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PUREMEDIUM CNC LIMITED

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

This company is commonly known as Puremedium Cnc Limited. The company was founded 28 years ago and was given the registration number 03293077. The firm's registered office is in NUNEATON. You can find them at 5 Trident Business Park, Holman Way, Nuneaton, Warwickshire. This company's SIC code is 25730 - Manufacture of tools.

Company Information

Name:PUREMEDIUM CNC LIMITED
Company Number:03293077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1996
Industry Codes:
  • 25730 - Manufacture of tools

Office Address & Contact

Registered Address:5 Trident Business Park, Holman Way, Nuneaton, Warwickshire, CV11 4PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71 - 75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director01 November 2023Active
71 - 75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director01 November 2023Active
Carol House, Hodgetts Lane, Berkswell, Coventry, England, CV7 7DH

Director30 April 2021Active
6 Farriers Way, Burbage, Hinckley, LE10 2SZ

Secretary17 December 1996Active
Oakmere Hinckley Road, Burton Hastings, Nuneaton, CV11 6RG

Secretary18 March 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 December 1996Active
17 Mill Close, Nuneaton, CV11 6QD

Director29 March 1999Active
17 Mill Close, Nuneaton, CV11 6QD

Director07 March 2000Active
6 Farriers Way, Burbage, Hinckley, LE10 2SZ

Director24 January 1997Active
6 Farriers Way, Burbage, Hinckley, LE10 2SZ

Director17 December 1996Active
Oakmere Hinckley Road, Burton Hastings, Nuneaton, CV11 6RG

Director17 December 1996Active
Oakmere Hinckley Road, Burton Hastings, Nuneaton, CV11 6RG

Director24 January 1997Active

People with Significant Control

Mr Adam Andrew James Roby
Notified on:01 July 2024
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martyn Noel Wheeler
Notified on:01 July 2024
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rebecca Sasha Wheeler
Notified on:31 October 2023
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:Carol House, Hodgetts Lane, Coventry, England, CV7 7DH
Nature of control:
  • Ownership of shares 75 to 100 percent
Pcnc Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 5, Trident Business Park, Nuneaton, England, CV11 4PN
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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