PURE ENERGY PLUS LIMITED
PURE ENERGY PLUS LIMITED is an active private limited company, incorporated on 1 August 2003. The nature of the business is Other human health activities. The company's registered office is on Goat Street, Haverfordwest. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Unaudited Abridged. PURE ENERGY PLUS LIMITED previously had the company name COOL SELECTION LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04854517 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/08/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WILLIAMSTON HOUSE WILLIAMSTON HOUSE |
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Address Line 2 | 7 GOAT STREET |
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Post Town | HAVERFORDWEST |
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County | PEMBROKESHIRE |
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Country | UNITED KINGDOM |
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Postcode | SA61 1PX |
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Accounts
Accounting Reference Date | 30th March |
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Accounts Next Due Date | 30/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 11/08/2024 |
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Last Made Up Date | 28/07/2023 |
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Return
Next Due Date | 25/08/2016 |
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Last Made Up Date | 28/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86900 - Other human health activities
Company Name History
From 25/10/2016 onwards:
PURE ENERGY PLUS LIMITED
Prior to 25/10/2016:
COOL SELECTION LIMITED
Directors
(The company's officers)
MS RACHEL MARY ANNE JENKINS
(~48 year old British national)
WILLIAMSTON HOUSE WILLIAMSTON HOUSE, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/04/2013
RACHEL MARY ANNE JENKINS (BSC)
(~48 year old British national)
MANOR HOUSE, LLANRHIAN, HAVERFORDWEST, PEMBROKESHIRE, SA62 5BQ
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
Appointed on 01/08/2003
Shareholders
(Persons of Significant Control)
Ms Rachel Mary Anne Jenkins
(~48 year old British national)
C/O Wynne & Co, Forestry House, Brewery Road, Carmarthen, Carmarthenshire, SA31 1TF, Wales
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/08/2019
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)
PURE ENERGY PLUS LIMITED: Maps
Maps show the location of the postcode of the registered office, SA61 1PX.
Map of PURE ENERGY PLUS LIMITED at local scale
Map of PURE ENERGY PLUS LIMITED at district scale
More Companies in SA61 1PX
Other companies with registered offices in SA61 1PX:
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)