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COCA-COLA EUROPACIFIC PARTNERS SERVICES EUROPE LIMITED - Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, United Kingdom
Company Information
- Company registration number
- 03227459
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pemberton House
- Bakers Road
- Uxbridge
- UB8 1EZ
- England Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England UK
Management
- Managing Directors
- ALLANA, Huma
- GOVAERTS, Frank
- LUSK, Stephen James
- WALKER, Ed Owen
- HALPERN, Nicholas Robert
- Company secretaries
- NURSE, Emily
- RECKER, Abigail
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-19
- Age Of Company 1996-07-19 27 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Coca-Cola European Partners Holdings Great Britain Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COCA-COLA ENTERPRISES EUROPE LIMITED
- Legal Entity Identifier (LEI)
- 549300ENONWW6ITUDC53
- Phone
- 01895231313
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2011-12-31
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
✓
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COCA-COLA EUROPACIFIC PARTNERS SERVICES EUROPE LIMITED Company Description
- COCA-COLA EUROPACIFIC PARTNERS SERVICES EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 03227459. Its current trading status is "live". It was registered 1996-07-19. It was previously called COCA-COLA ENTERPRISES EUROPE LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2011-12-31.It can be contacted at Pemberton House by phone on 01895231313 .
Get COCA-COLA EUROPACIFIC PARTNERS SERVICES EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Coca-Cola Europacific Partners Services Europe Limited - Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, United Kingdom
- 1996-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03227459#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03227459#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03227459#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-15) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-14) - AP01
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termination-director-company-with-name-termination-date (2020-10-20) - TM01
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appoint-person-secretary-company-with-name-date (2020-05-15) - AP03
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termination-secretary-company-with-name-termination-date (2020-05-15) - TM02
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accounts-with-accounts-type-full (2020-08-20) - AA
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-07) - CS01
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
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termination-director-company-with-name-termination-date (2019-07-30) - TM01
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accounts-with-accounts-type-full (2019-08-01) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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appoint-person-director-company-with-name-date (2018-03-19) - AP01
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accounts-with-accounts-type-full (2018-07-31) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-11) - CS01
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accounts-with-accounts-type-full (2017-08-21) - AA
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change-person-director-company-with-change-date (2017-07-27) - CH01
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change-person-secretary-company-with-change-date (2017-07-27) - CH03
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appoint-person-director-company-with-name-date (2017-07-24) - AP01
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appoint-person-secretary-company-with-name-date (2017-07-24) - AP03
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termination-director-company-with-name-termination-date (2017-07-24) - TM01
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termination-secretary-company-with-name-termination-date (2017-07-24) - TM02
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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termination-director-company-with-name-termination-date (2016-07-22) - TM01
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appoint-person-director-company-with-name-date (2016-07-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-23) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-28) - AD01
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resolution (2016-11-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-09-08) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-13) - TM01
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appoint-person-director-company-with-name-date (2015-01-15) - AP01
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termination-director-company-with-name-termination-date (2015-01-27) - TM01
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accounts-with-accounts-type-full (2015-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
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accounts-with-accounts-type-full (2014-09-08) - AA
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appoint-person-director-company-with-name-date (2014-08-04) - AP01
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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appoint-person-director-company-with-name (2014-04-11) - AP01
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termination-director-company-with-name (2014-04-11) - TM01
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termination-director-company-with-name (2014-02-12) - TM01
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change-person-director-company-with-change-date (2014-02-11) - CH01
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change-person-director-company-with-change-date (2014-01-28) - CH01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-03-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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appoint-person-director-company-with-name (2013-04-16) - AP01
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termination-director-company-with-name (2013-04-09) - TM01
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change-registered-office-address-company-with-date-old-address (2013-10-31) - AD01
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accounts-with-accounts-type-full (2013-09-23) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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resolution (2011-02-17) - RESOLUTIONS
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termination-secretary-company-with-name (2011-04-01) - TM02
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statement-of-companys-objects (2011-02-17) - CC04
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accounts-with-accounts-type-full (2011-07-04) - AA
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termination-secretary-company-with-name (2011-09-01) - TM02
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appoint-person-secretary-company-with-name (2011-04-01) - AP03
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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termination-director-company-with-name (2010-05-12) - TM01
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appoint-person-director-company-with-name (2010-05-13) - AP01
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appoint-person-director-company-with-name (2010-06-02) - AP01
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accounts-with-accounts-type-full (2010-07-13) - AA
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termination-director-company-with-name (2010-09-14) - TM01
