H2O-DEPOT PURE WATER SYSTEMS DISTRIBUTION COMPANY USA LTD

MERCATOR HOUSE, NEW ROAD EVX, HERSTMONCEUX  BN27 1PX
  • Active
  • Private Limited Company
  • Company No. 06275526
  • Last Updated: 01 Mar 2024

Company Profile

H2O-DEPOT PURE WATER SYSTEMS DISTRIBUTION COMPANY USA LTD was incorporated on Monday, June 11, 2007 as a Private Limited Company with registered address in HERSTMONCEUX. H2O-DEPOT PURE WATER SYSTEMS DISTRIBUTION COMPANY USA LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 3 months and 9 days.

Name H2O-DEPOT PURE WATER SYSTEMS DISTRIBUTION COMPANY USA LTD
Company number 06275526
Company type Private Limited Company
Incorporation date 11 Jun 2007
Status Active
Industry (SIC 2007)

Address

Registered Address MERCATOR HOUSE
NEW ROAD EVX
HERSTMONCEUX
BN27 1PX
Country Of Origin

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
H2o-Depot Beteiligungsgesellschaft Ug (Haftungsbeschraenkt) Ehlenbrucher Str., 32791 Dates: Friday, December 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Athanassios Fassoulas Nationality: Greek Dates: Thursday, June 30, 2016 - Friday, December 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 20 July 2017
Last confirmation statement dated 22 June 2016

Mortgages

No mortgages have been registered against H2O-DEPOT PURE WATER SYSTEMS DISTRIBUTION COMPANY USA LTD.

Previous Names

Name Change Date
H2O-DEPOT PURE WATER SYSTEMS DISTRIBUTION COMPANY USA LTD 11 Jun 2007