General information

Name:

Pure Fishing (UK) Limited.

Office Address:

2 Silverton Court Northumberland Business Park NE23 7RY Cramlington

Number: 02298581

Incorporation date: 1988-09-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pure Fishing (UK) came into being in 1988 as a company enlisted under no 02298581, located at NE23 7RY Cramlington at 2 Silverton Court. The company has been in business for thirty six years and its current status is active. sixteen years ago this business switched its business name from Shakespeare Company (UK) to Pure Fishing (UK) Ltd.. The firm's SIC code is 46900 which stands for Non-specialised wholesale trade. 2022-12-31 is the last time the accounts were filed.

Taking into consideration this specific firm's constant expansion, it became imperative to find further executives, namely: John H., Kjell C., Gareth M. who have been working as a team since 2021 to exercise independent judgement of this specific limited company.

The companies with significant control over this firm include: Pure Fishing Spirit Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cramlington at Silverton Court, Northumberland Business Park, NE23 7RY, Northumberland and was registered as a PSC under the reg no 11589496.

  • Previous company's names
  • Pure Fishing (UK) Ltd. 2008-12-03
  • Shakespeare Company (UK) Limited 1988-09-21

Company staff

John H.

Role: Director

Appointed: 15 June 2021

Latest update: 26 December 2023

Kjell C.

Role: Director

Appointed: 15 October 2019

Latest update: 26 December 2023

Gareth M.

Role: Director

Appointed: 21 December 2018

Latest update: 26 December 2023

Kevin J.

Role: Director

Appointed: 21 December 2018

Latest update: 26 December 2023

People with significant control

Pure Fishing Spirit Uk Ltd
Address: 2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11589496
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pure Fishing Spirit Uk Ltd
Address: Willowburn Willowburn Trading Estate, Alnwick, NE66 2PF, United Kingdom
Legal authority Company Law Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 11589496
Notified on 21 December 2018
Ceased on 21 December 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
35
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