PURETECH ENVIRONMENTAL LIMITED

ASTRA HOUSE, THE COMMON, CRANLEIGH  GU6 8RZ
  • Active
  • Private Limited Company
  • Company No. 05885648
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PURETECH ENVIRONMENTAL LIMITED was incorporated on Tuesday, July 25, 2006 as a Private Limited Company with registered address in CRANLEIGH. PURETECH ENVIRONMENTAL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 3 months and 17 days.

Name PURETECH ENVIRONMENTAL LIMITED
Company number 05885648
Company type Private Limited Company
Incorporation date 25 Jul 2006
Status Active
Industry (SIC 2007)

Address

Registered Address ASTRA HOUSE
THE COMMON
CRANLEIGH
GU6 8RZ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Puretech Environmental Holdings Limited The Common, GU6 8RZ Dates: Wednesday, February 7, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jean-Michel Andre Monserand Nationality: French Dates: Wednesday, April 6, 2016 - Wednesday, February 7, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (49 days left)
Latest accounts 31 March 2023
Next confirmation statement due 22 August 2016
Last confirmation statement dated 25 July 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PURETECH ENVIRONMENTAL LIMITED 25 Jul 2006