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appoint-person-director-company-with-name (2010-11-02) - AP01
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termination-director-company-with-name (2010-11-02) - TM01
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keyboard_arrow_right 2009
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legacy (2009-01-08) - 288b
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legacy (2009-01-09) - 288a
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legacy (2009-01-12) - 288a
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accounts-with-accounts-type-full (2009-07-10) - AA
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legacy (2009-01-13) - 363a
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termination-director-company-with-name (2009-11-18) - TM01
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legacy (2009-01-13) - 288c
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keyboard_arrow_right 2008
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legacy (2008-01-10) - 288a
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accounts-with-accounts-type-full (2008-10-08) - AA
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legacy (2008-01-29) - 363a
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legacy (2008-01-09) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-09) - AA
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legacy (2007-08-29) - 363a
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legacy (2007-10-03) - 288a
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legacy (2007-02-16) - 288b
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legacy (2007-08-16) - 288a
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legacy (2007-08-28) - 288c
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legacy (2007-08-29) - 288a
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legacy (2007-10-03) - 288b
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legacy (2007-10-03) - 288c
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-07-14) - 363a
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legacy (2006-07-14) - 288c
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keyboard_arrow_right 2005
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legacy (2005-03-02) - 288b
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legacy (2005-07-26) - 288c
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legacy (2005-07-28) - 363a
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legacy (2005-03-02) - 288a
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legacy (2005-03-11) - 288b
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accounts-with-accounts-type-full (2005-10-18) - AA
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legacy (2005-11-25) - 288a
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legacy (2005-12-21) - 288c
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-26) - AA
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legacy (2004-07-23) - 363s
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keyboard_arrow_right 2003
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legacy (2003-02-27) - 288b
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legacy (2003-03-18) - 288c
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legacy (2003-03-31) - 288a
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legacy (2003-09-03) - 363s
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legacy (2003-11-06) - 288c
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accounts-with-accounts-type-full (2003-11-05) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-03) - AA
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legacy (2002-07-25) - 288a
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legacy (2002-09-16) - 288c
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legacy (2002-08-07) - 363s
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legacy (2002-08-07) - 288a
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legacy (2002-07-25) - 288b
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keyboard_arrow_right 2001
-
legacy (2001-09-27) - 288c
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legacy (2001-10-05) - 288c
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accounts-with-accounts-type-full (2001-05-04) - AA
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legacy (2001-11-04) - 288c
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legacy (2001-07-31) - 363a
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keyboard_arrow_right 2000
-
legacy (2000-03-13) - 288b
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legacy (2000-07-31) - 363a
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legacy (2000-05-30) - 288c
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accounts-with-accounts-type-full (2000-04-15) - AA
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legacy (2000-03-27) - 288a
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legacy (2000-03-27) - 288b
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legacy (2000-03-13) - 288a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-17) - AA
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legacy (1999-08-27) - 363a
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legacy (1999-08-31) - 288b
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legacy (1999-08-31) - 288a
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keyboard_arrow_right 1998
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legacy (1998-05-18) - 288a
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resolution (1998-01-16) - RESOLUTIONS
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legacy (1998-04-29) - 288c
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legacy (1998-01-16) - 88(2)R
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legacy (1998-01-16) - 123
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legacy (1998-05-18) - 288b
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accounts-with-accounts-type-full (1998-05-20) - AA
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legacy (1998-08-12) - 363a
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resolution (1998-05-20) - RESOLUTIONS
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keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-06-10) - CERTNM
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legacy (1997-08-21) - 363s
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memorandum-articles (1997-08-06) - MEM/ARTS
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legacy (1997-02-20) - 287
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keyboard_arrow_right 1996
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legacy (1996-10-27) - 288b
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legacy (1996-10-27) - 225
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incorporation-company (1996-07-19) - NEWINC
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legacy (1996-10-27) - 288a
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resolution (1996-10-03) - RESOLUTIONS
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memorandum-articles (1996-10-07) - MEM/ARTS
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legacy (1996-11-12) - 318
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legacy (1996-11-12) - 288a
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legacy (1996-11-12) - 288b
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legacy (1996-11-12) - 325
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legacy (1996-11-12) - 353
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certificate-change-of-name-company (1996-10-01) - CERTNM
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memorandum-articles (1996-10-03) - MEM/ARTS
