EGL PURACITE LIMITED - NEATH


Company Profile Company Filings

Overview

EGL PURACITE LIMITED is a Private Limited Company from NEATH WALES and has the status: Active.
EGL PURACITE LIMITED was incorporated 20 years ago on 13/11/2003 and has the registered number: 04962402. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

EGL PURACITE LIMITED - NEATH

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ABERPERGWM COLLIERY ENGINE COTTAGE SITE
NEATH
NEATH PORT TALBOT
SA11 5AJ
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL OLIVER LOUGHRAN Jul 1976 Irish Director 2023-05-04 CURRENT
DANIEL LOUGHRAN Oct 1978 British Director 2023-05-04 CURRENT
MR THOMAS WILLIAM DAVIES Apr 1987 British Director 2023-05-05 CURRENT
MR MORGAN RHIDIAN DAVIES Jun 1960 British Director 2023-05-04 CURRENT
MR PETER BEVAN BECKETT Jun 1954 British Director 2015-11-26 CURRENT
DAVID PETER WHEELER British Director 2003-11-13 UNTIL 2005-12-31 RESIGNED
STEVEN RONALD SANFORD Apr 1950 British Director 2003-11-13 UNTIL 2023-05-04 RESIGNED
AMANDA MINES May 1961 British Director 2003-11-13 UNTIL 2023-05-04 RESIGNED
LESTER JOHN ISAAC Nov 1951 British Director 2004-12-01 UNTIL 2015-06-02 RESIGNED
MR IAN CHARLES MATTHEWS Dec 1951 British Secretary 2006-06-10 UNTIL 2023-05-04 RESIGNED
DAVID PETER WHEELER British Secretary 2003-11-13 UNTIL 2006-06-10 RESIGNED
STEVEN ROBERT WILLY Apr 1969 British Director 2003-11-13 UNTIL 2005-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pergwm Holdings Limited 2023-05-04 Neath   Neath Port Talbot Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Amanda Mines 2016-04-06 - 2023-05-04 5/1961 Neath   Neath Port Talbot Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven Ronald Sanford 2016-04-06 - 2023-05-04 4/1950 Neath   Neath Port Talbot Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AOT ENERGY UK LTD LONDON ENGLAND Active SMALL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
TRANSCOR LIMITED REIGATE Dissolved... DORMANT 70100 - Activities of head offices
E G L DEVELOPMENTS LIMITED OXTED ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
HARGREAVES (GB) LIMITED DEWSBURY ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
ENERGYBUILD MINING LIMITED NEATH Active DORMANT 05101 - Deep coal mines
AFTER MONDAY PROMOTIONS LIMITED MERSTHAM Dissolved... DORMANT 59200 - Sound recording and music publishing activities
303 ALEXANDRA PARK ROAD LIMITED OXTED UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
CLOGHAN POINT (HOLDINGS) LIMITED COOKSTOWN Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CLOGHAN LIMITED COOKSTOWN Active AUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
KES GROUP INC LTD STRABANE NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
KES GROUP HOLDINGS LIMITED STRABANE NORTHERN IRELAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LCC ENTERPRISES LTD COOKSTOWN NORTHERN IRELAND Active AUDITED ABRIDGED 68100 - Buying and selling of own real estate
RIVERSIDE FUELS LTD COOKSTOWN NORTHERN IRELAND Active AUDITED ABRIDGED 47190 - Other retail sale in non-specialised stores
GANARD HOMES LIMITED MONEYMORE NORTHERN IRELAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
LCC TRADING & MINERALS LTD COOKSTOWN NORTHERN IRELAND Active AUDITED ABRIDGED 46711 - Wholesale of petroleum and petroleum products
LCC PROPERTIES & INVESTMENTS LTD COOKSTOWN NORTHERN IRELAND Active AUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ROSSMORE CONSTRUCTION LTD COOKSTOWN NORTHERN IRELAND Active UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
MINNOWBURN PROPERTIES LIMITED COOKSTOWN NORTHERN IRELAND Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
EGL GROUP LIMITED MIDLOTHIAN Dissolved... FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial

Free Reports Available

Report Date Filed Date of Report Assets
EGL PURACITE LIMITED 2023-08-30 31-12-2022 £644,885 Cash £1,331,502 equity
EGL PURACITE LIMITED 2022-08-23 31-12-2021 £145,819 Cash £1,156,870 equity
EGL PURACITE LIMITED 2021-03-26 31-12-2020 £265,911 Cash £1,087,354 equity
EGL PURACITE LIMITED 2020-08-15 31-12-2019 £370,910 Cash £896,190 equity
EGL PURACITE LIMITED 2019-09-07 31-12-2018 £202,760 Cash £636,168 equity
EGL PURACITE LIMITED 2018-09-08 31-12-2017 £95,771 Cash £906,881 equity
Abbreviated Company Accounts - EGL PURACITE LIMITED 2016-04-08 31-12-2015 £36,860 Cash £682,387 equity
Abbreviated Company Accounts - EGL PURACITE LIMITED 2015-06-06 31-12-2014 £21,283 Cash £653,996 equity
Abbreviated Company Accounts - EGL PURACITE LIMITED 2014-08-23 31-12-2013 £54,831 Cash £702,669 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MINERAL EXTRACTION AND HANDLING LIMITED NEATH Active DORMANT 08990 - Other mining and quarrying n.e.c.
ENERGYBUILD LIMITED NEATH Active FULL 05101 - Deep coal mines
ENERGYBUILD MINING LIMITED NEATH Active DORMANT 05101 - Deep coal mines
SPECIALITY CARBONS LIMITED NEATH WALES Active TOTAL EXEMPTION FULL 09900 - Support activities for other mining and quarrying
PERGWM HOLDINGS LIMITED NEATH WALES Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.