PUREMEDIUM CNC LIMITED - LONDON
Company Profile | Company Filings |
Overview
PUREMEDIUM CNC LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PUREMEDIUM CNC LIMITED was incorporated 27 years ago on 17/12/1996 and has the registered number: 03293077. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
PUREMEDIUM CNC LIMITED was incorporated 27 years ago on 17/12/1996 and has the registered number: 03293077. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
PUREMEDIUM CNC LIMITED - LONDON
This company is listed in the following categories:
25730 - Manufacture of tools
25730 - Manufacture of tools
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS REBECCA SASHA WHEELER | Jul 1976 | English | Director | 2021-04-30 | CURRENT |
MARTYN NOEL WHEELER | Jun 1965 | Irish | Director | 2023-11-01 | CURRENT |
MR ADAM ANDREW JAMES ROBY | May 1970 | English | Director | 2023-11-01 | CURRENT |
PETER GORDON LEE | Jun 1951 | British | Director | 1996-12-17 UNTIL 1999-03-18 | RESIGNED |
JENNIFER JEAN LEE | Dec 1952 | Director | 1997-01-24 UNTIL 1999-03-18 | RESIGNED | |
WINIFRED ANNE HOLMES | Sep 1953 | British | Director | 2000-03-07 UNTIL 2015-11-27 | RESIGNED |
ALAN HOLMES | Sep 1950 | British | Director | 1999-03-29 UNTIL 2015-11-27 | RESIGNED |
KEITH HOWARD OLDHAM | Feb 1959 | British | Secretary | 1999-03-18 UNTIL 2023-10-31 | RESIGNED |
JENNIFER JEAN LEE | Dec 1952 | Secretary | 1996-12-17 UNTIL 1999-03-18 | RESIGNED | |
KEITH HOWARD OLDHAM | Feb 1959 | British | Director | 1996-12-17 UNTIL 2023-10-31 | RESIGNED |
PAULA JANE OLDHAM | Mar 1964 | British | Director | 1997-01-24 UNTIL 2021-04-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-12-17 UNTIL 1996-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Rebecca Sasha Wheeler | 2023-10-31 | 7/1976 | Coventry | Ownership of shares 75 to 100 percent |
Pcnc Holdings Limited | 2016-04-06 - 2023-10-31 | Nuneaton Warwickshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Puremedium Cnc Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-26 | 31-03-2023 | £166 Cash £-109,975 equity |
Puremedium Cnc Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-15 | 31-03-2022 | £193,785 equity |
Puremedium Cnc Limited | 2021-12-23 | 31-03-2021 | £98,881 equity |
Micro-entity Accounts - PUREMEDIUM CNC LIMITED | 2021-03-12 | 31-03-2020 | £168,610 equity |
PUREMEDIUM CNC LIMITED | 2019-12-18 | 31-03-2019 | £48,826 Cash £364,376 equity |
Micro-entity Accounts - PUREMEDIUM CNC LIMITED | 2018-11-23 | 31-03-2018 | £329,967 equity |
PUREMEDIUM CNC LIMITED | 2017-12-22 | 31-03-2017 | £205,553 Cash £279,725 equity |