Company NamePure Infrared Heating Ltd
Company StatusDissolved
Company Number09244105
CategoryPrivate Limited Company
Incorporation Date1 October 2014(9 years, 6 months ago)
Dissolution Date5 February 2019 (5 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMiss Rebecca Defelice
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2014(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address27 Glebe Road
Ashtead
KT21 2NU
Director NameMr James Michael Thorp
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2014(same day as company formation)
RoleConstruction
Country of ResidenceUnited Kingdom
Correspondence Address27 Glebe Road
Ashtead
KT21 2NU

Location

Registered Address27 Glebe Road
Ashtead
KT21 2NU
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardAshtead Village
Built Up AreaGreater London

Shareholders

1 at £1James Thorp
50.00%
Ordinary
1 at £1Rebecca Defelice
50.00%
Ordinary

Accounts

Latest Accounts31 October 2017 (6 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

9 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
17 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
4 November 2016Confirmation statement made on 1 October 2016 with updates (6 pages)
21 June 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
8 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
(4 pages)
8 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
(4 pages)
1 October 2014Incorporation
Statement of capital on 2014-10-01
  • GBP 2
(21 pages)