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Princes Gate Spring Water Limited (Companies House Registration Number 08756588) is a private limited company founded on 2013-10-31 in Wales. The business is registered at The Well Fields, Princes Gate, Narbeth SA67 8JD. Princes Gate Spring Water Limited is operating under SIC code: 11070 which means "manufacture of soft drinks; production of mineral waters and other bottled waters".

Company details

Name Princes Gate Spring Water Limited
Number 08756588
Date of Incorporation: Thu, 31st Oct 2013
End of financial year: 31 December
Address: The Well Fields, Princes Gate, Narbeth, SA67 8JD
SIC code: 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Moving on to the 3 directors that can be found in this particular firm, we can name: Matthew F. (in the company from 19 June 2023), Grant M. (appointment date: 01 January 2021), Richard S. (appointed on 31 May 2018). The official register indexes 4 persons of significant control, namely: Nestlé S.A. is located at Avenue Nestlé 55, Ch 1800 Vevey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jacqueline J. has 1/2 or less of shares, 1/2 or less of voting rights, Harold J. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-11-30 2015-11-30 2016-11-30
Number Shares Allotted 9 9 9
Shareholder Funds 9 9 9

People with significant control

Nestlé S.A.
31 May 2018
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jacqueline J.
30 May 2018 - 31 May 2018
Nature of control: 25-50% voting rights
25-50% shares
Harold J.
6 April 2016 - 31 May 2018
Nature of control: 25-50% voting rights
25-50% shares
David J.
30 June 2016 - 31 May 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(CH01) On Thursday 7th June 2018 director's details were changed
filed on: 6th, November 2023 | officers 		Free Download (2 pages)

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