PRINCES GATE SPRING WATER LIMITED
Overview
| Company Name | PRINCES GATE SPRING WATER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08756588 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRINCES GATE SPRING WATER LIMITED?
- Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing
Where is PRINCES GATE SPRING WATER LIMITED located?
| Registered Office Address | The Well Fields Princes Gate SA67 8JD Narbeth Pembrokeshire Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRINCES GATE SPRING WATER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for PRINCES GATE SPRING WATER LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 09, 2024 |
What are the latest filings for PRINCES GATE SPRING WATER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Aug 09, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Nestle Waters Uk Limited as a person with significant control on Oct 18, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Nestlé S.A. as a person with significant control on Oct 18, 2023 | 1 pages | PSC07 | ||||||||||||||
Statement of capital on May 02, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||||||
Director's details changed for Mr Richard James Shaw on Jun 07, 2018 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Matthew Peter Faulkner as a director on Jun 19, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Endaf Vincent Hugh Edwards as a director on Feb 20, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Aug 09, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Grant Mckenzie as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michel Beneventi as a director on Jan 01, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of PRINCES GATE SPRING WATER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAULKNER, Matthew Peter | Director | Princes Gate SA67 8JD Narbeth The Well Fields Pembrokeshire Wales | England | British | 310276380001 | |||||
| MCKENZIE, Grant William | Director | Princes Gate SA67 8JD Narbeth The Well Fields Pembrokeshire Wales | England | British | 278224450001 | |||||
| SHAW, Richard James | Director | Princes Gate SA67 8JD Narbeth The Well Fields Pembrokeshire Wales | England | British | 208264520001 | |||||
| EDWARDS, Endaf | Secretary | Farm Princes Gate SA67 8JD Narberth New House United Kingdom | 182538600001 | |||||||
| BENEVENTI, Michel | Director | Trinity Court Church Street WD3 1LD Rickmansworth Nestlé Waters Uk Hertfordshire England | United Kingdom | Swiss | 238636470001 | |||||
| EDWARDS, Endaf Vincent Hugh | Director | Princes Gate SA67 8JD Narbeth The Well Fields Pembrokeshire Wales | Wales | British | 169338410001 | |||||
| EDWARDS, Endaf Vincent Hugh | Director | Farm Princes Gate SA67 8JD Narberth New House United Kingdom | Wales | British | 169338410001 | |||||
| JONES, David Hugh | Director | Farm Princes Gate SA67 8JD Narberth New House United Kingdom | Wales | British | 71033460004 | |||||
| JONES, Harold Glyn | Director | Farm Princes Gate SA67 8JD Narberth New House United Kingdom | Wales | British | 78381180001 | |||||
| ROBERTS, Charles David Hardy | Director | Waterswallows Lane Green Fairfield SK17 7JD Buxton Nestlé Waters Uk England | England | British | 240954890001 |
Who are the persons with significant control of PRINCES GATE SPRING WATER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nestle Waters Uk Limited | Oct 18, 2023 | Haxby Road YO31 8TA York Nestle Waters Uk Limited England | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Nestlé S.A. | May 31, 2018 | Avenue Nestlé 55 Ch 1800 Vevey Nestlé S.A. Switzerland | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Mrs Jacqueline Eileen Jones | May 30, 2018 | Princes Gate SA67 8JD Narbeth The Well Fields Pembrokeshire Wales | Yes | ||||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr David High Jones | Jun 30, 2016 | Princes Gate SA67 8JD Narbeth The Well Fields Pembrokeshire Wales | Yes | ||||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Harold Glyn Jones | Apr 06, 2016 | Princes Gate SA67 8JD Narbeth The Well Fields Pembrokeshire Wales | Yes | ||||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||||
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