ECO PURE LIMITED - HADDENHAM


Company Profile Company Filings

Overview

ECO PURE LIMITED is a Private Limited Company from HADDENHAM and has the status: Active.
ECO PURE LIMITED was incorporated 22 years ago on 21/01/2002 and has the registered number: 04356678. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

ECO PURE LIMITED - HADDENHAM

This company is listed in the following categories:
56210 - Event catering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

9 ALEXANDER HOUSE
HADDENHAM
BUCKINGHAMSHIRE
HP17 8BZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2023 02/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL ST CLAIR PROCTOR Jun 1948 British Director 2007-01-02 CURRENT
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 2002-01-21 UNTIL 2002-01-21 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 2002-01-21 UNTIL 2002-01-21 RESIGNED
MR ANDRIANOS PAPAIOANNOU Aug 1962 British Director 2003-12-16 UNTIL 2009-03-31 RESIGNED
NIGEL WICKHAM LEWIS Jan 1936 British Director 2002-07-30 UNTIL 2003-12-16 RESIGNED
MR ROBERT JAMES HISCOCK Apr 1952 British Director 2002-02-26 UNTIL 2008-05-29 RESIGNED
HARRY WILLIAM HEMENS May 1931 British Director 2002-07-30 UNTIL 2018-04-15 RESIGNED
ROGER PAUL HAYWOOD Jul 1949 British Director 2005-10-31 UNTIL 2008-05-28 RESIGNED
ROGER SEYMOUR FOUNTAIN Nov 1942 British Director 2002-02-26 UNTIL 2008-02-28 RESIGNED
CALLUM SEVERS DARBISHIRE Jan 1940 British Director 2002-01-21 UNTIL 2002-09-16 RESIGNED
HAMISH HUBERT CARLTON Jul 1936 British Director 2002-01-21 UNTIL 2006-01-27 RESIGNED
MR JOHN BRIAN LALOR BRAITHWAITE Feb 1937 British Director 2002-01-21 UNTIL 2013-12-20 RESIGNED
COLONEL ANDREW WHITEHORN Aug 1933 British Secretary 2002-01-21 UNTIL 2010-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ecopure Waters Limited 2017-01-01 Aylesbury   Significant influence or control
Significant influence or control as firm

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CompanyName Address Company Status Accounts Status Main Company Activity
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ENTERPRISE EDUCATION TRUST ST ALBANS Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
ECOPURE WATERS LIMITED HADDENHAM Active TOTAL EXEMPTION FULL 56210 - Event catering activities
APOLLO PLANT LIMITED NOTTINGHAM Dissolved... MICRO ENTITY 77320 - Renting and leasing of construction and civil engineering machinery and equipment
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RIDER PROPERTIES LTD Dissolved... TOTAL EXEMPTION SMALL 71111 - Architectural activities
HATRICK-BRUCE LIMITED KINROSS Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
ECOPURE WATERS (SCOTLAND) LIMITED Dissolved... 47990 - Other retail sale not in stores, stalls or markets

Free Reports Available

Report Date Filed Date of Report Assets
Eco Pure Limited 2023-10-14 30-06-2023 £47,047 Cash
Eco Pure Limited - Accounts to registrar (filleted) - small 22.3 2023-03-17 30-06-2022 £7 Cash £-196,240 equity
Eco Pure Limited - Accounts to registrar (filleted) - small 18.2 2022-03-15 30-06-2021 £297 Cash £-195,700 equity
Eco Pure Limited - Accounts to registrar (filleted) - small 18.2 2021-06-18 30-06-2020 £283 Cash £-195,174 equity
Eco Pure Limited - Accounts to registrar (filleted) - small 18.2 2019-10-17 30-06-2019 £10,532 Cash £-199,856 equity
Eco Pure Limited - Accounts to registrar (filleted) - small 18.2 2019-03-23 30-06-2018 £-204,950 equity
Eco Pure Limited - Accounts to registrar (filleted) - small 17.3 2018-03-28 30-06-2017 £-204,550 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ECOPURE WATERS LIMITED HADDENHAM Active TOTAL EXEMPTION FULL 56210 - Event catering activities