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PUREVER INDUSTRIES UK LIMITED

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

This company is commonly known as Purever Industries Uk Limited. The company was founded 7 years ago and was given the registration number 11358671. The firm's registered office is in PONTYCLUN. You can find them at Unit 1 Cambrian Industrial Estate West Side, Coedcae Lane, Pontyclun, Rhondda Cycon Taf. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:PUREVER INDUSTRIES UK LIMITED
Company Number:11358671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Unit 1 Cambrian Industrial Estate West Side, Coedcae Lane, Pontyclun, Rhondda Cycon Taf, United Kingdom, CF72 9EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Cambrian Industrial Estate West Side, Coedcae Lane, Pontyclun, United Kingdom, CF72 9EX

Director12 May 2018Active
1, Coedcae Lane, Unit 1, Cambrian Industrial Estate, Pontyclun, Wales, CF72 9EX

Director26 May 2020Active
Unit 1 Cambrian Industrial Estate West Side, Coedcae Lane, Pontyclun, United Kingdom, CF72 9EX

Director24 May 2018Active
Drumochter, Station Road, Wickham Bishops, Witham, England, CM8 3JL

Director01 August 2019Active

People with Significant Control

Mr Luis Filipe Gomes Coelho Borges
Notified on:04 September 2018
Status:Active
Date of birth:April 1954
Nationality:Portuguese
Country of residence:Spain
Address:Avenida De Valdemarin 57, Madris, Spain,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Ponsford
Notified on:16 July 2018
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:Wales
Address:58, Highfields, Porth, Wales, CF39 8GA
Nature of control:
  • 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
Notified on:22 May 2018
Status:Active
Country of residence:Portugal
Address:Lugar Do Poco Forrado Apto 7, Vale Do Vinagre, Visem, Portugal,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David James Cammack
Notified on:12 May 2018
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:15, Ann Beaumont Way, Ipswich, United Kingdom, IP7 6SA
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 (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)

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