PURA FACADES LIMITED
Active - Accounts Filed
General Information
NAME
PURA FACADES LIMITED
COMPANY NUMBER
08108253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46130 -
Agents involved in the sale of timber and building materials
INCORPORATION DATE
18/06/2012
(12 years and 5 months old)
WEBSITE
www.purafacades.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/06/2012
15/05/2013
TERRACLAD LTD
LONDON
W10 4BQ
Telephone: 02032692052
TPS: No
The Linen House Unit 6
253 Kilburn Lane
London
W10 4BQ
W10 4BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIVALDA GROUP PLC | Active - Accounts Filed | View Report |
| PURA FACADES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Andrew McEwan (930332025) has left the board |
| 22/10/2024 | New Board Member Benjamin Clayton Jayes (907874250) Appointed |
| 30/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PURA FACADES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PURA FACADES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PURA FACADES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2023 - Present (1 years and 4 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
18/10/2024 - Present (1 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
18/06/2012 - Present (12 years and 5 months) Born in Jul 1974 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIVALDA GROUP PLC | Active - Accounts Filed | View Report |
| BBS FACADES LIMITED | Active - Accounts Filed | View Report |
| M.S.P. (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| PURA FACADES LIMITED | Active - Accounts Filed | View Report |
| VIVALDA IRELAND LIMITED | N/A | N/A |
| VIVALDA LIMITED | Active - Accounts Filed | View Report |
| VIVALDA SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Andrew McEwan (930332025) has left the board |
| 22/10/2024 | New Board Member Benjamin Clayton Jayes (907874250) Appointed |
| 30/06/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 04/03/2024 | James Anthony Aiden Butler (918478921) has left the board |
| 04/03/2024 | Daniel Costas (928114920) has left the board |
| 11/09/2023 | Christina Maria Gardiner (927017776) has left the board |
| 10/07/2023 | New Board Member Andrew Alan Thomas (928457225) Appointed |
| 10/07/2023 | Benjamin Clayton Jayes (916993871) has left the board |
| 10/07/2023 | New Board Member Timothy Philip Irons (914890797) Appointed |
| 10/07/2023 | New Board Member Andrew McEwan (930332025) Appointed |
| 10/07/2023 | New Board Member Craig David Matson (928115135) Appointed |
| 05/07/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 06/05/2022 | New Accounts filed |
| 06/05/2022 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 24/03/2021 | New Board Member Christina Maria Gardiner (927017776) Appointed |
| 24/03/2021 | New Board Member Daniel Costas (928114920) Appointed |
| 24/03/2021 | Paul Daniel Doherty (916111679) has left the board |
| 03/01/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 17/06/2020 | Change in Reg. Office |
| 20/07/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 04/08/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 05/02/2014 | New Board Member James Anthony Aiden Butler (918478921) Appointed |
| 03/10/2013 | New Accounts filed |
| 21/08/2013 | New Annual Return filed |
| 28/06/2013 | New Board Member Paul Daniel Doherty (916111679) Appointed |
| 17/05/2013 | Change in Reg. Office |
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