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Purely Shutters Limited

07255833

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Quayside House Basin Road South, Portslade, Brighton, BN41 1WF
Incorporated 17/05/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

43999
Specialised construction activities

Officers

James Alistair David Speer

director · Since 01/03/2021

British · United Kingdom · Age 49

Russell Cameron Dickson

director · Since 01/03/2021

British · Northern Ireland · Age 51

Jonathan Dc Mccluggage

director · Since 01/03/2021

British · Northern Ireland · Age 46

Oliver Grzymek

director · Since 17/03/2022

Irish · Northern Ireland · Age 38

Nico Andress

secretary · Since 01/08/2024

Former

Martin Parker Jones

director · Resigned 03/05/2017

Kirsty Louise Jones

director · Resigned 30/09/2021

Stuart Michael Dickson

director · Resigned 24/12/2025

Persons with Significant Control

Mzuri Group Limited

75–100% shares
75–100% votes
Appoint directors

1, Ferguson Drive, Lisburn, BT28 2FL

Reg: Ni656278 · Uk Companies House · Limited Company

Notified 01/03/2021

Former PSCs

Mrs Kirsty Jones

Ceased 01/03/2021

Mr Martin Parker Jones

Ceased 31/05/2017

Charges1 outstanding

Charge
outstanding

NORTHERN BANK LIMITED (TRADING AS DANSKE BANK)

Created 01/05/2025Registered 02/05/2025
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/11/2022Registered 09/11/2022Satisfied 06/05/2025
charge
satisfied

CHANCERYGATE (ERDINGTON) LIMITED

Created 27/05/2011Registered 04/06/2011Satisfied 22/02/2021

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Quayside House Basin Road South
2026-06-09

QUAYSIDE HOUSE BASIN ROAD SOUTH

post townBrighton
2026-06-09

BRIGHTON