PURE CHOICE WATERCOOLERS LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
PURE CHOICE WATERCOOLERS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
PURE CHOICE WATERCOOLERS LIMITED was incorporated 33 years ago on 24/09/1990 and has the registered number: 02542607. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PURE CHOICE WATERCOOLERS LIMITED was incorporated 33 years ago on 24/09/1990 and has the registered number: 02542607. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PURE CHOICE WATERCOOLERS LIMITED - MILTON KEYNES
This company is listed in the following categories:
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE PINNACLE
MILTON KEYNES
MK9 1FE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2018-02-27 | CURRENT | ||
JASON ROBERT AUSHER | Nov 1973 | American | Director | 2020-04-13 | CURRENT |
MICHAEL HECKER | Jan 1961 | Swiss | Director | 2004-01-29 UNTIL 2004-04-24 | RESIGNED |
MAUREEN ANN CYTACKI | Secretary | RESIGNED | |||
MATTHEW JAMES VERNON | Aug 1975 | British | Director | 2020-04-13 UNTIL 2021-07-27 | RESIGNED |
PHILIPPE LOIC JACOB | Dec 1964 | French | Director | 2002-12-19 UNTIL 2004-01-29 | RESIGNED |
MR WILLIAM JOHN SINCLAIR SMITH | Feb 1947 | British | Director | RESIGNED | |
YARIV SHAPIRA | Jan 1955 | Israeli | Director | 2008-12-22 UNTIL 2016-02-05 | RESIGNED |
MRS DENISE SMITH | Oct 1954 | New Zealander | Director | RESIGNED | |
MR OLIVIER PLOUVIN | Aug 1963 | French | Director | 2007-09-21 UNTIL 2016-02-05 | RESIGNED |
JEAN JACQUES MARIE MATHIEU MUGNIERY | Oct 1955 | French | Director | 2001-08-17 UNTIL 2003-12-31 | RESIGNED |
AZERA RICHARD | Jun 1953 | French | Director | 2001-12-20 UNTIL 2003-07-23 | RESIGNED |
MR STEVEN KITCHING | Feb 1964 | British | Director | 2020-04-13 UNTIL 2022-10-27 | RESIGNED |
MR ROBERT GOWAN KITLEY | Mar 1964 | British | Director | 2007-02-12 UNTIL 2008-04-25 | RESIGNED |
MR TIMOTHY JAMES LAMB | Jul 1961 | British | Director | 2001-08-17 UNTIL 2004-01-29 | RESIGNED |
MR BRIAN RICHARD MACPHERSON | Jun 1971 | British | Director | 2016-02-05 UNTIL 2020-08-12 | RESIGNED |
THERON JEAN MICHEL | Jun 1951 | French | Director | 2001-12-20 UNTIL 2002-12-19 | RESIGNED |
MR TIMOTHY JAMES LAMB | Jul 1961 | British | Secretary | 2001-08-17 UNTIL 2001-11-28 | RESIGNED |
MR WILLIAM HOWIE | Mar 1956 | British | Director | 2008-03-04 UNTIL 2008-10-03 | RESIGNED |
MR SIMON JOHN HARRISON | Aug 1967 | British | Director | 2021-07-26 UNTIL 2022-12-08 | RESIGNED |
ANTOINE JEAN YVES GUTTINGER | Jan 1974 | French | Director | 2003-07-23 UNTIL 2006-04-30 | RESIGNED |
MS CLAIRE DUFFY | Feb 1976 | British | Director | 2020-04-13 UNTIL 2023-06-13 | RESIGNED |
MAUREEN ANN CYTACKI | Director | RESIGNED | |||
JOHN STEFAN CYTACKI | Dec 1947 | British | Director | RESIGNED | |
GADI CUNIA | Mar 1970 | Israeli | Director | 2004-01-29 UNTIL 2008-12-22 | RESIGNED |
PHILIPPA LUCY BRINDLEY | Aug 1973 | British | Director | 2006-09-30 UNTIL 2007-09-21 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2013-07-04 UNTIL 2018-02-27 | RESIGNED | ||
SF SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-05-20 UNTIL 2013-07-04 | RESIGNED | ||
BOND DICKINSON | Corporate Nominee Secretary | 2001-11-28 UNTIL 2004-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eden Springs Uk Limited | 2016-04-06 | Crawley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - PURE CHOICE WATERCOOLERS LIMITED | 2015-09-30 | 31-12-2014 | £5,026,000 equity |
Abbreviated Company Accounts - PURE CHOICE WATERCOOLERS LIMITED | 2014-07-31 | 31-12-2013 | £5,026,000 equity |