THE PURE WATER COMPANY LTD
Active - Accounts Filed
General Information
NAME
THE PURE WATER COMPANY LTD
COMPANY NUMBER
03426300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
29/08/1997
(27 years and 2 months old)
WEBSITE
http://purewater.eu
CONFIRMATION STATEMENT MADE UP TO
29/08/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG1 3BD
Telephone: 08448094404
TPS: No
Fourth Floor Abbots House
Abbey Street
Reading
Berkshire RG1 3BD
RG1 3BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PURE WATER CO AS | N/A | N/A |
| THE PURE WATER COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2024 | New Board Member Jamie Christian Kent (928128592) Appointed |
| 04/12/2023 | New Confirmation Statement filed |
| 30/11/2023 | Erik Christoffer Berggren (929677179) has left the board |
Credit Risk Overview
Want to learn more about THE PURE WATER COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE PURE WATER COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PURE WATER COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2023 - Present (11 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 42 Past: 14 |
View Report |
|
29/08/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
29/08/1997 - Present (27 years and 2 months) 29/08/1997 - Present (27 years and 2 months) 29/08/1997 - Present (27 years and 2 months) 29/08/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
19/11/1997 - 22/01/1998 (2 months) Born in May 1953 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/01/1998 - 01/10/1998 (8 months) Born in Nov 1947 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUDVIG LORENTZEN AS | N/A | N/A |
| PURE WATER CO AS | N/A | N/A |
| THE PURE WATER COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2024 | New Board Member Jamie Christian Kent (928128592) Appointed |
| 04/12/2023 | New Confirmation Statement filed |
| 30/11/2023 | Erik Christoffer Berggren (929677179) has left the board |
| 30/11/2023 | Nils Evert Mattias Kallemyr (929677159) has left the board |
| 04/10/2023 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 14/06/2022 | Carsten Albaek (922156850) has left the board |
| 14/06/2022 | New Board Member Erik Christoffer Berggren (929677179) Appointed |
| 14/06/2022 | New Board Member Nils Evert Mattias Kallemyr (929677159) Appointed |
| 05/09/2021 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 01/04/2017 | New Accounts filed |
| 16/03/2017 | Magnus Nokleby (921494734) has left the board |
| 05/01/2017 | Berit Wattne Andsem (917494507) has left the board |
| 05/01/2017 | New Board Member Carsten Albaek (922156850) Appointed |
| 05/01/2017 | New Board Member Magnus Nokleby (921494734) Appointed |
| 08/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 11/07/2016 | Change in Reg. Office |
| 06/07/2016 | Change in Reg. Office |
| 01/01/2016 | Richard James Abolins (918702246) has left the board |
| 14/10/2015 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 10/09/2014 | New Annual Return filed |
| 11/08/2014 | New Accounts filed |
| 24/04/2014 | Paul John Byrne (910189195) has left the board |
| 24/04/2014 | New Company Secretary Richard James Abolins (918702246) Appointed |
| 24/04/2014 | Change in Reg. Office |
| 06/09/2013 | New Annual Return filed |
| 17/05/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
| 16/01/2013 | New Board Member Berit Wattne Andsem (917494507) Appointed |
| 16/01/2013 | Axel Oiseth (908881552) has left the board |
| 15/09/2012 | New Annual Return filed |
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