Founded in 2013, Princes Gate Spring Water, classified under reg no. 08756588 is an active company. Currently registered at The Well Fields SA67 8JD, Narbeth the company has been in the business for eleven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.
The company has 3 directors, namely Matthew F., Grant M. and Richard S.. Of them, Richard S. has been with the company the longest, being appointed on 31 May 2018 and Matthew F. has been with the company for the least time - from 19 June 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Endaf E. who worked with the the company until 31 May 2018.
| Office Address | The Well Fields |
| Office Address2 | Princes Gate |
| Town | Narbeth |
| Post code | SA67 8JD |
| Country of origin | United Kingdom |
| Registration Number | 08756588 |
| Date of Incorporation | Thu, 31st Oct 2013 |
| Industry | Manufacture of soft drinks; production of mineral waters and other bottled waters |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (129 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 19 June 2023
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 31 May 2018
The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats researched, there is Nestlé S.a. from Ch 1800 Vevey, Switzerland. This PSC is classified as "an s.a.", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Jacqueline J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Harold J., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Nestlé S.A.
Nestlé S.A. Avenue Nestlé 55, Ch 1800 Vevey, Switzerland
| Legal authority | Swiss Code Of Obligations |
| Legal form | S.A. |
| Country registered | Switzerland |
| Place registered | Office Cantonal Du Registre Du Commerce Of The Etat De Vaud |
| Registration number | Che 105.909.036 |
| Notified on | 31 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jacqueline J.
| Notified on | 30 May 2018 |
| Ceased on | 31 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Harold J.
| Notified on | 6 April 2016 |
| Ceased on | 31 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David J.
| Notified on | 30 June 2016 |
| Ceased on | 31 May 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 |
| Net Worth | 9 | 9 | 9 |
| Balance Sheet | |||
| Net Assets Liabilities Including Pension Asset Liability | 9 | 9 | 9 |
| Reserves/Capital | |||
| Shareholder Funds | 9 | 9 | 9 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 9 | 9 | 9 |
| Number Shares Allotted | 9 | 9 | 9 |
| Par Value Share | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 9 | 9 | 9 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of issued share capital reduction filed on: 2nd, May 2024 |
resolution | Free Download (3 pages) |
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