This company is commonly known as Eden Springs Uk Limited. The company was founded 23 years ago and was given the registration number 04063744. The firm's registered office is in CRAWLEY. You can find them at Unit D Fleming Centre, Fleming Way, Crawley, . This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.
| Name | : | EDEN SPRINGS UK LIMITED |
|---|---|---|
| Company Number | : | 04063744 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 September 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit D Fleming Centre, Fleming Way, Crawley, United Kingdom, RH10 9NN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Fleet Place, London, United Kingdom, EC4M 7WS | Corporate Secretary | 27 February 2018 | Active |
| 4221, W. Boy Scout Blvd, Suite 400, Tampa, United States, 33607 | Director | 21 April 2020 | Active |
| The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE | Director | 13 June 2023 | Active |
| 37 Lindisfarne Close, Jesmond, Newcastle Upon Tyne, NE2 2HT | Secretary | 27 September 2000 | Active |
| St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB | Corporate Nominee Secretary | 28 November 2001 | Active |
| St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB | Corporate Nominee Secretary | 01 September 2000 | Active |
| 1, George Square, Glasgow, Scotland, G2 1AL | Corporate Secretary | 01 September 2013 | Active |
| 123, St. Vincent Street, Glasgow, United Kingdom, G2 5EA | Corporate Nominee Secretary | 20 May 2004 | Active |
| Avenue Messidor 206, Brussels, Belgium, FOREIGN | Director | 27 September 2000 | Active |
| Chemin Aime Steinlen 10, Lausanne, Switzerland, FOREIGN | Director | 30 September 2006 | Active |
| West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP | Nominee Director | 01 September 2000 | Active |
| Rte Des Monts-De-Lavaux 496, La Croix-Sur-Lutry, Switzerland, | Director | 29 January 2004 | Active |
| Penny Lane, Haydock, St Helen's, United Kingdom, WA11 0QZ | Director | 21 April 2020 | Active |
| C/ Canudas 9-11, El Prat De Llobregat, Barcelona, Spain, 08820 | Director | 18 May 2018 | Active |
| 25 Rue Hedouin, 92 Meudon, France, | Director | 27 September 2000 | Active |
| Rue De Zurich,42, Ch-1201, Geneva, Switzerland, FOREIGN | Director | 23 July 2003 | Active |
| 3, Livingstone Boulevard, Blantyre, Glasgow, Scotland, G72 0BP | Director | 26 July 2021 | Active |
| Ch. De La Bernadez, Ch-1094, Paudex, Switzerland, FOREIGN | Director | 29 January 2004 | Active |
| 9 Ladywell Court, 22 East Heath Road, Hampstead, London, NW3 1AH | Director | 04 March 2008 | Active |
| 9 Rue Diard, Paris 75018, France, FOREIGN | Director | 19 December 2002 | Active |
| Penny Lane, Haydock, St Helen's, United Kingdom, WA11 0QZ | Director | 21 April 2020 | Active |
| 1, Holywell Terrace, Holywell Street, Shrewsbury, Uk, SY2 5DF | Director | 12 February 2007 | Active |
| Unit D, Fleming Centre, Fleming Way, Crawley, United Kingdom, RH10 9NN | Director | 03 June 2010 | Active |
| 4221, W. Boy Scout Blvd, Suite 400, Tampa, United States, FL 33607 | Director | 18 May 2018 | Active |
| Unit D, Fleming Centre, Fleming Way, Crawley, United Kingdom, RH10 9NN | Director | 21 September 2007 | Active |
| Unit D, Fleming Centre, Fleming Way, Crawley, United Kingdom, RH10 9NN | Director | 22 December 2008 | Active |
| Zamir 39, Hod-Hasharon, Israel, | Director | 23 April 2004 | Active |
| 9 Rue Alphonse Pallu, 78110 Le Vesinet, France, | Director | 27 September 2000 | Active |
| Penny Lane, Haydock, St Helen's, United Kingdom, WA11 0QZ | Director | 21 April 2020 | Active |
| Primo Water Corporation | ||
| Notified on | : | 02 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 5519, West Idlewild Avenue, Tampa, United States, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Auditors | Auditors resignation company. | Download |
| 2024-01-14 | Resolution | Resolution. | Download |
| 2024-01-14 | Capital | Capital allotment shares. | Download |
| 2024-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-27 | Officers | Termination director company with name termination date. | Download |
| 2023-06-27 | Officers | Termination director company with name termination date. | Download |
| 2023-06-27 | Officers | Appoint person director company with name date. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-19 | Officers | Termination director company with name termination date. | Download |
| 2022-12-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-11-03 | Officers | Termination director company with name termination date. | Download |
| 2022-10-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-20 | Capital | Capital allotment shares. | Download |
| 2021-07-29 | Officers | Appoint person director company with name date. | Download |
| 2021-07-29 | Officers | Termination director company with name termination date. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-13 | Officers | Termination director company with name termination date. | Download |
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