Menna Overview
Here’s a quick overview of PURE COLD LIMITED 👀 — a Amersham, Bucks based business that started in 2001.
PURE COLD LIMITED
- Company statusactive
- Company No04195747
- Age25 years 3 months Incorporated 6 April 2001
- Officers3
Address
1st Floor 10 Hill Avenue, Amersham, Bucks, HP6 5BW, England
PURE COLD LIMITED is an active company incorporated on 6 April 2001 and based in Amersham, Bucks, England. The company was registered 25 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28250 Manufacture of non-domestic cooling and ventilation equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
11 Months Ago on 13 Aug 2025
Memorandum Articles
11 Months Ago on 11 Aug 2025
Capital Allotment Shares
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Jul 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 10 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 23 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 29 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 28 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Jan 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 27 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Aug 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 05 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 04 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jul 2024
Move Registers To Sail Company With New Address
2 Years Ago on 17 May 2024
Change Sail Address Company With New Address
2 Years Ago on 17 May 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
3 Years Ago on 28 Jul 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBERTSON, Grant | secretary | 29 Jan 2025 | |
| JOLLIFFE, Paul Michael | director | Jun 1970 | 06 Apr 2001 |
| ROBERTSON, Grant | director | Nov 1970 | 29 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pure Cold Group Limited | 20 Dec 2024 | |
| Pure Cold Holdings Limited | 28 Nov 2017 | |
| Mr Paul Michael Jolliffe | Jun 1970 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of PURE COLD LIMITED 👀 — a Amersham, Bucks based business that started in 2001.