PURCHASE AV LTD
NEWPORT PAGNELL COMM-TEC INTERNATIONAL NETWORK (UK) LTD.

Hellopages » Buckinghamshire » Milton Keynes » MK16 9QS

Company number 02910328
Status Active
Incorporation Date 18 March 1994
Company Type Private Limited Company
Address 14 CROMWELL BUSINESS CENTRE, HOWARD WAY, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9QS
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 20,000 . The most likely internet sites of PURCHASE AV LTD are www.purchaseav.co.uk, and www.purchase-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Wolverton Rail Station is 4.4 miles; to Fenny Stratford Rail Station is 5.6 miles; to Bletchley Rail Station is 6 miles; to Lidlington Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Purchase Av Ltd is a Private Limited Company. The company registration number is 02910328. Purchase Av Ltd has been working since 18 March 1994. The present status of the company is Active. The registered address of Purchase Av Ltd is 14 Cromwell Business Centre Howard Way Newport Pagnell Buckinghamshire Mk16 9qs. . PURCHASE, Stephen John is a Director of the company. Secretary PURCHASE, Stephen John has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director LENZ, Wolfgang has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
PURCHASE, Stephen John
Appointed Date: 29 March 1994
75 years old

Resigned Directors

Secretary
PURCHASE, Stephen John
Resigned: 27 January 2012
Appointed Date: 29 March 1994
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 29 March 1994
Appointed Date: 18 March 1994
Director
LENZ, Wolfgang
Resigned: 24 October 2009
Appointed Date: 29 March 1994
80 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 29 March 1994
Appointed Date: 18 March 1994

Persons With Significant Control

Mr Stephen John Purchase
Notified on: 14 May 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PURCHASE AV LTD Events

22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
03 May 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 20,000
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
07 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 20,000
...
... and 62 more events
18 Apr 1994
Registered office changed on 18/04/94 from: temple house 20 holywell row london EC2A 4JB
18 Apr 1994
Director resigned;new director appointed
18 Apr 1994
New director appointed
18 Apr 1994
Secretary resigned;new secretary appointed
18 Mar 1994
Incorporation

PURCHASE AV LTD Charges

25 July 2003
Debenture
Delivered: 14 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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