EDEN SPRINGS UK LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
EDEN SPRINGS UK LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
EDEN SPRINGS UK LIMITED was incorporated 23 years ago on 01/09/2000 and has the registered number: 04063744. The accounts status is FULL and accounts are next due on 28/09/2024.
EDEN SPRINGS UK LIMITED was incorporated 23 years ago on 01/09/2000 and has the registered number: 04063744. The accounts status is FULL and accounts are next due on 28/09/2024.
EDEN SPRINGS UK LIMITED - MILTON KEYNES
This company is listed in the following categories:
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 12 | 31/12/2022 | 28/09/2024 |
Registered Office
THE PINNACLE
MILTON KEYNES
MK9 1FE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHATEAUD'EAU UK LIMITED (until 29/12/2004)
CHATEAUD'EAU UK LIMITED (until 29/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2018-02-27 | CURRENT | ||
BRIAN MACEY SOLTIS | Oct 1973 | American | Director | 2023-06-13 | CURRENT |
JASON ROBERT AUSHER | Nov 1973 | American | Director | 2020-04-21 | CURRENT |
BOND DICKINSON | Corporate Nominee Secretary | 2001-11-28 UNTIL 2004-05-20 | RESIGNED | ||
MR WILLIAM HOWIE | Mar 1956 | British | Director | 2008-03-04 UNTIL 2008-10-03 | RESIGNED |
MARTIN PARKER | British | Secretary | 2000-09-27 UNTIL 2001-11-28 | RESIGNED | |
TIMOTHY JAMES CARE | Aug 1961 | British | Nominee Director | 2000-09-01 UNTIL 2000-09-27 | RESIGNED |
MATTHEW JAMES VERNON | Aug 1975 | British | Director | 2020-04-21 UNTIL 2021-07-27 | RESIGNED |
MR SIMON JOHN HARRISON | Aug 1967 | British | Director | 2021-07-26 UNTIL 2022-12-08 | RESIGNED |
JEAN MICHEL THERON | Jun 1951 | French | Director | 2000-09-27 UNTIL 2002-12-19 | RESIGNED |
YARIV SHAPIRA | Jan 1955 | Israeli | Director | 2008-12-22 UNTIL 2018-05-18 | RESIGNED |
YARIV SHAPIRA | Jan 1955 | Israeli | Director | 2004-04-23 UNTIL 2007-02-12 | RESIGNED |
BRUNO GRISON | May 1938 | French | Director | 2000-09-27 UNTIL 2002-12-19 | RESIGNED |
SHANE PERKEY | Jun 1976 | American | Director | 2018-05-18 UNTIL 2023-06-13 | RESIGNED |
MR BRIAN RICHARD MACPHERSON | Jun 1971 | British | Director | 2010-06-03 UNTIL 2020-08-12 | RESIGNED |
MR ROBERT GOWAN KITLEY | Mar 1964 | British | Director | 2007-02-12 UNTIL 2008-04-25 | RESIGNED |
PHILIPPE LOIC JACOB | Dec 1964 | French | Director | 2002-12-19 UNTIL 2004-01-29 | RESIGNED |
MICHAEL HECKER | Jan 1961 | Swiss | Director | 2004-01-29 UNTIL 2004-04-23 | RESIGNED |
MR STEVEN KITCHING | Feb 1964 | British | Director | 2020-04-21 UNTIL 2022-10-27 | RESIGNED |
ANTOINE JEAN YVES GUTTINGER | Jan 1974 | French | Director | 2003-07-23 UNTIL 2006-04-30 | RESIGNED |
MR OLIVIER PLOUVIN | Aug 1963 | French | Director | 2007-09-21 UNTIL 2018-05-18 | RESIGNED |
RON ZEV FRIEMAN | Nov 1955 | American | Director | 2018-05-18 UNTIL 2020-08-12 | RESIGNED |
MS CLAIRE DUFFY | Feb 1976 | British | Director | 2020-04-21 UNTIL 2023-06-13 | RESIGNED |
GADI CUNIA | Mar 1970 | Israeli | Director | 2004-01-29 UNTIL 2008-12-22 | RESIGNED |
PHILIPPA LUCY BRINDLEY | Aug 1973 | British | Director | 2006-09-30 UNTIL 2007-09-21 | RESIGNED |
RICHARD AZERA | Jun 1953 | French | Director | 2000-09-27 UNTIL 2003-07-23 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2013-09-01 UNTIL 2018-02-27 | RESIGNED | ||
BOND DICKINSON | Corporate Nominee Secretary | 2000-09-01 UNTIL 2000-09-27 | RESIGNED | ||
SF SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-05-20 UNTIL 2013-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Primo Water Corporation | 2016-08-02 | Tampa Florida |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |