PUREAIR HOME VENTILATION LIMITED
LONDON PUREAIR WINDOW COMPANY LIMITED

Hellopages » Greater London » Westminster » W1F 7LD

Company number 05333993
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1 . The most likely internet sites of PUREAIR HOME VENTILATION LIMITED are www.pureairhomeventilation.co.uk, and www.pureair-home-ventilation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Pureair Home Ventilation Limited is a Private Limited Company. The company registration number is 05333993. Pureair Home Ventilation Limited has been working since 17 January 2005. The present status of the company is Active. The registered address of Pureair Home Ventilation Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . FERNANDES, Victor Quadros is a Secretary of the company. ROSE, John Edward is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ROSE, Timothy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FERNANDES, Victor Quadros
Appointed Date: 17 January 2005
Director
ROSE, John Edward
Appointed Date: 17 January 2005
86 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 January 2005
Appointed Date: 17 January 2005
Director
ROSE, Timothy
Resigned: 10 March 2006
Appointed Date: 17 January 2005
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 January 2005
Appointed Date: 17 January 2005

Persons With Significant Control

Mr John Edward Rose
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

PUREAIR HOME VENTILATION LIMITED Events

08 Feb 2017
Confirmation statement made on 17 January 2017 with updates
16 Nov 2016
Accounts for a dormant company made up to 31 March 2016
10 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
17 Nov 2015
Accounts for a dormant company made up to 31 March 2015
14 Apr 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
...
... and 25 more events
31 Mar 2005
Secretary resigned
31 Mar 2005
Director resigned
31 Mar 2005
New director appointed
31 Mar 2005
New director appointed
17 Jan 2005
Incorporation

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