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COTT RETAIL BRANDS LIMITED - C/O Aimia Foods Limited Penny Lane, Haydock, St. Helens, WA11 0QZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02865761
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Aimia Foods Limited Penny Lane
- Haydock
- St. Helens
- WA11 0QZ
- England C/O Aimia Foods Limited Penny Lane, Haydock, St. Helens, WA11 0QZ, England UK
Management
- Geschäftsführung
- AUSHER, Jason Robert
- SOLTIS, Brian Macey
- Prokuristen
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.10.1993
- Alter der Firma 1993-10-25 30 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Primo Water Holdings Uk Limited
- Primo Water Holdings Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TEENJAY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2022-01-01
- lezte Bilanzhinterlegung
- 2012-07-14
- Jahresmeldung
- Fälligkeit: 2023-07-29
- Letzte Einreichung: 2022-07-15
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COTT RETAIL BRANDS LIMITED Firmenbeschreibung
- COTT RETAIL BRANDS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02865761. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.10.1993 registriert. COTT RETAIL BRANDS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TEENJAY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 01.01.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.07.2012.Die Firma kann schriftlich über C/o Aimia Foods Limited Penny Lane erreicht werden.
Jetzt sichern COTT RETAIL BRANDS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cott Retail Brands Limited - C/O Aimia Foods Limited Penny Lane, Haydock, St. Helens, WA11 0QZ, Grossbritannien
- 1993-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-10) - TM01
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termination-director-company-with-name-termination-date (2023-05-25) - TM01
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appoint-person-director-company-with-name-date (2023-05-25) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-20) - CS01
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accounts-with-accounts-type-full (2022-10-10) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-22) - CS01
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accounts-with-accounts-type-full (2021-10-01) - AA
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-10-21) - SH01
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confirmation-statement-with-updates (2020-07-21) - CS01
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accounts-with-accounts-type-full (2020-01-28) - AA
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change-to-a-person-with-significant-control (2020-03-03) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-09) - MR01
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mortgage-satisfy-charge-full (2020-03-10) - MR04
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accounts-with-accounts-type-full (2020-12-09) - AA
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mortgage-satisfy-charge-full (2020-12-07) - MR04
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change-to-a-person-with-significant-control (2020-07-21) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-15) - CS01
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capital-allotment-shares (2019-05-08) - SH01
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appoint-person-director-company-with-name-date (2019-02-08) - AP01
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resolution (2019-01-16) - RESOLUTIONS
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capital-allotment-shares (2019-01-09) - SH01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-02) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-07) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-08) - MR01
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resolution (2018-02-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-02-07) - TM01
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change-person-director-company-with-change-date (2018-06-05) - CH01
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change-to-a-person-with-significant-control (2018-06-26) - PSC05
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confirmation-statement-with-updates (2018-07-19) - CS01
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accounts-with-accounts-type-full (2018-10-10) - AA
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capital-allotment-shares (2018-02-15) - SH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-27) - TM01
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appoint-person-director-company-with-name-date (2017-01-27) - AP01
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mortgage-satisfy-charge-full (2017-06-29) - MR04
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confirmation-statement-with-updates (2017-07-14) - CS01
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accounts-with-accounts-type-full (2017-09-26) - AA
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change-person-director-company-with-change-date (2017-01-20) - CH01
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legacy (2017-11-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-11-15) - SH19
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legacy (2017-11-15) - SH20
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confirmation-statement-with-updates (2017-11-28) - CS01
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change-person-director-company-with-change-date (2017-12-12) - CH01
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resolution (2017-11-15) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-17) - MR01
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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capital-allotment-shares (2016-09-23) - SH01
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accounts-with-accounts-type-full (2016-10-13) - AA
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resolution (2016-09-20) - RESOLUTIONS
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
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termination-director-company-with-name-termination-date (2015-12-09) - TM01
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accounts-with-accounts-type-full (2015-10-20) - AA
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capital-allotment-shares (2015-09-28) - SH01
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appoint-person-director-company-with-name-date (2015-08-24) - AP01
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termination-director-company-with-name-termination-date (2015-08-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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capital-allotment-shares (2015-07-16) - SH01
keyboard_arrow_right 2014
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change-corporate-secretary-company-with-change-date (2014-07-23) - CH04
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capital-allotment-shares (2014-01-04) - SH01
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type-made-up-date (2013-12-17) - RP04
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resolution (2013-11-25) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-10-08) - AP01
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termination-director-company-with-name (2013-10-08) - TM01
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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appoint-person-director-company-with-name (2013-07-02) - AP01
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termination-director-company-with-name (2013-07-02) - TM01
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capital-allotment-shares (2013-04-03) - SH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-28) - CH01
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change-corporate-secretary-company-with-change-date (2012-03-29) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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accounts-with-accounts-type-full (2012-09-13) - AA
keyboard_arrow_right 2011
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capital-statement-capital-company-with-date-currency-figure (2011-12-22) - SH19
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legacy (2011-12-22) - SH20
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legacy (2011-12-22) - CAP-SS
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resolution (2011-12-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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change-corporate-secretary-company-with-change-date (2011-07-18) - CH04
