PURE CALIBER LTD

18 NEW ROAD, BOLTER END, HIGH WYCOMBE  HP14 3NA
  • Active
  • Private Limited Company
  • Company No. 13143415
  • Last Updated: 01 Oct 2022
Company profile Ownership Accounts

Company Profile

PURE CALIBER LTD was incorporated on Tuesday, January 19, 2021 as a Private Limited Company with registered address in HIGH WYCOMBE. PURE CALIBER LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 3 years 9 months and 25 days.

Name PURE CALIBER LTD
Company number 13143415
Company type Private Limited Company
Incorporation date 19 Jan 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 18 NEW ROAD
BOLTER END
HIGH WYCOMBE
HP14 3NA
Country Of Origin ENGLAND

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
Mr Henry James Macleod Nationality: British Dates: Tuesday, January 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Billy George Stone Nationality: British Dates: Tuesday, January 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Joshua Mcgrath Nationality: British Dates: Tuesday, January 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 January
Next annual accounts due 19 October 2022, (-756 days left)
Latest accounts Not available
Next confirmation statement due 16 February 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PURE CALIBER LTD.

Previous Names

Name Change Date
PURE CALIBER LTD 19 Jan 2021