SEASONS SOFT DRINKS LIMITED

9 VANTAGE POINT, HOWLEY PARK ROAD EAST MORLEY, LEEDS  LS27 0SU
  • Active
  • Private Limited Company
  • Company No. 03377743
  • Last Updated: 01 Mar 2024

Company Profile

SEASONS SOFT DRINKS LIMITED was incorporated on Thursday, May 29, 1997 as a Private Limited Company with registered address in LEEDS. SEASONS SOFT DRINKS 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 27 years 4 months and 26 days.

Name SEASONS SOFT DRINKS LIMITED
Company number 03377743
Company type Private Limited Company
Incorporation date 29 May 1997
Status Active
Industry (SIC 2007)

Address

Registered Address 9 VANTAGE POINT
HOWLEY PARK ROAD EAST MORLEY
LEEDS
LS27 0SU
Country Of Origin

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
Mr Ian Parish Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Richard Christopher Mc Cool Nationality: British Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
Mrs Christina Mc Cool Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Belinda Ruth Parish Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (126 days left)
Latest accounts 31 May 2023
Next confirmation statement due 26 June 2017
Last confirmation statement dated 29 May 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SEASONS SOFT DRINKS LIMITED 29 May 1997