PURE AIR VENTILATION UK LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 2QU
Company number 05811624
Status Active
Incorporation Date 10 May 2006
Company Type Private Limited Company
Address 33 LINDROP STREET FULHAM, LONDON, SW6 2QU
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 31 January 2017; Current accounting period shortened from 31 March 2017 to 31 January 2017; Termination of appointment of Andrew John Martin as a director on 14 September 2016. The most likely internet sites of PURE AIR VENTILATION UK LIMITED are www.pureairventilationuk.co.uk, and www.pure-air-ventilation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Pure Air Ventilation Uk Limited is a Private Limited Company. The company registration number is 05811624. Pure Air Ventilation Uk Limited has been working since 10 May 2006. The present status of the company is Active. The registered address of Pure Air Ventilation Uk Limited is 33 Lindrop Street Fulham London Sw6 2qu. The company`s financial liabilities are £13.84k. It is £-57.34k against last year. And the total assets are £14.65k, which is £-215.48k against last year. MARTIN, Sarah Jayne is a Director of the company. Secretary MARTIN, Michael Roy has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director MARTIN, Andrew John has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


pure air ventilation uk Key Finiance

LIABILITIES £13.84k
-81%
CASH n/a
TOTAL ASSETS £14.65k
-94%
All Financial Figures

Current Directors

Director
MARTIN, Sarah Jayne
Appointed Date: 14 September 2016
56 years old

Resigned Directors

Secretary
MARTIN, Michael Roy
Resigned: 29 May 2015
Appointed Date: 10 May 2006

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 May 2006
Appointed Date: 10 May 2006

Director
MARTIN, Andrew John
Resigned: 14 September 2016
Appointed Date: 10 May 2006
60 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 10 May 2006
Appointed Date: 10 May 2006

Persons With Significant Control

Mr Andrew John Martin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PURE AIR VENTILATION UK LIMITED Events

16 Mar 2017
Micro company accounts made up to 31 January 2017
21 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 January 2017
27 Sep 2016
Termination of appointment of Andrew John Martin as a director on 14 September 2016
14 Sep 2016
Appointment of Miss Sarah Jayne Martin as a director on 14 September 2016
29 Jul 2016
Annual return made up to 30 May 2016 with full list of shareholders
...
... and 34 more events
24 May 2006
Secretary resigned
23 May 2006
New director appointed
23 May 2006
Registered office changed on 23/05/06 from: the studio st nicholas close elstree herts WD6 3EW
23 May 2006
New secretary appointed
10 May 2006
Incorporation