DECANTAE MINERAL WATER LIMITED
Active - Accounts Filed
General Information
NAME
DECANTAE MINERAL WATER LIMITED
COMPANY NUMBER
01949922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11070 -
Manufacture of soft drinks
INCORPORATION DATE
25/09/1985
(39 years and 3 months old)
WEBSITE
www.decantae.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
28/12/2023
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PREVIOUS NAMES
25/09/1985
01/08/1991
TROFARTH INDUSTRIES LIMITED
BEDFORDSHIRE
MK42 7PN
Telephone: 01745860340
TPS: No
18 Swallow Dale
Wolverhampton
West Midlands
WV6 8DT
First Floor, Woburn Court
2 Railton Road
Kempston
Bedfordshire MK42 7P
MK42 7PN
Rutland House
148 Edmund Street
Birmingham
West Midlands
B3 2JR
Telephone: 343504
Trofarth Farm
Llangernyw
Abergele
Clwyd
LL22 8RF
Telephone: 860340
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOTAL WATER SOLUTIONS LIMITED | Company is dissolved | View Report |
| DECANTAE MINERAL WATER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Accounts filed |
| 10/12/2024 | New Board Member Baljinder Nanua (914881010) Appointed |
| 02/12/2024 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board |
Credit Risk Overview
Want to learn more about DECANTAE MINERAL WATER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DECANTAE MINERAL WATER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DECANTAE MINERAL WATER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2024 - Present (1 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/11/2024 - Present (1 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 12 Past: 16 |
View Report |
|
25/11/2024 - Present (1 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
Director: 25/12/1991 - Present (33years) Secretary: 06/05/2005 - Present (19 years and 7 months) Born in Jul 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
25/12/1991 - 25/04/2005 (13 years and 4 months) Born in Sep 1934 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Accounts filed |
| 10/12/2024 | New Board Member Baljinder Nanua (914881010) Appointed |
| 02/12/2024 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board |
| 02/12/2024 | Brian Macey Soltis (931072704) has left the board |
| 02/12/2024 | Jason Robert Ausher (918876977) has left the board |
| 02/12/2024 | New Board Member Baljinder Nanua (932982069) Appointed |
| 02/12/2024 | New Board Member Raminder Singh Sidhu (908224149) Appointed |
| 16/03/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 03/07/2023 | New Board Member Brian Macey Soltis (931072704) Appointed |
| 03/07/2023 | Claire Duffy (922332357) has left the board |
| 17/03/2023 | New Confirmation Statement filed |
| 06/02/2023 | Ian Spooner (909887848) has left the board |
| 12/01/2023 | Steven Kitching (922332376) has left the board |
| 13/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 21/12/2021 | Matthew James Vernon (920338896) has left the board |
| 20/03/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 11/02/2019 | New Board Member Matthew James Vernon (920338896) Appointed |
| 29/09/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 17/02/2018 | New Confirmation Statement filed |
| 09/02/2018 | Matthew James Vernon (920338896) has left the board |
| 09/02/2018 | Change in Reg. Office |
| 06/06/2017 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (923158530) has left the board |
| 06/06/2017 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 26/05/2017 | Matthew James Vernon (923158583) has left the board |
| 26/05/2017 | New Board Member Matthew James Vernon (920338896) Appointed |
| 25/05/2017 | New Board Member Steven Kitching (922332376) Appointed |
| 25/05/2017 | New Board Member Claire Duffy (922332357) Appointed |
| 22/05/2017 | New Board Member Jason Robert Ausher (918876977) Appointed |
| 18/05/2017 | John Leslie Andrews (900086923) has left the board |
| 18/05/2017 | John Eric Johnson (902412840) has left the board |
| 18/05/2017 | Change in Reg. Office |
| 18/05/2017 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (923158530) Appointed |
| 18/05/2017 | New Board Member Matthew James Vernon (923158583) Appointed |
| 24/03/2017 | New Accounts filed |
| 23/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 06/02/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Confirmation Statement filed |
| 05/01/2016 | New Accounts filed |
| 20/01/2015 | New Confirmation Statement filed |
| 09/05/2014 | New Accounts filed |
| 13/02/2014 | New Confirmation Statement filed |
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