Pure-Flex Packaging Adhesives Ltd

Company Name	Pure-Flex Packaging Adhesives Ltd
Director	Georgina Hazel Snell
Company Status	Active
Company Number	09067386
Category	Private Limited Company
Incorporation Date	3 June 2014(9 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Georgina Hazel Snell
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	17 October 2023(9 years, 4 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 St Petersgate Stockport Cheshire SK1 1EB

Director Name	Mr Mark Dunkinson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 St Petersgate Stockport Cheshire SK1 1EB

Director Name	Mr Paul Alexander Crellin
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2017(2 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7 St Petersgate Stockport Cheshire SK1 1EB

Director Name	Mr David Alan Bell
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2017(2 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7 St Petersgate Stockport Cheshire SK1 1EB

Director Name	Mrs Karen Wells
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2017(2 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7 St Petersgate Stockport Cheshire SK1 1EB

Director Name	Mr Christopher Simon Nicholls
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2018(3 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	7 St Petersgate Stockport Cheshire SK1 1EB

Director Name	Mr Gary John De-Maine
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2019(4 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 St Petersgate Stockport Cheshire SK1 1EB

Location

Registered Address	7 St Petersgate Stockport Cheshire SK1 1EB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Mark Dunkinson 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months, 1 week from now)

Charges

29 June 2015	Delivered on: 30 June 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
22 August 2014	Delivered on: 26 August 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

27 March 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
21 February 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
19 August 2022	Termination of appointment of Karen Wells as a director on 5 August 2022 (1 page)
1 August 2022	Termination of appointment of David Alan Bell as a director on 13 July 2022 (1 page)
29 April 2022	Total exemption full accounts made up to 31 March 2021 (11 pages)
17 February 2022	Confirmation statement made on 12 February 2022 with no updates (3 pages)
20 May 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
24 March 2021	Satisfaction of charge 090673860001 in full (1 page)
24 March 2021	Satisfaction of charge 090673860002 in full (1 page)
7 January 2021	Notification of Vincent Alan Snell as a person with significant control on 23 May 2017 (2 pages)
7 January 2021	Cessation of Christopher Simon Nicholls as a person with significant control on 25 September 2018 (1 page)
6 January 2021	Statement of capital following an allotment of shares on 4 June 2015 GBP 100 (3 pages)
6 January 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
12 February 2020	Confirmation statement made on 12 February 2020 with updates (4 pages)
11 February 2020	Confirmation statement made on 11 February 2020 with updates (4 pages)
23 January 2020	Termination of appointment of Paul Alexander Crellin as a director on 19 December 2019 (1 page)
21 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
8 November 2019	Confirmation statement made on 2 November 2019 with updates (5 pages)
28 March 2019	Appointment of Mr Gary John De-Maine as a director on 25 March 2019 (2 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
10 December 2018	Confirmation statement made on 2 November 2018 with updates (5 pages)
1 October 2018	Notification of Christopher Simon Nicholls as a person with significant control on 25 September 2018 (2 pages)
16 January 2018	Appointment of Mr Christopher Simon Nicholls as a director on 15 January 2018 (2 pages)
16 January 2018	Appointment of Mr Christopher Simon Nicholls as a director on 15 January 2018 (2 pages)
4 January 2018	Cessation of Mark Dunkinson as a person with significant control on 22 December 2017 (1 page)
4 January 2018	Termination of appointment of Mark Dunkinson as a director on 22 December 2017 (1 page)
4 January 2018	Cessation of Mark Dunkinson as a person with significant control on 22 December 2017 (1 page)
4 January 2018	Termination of appointment of Mark Dunkinson as a director on 22 December 2017 (1 page)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
27 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
30 May 2017	Appointment of Mrs Karen Wells as a director on 23 May 2017 (2 pages)
30 May 2017	Appointment of Mr Paul Alexander Crellin as a director on 23 May 2017 (2 pages)
30 May 2017	Appointment of Mr Paul Alexander Crellin as a director on 23 May 2017 (2 pages)
30 May 2017	Appointment of Mrs Karen Wells as a director on 23 May 2017 (2 pages)
30 May 2017	Appointment of Mr David Alan Bell as a director on 23 May 2017 (2 pages)
30 May 2017	Appointment of Mr David Alan Bell as a director on 23 May 2017 (2 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
10 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (3 pages)
10 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (3 pages)
30 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (3 pages)
30 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (3 pages)
30 June 2015	Registration of charge 090673860002, created on 29 June 2015 (8 pages)
30 June 2015	Registration of charge 090673860002, created on 29 June 2015 (8 pages)
12 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (3 pages)
12 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (3 pages)
12 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (3 pages)
26 August 2014	Registration of charge 090673860001, created on 22 August 2014 (5 pages)
26 August 2014	Registration of charge 090673860001, created on 22 August 2014 (5 pages)
3 June 2014	Incorporation Statement of capital on 2014-06-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
3 June 2014	Incorporation Statement of capital on 2014-06-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
3 June 2014	Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
3 June 2014	Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)

Pure-Flex Packaging Adhesives Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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