This company is commonly known as Decantae Mineral Water Limited. The company was founded 38 years ago and was given the registration number 01949922. The firm's registered office is in ST. HELENS. You can find them at C/o Aimia Foods Limited Penny Lane, Haydock, St. Helens, . This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.
| Name | : | DECANTAE MINERAL WATER LIMITED |
|---|---|---|
| Company Number | : | 01949922 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 1985 |
| End of financial year | : | 29 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Aimia Foods Limited Penny Lane, Haydock, St. Helens, England, WA11 0QZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR | Corporate Secretary | 20 April 2017 | Active |
| 4221, W Boy Scout Blvd., Suite 400, Tampa, United States, 33607 | Director | 20 April 2017 | Active |
| C/O Aimia Foods Limited, Penny Lane, Haydock, St. Helens, England, WA11 0QZ | Director | 13 June 2023 | Active |
| 6a Cherry Hill Road, Barnt Green, Birmingham, B45 8LH | Secretary | - | Active |
| Charters Rookwood Drive, Wightwick, Wolverhampton, WV6 8DG | Secretary | 06 May 2005 | Active |
| Olde Orchards, Upper Westbeech, Pattingham, WV6 7HG | Director | - | Active |
| 6 Davids Close, Werrington, Peterborough, PE4 5AN | Director | 01 May 1992 | Active |
| Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ | Director | 20 April 2017 | Active |
| Charters Rookwood Drive, Wightwick, Wolverhampton, WV6 8DG | Director | - | Active |
| Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ | Director | 20 April 2017 | Active |
| Cedar Lodge, 2 Rockwood Drive Wightwick, Wolverhampton, WV6 8DG | Director | 01 January 2004 | Active |
| C/O Aimia Foods Limited, Penny Lane, Haydock, St. Helens, England, WA11 0QZ | Director | 30 January 2019 | Active |
| Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ | Director | 20 April 2017 | Active |
| Eden Springs Uk Limited | ||
| Notified on | : | 23 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit D Fleming Centre, Fleming Way, Crawley, England, RH10 9NN |
| Nature of control | : |
|
| Cott Retail Brands Limited | ||
| Notified on | : | 10 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Aimia Foods Limited, Penny Lane, St. Helens, England, WA11 0QZ |
| Nature of control | : |
|
| Total Water Solutions Limited | ||
| Notified on | : | 12 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Aimia Foods Limited, Penny Lane, St Helens, United Kingdom, WA11 0QZ |
| Nature of control | : |
|
| Mr John Leslie Andrews | ||
| Notified on | : | 18 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1936 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Aimia Foods Limited, Penny Lane, St. Helens, England, WA11 0QZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-29 | Officers | Termination director company with name termination date. | Download |
| 2023-06-29 | Officers | Appoint person director company with name date. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2023-01-10 | Officers | Termination director company with name termination date. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-17 | Officers | Termination director company with name termination date. | Download |
| 2021-12-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-11-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-07 | Officers | Appoint person director company with name date. | Download |
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