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 |
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| Company Number | : | 06275526 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 June 2007 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Mercator House, New Road Evx, Herstmonceux, East Sussex, BN27 1PX |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Mercator House, New Road, Herstmonceux, United Kingdom, BN27 1PX | Corporate Secretary | 01 July 2011 | Active |
| 21, Hermannstrasse, Detmold, Germany, 32756 | Director | 11 June 2007 | Active |
| Omega 4 No 116, 6 Roach Road, London, E3 2PA | Corporate Secretary | 11 June 2007 | Active |
| Firmenwelten Accountancy House, 4 Priory Road, Kenilworth, United Kingdom, CV8 1LL | Corporate Secretary | 31 January 2008 | Active |
People with Significant Control
| H2o-Depot Beteiligungsgesellschaft Ug (Haftungsbeschraenkt) |
| Notified on | : | 11 December 2020 |
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| Status | : | Active |
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| Country of residence | : | Germany |
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| Address | : | 98-100, Ehlenbrucher Str., Lage, Germany, 32791 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Athanassios Fassoulas |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1966 |
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| Nationality | : | Greek |
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| Country of residence | : | Germany |
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| Address | : | 82, Holter Strasse, Schloss Holte-Stukenbrock, Germany, 33758 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)