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H2O-DEPOT PURE WATER SYSTEMS DISTRIBUTION COMPANY USA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H2o-depot Pure Water Systems Distribution Company Usa Ltd. The company was founded 17 years ago and was given the registration number 06275526. The firm's registered office is in HERSTMONCEUX. You can find them at Mercator House, New Road Evx, Herstmonceux, East Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:H2O-DEPOT PURE WATER SYSTEMS DISTRIBUTION COMPANY USA LTD
Company Number:06275526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Mercator House, New Road Evx, Herstmonceux, East Sussex, BN27 1PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mercator House, New Road, Herstmonceux, United Kingdom, BN27 1PX

Corporate Secretary01 July 2011Active
21, Hermannstrasse, Detmold, Germany, 32756

Director11 June 2007Active
Omega 4 No 116, 6 Roach Road, London, E3 2PA

Corporate Secretary11 June 2007Active
Firmenwelten Accountancy House, 4 Priory Road, Kenilworth, United Kingdom, CV8 1LL

Corporate Secretary31 January 2008Active

People with Significant Control

H2o-Depot Beteiligungsgesellschaft Ug (Haftungsbeschraenkt)
Notified on:11 December 2020
Status:Active
Country of residence:Germany
Address:98-100, Ehlenbrucher Str., Lage, Germany, 32791
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Athanassios Fassoulas
Notified on:30 June 2016
Status:Active
Date of birth:June 1966
Nationality:Greek
Country of residence:Germany
Address:82, Holter Strasse, Schloss Holte-Stukenbrock, Germany, 33758
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

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