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Pure Cold LTD

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Reports

Full Company ReportPURE COLD LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 7, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CHINA MANAGEMENT FOR INDUSTRY LIMITED
CHINA RETAIL SOLUTIONS LIMITED

Details

Company type Private Limited Company, Active
Company Number 04195747
Record last updated Friday, April 25, 2025 12:08:06 PM UTC
Official Address 477 Whippendell Road Holywell
There are 115 companies registered at this street
Locality Holywell
Region Hertfordshire, England
Postal Code WD187PU
Sector Manufacture of non-domestic cooling and ventilation equipment

Charts

Visits

PURE COLD LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-12024-22024-72024-82025-32025-42025-50123

Directors

Document Type Publication date Download link
Registry Jan 29, 2025 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 10, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2024 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Shareholder (25-50%), one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Shareholder (25-50%), one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm
Registry Dec 20, 2024 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 15, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2024 Resignation of one Director (a man) 4195... Resignation of one Director (a man) 4195...
Registry Jul 28, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 31, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 16, 2022 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 20, 2022 Appointment of a woman Appointment of a woman
Registry Oct 19, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 3, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 28, 2017 Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 28, 2017 Resignation of one Shareholder (25-50%) Resignation of one Shareholder (25-50%)
Registry Sep 3, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry May 2, 2014 Annual return Annual return
Financials Nov 7, 2013 Annual accounts Annual accounts
Registry Sep 27, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 27, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 22, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 22, 2013 Registration of a charge / charge code 4195... Registration of a charge / charge code 4195...
Registry Aug 14, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials May 28, 2013 Annual accounts Annual accounts
Registry Apr 12, 2013 Annual return Annual return
Registry Jun 7, 2012 Change of particulars for director Change of particulars for director
Registry Apr 10, 2012 Annual return Annual return
Financials Feb 29, 2012 Annual accounts Annual accounts
Registry Apr 28, 2011 Annual return Annual return
Financials Jan 24, 2011 Annual accounts Annual accounts
Financials May 26, 2010 Annual accounts 4195... Annual accounts 4195...
Registry Apr 30, 2010 Annual return Annual return
Registry Apr 30, 2010 Change of particulars for director Change of particulars for director
Registry Apr 12, 2010 Resignation of one Director Resignation of one Director
Registry Apr 9, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jun 23, 2009 Annual accounts Annual accounts
Registry Apr 17, 2009 Annual return Annual return
Registry Oct 10, 2008 Memorandum of association Memorandum of association
Registry Oct 8, 2008 Company name change Company name change
Registry Oct 7, 2008 Change of name certificate Change of name certificate
Registry Aug 1, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Jun 20, 2008 Annual accounts Annual accounts
Registry Apr 17, 2008 Annual return Annual return
Registry Apr 17, 2008 Register of members Register of members
Registry Apr 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 17, 2008 Notice of change of directors or secretaries or in their particulars 4195... Notice of change of directors or secretaries or in their particulars 4195...
Registry Nov 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 2, 2007 Annual accounts Annual accounts
Registry May 8, 2007 Annual return Annual return
Registry May 8, 2007 Register of members Register of members
Registry May 4, 2007 Register of members 4195... Register of members 4195...
Registry May 4, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 10, 2007 Resignation of a director Resignation of a director
Registry Mar 10, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 28, 2007 Appointment of a man as Secretary and Company Director Appointment of a man as Secretary and Company Director
Registry Feb 28, 2007 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry May 25, 2006 Annual return Annual return
Registry May 8, 2006 Change of accounting reference date Change of accounting reference date
Registry Jan 23, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jan 13, 2006 Annual accounts Annual accounts
Registry Jan 13, 2006 Annual return Annual return
Registry Jan 13, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 13, 2006 Director's particulars changed Director's particulars changed
Registry Dec 6, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 1, 2005 Change of name certificate Change of name certificate
Registry Dec 1, 2005 Company name change Company name change
Registry Nov 18, 2005 Appointment of a director Appointment of a director
Registry Nov 18, 2005 Appointment of a director 4195... Appointment of a director 4195...
Registry Oct 4, 2005 Two appointments: 2 men Two appointments: 2 men
Registry May 3, 2005 Annual return Annual return
Registry Mar 1, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 30, 2004 Annual accounts Annual accounts
Registry Apr 17, 2004 Annual return Annual return
Financials Oct 7, 2003 Annual accounts Annual accounts
Registry May 16, 2003 Annual return Annual return
Financials Nov 19, 2002 Annual accounts Annual accounts
Registry Jun 12, 2002 Annual return Annual return
Registry Apr 12, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 12, 2001 Appointment of a director Appointment of a director
Registry Apr 12, 2001 Appointment of a director 4195... Appointment of a director 4195...
Registry Apr 6, 2001 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies

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