PURITY SOFT DRINKS LIMITED

Profile PURITY SOFT DRINKS LIMITED

Actual on 01.08.2021
Company name
PURITY SOFT DRINKS LIMITED
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Company number
00358349
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 December 1939
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.09.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 06 February 2022 due by Sunday, 20 February 2022

Last statement dated Saturday, 06 February 2021

Nature of business (SIC)
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
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Registered office address
MOUNTS ROAD, WEDNESBURY, WEST MIDLANDS, WS10 0BU
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PSC and Officers PURITY SOFT DRINKS LIMITED

Officers

(as of 18.09.2020)

BALDWIN, Sarah Jane
Status: Active
Appointed on: Thursday, 19 July 2018
Correspondence address: Mounts Road, Wednesbury, West Midlands, WS10 0BU
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
PITCHFORD, Joshua
Status: Active
Appointed on: Monday, 17 June 2019
Correspondence address: Mounts Road, Wednesbury, West Midlands, WS10 0BU
Nationality: British
Date of birth: May 1992
Role: Director
Occupation: Private Equity Associate
Country of residence: United Kingdom
COX, Barbara
Status: Not active
Resigned on: Friday, 27 April 2012
Correspondence address: No 7 Cypress House, College Road, Bromsgrove, United Kingdom, Worcestershire, B60 2NB
Nationality: British
Date of birth: February 1927
Role: Director
Occupation: Director
COX, Timothy Stewart
Status: Not active
Resigned on: Friday, 27 April 2012
Correspondence address: Mounts Road, Wednesbury, West Midlands, WS10 0BU
Role: Secretary
COX, Timothy Stewart
Status: Not active
Resigned on: Friday, 27 April 2012
Correspondence address: Mounts Road, Wednesbury, West Midlands, WS10 0BU
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Director/Factory Manager
Country of residence: United Kingdom
NALLEY, Stuart Geoffrey
Status: Not active
Appointed on: Wednesday, 19 November 1997
Resigned on: Friday, 27 April 2012
Correspondence address: 3 Camden Way, Kingswinford, West Midlands, DY6 7SE
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Factory Director
PERKINS, Richard John Mackworth
Status: Not active
Appointed on: Monday, 02 August 2010
Resigned on: Friday, 27 April 2012
Correspondence address: 6 Swinstead Road, Corby Glen, Grantham, Lincolnshire, NG33 4NU
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Sales Director
Country of residence: England
COX, Michael Jonathan
Status: Not active
Resigned on: Friday, 28 February 2014
Correspondence address: Mounts Road Wednesbury, England, West Midlands, WS10 OBU
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Director/Sales Manager
Country of residence: United Kingdom
NIELD, Garry Stephen
Status: Not active
Appointed on: Friday, 27 April 2012
Resigned on: Friday, 28 March 2014
Correspondence address: Douglas House Mounts Road, Wednesbury, Uk, West Midlands, WS10 0BU
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: None
Country of residence: United Kingdom
LISTER, Thomas Matthew
Status: Not active
Appointed on: Monday, 17 March 2014
Resigned on: Friday, 30 November 2018
Correspondence address: Mounts Road, Wednesbury, West Midlands, WS10 0BU
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BELL, David James
Status: Not active
Appointed on: Friday, 28 March 2014
Resigned on: Monday, 02 July 2018
Correspondence address: Mounts Road, Wednesbury, West Midlands, WS10 0BU
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
EVANS, Jonathan Charles
Status: Not active
Appointed on: Wednesday, 12 September 2012
Resigned on: Monday, 06 June 2016
Correspondence address: Mounts Road, Wednesbury, West Midlands, WS10 0BU
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
WARD, Malcolm Anthony
Status: Not active
Resigned on: Monday, 22 May 1995
Correspondence address: 5 Darnel Hurst Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5ND
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Sales Director
COX, Douglas Stuart
Status: Not active
Resigned on: Sunday, 04 December 2005
Correspondence address: 1 Brookfield House, Belbroughton, Stourbridge, West Midlands, DY9 0DL
Nationality: British
Date of birth: November 1921
Role: Director
Occupation: Company Director
MANN, Michael Joseph
Status: Not active
Appointed on: Wednesday, 28 May 2003
Resigned on: Thursday, 27 September 2012
Correspondence address: Mounts Road, Wednesbury, England, West Midlands, WS10 0BU
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Juiceburst Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Douglas House Wednesbury, United Kingdom, West Midlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors