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PRINCES GATE WATER LIMITED - The Well Fields, Princes Gate, Narbeth, Pembrokeshire, United Kingdom
Company Information
- Company registration number
- 04264396
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Well Fields
- Princes Gate
- Narbeth
- Pembrokeshire
- SA67 8JD
- Wales The Well Fields, Princes Gate, Narbeth, Pembrokeshire, SA67 8JD, Wales UK
Management
- Managing Directors
- SHAW, Richard James
- MCKENZIE, Grant William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-03
- Age Of Company 2001-08-03 22 years
- SIC/NACE
- 11070
Ownership
- Beneficial Owners
- Mr Harold Glyn Jones
- -
- -
- Princes Gate Spring Water Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PRINCES GATE SPRING WATER LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-09-05
- Last Date: 2022-08-22
✓
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PRINCES GATE WATER LIMITED Company Description
- PRINCES GATE WATER LIMITED is a ltd registered in United Kingdom with the Company reg no 04264396. Its current trading status is "live". It was registered 2001-08-03. It was previously called PRINCES GATE SPRING WATER LIMITED. It has declared SIC or NACE codes as "11070". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at The Well Fields .
Get PRINCES GATE WATER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Princes Gate Water Limited - The Well Fields, Princes Gate, Narbeth, Pembrokeshire, United Kingdom
- 2001-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PRINCES GATE WATER LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04264396#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04264396#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04264396#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-03-02) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-25) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-24) - CS01
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accounts-with-accounts-type-full (2021-12-29) - AA
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appoint-person-director-company-with-name-date (2021-01-11) - AP01
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accounts-with-accounts-type-full (2021-01-05) - AA
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-03) - TM01
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confirmation-statement-with-no-updates (2020-10-26) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-10) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-02-01) - PSC02
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cessation-of-a-person-with-significant-control (2018-02-01) - PSC07
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legacy (2018-03-05) - RP04CS01
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mortgage-satisfy-charge-full (2018-05-31) - MR04
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appoint-person-director-company-with-name-date (2018-05-31) - AP01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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termination-director-company-with-name-termination-date (2018-06-05) - TM01
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termination-director-company-with-name-termination-date (2018-06-08) - TM01
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termination-secretary-company-with-name-termination-date (2018-06-08) - TM02
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appoint-person-director-company-with-name-date (2018-06-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-11) - AD01
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change-account-reference-date-company-current-extended (2018-06-12) - AA01
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confirmation-statement-with-no-updates (2018-08-15) - CS01
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confirmation-statement-with-updates (2018-08-22) - CS01
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capital-allotment-shares (2018-09-06) - SH01
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accounts-with-accounts-type-full (2018-09-17) - AA
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appoint-person-director-company-with-name-date (2018-09-10) - AP01
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keyboard_arrow_right 2017
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resolution (2017-04-04) - RESOLUTIONS
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change-to-a-person-with-significant-control (2017-08-16) - PSC04
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confirmation-statement-with-no-updates (2017-08-16) - CS01
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cessation-of-a-person-with-significant-control (2017-08-16) - PSC07
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accounts-with-accounts-type-full (2017-08-23) - AA
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notification-of-a-person-with-significant-control (2017-08-16) - PSC01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-09) - CS01
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accounts-with-accounts-type-full (2016-06-09) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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accounts-with-accounts-type-total-exemption-full (2015-06-24) - AA
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keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-03-07) - AA01
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mortgage-create-with-deed-with-charge-number (2014-03-12) - MR01
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mortgage-charge-whole-release-with-charge-number (2014-03-07) - MR05
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mortgage-create-with-deed-with-charge-number (2014-02-24) - MR01
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mortgage-create-with-deed-with-charge-number (2014-01-31) - MR01
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mortgage-satisfy-charge-full (2014-03-14) - MR04
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mortgage-create-with-deed-with-charge-number (2014-03-15) - MR01
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accounts-with-accounts-type-total-exemption-full (2014-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-10-10) - CERTNM
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accounts-with-accounts-type-full (2013-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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termination-secretary-company-with-name (2012-10-12) - TM02
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accounts-with-accounts-type-full (2012-05-29) - AA
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appoint-person-secretary-company-with-name (2012-05-22) - AP03
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appoint-person-director-company-with-name (2012-05-22) - AP01
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keyboard_arrow_right 2011
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legacy (2011-11-10) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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accounts-with-accounts-type-full (2011-05-27) - AA
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legacy (2011-03-01) - MG01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-09-09) - CH03
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accounts-with-accounts-type-total-exemption-full (2010-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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keyboard_arrow_right 2009
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legacy (2009-08-21) - 363a
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legacy (2009-08-21) - 288c
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accounts-with-accounts-type-total-exemption-full (2009-07-17) - AA
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keyboard_arrow_right 2008
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legacy (2008-09-04) - 363s
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legacy (2008-07-04) - 395
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accounts-with-accounts-type-total-exemption-full (2008-06-17) - AA
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legacy (2008-06-10) - 88(2)
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legacy (2008-06-10) - 123
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resolution (2008-06-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2007-06-29) - AA
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legacy (2007-09-05) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-07-12) - AA
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legacy (2006-01-17) - 363s
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legacy (2005-12-14) - 123
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legacy (2004-07-27) - 363s
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legacy (2003-08-14) - 363s
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legacy (2002-09-06) - 395
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legacy (2002-12-13) - 363s
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keyboard_arrow_right 2001
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legacy (2001-10-12) - 288a
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legacy (2001-09-14) - 287
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legacy (2001-08-10) - 288b
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incorporation-company (2001-08-03) - NEWINC
