PUREVER UK LTD

UNIT 1 CAMBRIAN INDUSTRIAL ESTATE WEST SIDE, COEDCAE LANE, PONTYCLUN  CF72 9EX
  • Active
  • Private Limited Company
  • Company No. 06719495
  • Last Updated: 01 Mar 2024

Company Profile

PUREVER UK LTD was incorporated on Thursday, October 9, 2008 as a Private Limited Company with registered address in PONTYCLUN. PUREVER UK LTD has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 16 years 1 month and 6 days.

Name PUREVER UK LTD
Company number 06719495
Company type Private Limited Company
Incorporation date 09 Oct 2008
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1 CAMBRIAN INDUSTRIAL ESTATE WEST SIDE
COEDCAE LANE
PONTYCLUN
CF72 9EX
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
Mr Luis Filipe Gomes Coelho Borges Nationality: Spanish Dates: Thursday, April 7, 2016 - Saturday, December 31, 2016
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
Mr Anthony Ponsford Nationality: British Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-46 days left)
Latest accounts 31 December 2022
Next confirmation statement due 26 December 2016
Last confirmation statement dated 28 November 2015

Mortgages

No mortgages have been registered against PUREVER UK LTD.

Previous Names

Name Change Date
PUREVER UK LTD 09 Oct 2008
PORTISO UK LTD 01 Sep 2016