PURE COLD SOLUTIONS LIMITED

Profile PURE COLD SOLUTIONS LIMITED

Actual on 01.11.2020
Company name
PURE COLD SOLUTIONS LIMITED
copy
copied
Company number
09085096
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 13 June 2014
copy
copied
Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Sunday, 13 June 2021 due by Sunday, 27 June 2021

Last statement dated Saturday, 13 June 2020

Nature of business (SIC)
33120 - Repair of machinery
33200 - Installation of industrial machinery and equipment
copy
copied
Registered office address
UNIT 14, STANFORD BUSINESS COURT 21-23 HIGH STREET, STANFORD IN THE VALE, OXFORDSHIRE, ENGLAND, FARINGDON, SN7 8LH
copy
copied

PSC and Officers PURE COLD SOLUTIONS LIMITED

Officers

(as of 21.09.2020)

BENNETT, Jason Michael
Status: Active
Appointed on: Wednesday, 05 November 2014
Correspondence address: 21-23 High Street, Stanford In The Vale, England, Oxfordshire, Faringdon, SN7 8LH, Unit 14, Stanford Business Court
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOWARD, Crispian Michael Pitt
Status: Active
Appointed on: Saturday, 03 September 2016
Correspondence address: 21-23 High Street, Stanford In The Vale, England, Oxfordshire, Faringdon, SN7 8LH, Unit 14, Stanford Business Court
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Finance Director
Country of residence: England
ISAACS, Mark Lawrence
Status: Active
Appointed on: Friday, 13 June 2014
Correspondence address: 21-23 High Street, Stanford In The Vale, England, Oxfordshire, Faringdon, SN7 8LH, Unit 14, Stanford Business Court
Role: Secretary
ISAACS, Mark Lawrence
Status: Active
Appointed on: Friday, 13 June 2014
Correspondence address: 21-23 High Street, Stanford In The Vale, England, Oxfordshire, Faringdon, SN7 8LH, Unit 14, Stanford Business Court
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Director
Country of residence: England
JOLLIFFE, Paul Michael
Status: Active
Appointed on: Monday, 01 September 2014
Correspondence address: 21-23 High Street, Stanford In The Vale, England, Oxfordshire, Faringdon, SN7 8LH, Unit 14, Stanford Business Court
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Company Director
Country of residence: England
WALKER, Joanne
Status: Active
Appointed on: Tuesday, 05 March 2019
Correspondence address: 21-23 High Street, Stanford In The Vale, England, Oxfordshire, Faringdon, SN7 8LH, Unit 14, Stanford Business Court
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Company Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.11.2020)

Pure Cold Holdings Limited
Status: Active
Notified on: Thursday, 08 March 2018
Correspondence address: United Kingdom, Oxon, Faringdon, Unit 14, Stanford Business Court
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Pure Cold Holdings Limited
Status: Active
Notified on: Thursday, 08 March 2018
Correspondence address: England, Faringdon, Unit 14, Stanford Business Court
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Pure Cold Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Faringdon, Unit 14
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent