ECOPURE WATERS INTERNATIONAL LIMITED

ECOPURE WATERS INTERNATIONAL LIMITED is an active private limited company, incorporated on 4 May 2010. The nature of the business is Wholesale of fruit and vegetable juices, mineral water and soft drinks. The company's registered office is on Mill Court, Cambridge. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ECOPURE WATERS INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MILL HOUSE MILL COURT
Address Line 2	GREAT SHELFORD
Post Town	CAMBRIDGE
County	CAMBRIDGESHIRE
Postcode	CB22 5LD

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/05/2024
Last Made Up Date	04/05/2023

Return

Next Due Date	01/06/2017
Last Made Up Date	04/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Company Name History

From incorporation onwards:

ECOPURE WATERS INTERNATIONAL LIMITED

Directors

(The company's officers)

MR JOHN MICHAEL SHIRLEY-BEAVAN

(~67 year old British national)

MILL HOUSE MILL COURT, GREAT SHELFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB22 5LD

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/06/2010

MRS SOPHIA ELINOR SHIRLEY-BEAVAN

(~63 year old Irish national)

MILL HOUSE MILL COURT, GREAT SHELFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB22 5LD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2016

MR JONATHAN EDWARD HEDDERLY WARD

(~68 year old British national)

ICKLEFORD MANOR, ICKLEFORD, HITCHIN, HERTFORDSHIRE, SG5 3XE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/05/2010

Shareholders

(Persons of Significant Control)

Mr John Michael Shirley-Beavan

(~67 year old British national)

Mill House, Mill Court, Great Shelford, Cambridge, Cambridgeshire, CB22 5LD

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Sophia Elinor Shirley-Beavan

(~63 year old Irish national)

Mill House, Mill Court, Great Shelford, Cambridge, Cambridgeshire, CB22 5LD

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/09/2019

Connections

(Shared officers)

BUSHBUCK SAFARIS LTD.

MR JONATHAN EDWARD HEDDERLY WARD

W.J.RENDELL LIMITED

MR JONATHAN EDWARD HEDDERLY WARD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)