PUREH2O LTD
1 EPSOM ROAD, EPSOM ROAD, GUILDFORD GU1 3JT- Active
- Private Limited Company
- Company No. 05230563
- Last Updated: 01 Mar 2024
Company Profile
PUREH2O LTD was incorporated on Tuesday, September 14, 2004 as a Private Limited Company with registered address in GUILDFORD. PUREH2O LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 20 years and 24 days.
| Name | PUREH2O LTD |
|---|---|
| Company number | 05230563 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 EPSOM ROAD EPSOM ROAD GUILDFORD GU1 3JT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Natalie Faye Jacobs Nationality: British |
Dates: Wednesday, July 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roger Mark Wiltshire Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-8 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
No mortgages have been registered against PUREH2O LTD.
Previous Names
| Name | Change Date |
|---|---|
| PUREH2O LTD | 14 Sep 2004 |
| PURE H20 HOLDINGS LIMITED | 24 Nov 2010 |
| THE FANTASTIC TAP COMPANY LIMITED | 19 Mar 2020 |
| PURE H2O SERVICES LIMITED | 06 Jul 2020 |