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PUREAIR HOME VENTILATION LIMITED

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

This company is commonly known as Pureair Home Ventilation Limited. The company was founded 19 years ago and was given the registration number 05333993. The firm's registered office is in WINDSOR. You can find them at 29-30 The Arches, Alma Road, Windsor, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PUREAIR HOME VENTILATION LIMITED
Company Number:05333993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2005
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:29-30 The Arches, Alma Road, Windsor, United Kingdom, SL4 1QZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Bramblegate, Crowthorne, United Kingdom, RG45 6JA

Director17 January 2005Active
29-30, The Arches, Alma Road, Windsor, United Kingdom, SL4 1QZ

Secretary17 January 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 January 2005Active
5 Gwendoline Court, Woodthorpe Road, Ashford, TW15 3JS

Director17 January 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 January 2005Active

People with Significant Control

Mr John Edward Rose
Notified on:06 April 2016
Status:Active
Date of birth:June 1939
Nationality:British
Address:11 Bramblegate, Crowthorne, RG45 6JA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-27Gazette

Gazette dissolved compulsory.

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2021-05-11Gazette

Gazette notice compulsory.

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2020-06-09Address

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

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2020-06-09Officers

Termination secretary company with name termination date.

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2020-04-08Gazette

Gazette filings brought up to date.

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2020-04-07Gazette

Gazette notice compulsory.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type dormant.

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2019-04-10Gazette

Gazette filings brought up to date.

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2019-04-09Gazette

Gazette notice compulsory.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type dormant.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type dormant.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type dormant.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Accounts

Accounts with accounts type dormant.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-11-21Accounts

Accounts with accounts type dormant.

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2014-02-06Annual return

Annual return company with made up date full list shareholders.

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2013-11-28Accounts

Accounts with accounts type dormant.

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2013-01-31Annual return

Annual return company with made up date full list shareholders.

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2013-01-31Officers

Change person director company with change date.

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2012-12-20Officers

Change person secretary company with change date.

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