PUREVER INDUSTRIES UK LIMITED
UNIT 1 CAMBRIAN INDUSTRIAL ESTATE WEST SIDE, COEDCAE LANE, PONTYCLUN CF72 9EX- Active
- Private Limited Company
- Company No. 11358671
- Last Updated: 01 Mar 2024
Company Profile
PUREVER INDUSTRIES UK LIMITED was incorporated on Saturday, May 12, 2018 as a Private Limited Company with registered address in PONTYCLUN. PUREVER INDUSTRIES UK LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 6 years 9 months and 12 days.
| Name | PUREVER INDUSTRIES UK LIMITED |
|---|---|
| Company number | 11358671 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 CAMBRIAN INDUSTRIAL ESTATE WEST SIDE COEDCAE LANE PONTYCLUN CF72 9EX |
|---|---|
| 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 |
|---|---|
| Mr Luis Filipe Gomes Coelho Borges Nationality: Portuguese |
Dates: Tuesday, September 4, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Ponsford Nationality: British |
Dates: Monday, July 16, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Purever Negocios E Gestao Sgps S.A Vale Do Vinagre |
Dates: Tuesday, May 22, 2018 - Monday, July 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David James Cammack Nationality: British |
Dates: Saturday, May 12, 2018 - Tuesday, May 22, 2018
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PUREVER INDUSTRIES UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PUREVER INDUSTRIES UK LIMITED | 12 May 2018 |