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PURE COLD SOLUTIONS LIMITED

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

This company is commonly known as Pure Cold Solutions Limited. The company was founded 9 years ago and was given the registration number 09085096. The firm's registered office is in FARINGDON. You can find them at Unit 14, Stanford Business Court 21-23 High Street, Stanford In The Vale, Faringdon, Oxfordshire. This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:PURE COLD SOLUTIONS LIMITED
Company Number:09085096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Unit 14, Stanford Business Court 21-23 High Street, Stanford In The Vale, Faringdon, Oxfordshire, England, SN7 8LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Baron Avenue, Earls Barton, Northampton, England, NN6 0JE

Director05 November 2014Active
12, Baron Avenue, Earls Barton, Northampton, England, NN6 0JE

Director01 November 2023Active
12, Baron Avenue, Earls Barton, Northampton, England, NN6 0JE

Director01 February 2024Active
Unit 14, Stanford Business Court, 21-23 High Street, Stanford In The Vale, Faringdon, England, SN7 8LH

Secretary16 November 2022Active
Unit 14, Stanford Business Court, 21-23 High Street, Stanford In The Vale, Faringdon, England, SN7 8LH

Secretary13 June 2014Active
12, Baron Avenue, Earls Barton, Northampton, England, NN6 0JE

Director01 November 2023Active
Unit 14, Stanford Business Court, 21-23 High Street, Stanford In The Vale, Faringdon, England, SN7 8LH

Director25 February 2022Active
Unit 14, Stanford Business Court, 21-23 High Street, Stanford In The Vale, Faringdon, England, SN7 8LH

Director03 September 2016Active
Unit 14, Stanford Business Court, 21-23 High Street, Stanford In The Vale, Faringdon, England, SN7 8LH

Director13 June 2014Active
Unit 14, Stanford Business Court, 21-23 High Street, Stanford In The Vale, Faringdon, England, SN7 8LH

Director01 September 2014Active
Unit 14, Stanford Business Court, 21-23 High Street, Stanford In The Vale, Faringdon, England, SN7 8LH

Director16 November 2022Active
12, Baron Avenue, Earls Barton, Northampton, England, NN6 0JE

Director05 March 2019Active
12, Baron Avenue, Earls Barton, Northampton, England, NN6 0JE

Director21 December 2023Active

People with Significant Control

Bettor Limited
Notified on:01 November 2023
Status:Active
Country of residence:England
Address:12, Baron Avenue, Northampton, England, NN6 0JE
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
Notified on:08 March 2018
Status:Active
Country of residence:United Kingdom
Address:Unit 14, Stanford Business Court, 21 - 23 High Street, Faringdon, United Kingdom, SN7 8LH
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
Notified on:08 March 2018
Status:Active
Country of residence:England
Address:Unit 14, Stanford Business Court, 21-23 High Street, Faringdon, England, SN7 8LH
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
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 14, Stanford Business Court, High Street, Faringdon, England, SN7 8LH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Officers

Termination director company with name termination date.

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2024-02-29Officers

Change person director company with change date.

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2024-02-20Confirmation statement

Confirmation statement with updates.

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2024-02-17Change of name

Certificate change of name company.

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2024-02-09Officers

Appoint person director company with name date.

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2024-02-09Officers

Termination director company with name termination date.

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2024-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-20Mortgage

Mortgage satisfy charge full.

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2024-01-03Officers

Appoint person director company with name date.

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2024-01-03Officers

Termination director company with name termination date.

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2023-11-11Resolution

Resolution.

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2023-11-11Incorporation

Memorandum articles.

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2023-11-01Officers

Appoint person director company with name date.

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2023-11-01Address

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

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2023-11-01Persons with significant control

Cessation of a person with significant control.

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2023-11-01Persons with significant control

Notification of a person with significant control.

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2023-11-01Officers

Appoint person director company with name date.

Download
2023-11-01Persons with significant control

Cessation of a person with significant control.

Download
2023-11-01Officers

Termination director company with name termination date.

Download
2023-11-01Officers

Termination director company with name termination date.

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2023-07-28Officers

Termination director company with name termination date.

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2023-07-28Officers

Termination secretary company with name termination date.

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2023-07-25Accounts

Accounts with accounts type small.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-11-24Officers

Appoint person secretary company with name date.

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