PUREMEDIUM CNC LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 4PN

Company number 03293077
Status Active
Incorporation Date 17 December 1996
Company Type Private Limited Company
Address 5 TRIDENT BUSINESS PARK, HOLMAN WAY, NUNEATON, WARWICKSHIRE, CV11 4PN
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of PUREMEDIUM CNC LIMITED are www.puremediumcnc.co.uk, and www.puremedium-cnc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Atherstone Rail Station is 5.9 miles; to Coventry Rail Station is 8.3 miles; to Canley Rail Station is 9 miles; to Tile Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Puremedium Cnc Limited is a Private Limited Company. The company registration number is 03293077. Puremedium Cnc Limited has been working since 17 December 1996. The present status of the company is Active. The registered address of Puremedium Cnc Limited is 5 Trident Business Park Holman Way Nuneaton Warwickshire Cv11 4pn. . OLDHAM, Keith Howard is a Secretary of the company. OLDHAM, Keith Howard is a Director of the company. OLDHAM, Paula Jane is a Director of the company. Secretary LEE, Jennifer Jean has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOLMES, Alan has been resigned. Director HOLMES, Winifred Anne has been resigned. Director LEE, Jennifer Jean has been resigned. Director LEE, Peter Gordon has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
OLDHAM, Keith Howard
Appointed Date: 18 March 1999
Director
OLDHAM, Keith Howard
Appointed Date: 17 December 1996
66 years old
Director
OLDHAM, Paula Jane
Appointed Date: 24 January 1997
61 years old

Resigned Directors

Secretary
LEE, Jennifer Jean
Resigned: 18 March 1999
Appointed Date: 17 December 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 December 1996
Appointed Date: 17 December 1996
Director
HOLMES, Alan
Resigned: 27 November 2015
Appointed Date: 29 March 1999
75 years old
Director
HOLMES, Winifred Anne
Resigned: 27 November 2015
Appointed Date: 07 March 2000
72 years old
Director
LEE, Jennifer Jean
Resigned: 18 March 1999
Appointed Date: 24 January 1997
72 years old
Director
LEE, Peter Gordon
Resigned: 18 March 1999
Appointed Date: 17 December 1996
74 years old

Persons With Significant Control

Pcnc Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PUREMEDIUM CNC LIMITED Events

20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Satisfaction of charge 1 in full
18 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 200
11 Dec 2015
Termination of appointment of Alan Holmes as a director on 27 November 2015
...
... and 59 more events
07 Feb 1997
New director appointed
07 Feb 1997
Ad 24/01/97--------- £ si 98@1=98 £ ic 2/100
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Jan 1997
Accounting reference date extended from 31/12/97 to 30/04/98
20 Dec 1996
Secretary resigned
17 Dec 1996
Incorporation

PUREMEDIUM CNC LIMITED Charges

27 April 1999
Debenture deed
Delivered: 4 May 1999
Status: Satisfied on 13 January 2016
Persons entitled: Venture Finance PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

PUREMEDICAL (UK) LIMITED PUREMEDICAL LIMITED PUREMEDIUM MACHINERY LIMITED PUREMETAL LIMITED PUREMID LIMITED PUREMIND ADVISING SERVICES LIMITED PUREMIND LLP