Coca-cola Europacific Partners Great Britain Limited

General information

Name:

Coca-cola Europacific Partners Great Britain Ltd

Office Address:

Pemberton House Bakers Road UB8 1EZ Uxbridge

Number: 00027173

Incorporation date: 1888-07-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Coca-cola Europacific Partners Great Britain was established on 24th July 1888 as a Private Limited Company. The enterprise's head office could be gotten hold of in Uxbridge on Pemberton House, Bakers Road. Assuming you have to contact the business by post, the postal code is UB8 1EZ. The official registration number for Coca-cola Europacific Partners Great Britain Limited is 00027173. The company has a history in name changes. In the past, the company had three different company names. Up till 2021 the company was prospering under the name of Coca-cola European Partners Great Britain and before that its official company name was Coca-cola Enterprises. The enterprise's registered with SIC code 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters. Sat, 31st Dec 2022 is the last time when the accounts were reported.

The trademark of Coca-cola Europacific Partners Great Britain is "PICK CAN MIX". It was applied for in April, 2014 and it was printed in the journal number 2014-024.

In order to satisfy their customer base, this particular business is continually directed by a group of five directors who are, amongst the rest, Jane W., Nicholas H. and Stephen M.. Their work been of utmost use to the following business for 3 years. Furthermore, the director's responsibilities are constantly supported by a secretary - Lauren B., who was selected by the following business on 6th December 2021.

  • Previous company's names
  • Coca-cola Europacific Partners Great Britain Limited 2021-10-01
  • Coca-cola European Partners Great Britain Limited 2016-11-21
  • Coca-cola Enterprises Limited 2000-03-01
  • Coca-cola & Schweppes Beverages Limited 1888-07-24

Trade marks

Trademark UK00003052760
Trademark image:-
Trademark name:PICK CAN MIX
Status:Application Published
Filing date:2014-04-24
Owner name:Coca-Cola Enterprises Limited
Owner address:Enterprises House, Bakers Road, UXBRIDGE, United Kingdom, UB8 1EZ

Company staff

Jane W.

Role: Director

Appointed: 06 December 2021

Latest update: 25 March 2024

Lauren B.

Role: Secretary

Appointed: 06 December 2021

Latest update: 25 March 2024

Nicholas H.

Role: Director

Appointed: 06 October 2020

Latest update: 25 March 2024

Stephen M.

Role: Director

Appointed: 09 September 2020

Latest update: 25 March 2024

Abigail R.

Role: Secretary

Appointed: 23 April 2020

Latest update: 25 March 2024

Ed W.

Role: Director

Appointed: 05 April 2013

Latest update: 25 March 2024

Frank G.

Role: Director

Appointed: 04 July 2002

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm are: Coca-Cola Europacific Partners Holdings Great Britain Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Uxbridge at Bakers Road, UB8 1EZ and was registered as a PSC under the reg no 03173938.

Coca-Cola Europacific Partners Holdings Great Britain Limited
Address: Pemberton House Bakers Road, Uxbridge, UB8 1EZ, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 03173938
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 15th, July 2023
accounts
Free Download Download filing (46 pages)

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Services (by SIC Code)

  • 11070 : Manufacture of soft drinks; production of mineral waters and other bottled waters
135
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