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 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.
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 |
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 |