AMERICAN PREMIUM WATER CORPORATION LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as American Premium Water Corporation Ltd. The company was founded 6 years ago and was given the registration number 12104586. The firm's registered office is in WHITSTABLE. You can find them at 25 Primrose Way, Chestfield, Whitstable, . This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.
Company Information
| Name | : | AMERICAN PREMIUM WATER CORPORATION LTD |
|---|
| Company Number | : | 12104586 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 15 July 2019 |
|---|
| End of financial year | : | 31 July 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
- 46450 - Wholesale of perfume and cosmetics
- 74909 - Other professional, scientific and technical activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 25 Primrose Way, Chestfield, Whitstable, United Kingdom, CT5 3QN |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 144, Winton Road, Reading, England, RG2 8HL | Director | 15 July 2019 | Active |
| 144, Winton Road, Reading, England, RG2 8HL | Director | 15 July 2019 | Active |
| 244, Madison Avenue 15b, New York, Ny, United States, 10016 | Corporate Director | 15 July 2019 | Active |
People with Significant Control
| Mr Paolo Jon Toffolo |
| Notified on | : | 01 September 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1972 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 144, Winton Road, Reading, England, RG2 8HL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Ms Tanya Ann Gullick |
| Notified on | : | 01 September 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1967 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 144, Winton Road, Reading, England, RG2 8HL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| American Premium Water Corporation |
| Notified on | : | 15 July 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United States |
|---|
| Address | : | 244, Madison Avenue 15b, Ny, United States, |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)