POZZANI PURE WATER LIMITED
Overview
| Company Name | POZZANI PURE WATER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02215909 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POZZANI PURE WATER LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is POZZANI PURE WATER LIMITED located?
| Registered Office Address | Warwick Road Fairfield Industrial Estate LN11 0YB Louth Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POZZANI PURE WATER LIMITED?
| Company Name | From | Until |
|---|---|---|
| POZZANI PURE WATER PUBLIC LIMITED COMPANY | Jun 08, 1988 | Jun 08, 1988 |
| CALMARE PUBLIC LIMITED COMPANY | Feb 01, 1988 | Feb 01, 1988 |
What are the latest accounts for POZZANI PURE WATER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for POZZANI PURE WATER LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for POZZANI PURE WATER LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to May 31, 2025 | 38 pages | AA | ||||||||||||||||||
Notification of Aquaphor International Ou as a person with significant control on Sep 26, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Confirmation statement made on Oct 24, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Mr Nigel Richard Wheeler as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Sep 25, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 25, 2025
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to May 31, 2024 | 37 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to May 31, 2023 | 36 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Ian Walmsley as a director on Aug 10, 2023 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to May 31, 2022 | 36 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2021 | 14 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2020 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 18, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Stephen Robin Malloney on Jul 01, 2020 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2019 | 14 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 18, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2018 | 14 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 18, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2017 | 13 pages | AA | ||||||||||||||||||
Who are the officers of POZZANI PURE WATER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALLONEY, Stephen Robin | Director | Kenwick LN11 8NP Louth Home Farm England | England | British | 108216820002 | |||||
| WALMSLEY, Ian | Director | Warwick Road Fairfield Industrial Estate LN11 0YB Louth Lincolnshire | England | British | 214496870002 | |||||
| WHEELER, Nigel Richard | Director | Warwick Road Fairfield Industrial Estate LN11 0YB Louth Lincolnshire | England | British | 340843400001 | |||||
| MALLONEY, Thomas Granville | Secretary | 319 Fox Hollies Road Acocks Green B27 7PS Birmingham Flat 3 | British | 97412210002 | ||||||
| OLIVERI, Anna | Secretary | Warwick Road Fairfield Industrial Estate LN11 0YB Louth Lincolnshire | 162630800001 | |||||||
| CADERNI, Niccolo, Dr | Director | 1 Turners Reach House 8 Chelsea Embankment SW3 4LE London | United Kingdom | British | 47827180001 | |||||
| LAKE, Richard James | Director | Pokes Hole Cottage Hallington LN11 9RN Louth Lincolnshire | United Kingdom | British | 28891970001 | |||||
| MALLONEY, Thomas Granville | Director | 319 Fox Hollies Road Acocks Green B27 7PS Birmingham Flat 3 United Kingdom | England | British | 120694870002 | |||||
| MALLONEY, Thomas Granville | Director | 88 Mount Pleasant LN11 9DN Louth Lincolnshire | British | 97412210001 | ||||||
| MALLONEY, Thomas Granville | Director | 88 Mount Pleasant LN11 9DN Louth Lincolnshire | British | 97412210001 | ||||||
| OLIVERI, Anna | Director | Warwick Road Fairfield Industrial Estate LN11 0YB Louth Lincolnshire | United Kingdom | British | 162630810001 |
Who are the persons with significant control of POZZANI PURE WATER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aquaphor International Ou | Sep 26, 2025 | Sillamae Linn 40231 L. Tolstoi Tn 2a Ida-Viru Maakond Estonia | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Robin Malloney | Jul 18, 2016 | Warwick Road Fairfield Industrial Estate LN11 0YB Louth Lincolnshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0