DECANTAE MINERAL WATER LIMITED
C/O AIMIA FOODS LIMITED PENNY LANE, HAYDOCK, ST. HELENS WA11 0QZ- Active
- Private Limited Company
- Company No. 01949922
- Last Updated: 01 Mar 2024
Company Profile
DECANTAE MINERAL WATER LIMITED was incorporated on Wednesday, September 25, 1985 as a Private Limited Company with registered address in ST. HELENS. DECANTAE MINERAL WATER LIMITED has the status: Active and it's listed in the following category: Manufacture of soft drinks; production of mineral waters and other bottled waters. This Private Limited Company has been operating for 38 years 11 months and 21 days.
| Name | DECANTAE MINERAL WATER LIMITED |
|---|---|
| Company number | 01949922 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O AIMIA FOODS LIMITED PENNY LANE HAYDOCK ST. HELENS WA11 0QZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eden Springs Uk Limited Fleming Way, RH10 9NN |
Dates: Thursday, December 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cott Retail Brands Limited Penny Lane, Haydock, WA11 0QZ |
Dates: Wednesday, March 10, 2021 - Thursday, December 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Total Water Solutions Limited Penny Lane, Haydock, WA11 0QZ |
Dates: Monday, June 12, 2017 - Wednesday, March 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Leslie Andrews Nationality: British |
Dates: Wednesday, January 18, 2017 - Monday, June 12, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (12 days left) |
| Latest accounts | 29 December 2022 |
| Next confirmation statement due | 22 January 2017 |
| Last confirmation statement dated | 25 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| DECANTAE MINERAL WATER LIMITED | 25 Sep 1985 |