PURE ROCK ASPHALTE COMPANY LIMITED
BREAKSEA RESIDENTIAL CARE HOME THE SQUARE, THE SQUARE, PORTHCAWL CF36 3BW- Active
- Private Limited Company
- Company No. 00416466
- Last Updated: 01 Mar 2024
Company Profile
PURE ROCK ASPHALTE COMPANY LIMITED was incorporated on Friday, August 2, 1946 as a Private Limited Company with registered address in PORTHCAWL. PURE ROCK ASPHALTE COMPANY LIMITED has the status: Active and it's listed in the following category: Floor and wall covering. This Private Limited Company has been operating for 78 years 3 months and 1 day.
| Name | PURE ROCK ASPHALTE COMPANY LIMITED |
|---|---|
| Company number | 00416466 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 1946 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BREAKSEA RESIDENTIAL CARE HOME THE SQUARE THE SQUARE PORTHCAWL CF36 3BW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Breaksea (Holdings) Limited The Square, CF36 3BW |
Dates: Tuesday, April 24, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Victor Rossini (Deceased) Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
|
| Mrs Pamela Rossini Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 20, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-217 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PURE ROCK ASPHALTE COMPANY LIMITED | 02 Aug 1946 |