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 - LONDON

This company is listed in the following categories:
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

Related Companies

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CAD-CAM SOLUTIONS (U.K.) LIMITED COVENTRY Dissolved... SMALL 82990 - Other business support service activities n.e.c.
PCNC HOLDINGS LIMITED TAMWORTH ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PUREMEDIUM MACHINERY LIMITED NUNEATON Dissolved... 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CAD - CAM TOOLING LIMITED COVENTRY Dissolved... SMALL 74990 - Non-trading company
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CAD CAM AUTOMOTIVE LIMITED HOCKLEY HEATH ... FULL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
MANUFACTURING PROJECTS LIMITED COVENTRY Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
MARSH JAW AND GAP LIMITED SOLIHULL ... SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CAD CAM HOLDINGS LIMITED COVENTRY UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
FULL CIRCLE MANUFACTURING LIMITED COVENTRY ENGLAND Dissolved... 32990 - Other manufacturing n.e.c.
JAMAUTO MANUFACTURING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 25620 - Machining
ECO INDUSTRIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SOURCE TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active DORMANT 25620 - Machining
FLUX TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active DORMANT 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
ELECTRIC VEHICLE DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
PUREMEDIUM LIMITED LONDON UNITED KINGDOM Active DORMANT 71122 - Engineering related scientific and technical consulting activities

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

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