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Pure Construction (midlands) Limited, Derby

Pure Construction (Midlands) Limited is a private limited company. Once, it was named Lucam Civil Engineering and Building Services Limited (changed on 2004-03-16). Registered at 5 Prospect Place, Millennium Way Pride Park, Derby DE24 8HG, the above-mentioned 25 years old firm was incorporated on 1998-06-30 and is officially categorised as "other specialised construction activities not elsewhere classified" (SIC: 43999).
2 directors can be found in this enterprise: Simon E. (appointed on 12 March 2004), Richard M. (appointed on 07 July 2000). Moving to the secretaries (1 in total), we can name: Simon E. (appointed on 12 March 2004).
About
Name: Pure Construction (midlands) Limited
Number: 03589805
Incorporation date: 1998-06-30
End of financial year: 31 December
 
Address: 5 Prospect Place
Millennium Way Pride Park
Derby
DE24 8HG
SIC code: 43999 - Other specialised construction activities not elsewhere classified
Company staff
People with significant control
Pure Group (Midlands) Ltd
27 January 2023
Address 5 Prospect Place Millennium Way, Pride Park, Derby, DE24 8HG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14446021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Pure Holdings (Uk) Limited
6 April 2016 - 27 January 2023
Address 5 Prospect Place Millennium Way, Pride Park, Derby, DE24 8HG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 06445774
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 1,524,017 2,074,565 3,109,661 4,796,450 3,545,257 3,566,814 3,067,331 4,559,912 3,801,565 6,509,053 7,995,005 7,037,144
Total Assets Less Current Liabilities 927,975 814,366 1,141,249 1,831,654 1,888,619 2,219,993 2,238,857 2,472,547 2,696,906 2,527,169 4,210,256 5,552,662
Fixed Assets 23,367 23,707 13,636 15,264 - - - - - - - -
Number Shares Allotted 10 10 10 10 - - - - - - - -
Shareholder Funds 924,692 812,912 1,141,217 1,830,811 - - - - - - - -
Tangible Fixed Assets 23,367 23,707 13,636 15,264 - - - - - - - -

The due date for Pure Construction (Midlands) Limited confirmation statement filing is 2024-07-14. The previous confirmation statement was filed on 2023-06-30. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Pure Group (Midlands) Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Millennium Way, Pride Park, DE24 8HG Derby. Pure Holdings (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Millennium Way, Pride Park, DE24 8HG Derby.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 9th, May 2023 | accounts 		Free Download (12 pages)

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