PURE LOGISTIC SOLUTIONS LTD

PURE LOGISTIC SOLUTIONS LTD is an active private limited company, incorporated on 9 September 2019. The nature of the business includes Freight rail transport and three other classifications. The company's registered office is on Bagshot Road, Woking. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. PURE LOGISTIC SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 14A PANKHURST FARM BAGSHOT ROAD
Address Line 2	WEST END
Post Town	WOKING
Country	ENGLAND
Postcode	GU24 9QR

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/09/2024
Last Made Up Date	08/09/2023

Return

Next Due Date	07/10/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49200 - Freight rail transport

49410 - Freight transport by road

50200 - Sea and coastal freight water transport

51210 - Freight air transport

Company Name History

From incorporation onwards:

PURE LOGISTIC SOLUTIONS LTD

Directors

(The company's officers)

MR GEOFFREY ESSEN

(~53 year old British national)

HOGWOOD HOUSE COPSE ROAD, HASLEMERE, GU27 3QQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2021

MR DARREN WHITE

(~53 year old British national)

UNIT 14A PANKHURST FARM BAGSHOT ROAD, WEST END, WOKING, GU24 9QR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/09/2019

MR DARREN WHITE

THE BARN UPPER HAMMER LANE, BRAMSHOTT CHASE, HINDHEAD, GU26 6DD, ENGLAND

Current Secretary

Appointed on 09/09/2019

Shareholders

(Persons of Significant Control)

Mr Darren White

(~53 year old British national)

Unit 14a Pankhurst Farm, Bagshot Road, West End, Woking, GU24 9QR, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/09/2019

Mr Geoffrey Essen

(~53 year old British national)

Hogwood House, Copse Road, Haslemere, GU27 3QQ, England

Owns between 50% and 75% of the shares.

Notified on 01/04/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)