FIJI WATER (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

FIJI WATER (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIJI WATER (UK) LIMITED was incorporated 22 years ago on 21/02/2002 and has the registered number: 04378506. The accounts status is SMALL and accounts are next due on 30/09/2024.

FIJI WATER (UK) LIMITED - LONDON

This company is listed in the following categories:
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

35 BALLARDS LANE
LONDON
N3 1XW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRAIG BRYAN COOPER Nov 1967 American Director 2010-05-17 CURRENT
CRAIG BRYAN COOPER Nov 1967 Secretary 2008-01-04 CURRENT
STEWART ALLEN RESNICK Dec 1936 American Director 2004-11-24 UNTIL 2010-05-17 RESIGNED
MR DAVID POLLACCHI Jul 1956 British Director 2002-02-21 UNTIL 2003-02-21 RESIGNED
THOMAS HISTAND NOFZIGER Aug 1963 American Director 2003-02-21 UNTIL 2004-11-24 RESIGNED
ROBERT BASIL HERSOV Oct 1960 British Director 2004-01-01 UNTIL 2004-11-24 RESIGNED
DAVID HARRISON GILMOUR May 1931 Canadian Director 2003-02-21 UNTIL 2004-11-24 RESIGNED
MR MICHAEL SAMUEL PHILIP GARVIN Feb 1944 British Director 2002-02-21 UNTIL 2003-02-21 RESIGNED
DOUG MILTON CARLSON Sep 1956 American Director 2003-02-21 UNTIL 2004-11-24 RESIGNED
LSG SERVICES LIMITED Corporate Secretary 2002-02-21 UNTIL 2008-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stewart Allen Resnick 2016-04-06 12/1936 Los Angeles   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lynda Rae Resnick 2016-04-06 1/1943 Los Angeles, Ca   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-11-09 31-12-2022 386,602 Cash 5,009,845 equity
ACCOUNTS - Final Accounts 2023-03-24 31-12-2021 729,090 Cash 4,590,723 equity
FIJI_WATER_(UK)_LIMITED - Accounts 2022-01-28 31-12-2020 £496,215 Cash £3,897,689 equity
FIJI_WATER_(UK)_LIMITED - Accounts 2020-11-21 31-12-2019 £416,281 Cash £2,603,612 equity

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