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 - MILTON KEYNES

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PALM WATER COMPANY LIMITED CRAWLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
NORTHUMBRIAN SPRING LIMITED CRAWLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
LONDON SPRINGS LIMITED CRAWLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
KRYSTAL FOUNTAIN WATER CO. LIMITED CRAWLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
AQUACOAST LIMITED CRAWLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
NATURE SPRINGS WATER COMPANY LIMITED CRAWLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
OFFICE REFRESHMENTS LIMITED CRAWLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
AQUARIUS WATER SERVICES LIMITED CRAWLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
AQUARIUS WATER COMPANY LIMITED CRAWLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
COOL WATER (LONDON) LIMITED CRAWLEY UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
AQUARIUS (SOUTH WEST) LIMITED CRAWLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
COOLA VEND LIMITED CRAWLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
EDEN SPRINGS UK LIMITED MILTON KEYNES ENGLAND Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
QUENCH DRINKING WATER SOLUTIONS LIMITED CRAWLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
QUENCH DRINKING WATER SYSTEMS LIMITED CRAWLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
21ST CENTURY WATER COOLERS LIMITED CRAWLEY UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
Q2O LIMITED CRAWLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
NATURAL WATER LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CALEDONIAN COOLERS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company

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

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