PUREMEDIUM MACHINERY LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 4NS

Company number 04527971
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address UNIT 5, TRIDENT BUSINESS PARK, HOLMAN WAY, NUNEATON, WARWICKSHIRE, CV11 4NS
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Alan Holmes as a director on 27 November 2015. The most likely internet sites of PUREMEDIUM MACHINERY LIMITED are www.puremediummachinery.co.uk, and www.puremedium-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Atherstone Rail Station is 5.8 miles; to Coventry Rail Station is 8.4 miles; to Canley Rail Station is 9 miles; to Tile Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Puremedium Machinery Limited is a Private Limited Company. The company registration number is 04527971. Puremedium Machinery Limited has been working since 06 September 2002. The present status of the company is Active. The registered address of Puremedium Machinery Limited is Unit 5 Trident Business Park Holman Way Nuneaton Warwickshire Cv11 4ns. . OLDHAM, Keith Howard is a Secretary of the company. OLDHAM, Keith Howard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOLMES, Alan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
OLDHAM, Keith Howard
Appointed Date: 06 September 2002
Director
OLDHAM, Keith Howard
Appointed Date: 06 September 2002
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002
Director
HOLMES, Alan
Resigned: 27 November 2015
Appointed Date: 06 September 2002
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002

Persons With Significant Control

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

PUREMEDIUM MACHINERY LIMITED Events

07 Sep 2016
Confirmation statement made on 6 September 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Termination of appointment of Alan Holmes as a director on 27 November 2015
02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
...
... and 27 more events
10 Sep 2002
New director appointed
10 Sep 2002
New secretary appointed;new director appointed
06 Sep 2002
Secretary resigned
06 Sep 2002
Director resigned
06 Sep 2002
Incorporation

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