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PURE ROCK ASPHALTE COMPANY LIMITED

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

This company is commonly known as Pure Rock Asphalte Company Limited. The company was founded 77 years ago and was given the registration number 00416466. The firm's registered office is in PORTHCAWL. You can find them at Breaksea Residential Care Home The Square, The Square, Porthcawl, Mid Glamorgan. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:PURE ROCK ASPHALTE COMPANY LIMITED
Company Number:00416466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1946
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Breaksea Residential Care Home The Square, The Square, Porthcawl, Mid Glamorgan, United Kingdom, CF36 3BW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Windmill, South Road, Porthcawl, CF36 3DA

Secretary-Active
The Windmill, South Road, Porthcawl, United Kingdom, CF36 3DA

Director17 July 2015Active
The Windmill, South Road, Porthcawl, United Kingdom, CF36 3DA

Director21 March 2019Active
The Windmill, South Road, Porthcawl, CF36 3DA

Director-Active

People with Significant Control

Breaksea (Holdings) Limited
Notified on:24 April 2018
Status:Active
Country of residence:Wales
Address:Breaksea Residential Care Home, The Square, Porthcawl, Wales, CF36 3BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Pamela Rossini
Notified on:06 April 2016
Status:Active
Date of birth:August 1938
Nationality:British
Country of residence:United Kingdom
Address:Breaksea Residential Care Home, The Square, Porthcawl, United Kingdom, CF36 3BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Victor Rossini (Deceased)
Notified on:06 April 2016
Status:Active
Date of birth:December 1934
Nationality:Italian
Country of residence:United Kingdom
Address:Breaksea Residential Care Home, The Square, Porthcawl, United Kingdom, CF36 3BW
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Mortgage

Mortgage satisfy charge full.

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2024-04-16Mortgage

Mortgage satisfy charge full.

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2024-04-16Mortgage

Mortgage satisfy charge full.

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2024-04-16Mortgage

Mortgage satisfy charge full.

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2024-04-16Mortgage

Mortgage satisfy charge full.

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2024-04-08Accounts

Accounts with accounts type micro entity.

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2024-02-21Confirmation statement

Confirmation statement with updates.

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2024-02-21Persons with significant control

Cessation of a person with significant control.

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2024-02-21Persons with significant control

Notification of a person with significant control.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type micro entity.

Download
2023-01-17Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-17Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-17Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-17Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-12-21Confirmation statement

Confirmation statement with updates.

Download
2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-02-13Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-12-27Confirmation statement

Confirmation statement.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2019-03-27Officers

Appoint person director company with name date.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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