Introduction
Watch Company
P
PURETEC SEPARATIONS LIMITED
PURETEC SEPARATIONS LIMITED is an active company incorporated on 26 July 2018 with the registered office located in Ledbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering design activities for industrial process and production. PURETEC SEPARATIONS LIMITED was registered 7 years ago.(SIC: 71121)
Status
active
Active since 7 years ago
Company No
11485938
LTD Company
Age
7 Years
Incorporated 26 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (8 months ago)
Submitted on 20 September 2025 (6 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Address
14a Bromyard Road Industrial Estate Ledbury, HR8 1NS,
Previous Addresses
60 Beech Road Chorlton Manchester Lancashire M21 9EG United Kingdom
From: 15 October 2018To: 24 January 2019
80 Oxford Street Burnham-on-Sea Somerset TA8 1EF United Kingdom
From: 26 July 2018To: 15 October 2018
7 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PAYNE, Christopher Nathan, Mr.
ActiveSutton St. Nicholas, HerefordHR1 3AY
Born July 1991
Director
Appointed 12 Oct 2018
PAYNE, Christopher Nathan, Mr.
Sutton St. Nicholas, HerefordHR1 3AY
Born July 1991
Director
12 Oct 2018
Active
PAYNE, Vincent
ActiveBromyard Road, LedburyHR8 1NS
Born May 1962
Director
Appointed 12 Sept 2022
PAYNE, Vincent
Bromyard Road, LedburyHR8 1NS
Born May 1962
Director
12 Sept 2022
Active
KENNEDY-REARDON, Joanne
ResignedBurnham-On-SeaTA8 1EF
Born December 1968
Director
Appointed 26 Jul 2018
Resigned 15 Oct 2018
KENNEDY-REARDON, Joanne
Burnham-On-SeaTA8 1EF
Born December 1968
Director
26 Jul 2018
Resigned 15 Oct 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Puretec Holdings Ltd
ActiveBromyard Road Industrial Estate, LedburyHR8 1NS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Oct 2018
Puretec Holdings Ltd
Bromyard Road Industrial Estate, LedburyHR8 1NS
Ownership of shares 75 to 100 percent
10 Oct 2018
Active
Mrs Joanne Kennedy-Reardon
CeasedBurnham-On-SeaTA8 1EF
Born December 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2018
Ceased 10 Oct 2018
Mrs Joanne Kennedy-Reardon
Burnham-On-SeaTA8 1EF
Born December 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2018
Ceased 10 Oct 2018
Ceased
Filing History
27
Description
Type
Date Filed
Document
16 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 August 2023
15 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 August 2023
8 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 September 2019
25 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2019
15 February 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 February 2019
15 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2019
24 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2018
15 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2018