Menna Overview
Here’s a quick overview of PURE LEISURE GROUP LIMITED 👀 — a Carnforth, Lancashire based business that started in 2004.
PURE LEISURE GROUP LIMITED
- Company statusactive
- Company No05113719
- Age22 years 3 months Incorporated 27 April 2004
- Officers5
Address
South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire, LA5 9RN
PURE LEISURE GROUP LIMITED is an active company incorporated on 27 April 2004 and based in Carnforth, Lancashire. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 01 May 2024
Accounts With Accounts Type Group
2 Years Ago on 21 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 26 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 27 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 03 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 03 May 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 10 Feb 2021
Appoint Person Director Company With Name Date
6 Years Ago on 03 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 06 May 2020
Accounts With Accounts Type Group
6 Years Ago on 07 Nov 2019
Appoint Person Director Company With Name Date
7 Years Ago on 03 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 09 May 2019
Accounts With Accounts Type Group
7 Years Ago on 06 Nov 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALSTON, Dean | director | Jul 1987 | 20 Oct 2022 |
| BURKE, Sheridan Jayne | director | Aug 1965 | 10 Aug 2021 |
| MORPHET, John Charles | director | Nov 1954 | 10 Oct 2018 |
| MORPHET, Matthew David | director | May 1974 | 01 Aug 2014 |
| STOTT, Boyd St John | director | Dec 1962 | 01 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Charles Morphet | Nov 1954 | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of PURE LEISURE GROUP LIMITED 👀 — a Carnforth, Lancashire based business that started in 2004.