Princes Gate Spring Water Limited

General information

Name:

Princes Gate Spring Water Ltd

Office Address:

The Well Fields Princes Gate SA67 8JD Narbeth

Number: 08756588

Incorporation date: 2013-10-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08756588 eleven years ago, Princes Gate Spring Water Limited was set up as a Private Limited Company. The company's actual registration address is The Well Fields, Princes Gate Narbeth. This firm's classified under the NACE and SIC code 11070 meaning Manufacture of soft drinks; production of mineral waters and other bottled waters. Princes Gate Spring Water Ltd filed its latest accounts for the financial year up to Friday 31st December 2021. The company's latest confirmation statement was filed on Wednesday 9th August 2023.

The company is registered in Food Standards agency as a manufacturing/packing service provider. Its FHRSID is 13298. It reports to Pembrokeshire and its last food inspection was carried out on Tue, 24th Mar 2015 in Newhouse Farm, , SA67 8JD. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 0 for hygiene, 0 for its structural management and 5 for confidence in management.

Matthew F., Grant M. and Richard S. are registered as the enterprise's directors and have been doing everything they can to help the company since June 2023.

Financial data based on annual reports

Company staff

Matthew F.

Role: Director

Appointed: 19 June 2023

Latest update: 23 March 2024

Grant M.

Role: Director

Appointed: 01 January 2021

Latest update: 23 March 2024

Richard S.

Role: Director

Appointed: 31 May 2018

Latest update: 23 March 2024

People with significant control

The companies that control this firm are as follows: Nestlé S.A. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ch 1800 Vevey at Avenue Nestlé 55 and was registered as a PSC under the registration number Che 105.909.036.

Nestlé S.A.
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jacqueline J.
Notified on 30 May 2018
Ceased on 31 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Harold J.
Notified on 6 April 2016
Ceased on 31 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David J.
Notified on 30 June 2016
Ceased on 31 May 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts 28 July 2015
Start Date For Period Covered By Report 2013-10-31
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 28 July 2015
Annual Accounts 9 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 9 August 2016
Annual Accounts 18 July 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 18 July 2017

Princes Gate Spring Water food hygiene ratings

Manufacturers/packers address

Address

Newhouse Farm, Ludchurch, Narberth

Hamlet

Princes Gate

County

Pembrokeshire

State

Wales

Post code

SA67 8JD

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

5

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
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Resolution of issued share capital reduction (RESOLUTIONS)
filed on: 2nd, May 2024
resolution
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 11070 : Manufacture of soft drinks; production of mineral waters and other bottled waters
10
Company Age

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