PURE AIR (UK) LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 1RW

Company number 05305013
Status Active
Incorporation Date 6 December 2004
Company Type Private Limited Company
Address TELFORD HOUSE, 1 CLAREMONT BANK, SHREWSBURY, SHROPSHIRE, SY1 1RW
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Director's details changed for Antony Charles Edwards on 26 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PURE AIR (UK) LIMITED are www.pureairuk.co.uk, and www.pure-air-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Pure Air Uk Limited is a Private Limited Company. The company registration number is 05305013. Pure Air Uk Limited has been working since 06 December 2004. The present status of the company is Active. The registered address of Pure Air Uk Limited is Telford House 1 Claremont Bank Shrewsbury Shropshire Sy1 1rw. . HALL, Rosemary Iris is a Secretary of the company. EDWARDS, Antony Charles is a Director of the company. Secretary EDWARDS, Sally Michelle has been resigned. Secretary VAUGHAN, David Barry has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director EDWARDS, Sally Michelle has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HALL, Rosemary Iris
Appointed Date: 27 May 2014
Director
EDWARDS, Antony Charles
Appointed Date: 01 March 2005
61 years old

Resigned Directors

Secretary
EDWARDS, Sally Michelle
Resigned: 27 May 2014
Appointed Date: 01 March 2005
Secretary
VAUGHAN, David Barry
Resigned: 01 March 2005
Appointed Date: 06 December 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 December 2004
Appointed Date: 06 December 2004
Director
EDWARDS, Sally Michelle
Resigned: 27 May 2014
Appointed Date: 06 December 2004
57 years old

Persons With Significant Control

Antony Charles Edwards
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PURE AIR (UK) LIMITED Events

19 Dec 2016
Confirmation statement made on 6 December 2016 with updates
19 Dec 2016
Director's details changed for Antony Charles Edwards on 26 August 2016
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 50
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
10 Mar 2005
New director appointed
02 Feb 2005
Particulars of mortgage/charge
21 Dec 2004
Ad 13/12/04--------- £ si 99@1=99 £ ic 1/100
14 Dec 2004
Secretary resigned
06 Dec 2004
Incorporation

PURE AIR (UK) LIMITED Charges

16 July 2008
Mortgage deed
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 37, wem business park, wem…
19 January 2005
Debenture
Delivered: 2 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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