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 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
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 |
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 |