PUREVER UK LTD

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

This company is commonly known as Purever Uk Ltd. The company was founded 15 years ago and was given the registration number 06719495. The firm's registered office is in PONTYCLUN. You can find them at Unit 1 Cambrian Industrial Estate West Side, Coedcae Lane, Pontyclun, Mid Glamorgan. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name	:	PUREVER UK LTD
Company Number	:	06719495
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 October 2008
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address	:	Unit 1 Cambrian Industrial Estate West Side, Coedcae Lane, Pontyclun, Mid Glamorgan, CF72 9EX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Avenida De Valdemarin 57, 28023, Madrid, Spain, FOREIGN	Director	09 October 2008	Active
144, Rua Das Casas Novas,144, 4445 057 Alfena, Novas, Portugal,	Director	26 May 2020	Active
58, Highfields, Tonyrefail, Porth, Wales, CF39 8GA	Director	02 February 2009	Active
15 Ravenscroft, Hook, RG27 9NP	Director	09 October 2008	Active
Drumochter Station Road, Station Road, Wickham Bishops, Witham, England, CM8 3JL	Director	04 September 2019	Active

People with Significant Control

Mr Luis Filipe Gomes Coelho Borges
Notified on	:	07 April 2016
Status	:	Active
Date of birth	:	April 1954
Nationality	:	Spanish
Address	:	Unit 1, Cambrian Industrial Estate West Side, Pontyclun, CF72 9EX
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Mr Anthony Ponsford
Notified on	:	07 April 2016
Status	:	Active
Date of birth	:	July 1962
Nationality	:	British
Address	:	Unit 1, Cambrian Industrial Estate West Side, Pontyclun, CF72 9EX
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-11-22	Accounts	Accounts with accounts type total exemption full.	Download
2023-11-08	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-07	Accounts	Accounts with accounts type total exemption full.	Download
2022-12-28	Gazette	Gazette filings brought up to date.	Download
2022-12-27	Gazette	Gazette notice compulsory.	Download
2022-12-22	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-31	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-02	Accounts	Accounts with accounts type total exemption full.	Download
2021-03-19	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-10	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-03-10	Accounts	Legacy.	Download
2020-12-09	Officers	Termination director company with name termination date.	Download
2020-11-12	Other	Legacy.	Download
2020-11-12	Other	Legacy.	Download
2020-06-01	Officers	Appoint person director company with name date.	Download
2019-12-04	Confirmation statement	Confirmation statement with updates.	Download
2019-09-16	Confirmation statement	Confirmation statement with updates.	Download
2019-09-16	Officers	Appoint person director company with name date.	Download
2019-07-30	Accounts	Accounts with accounts type total exemption full.	Download
2019-01-03	Confirmation statement	Confirmation statement with updates.	Download
2018-07-13	Officers	Change person director company with change date.	Download
2018-07-13	Persons with significant control	Change to a person with significant control.	Download
2018-04-05	Accounts	Accounts with accounts type total exemption full.	Download
2017-12-18	Confirmation statement	Confirmation statement with updates.	Download
2017-04-25	Confirmation statement	Confirmation statement with updates.	Download