Puremedium Cnc Limited
- Company number
- 03293077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 1996
- Nature of business
- Manufacture of tools
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 17 Dec 1996 | 17 Dec 1996 |
| LEE, Jennifer Jean | Director | 24 Jan 1997 | 18 Mar 1999 |
| LEE, Jennifer Jean | Secretary | 17 Dec 1996 | 18 Mar 1999 |
| LEE, Peter Gordon | Director | 17 Dec 1996 | 18 Mar 1999 |
| HOLMES, Winifred Anne | Director | 7 Mar 2000 | 27 Nov 2015 |
| HOLMES, Alan | Director | 29 Mar 1999 | 27 Nov 2015 |
| OLDHAM, Paula Jane | Director | 24 Jan 1997 | 30 Apr 2021 |
| OLDHAM, Keith Howard | Secretary | 18 Mar 1999 | 31 Oct 2023 |
| OLDHAM, Keith Howard | Director | 17 Dec 1996 | 31 Oct 2023 |
| WHEELER, Rebecca Sasha | Director | 30 Apr 2021 | 27 Jun 2024 |
| ROBY, Adam Andrew James | Director | 1 Nov 2023 | |
| WHEELER, Martyn Noel | Director | 1 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pcnc Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 Oct 2023 |
| Mrs Rebecca Sasha Wheeler | Ownership Of Shares 75 To 100 Percent | 31 Oct 2023 | 1 Jul 2024 |
| Mr Martyn Noel Wheeler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2024 | |
| Mr Adam Andrew James Roby | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | -£389,985 | - | 13 |
| 31 Mar 2023 | -£109,975 | £166 | 3 |
| 31 Mar 2022 | £193,785 | - | 4 |
| 31 Mar 2021 | £98,881 | - | 4 |
| 31 Mar 2020 | £168,610 | - | 3 |
| 31 Mar 2019 | £364,376 | £48,826 | - |
| 31 Mar 2018 | £329,967 | - | - |
| 31 Mar 2017 | £279,725 | £205,553 | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
Connections
Directors’ other companies
- ROBY, Adam Andrew James - Director at Alt-R Services Limited
- ROBY, Adam Andrew James - Secretary at Alt-R Services Limited
- ROBY, Adam Andrew James - Director at Source Technologies Limited
- ROBY, Adam Andrew James - Director at Electric Vehicle Development Limited
- ROBY, Adam Andrew James - Director at Jamauto Manufacturing Limited
- ROBY, Adam Andrew James - Director at Flux Technology Limited
- WHEELER, Martyn Noel - Director at Puremedium Limited
- WHEELER, Martyn Noel - Director at Electric Vehicle Development Limited
Registered address
79,225 companies are registered at this address - likely a registration agent.