PURE COLD LIMITED
Active - Accounts Filed
General Information
NAME
PURE COLD LIMITED
COMPANY NUMBER
04195747
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28250 -
Manufacture of non-domestic cooling and ventilation equipment
INCORPORATION DATE
06/04/2001
(23 years and 7 months old)
WEBSITE
www.pure-cold.com
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/12/2005
07/10/2008
CHINA RETAIL SOLUTIONS LIMITED
View all previous names
BUCKS
HP6 5BW
Telephone: 02037148500
TPS: No
1st Floor 10 Hill Avenue
Amersham
Bucks
HP6 5BW
Unit 14
21-23 High Street
Stanford In The Vale
Faringdon, Oxfordshire
SN7 8LH
Telephone: 37148500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PURE COLD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PURE COLD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 12/08/2024 | Geoffrey Amos (920782430) has left the board |
| 12/08/2024 | Geoffrey Amos (920782430) has left the board |
Credit Risk Overview
Want to learn more about PURE COLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PURE COLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PURE COLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2001 - Present (23 years and 7 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
03/07/2020 - Present (4 years and 4 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
16/11/2022 - Present (2years) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
|
06/04/2001 - Present (23 years and 7 months) 06/04/2001 - Present (23 years and 7 months) 06/04/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PURE COLD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PURE COLD LIMITED | Active - Accounts Filed | View Report |
| PURE COLD SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 12/08/2024 | Geoffrey Amos (920782430) has left the board |
| 12/08/2024 | Geoffrey Amos (920782430) has left the board |
| 12/08/2024 | Geoffrey Amos (920782430) has left the board |
| 12/08/2024 | Geoffrey Amos (920782430) has left the board |
| 12/08/2024 | Geoffrey Amos (920782430) has left the board |
| 12/08/2024 | Geoffrey Amos (920782430) has left the board |
| 12/08/2024 | Geoffrey Amos (920782430) has left the board |
| 12/08/2024 | Geoffrey Amos (920782430) has left the board |
| 23/04/2024 | New Confirmation Statement filed |
| 01/08/2023 | Tamara Clair Harris (929048102) has left the board |
| 01/08/2023 | Tamara Clair Harris (930260480) has left the board |
| 29/07/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 06/02/2023 | New Board Member Geoffrey Amos (920782430) Appointed |
| 23/01/2023 | John Philip Rowley (921378142) has left the board |
| 29/11/2022 | David Geoffrey Harold Swabey (909180037) has left the board |
| 28/11/2022 | New Company Secretary Tamara Clair Harris (930260480) Appointed |
| 28/11/2022 | New Board Member Duygu Kaplan (930260502) Appointed |
| 21/11/2022 | Mark Lawrence Isaacs (907680613) has left the board |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 08/04/2022 | Crispian Michael Pitt Howard (902415724) has left the board |
| 25/01/2022 | New Board Member Tamara Clair Harris (929048102) Appointed |
| 28/10/2021 | New Board Member John Philip Rowley (921378142) Appointed |
| 28/10/2021 | New Board Member John Philip Rowley (921378142) Appointed |
| 22/06/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 07/07/2020 | New Board Member Ian Robert Garvey (912851239) Appointed |
| 28/04/2020 | New Confirmation Statement filed |
| 19/04/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 14/04/2017 | New Accounts filed |
| 29/12/2016 | Change in Reg. Office |
| 20/09/2016 | New Board Member Crispian Michael Pitt Howard (902415724) Appointed |
| 16/04/2016 | New Annual Return filed |
| 14/04/2016 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 13/11/2013 | New Accounts filed |
| 04/06/2013 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
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