PUREDRIVE ENERGY LTD
Active - Accounts Filed
General Information
NAME
PUREDRIVE ENERGY LTD
COMPANY NUMBER
10286123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
19/07/2016
(8 years and 4 months old)
WEBSITE
www.puredrive-energy.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
SM1 1EZ
Telephone: 01684851205
TPS: No
Maximeyes (Uk) Limited
56-58 High Street
Sutton
Surrey SM1 1EZ
SM1 1EZ
Unit 18a & 18b
Orchard Industrial Estate
Evesham Road
Cheltenham, Gloucestershire
GL54 5EB
Telephone: 577845
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 |
|---|---|---|
| MAXIM EYES (UK) LIMITED | Active - Accounts Filed | View Report |
| PUREDRIVE ENERGY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PUREDRIVE ENERGY LTD?
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 PUREDRIVE ENERGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PUREDRIVE ENERGY LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2016 - Present (7 years and 11 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
20/04/2020 - Present (4 years and 7 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
27/05/2022 - Present (2 years and 6 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/05/2022 - Present (2 years and 6 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAXIM EYES (UK) LIMITED | Active - Accounts Filed | View Report |
| PUREDRIVE ENERGY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Confirmation Statement filed |
| 02/08/2022 | Fernando Miguel Teixeira Matias (925024192) has left the board |
| 22/07/2022 | New Accounts filed |
| 05/07/2022 | New Accounts filed |
| 24/06/2022 | New Board Member Hekmat Kaveh Baghbadrani (928609155) Appointed |
| 17/06/2022 | New Board Member Hekmat Kaveh Baghbadrani (929694630) Appointed |
| 30/11/2021 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 05/07/2020 | New Accounts filed |
| 27/04/2020 | New Board Member Paul Jesson (923965270) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 07/11/2019 | Stuart Harold Storrer (911869176) has left the board |
| 06/11/2019 | Change in Reg. Office |
| 06/07/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 26/09/2018 | TMEG MANAGEMENT LIMITED (925020049) has left the board |
| 26/09/2018 | New Board Member TMEG MANAGEMENT LIMITED (923027075) Appointed |
| 12/09/2018 | New Board Member TMEG MANAGEMENT LIMITED (925020049) Appointed |
| 12/09/2018 | New Board Member Fernando Miguel Teixeira Matias (925024192) Appointed |
| 12/09/2018 | Paul Jesson (921618230) has left the board |
| 08/09/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Confirmation Statement filed |
| 02/09/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Confirmation Statement filed |
| 01/11/2017 | New Confirmation Statement filed |
| 09/10/2017 | Adrian Weatherby (909417879) has left the board |
| 03/09/2017 | New Annual Return filed |
| 25/03/2017 | New Annual Return filed |
| 23/03/2017 | New Board Member Paul Jesson (921618230) Appointed |
| 31/01/2017 | Chris Melvin Roberts (922032906) has left the board |
| 31/01/2017 | Roger Margereson (919340909) has left the board |
| 31/01/2017 | New Annual Return filed |
| 23/12/2016 | New Annual Return filed |
| 16/12/2016 | Mark Millar (922010514) has left the board |
| 16/12/2016 | New Board Member Mark Steven Millar (918803485) Appointed |
| 16/12/2016 | New Annual Return filed |
| 13/12/2016 | New Board Member Roger Roger Margereson (919340909) Appointed |
| 13/12/2016 | New Board Member Chris Melvin Roberts (922032906) Appointed |
| 12/12/2016 | New Annual Return filed |
| 09/12/2016 | New Board Member Mark Millar (922010514) Appointed |
| 15/11/2016 | New Annual Return filed |
| 14/11/2016 | New Board Member Adrian Weatherby (909417879) Appointed |
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