EDEN SPRINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
EDEN SPRINGS UK LIMITED
COMPANY NUMBER
04063744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11070 -
Manufacture of soft drinks
INCORPORATION DATE
01/09/2000
(24 years and 2 months old)
WEBSITE
www.edensprings.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/10/2000
29/12/2004
CHATEAUD'EAU UK LIMITED
View all previous names
MILTON KEYNES
MK9 1FE
Telephone: 01698392500
TPS: No
3 Livingstone Boulevard
Blantyre
Glasgow
Lanarkshire
G72 0BP
Telephone: 725000
The Pinnacle
170 Midsummer Boulevard
MILTON KEYNES
MK9 1FE
Telephone: 725000
Water At Work Unit
B 3 Hamilton International Technolo
Livingstone Boulevard
Glasgow, Lanarkshire
G72 0BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDEN SPRINGS (NEDERLAND) BV | N/A | N/A |
| EDEN SPRINGS UK LIMITED | Active - Accounts Filed | View Report |
| HYDROPURE DISTRIBUTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EDEN SPRINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDEN SPRINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDEN SPRINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 675 Past: 806 |
View Report |
|
21/04/2020 - Present (4 years and 6 months) Born in Nov 1973 (age: 50) |
Active | Director |
Current: 15 Past: 21 |
View Report |
|
13/06/2023 - Present (1 years and 5 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
13/06/2023 - Present (1 years and 5 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2000 - Present (24 years and 2 months) Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 752 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COTT CORP | N/A | N/A |
| BCB EUROPEAN HOLDING | N/A | N/A |
| COTT BEVERAGES INC. | N/A | N/A |
| EDEN SPRINGS (NEDERLAND) BV | N/A | N/A |
| EDEN SPRINGS UK LIMITED | Active - Accounts Filed | View Report |
| HYDROPURE DISTRIBUTION LIMITED | Non-Trading | View Report |
| KAFEVEND HOLDINGS LIMITED | Non-Trading | View Report |
| KAFEVEND GROUP LIMITED | Non-Trading | View Report |
| PURE CHOICE WATERCOOLERS LIMITED | Non-Trading | View Report |
| THE SHAKESPEARE COFFEE COMPANY LTD | Non-Trading | View Report |
| GARRAWAYS LIMITED | Non-Trading | View Report |
| WATER COOLERS (SCOTLAND) LIMITED | Non-Trading | View Report |
| OLD WCS (BOTTLERS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Board Member Brian Macey Soltis (931072704) Appointed |
| 29/06/2023 | Claire Duffy (922332357) has left the board |
| 29/06/2023 | Shane Perkey (925028149) has left the board |
| 29/06/2023 | New Board Member Brian Macey Soltis (931064867) Appointed |
| 26/03/2023 | New Accounts filed |
| 23/01/2023 | Simon John Harrison (928574992) has left the board |
| 07/11/2022 | Steven Kitching (922332376) has left the board |
| 18/09/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 17/08/2020 | Ron Zev Frieman (925028234) has left the board |
| 17/08/2020 | Brian Richard MacPherson (914838235) has left the board |
| 06/05/2020 | Claire Duffy (926910603) has left the board |
| 06/05/2020 | Steven Kitching (926910602) has left the board |
| 06/05/2020 | New Board Member Steven Kitching (922332376) Appointed |
| 06/05/2020 | New Board Member Claire Duffy (922332357) Appointed |
| 29/04/2020 | New Board Member Steven Kitching (926910602) Appointed |
| 29/04/2020 | New Board Member Claire Duffy (926910603) Appointed |
| 29/04/2020 | New Board Member Matthew James Vernon (926831463) Appointed |
| 29/04/2020 | New Board Member Jason Robert Ausher (918876977) Appointed |
| 04/12/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 13/09/2018 | Yariv Shapira (913648822) has left the board |
| 13/09/2018 | Olivier Plouvin (912486633) has left the board |
| 13/09/2018 | New Board Member Ron Zev Frieman (925028234) Appointed |
| 13/09/2018 | New Board Member Shane Perkey (925028149) Appointed |
| 21/03/2018 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 21/03/2018 | DENTONS SECRETARIES LIMITED (924379535) has left the board |
| 07/03/2018 | New Company Secretary DENTONS SECRETARIES LIMITED (924379535) Appointed |
| 07/03/2018 | MACLAY MURRAY & SPENS LLP (918317614) has left the board |
| 30/11/2017 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 11/02/2016 | Change in Reg. Office |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | Change in Reg. Office |
| 11/02/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 30/11/2013 | New Annual Return filed |
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