PURE AIR SOLUTIONS (UK) LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3DE

Company number 08808322
Status Active
Incorporation Date 10 December 2013
Company Type Private Limited Company
Address 15 QUEENS ROAD, COVENTRY, CV1 3DE
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of PURE AIR SOLUTIONS (UK) LIMITED are www.pureairsolutionsuk.co.uk, and www.pure-air-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Pure Air Solutions Uk Limited is a Private Limited Company. The company registration number is 08808322. Pure Air Solutions Uk Limited has been working since 10 December 2013. The present status of the company is Active. The registered address of Pure Air Solutions Uk Limited is 15 Queens Road Coventry Cv1 3de. . HINES, Robert is a Director of the company. SCHOONHOVEN, Andre is a Director of the company. Director EDWARDS, Tim has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Director
HINES, Robert
Appointed Date: 01 April 2014
78 years old
Director
SCHOONHOVEN, Andre
Appointed Date: 22 January 2014
53 years old

Resigned Directors

Director
EDWARDS, Tim
Resigned: 26 March 2014
Appointed Date: 10 December 2013
42 years old

Persons With Significant Control

Mr Andre Schoonhoven
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Albert Waalkens
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

PURE AIR SOLUTIONS (UK) LIMITED Events

30 Jan 2017
Confirmation statement made on 10 December 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
14 Oct 2015
Registered office address changed from Stanton House 54 Stratford Road Shirley Solihull West Midlands B90 3LS to 15 Queens Road Coventry CV1 3DE on 14 October 2015
08 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 1 more events
01 Apr 2014
Appointment of Mr Robert Hines as a director
27 Mar 2014
Termination of appointment of Tim Edwards as a director
27 Mar 2014
Appointment of Mr Andre Schoonhoven as a director
04 Mar 2014
Statement of capital following an allotment of shares on 3 February 2014
  • GBP 100
10 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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