PUREVER INDUSTRIES UK LIMITED

PUREVER INDUSTRIES UK LIMITED is an active private limited company, incorporated on 12 May 2018. The nature of the business is Activities of production holding companies. The company's registered office is on Coedcae Lane, Pontyclun. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PUREVER INDUSTRIES UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 1 CAMBRIAN INDUSTRIAL ESTATE WEST SIDE
Address Line 2	COEDCAE LANE
Post Town	PONTYCLUN
County	RHONDDA CYCON TAF
Country	UNITED KINGDOM
Postcode	CF72 9EX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/10/2024
Last Made Up Date	04/10/2023

Return

Next Due Date	09/06/2019
Last Made Up Date	Not available

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)

64202 - Activities of production holding companies

Company Name History

From incorporation onwards:

PUREVER INDUSTRIES UK LIMITED

Directors

(The company's officers)

MR LUIS FILIPE GOMES COELHO BORGES

(~70 year old Portuguese national)

UNIT 1 CAMBRIAN INDUSTRIAL ESTATE WEST SIDE COEDCAE LANE, PONTYCLUN, RHONDDA CYCON TAF, CF72 9EX, UNITED KINGDOM

Current Director
Gives occupation as GENERAL MANAGER / CEO
Usually resident in SPAIN

Appointed on 12/05/2018

MR VITOR NEVES PEREIRA

(~56 year old Portuguese national)

1 COEDCAE LANE, UNIT 1, CAMBRIAN INDUSTRIAL ESTATE, PONTYCLUN, CF72 9EX, WALES

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in PORTUGAL

Appointed on 26/05/2020

MR ANTHONY PONSFORD

(~61 year old British national)

UNIT 1 CAMBRIAN INDUSTRIAL ESTATE WEST SIDE COEDCAE LANE, PONTYCLUN, RHONDDA CYCON TAF, CF72 9EX, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 24/05/2018

Shareholders

(Persons of Significant Control)

Mr Anthony Ponsford

(~61 year old British national)

58, Highfields, Tonyrefail, Porth, Mid Glamorgan, CF39 8GA, Wales

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 16/07/2018

Mr Luis Filipe Gomes Coelho Borges

(~70 year old Portuguese national)

Avenida De Valdemarin 57, 28023, Madris, Spain

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/09/2018

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)