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PRISTINE COMPONENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pristine Components Limited. The company was founded 15 years ago and was given the registration number 06860340. The firm's registered office is in WILLENHALL. You can find them at Church, Street, Willenhall, West Midlands. This company's SIC code is 25620 - Machining.

Company Information

Name:PRISTINE COMPONENTS LIMITED
Company Number:06860340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Church, Street, Willenhall, West Midlands, WV13 1QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blythe Park, Snareston Road, Appleby Magna, United Kingdom, DE12 7AJ

Director06 June 2011Active
6070, Knights Court, Solihull Parkway, Birmingham, England, B37 7BF

Secretary26 March 2009Active
Windley Farm, House, Crudgington, Telford, England, TF6 6JY

Director26 March 2009Active

People with Significant Control

Mr Robert William Russell
Notified on:30 June 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:1 Blythe Park, Snarestone Road, Appleby Magna, England, DE12 7AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-12-14Address

Change registered office address company with date old address new address.

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2023-09-19Accounts

Change account reference date company previous shortened.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-12-10Gazette

Gazette filings brought up to date.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-12-09Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

Download
2021-10-26Accounts

Change account reference date company previous shortened.

Download
2021-08-10Accounts

Accounts with accounts type total exemption full.

Download
2021-03-26Confirmation statement

Confirmation statement with updates.

Download
2020-07-30Accounts

Accounts with accounts type total exemption full.

Download
2020-03-26Confirmation statement

Confirmation statement with updates.

Download
2019-09-25Accounts

Change account reference date company previous extended.

Download
2019-03-26Confirmation statement

Confirmation statement with updates.

Download
2018-12-22Gazette

Gazette filings brought up to date.

Download
2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-12-11Gazette

Gazette notice compulsory.

Download
2018-04-04Confirmation statement

Confirmation statement with updates.

Download
2018-04-04Persons with significant control

Notification of a person with significant control.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

Download
2017-03-31Confirmation statement

Confirmation statement with updates.

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