VAPOUR DISTILLED PURE WATER LTD

VAPOUR DISTILLED PURE WATER LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVAPOUR DISTILLED PURE WATER LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number NI630885
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VAPOUR DISTILLED PURE WATER LTD?

    • Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities

    Where is VAPOUR DISTILLED PURE WATER LTD located?

    Registered Office Address
    10 Carrick Road
    Loughbrickland
    BT32 3PA Banbridge
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of VAPOUR DISTILLED PURE WATER LTD?

    Previous Company Names
    Company NameFromUntil
    OPTIMUM HEALTH PURE LTDJan 25, 2016Jan 25, 2016
    CRYSTAL WHOLESALE (N.I.) LIMITEDApr 23, 2015Apr 23, 2015

    What are the latest accounts for VAPOUR DISTILLED PURE WATER LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for VAPOUR DISTILLED PURE WATER LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 01, 2025
    Next Confirmation Statement DueMar 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2024
    OverdueYes

    What are the latest filings for VAPOUR DISTILLED PURE WATER LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Cessation of Thierry Manigone as a person with significant control on Aug 25, 2024

    1 pagesPSC07

    Termination of appointment of Thierry Manigone as a director on Sep 30, 2024

    1 pagesTM01

    Appointment of Mr Thierry Manigone as a director on Aug 25, 2024

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Patrick Robert Daniels as a director on Apr 20, 2024

    1 pagesTM01

    Cessation of Patrick Robert Daniels as a person with significant control on Apr 20, 2024

    1 pagesPSC07

    Notification of Thierry Manigone as a person with significant control on May 01, 2024

    2 pagesPSC01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Notification of Patrick Robert Daniels as a person with significant control on Sep 10, 2020

    2 pagesPSC01

    Who are the officers of VAPOUR DISTILLED PURE WATER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRELL, Noreen
    Carrick Road
    Loughbrickland
    BT32 3PA Banbridge
    10
    Northern Ireland
    Secretary
    Carrick Road
    Loughbrickland
    BT32 3PA Banbridge
    10
    Northern Ireland
    204748520001
    WALL, Edmund
    Carrick Road
    Loughbrickland
    BT32 3PA Banbridge
    10
    Northern Ireland
    Secretary
    Carrick Road
    Loughbrickland
    BT32 3PA Banbridge
    10
    Northern Ireland
    206524820001
    BARRETT, Eugine Leonard
    Carrick Road
    BT32 3PA Banbridge
    10 Carrick Road
    County Down
    Northern Ireland
    Director
    Carrick Road
    BT32 3PA Banbridge
    10 Carrick Road
    County Down
    Northern Ireland
    Northern IrelandBritishCompany Director204748530001
    BLACK, Marion
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    United KingdomBritishAdministrator193589930001
    CRAVEN, John Paul
    Carrick Road
    Loughbrickland
    BT32 3PA Banbridge
    10
    Northern Ireland
    Director
    Carrick Road
    Loughbrickland
    BT32 3PA Banbridge
    10
    Northern Ireland
    Northern IrelandIrishCompany Director272163480001
    DANIELS, Patrick Robert
    Carrick Road
    BT32 3PA Banbridge
    10
    Northern Ireland
    Director
    Carrick Road
    BT32 3PA Banbridge
    10
    Northern Ireland
    Northern IrelandBritishCompany Director274066940001
    FARRELL, Noreen
    Carrick Road
    Loughbrickland
    BT32 3PA Banbridge
    10
    Northern Ireland
    Director
    Carrick Road
    Loughbrickland
    BT32 3PA Banbridge
    10
    Northern Ireland
    Northern IrelandIrishCompany Director206524760001
    MANIGONE, Thierry
    Carrick Road
    BT32 3PA Banbridge
    10
    Northern Ireland
    Director
    Carrick Road
    BT32 3PA Banbridge
    10
    Northern Ireland
    Northern IrelandIrishConsultant314675610001

    Who are the persons with significant control of VAPOUR DISTILLED PURE WATER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thierry Manigone
    Carrick Road
    BT32 3PA Banbridge
    10
    Northern Ireland
    May 01, 2024
    Carrick Road
    BT32 3PA Banbridge
    10
    Northern Ireland
    Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Patrick Robert Daniels
    Carrick Road
    Loughbrickland
    BT32 3PA Banbridge
    10
    Northern Ireland
    Sep 10, 2020
    Carrick Road
    Loughbrickland
    BT32 3PA Banbridge
    10
    Northern Ireland
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Paul Craven
    Carrick Road
    Loughbrickland
    BT32 3PA Banbridge
    10
    Northern Ireland
    Jul 20, 2020
    Carrick Road
    Loughbrickland
    BT32 3PA Banbridge
    10
    Northern Ireland
    Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Noreen Farrell
    Carrick Road
    Loughbrickland
    BT32 3PA Banbridge
    10
    Northern Ireland
    Jul 01, 2016
    Carrick Road
    Loughbrickland
    BT32 3PA Banbridge
    10
    Northern Ireland
    Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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