• UK
  • PRINCES GATE SPRING WATER LIMITED - The Well Fields, Princes Gate, Narbeth, Pembrokeshire, United Kingdom

Company Information

Company registration number
08756588
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
FAULKNER, Matthew Peter
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2013-10-31
Age Of Company
2013-10-31 10 years
SIC/NACE
11070

Ownership

Beneficial Owners
-
-
-
Nestlé S.A.

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-08-23
Last Date: 2023-08-09

PRINCES GATE SPRING WATER LIMITED Company Description

PRINCES GATE SPRING WATER LIMITED is a ltd registered in United Kingdom with the Company reg no 08756588. Its current trading status is "live". It was registered 2013-10-31. It has declared SIC or NACE codes as "11070". It has 3 directors It can be contacted at The Well Fields .
More information

Get PRINCES GATE SPRING WATER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Princes Gate Spring Water Limited - The Well Fields, Princes Gate, Narbeth, Pembrokeshire, United Kingdom

2013-10-31 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-02-13) - AA

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  • termination-director-company-with-name-termination-date (2023-05-17) - TM01

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  • appoint-person-director-company-with-name-date (2023-06-19) - AP01

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  • confirmation-statement-with-no-updates (2023-09-04) - CS01

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  • change-person-director-company-with-change-date (2023-11-06) - CH01

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  • accounts-with-accounts-type-full (2023-03-02) - AA

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  • confirmation-statement-with-no-updates (2022-08-25) - CS01

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  • confirmation-statement-with-updates (2021-09-03) - CS01

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  • accounts-with-accounts-type-full (2021-12-29) - AA

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  • accounts-with-accounts-type-full (2021-01-05) - AA

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  • termination-director-company-with-name-termination-date (2021-01-18) - TM01

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  • appoint-person-director-company-with-name-date (2021-01-18) - AP01

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  • resolution (2021-07-31) - RESOLUTIONS

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  • memorandum-articles (2021-07-31) - MA

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  • termination-director-company-with-name-termination-date (2020-09-03) - TM01

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  • confirmation-statement-with-no-updates (2020-09-03) - CS01

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  • appoint-person-director-company-with-name-date (2020-09-10) - AP01

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  • accounts-with-accounts-type-full (2019-10-10) - AA

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  • confirmation-statement-with-updates (2019-10-04) - CS01

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  • termination-director-company-with-name-termination-date (2018-06-07) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-08) - AP01

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  • cessation-of-a-person-with-significant-control (2018-06-11) - PSC07

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  • appoint-person-director-company-with-name-date (2018-06-11) - AP01

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  • change-person-director-company-with-change-date (2018-06-11) - CH01

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  • change-account-reference-date-company-current-extended (2018-06-12) - AA01

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  • notification-of-a-person-with-significant-control (2018-06-13) - PSC02

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  • resolution (2018-06-20) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2018-07-31) - SH08

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  • capital-variation-of-rights-attached-to-shares (2018-07-31) - SH10

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  • accounts-with-accounts-type-dormant (2018-08-20) - AA

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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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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-07) - AD01

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  • resolution (2018-01-11) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2018-06-07) - TM02

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  • notification-of-a-person-with-significant-control (2018-05-30) - PSC01

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  • legacy (2018-04-09) - RP04CS01

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  • notification-of-a-person-with-significant-control (2018-02-08) - PSC01

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  • capital-allotment-shares (2018-01-15) - SH01

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  • capital-alter-shares-subdivision (2018-01-15) - SH02

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  • resolution (2017-04-04) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2017-07-18) - AA

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  • capital-allotment-shares (2017-04-11) - SH01

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  • confirmation-statement-with-updates (2017-08-09) - CS01

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  • confirmation-statement-with-updates (2016-11-15) - CS01

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  • accounts-with-accounts-type-dormant (2016-08-09) - AA

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  • gazette-filings-brought-up-to-date (2016-02-10) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01

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  • gazette-notice-compulsory (2016-02-02) - GAZ1

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  • accounts-with-accounts-type-dormant (2015-07-28) - AA

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  • change-account-reference-date-company-previous-extended (2015-06-24) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01

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  • incorporation-company (2013-10-31) - NEWINC

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