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Pure Cold Limited Trading AS Pure Cold Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Vale of White Horse
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Pure Cold Limited Trading AS Pure Cold Limited
  • Address
    ******************
  • SIC Codes
    28250
  • SIC Description
    Manufacture of non-domestic cooling and ventilation equipment
  • Company Number
    04195747
  • Listing UID
    96137
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Location
  • 20 High St, Stanford in the Vale, Faringdon SN7 8LH, UK

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Geolocation Details
  • Latitude
    51.637707
  • Longitude
    -1.505365
  • Easting
    434328.0
  • Northing
    193327.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDU244753
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, June 10, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    ROBERTSON, Grant
    Appointed On: January 29, 2025
    Occupation: N/A
    Role: secretary
    Address: 1st Floor, 10 Hill Avenue, Amersham, Bucks, HP6 5BW, England
    JOLLIFFE, Paul Michael
    Appointed On: April 6, 2001
    Occupation: N/A
    Role: director
    Address: 1st Floor, 10 Hill Avenue, Amersham, Bucks, HP6 5BW, England
    ROBERTSON, Grant William
    Appointed On: January 29, 2025
    Occupation: N/A
    Role: director
    Address: 1st Floor, 10 Hill Avenue, Amersham, Bucks, HP6 5BW, England
    HARRIS, Tamara Clair
    Appointed On: November 16, 2022
    Occupation: N/A
    Role: secretary
    Address: Unit 14, Stanford Business Court, 21-23 High Street, Stanford In The Vale, Faringdon, Oxon, SN7 8LH, England
    Resigned On: July 28, 2023
    ISAACS, Mark Lawrence
    Appointed On: February 28, 2007
    Occupation: N/A
    Role: secretary
    Address: Unit 14, Stanford Business Court, 21-23 High Street, Stanford In The Vale, Faringdon, Oxon, SN7 8LH, England
    Resigned On: November 16, 2022
    JOLLIFFE, Anthony Stuart, Sir
    Appointed On: April 6, 2001
    Occupation: N/A
    Role: secretary
    Address: Greystones, Cook Lane, North Stoke, Oxfordshire, OX10 6BG
    Resigned On: February 28, 2007
    SAME-DAY COMPANY SERVICES LIMITED
    Appointed On: April 6, 2001
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
    Resigned On: April 6, 2001
    AMOS, Geoffrey
    Appointed On: January 31, 2023
    Occupation: N/A
    Role: director
    Address: 1st Floor, 10 Hill Avenue, Amersham, Bucks, HP6 5BW, England
    Resigned On: July 31, 2024
    GARVEY, Ian Robert
    Appointed On: July 3, 2020
    Occupation: N/A
    Role: director
    Address: 1st Floor, 10 Hill Avenue, Amersham, Bucks, HP6 5BW, England
    Resigned On: December 15, 2024
    HARRIS, Tamara Clair
    Appointed On: January 20, 2022
    Occupation: N/A
    Role: director
    Address: Unit 14, Stanford Business Court, 21-23 High Street, Stanford In The Vale, Faringdon, Oxon, SN7 8LH, England
    Resigned On: July 28, 2023
    HOWARD, Crispian Michael Pitt
    Appointed On: September 3, 2016
    Occupation: N/A
    Role: director
    Address: Unit 14, Stanford Business Court, 21-23 High Street, Stanford In The Vale, Faringdon, Oxon, SN7 8LH, England
    Resigned On: March 31, 2022
    ISAACS, Mark Lawrence
    Appointed On: October 4, 2005
    Occupation: N/A
    Role: director
    Address: Unit 14, Stanford Business Court, 21-23 High Street, Stanford In The Vale, Faringdon, Oxon, SN7 8LH, England
    Resigned On: November 16, 2022
    JOLLIFFE, Anthony Stuart, Sir
    Appointed On: April 6, 2001
    Occupation: N/A
    Role: director
    Address: Chesil View,, 25, Smallmouth Close, Wyke Regis, Weymouth, Dorset, DT4 9XS, United Kingdom
    Resigned On: April 9, 2010
    KAPLAN, Duygu
    Appointed On: November 16, 2022
    Occupation: N/A
    Role: director
    Address: 1st Floor, 10 Hill Avenue, Amersham, Bucks, HP6 5BW, England
    Resigned On: January 10, 2025
    ROWLEY, John Philip
    Appointed On: October 19, 2021
    Occupation: N/A
    Role: director
    Address: Unit 14, Stanford Business Court, 21-23 High Street, Stanford In The Vale, Faringdon, Oxon, SN7 8LH, England
    Resigned On: January 16, 2023
    SWABEY, David Geoffrey Harold
    Appointed On: October 4, 2005
    Occupation: N/A
    Role: director
    Address: 2 Southcott Village, Linslade, Leighton Buzzard, Bedfordshire, LU7 2PR
    Resigned On: November 16, 2022
    WILDMAN & BATTELL LIMITED
    Appointed On: April 6, 2001
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
    Resigned On: April 6, 2001
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    small
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    PURE COLD LIMITED
    Company Number
    04195747
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 16, 2026
    Next Due
    January 30, 2027
    Next Made Up To
    January 16, 2027
    Overdue
    No
    Date Of Creation
    April 6, 2001
    ETag
    1cd438f5d65244945181945878025407ef713426
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 6, 2016
    Previous Company Names
    Ceased On
    October 8, 2008
    Effective From
    December 1, 2005
    Name
    CHINA RETAIL SOLUTIONS LIMITED
    Ceased On
    December 1, 2005
    Effective From
    April 6, 2001
    Name
    CHINA MANAGEMENT FOR INDUSTRY LIMITED
    Registered Office Address
    Address Line 1
    1st Floor 10 Hill Avenue
    country
    England
    Locality
    Amersham
    Post Code
    HP6 5BW
    Region
    Bucks
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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