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Summary

Contact details

Officers16

Finance2

Documents101

Additional data

Related companies7

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

DECANTAE MINERAL WATER LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Sep 1985 (39 years ago)

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Summary

NameDECANTAE MINERAL WATER LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01949922
Incorporation Date25 Sep 1985 (39 years ago) / 69 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, ST. HELENS, C/O AIMIA FOODS LIMITED PENNY LANE, HAYDOCK, WA11 0QZ

Officers

corporate

IndividualUnited Kingdom

EDEN SPRINGS UK LIMITED

Person with significant control


Appointed on23 Dec 2021

corporate

IndividualUnited Kingdom

COTT RETAIL BRANDS LIMITED

Person with significant control


Appointed on10 Mar 2021

Resigned on23 Dec 2021

individual

IndividualUnited Kingdom

Vernon, Matthew James

Director


Appointed on20 Apr 2017

Resigned on30 Jan 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Ausher, Jason Robert

Director


Appointed on20 Apr 2017

Country of residenceUnited States

individual

IndividualUnited Kingdom

Squire Patton Boggs Secretarial Services Limited

Corporate Secretary


Appointed on20 Apr 2017

individual

IndividualUnited Kingdom

Hatton, Roger Wallis

Secretary


Resigned on25 Apr 2005

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Financial reports

YearFixed assetsTotal equityOther
2021979,833 GBP
(~$1,347,542)
285,086 GBP
(~$392,072)
View full report
20201,007,324 GBP
(~$1,291,717)
729,558 GBP
(~$935,531)
View full report

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Documents

DateNameTypeDocument
08 Dec 2022Accounts with accounts type smallAAView
22 Sep 2022Change account reference date company previous shortenedAA01View
15 Mar 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to29 Dec 2023
    due by 29 Sep 2024
  • Last accounts made up to29 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date12 Mar 2025
    due by 26 Mar 2025
  • Last statement dated12 Mar 2024
Returns
  • Next returns datedue by 22 Jan 2017
  • Last returns dated25 Dec 2015
Mortgages
  • Charges4
  • Satisfied4

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Frequently asked questions

Where is DECANTAE MINERAL WATER LIMITED's headquarters?

DECANTAE MINERAL WATER LIMITED's headquarters is located at ENGLAND, ST. HELENS, C/O AIMIA FOODS LIMITED PENNY LANE, HAYDOCK, WA11 0QZ

What is DECANTAE MINERAL WATER LIMITED's industry?

DECANTAE MINERAL WATER LIMITED is in the industry of Manufacture of soft drinks; production of mineral waters and other bottled waters

What year was DECANTAE MINERAL WATER LIMITED started?

DECANTAE MINERAL WATER LIMITED was started in 1985

Sources: Companies House