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-16) - CH01
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change-corporate-secretary-company-with-change-date (2010-07-16) - CH04
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termination-director-company-with-name (2010-04-29) - TM01
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accounts-with-accounts-type-group (2010-06-17) - AA
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change-sail-address-company (2010-07-16) - AD02
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move-registers-to-sail-company (2010-07-16) - AD03
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resolution (2010-09-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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legacy (2010-08-23) - MG01
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capital-allotment-shares (2010-09-08) - SH01
keyboard_arrow_right 2009
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legacy (2009-01-19) - 288b
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legacy (2009-07-27) - 363a
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legacy (2009-08-13) - 288b
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legacy (2009-08-13) - 288a
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legacy (2009-09-18) - 288a
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accounts-with-accounts-type-group (2009-10-29) - AA
keyboard_arrow_right 2008
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legacy (2008-01-25) - 288a
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legacy (2008-02-20) - 288b
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legacy (2008-02-21) - 288b
-
legacy (2008-04-03) - 395
-
legacy (2008-05-07) - 403a
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legacy (2008-06-10) - 403a
-
legacy (2008-09-16) - 288a
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accounts-with-accounts-type-group (2008-08-29) - AA
-
legacy (2008-09-15) - 288b
-
legacy (2008-08-05) - 363a
-
legacy (2008-09-15) - 288a
keyboard_arrow_right 2007
-
legacy (2007-08-01) - 363a
-
legacy (2007-08-01) - 190
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legacy (2007-08-01) - 288b
-
legacy (2007-08-01) - 353
-
legacy (2007-10-19) - 288a
-
legacy (2007-06-01) - 288b
-
legacy (2007-06-01) - 288a
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accounts-with-accounts-type-group (2007-12-12) - AA
-
legacy (2007-10-30) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-19) - 288a
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accounts-with-accounts-type-group (2006-10-30) - AA
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legacy (2006-08-22) - 288b
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legacy (2006-08-15) - 288b
-
legacy (2006-08-15) - 288a
-
legacy (2006-08-01) - 363a
-
legacy (2006-08-01) - 288c
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legacy (2006-06-30) - 288c
-
legacy (2006-12-15) - 288b
keyboard_arrow_right 2005
-
legacy (2005-04-06) - 403a
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legacy (2005-04-11) - 395
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legacy (2005-04-13) - 403a
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resolution (2005-04-20) - RESOLUTIONS
-
legacy (2005-06-09) - 288a
-
legacy (2005-06-09) - 288b
-
legacy (2005-06-20) - 288a
-
legacy (2005-07-27) - 363a
-
legacy (2005-08-15) - 288b
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accounts-with-accounts-type-group (2005-08-15) - AA
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legacy (2005-08-23) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-09-20) - AA
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legacy (2004-07-27) - 363a
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-23) - AUD
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legacy (2003-05-20) - 288a
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legacy (2003-07-13) - 288b
-
legacy (2003-04-19) - 395
-
legacy (2003-09-25) - 288c
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accounts-with-accounts-type-group (2003-08-27) - AA
-
legacy (2003-08-23) - 363a
keyboard_arrow_right 2002
-
legacy (2002-11-01) - 288a
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accounts-with-accounts-type-group (2002-10-01) - AA
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legacy (2002-08-18) - 363a
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legacy (2002-03-01) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-09-19) - AA
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legacy (2001-08-24) - 288a
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legacy (2001-08-14) - 363s
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legacy (2001-07-10) - 288b
-
legacy (2001-07-06) - 288a
keyboard_arrow_right 2000
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legacy (2000-01-21) - 288b
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legacy (2000-04-04) - 88(2)R
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legacy (2000-10-05) - 88(2)R
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accounts-with-accounts-type-full-group (2000-10-19) - AA
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legacy (2000-08-18) - 363a
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legacy (2000-08-09) - 88(2)R
keyboard_arrow_right 1999
-
legacy (1999-01-29) - 287
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legacy (1999-11-19) - 288a
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accounts-with-accounts-type-full-group (1999-10-04) - AA
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legacy (1999-08-05) - 363a
-
accounts-with-accounts-type-full-group (1999-05-18) - AA
-
legacy (1999-03-04) - 288a
-
legacy (1999-03-04) - 288b
keyboard_arrow_right 1998
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legacy (1998-03-20) - 88(2)R
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accounts-with-accounts-type-full-group (1998-03-02) - AA
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legacy (1998-08-13) - 353a
-
legacy (1998-10-28) - 244
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auditors-resignation-company (1998-08-27) - AUD
-
legacy (1998-12-03) - 225
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legacy (1998-08-13) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-28) - AA
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resolution (1997-03-13) - RESOLUTIONS
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legacy (1997-05-04) - 88(2)O
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legacy (1997-05-04) - 88(3)
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resolution (1997-06-04) - RESOLUTIONS
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memorandum-articles (1997-06-04) - MEM/ARTS
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legacy (1997-04-25) - 88(2)P
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legacy (1997-06-04) - 288b
-
legacy (1997-06-04) - 288a
-
legacy (1997-11-17) - 244
-
legacy (1997-07-28) - 363a
-
legacy (1997-09-17) - 288a
-
legacy (1997-09-17) - 288b
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legacy (1997-10-24) - 288c
keyboard_arrow_right 1996
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legacy (1996-01-05) - 88(2)R
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legacy (1996-04-12) - 395
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legacy (1996-11-04) - 363a
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legacy (1996-12-03) - 244
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-08-25) - AA
-
legacy (1995-12-15) - 288
-
legacy (1995-12-06) - 395
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resolution (1995-12-22) - RESOLUTIONS
-
legacy (1995-12-22) - 88(2)R
-
legacy (1995-12-15) - 363x
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-12-22) - 123
keyboard_arrow_right 1994
-
legacy (1994-11-22) - 363x
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legacy (1994-02-17) - 287
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legacy (1994-12-22) - 288
-
legacy (1994-03-03) - 288
-
legacy (1994-02-27) - 288
-
legacy (1994-05-04) - 288
-
legacy (1994-05-21) - 395
-
legacy (1994-08-30) - 288
-
legacy (1994-10-27) - 395
-
legacy (1994-04-13) - 353
-
legacy (1994-04-13) - 224
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-12-23) - CERTNM
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legacy (1993-11-16) - 287
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legacy (1993-11-16) - 288
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incorporation-company (1993-10-25) - NEWINC