Menna Overview
Here’s a quick overview of COCA-COLA EUROPACIFIC PARTNERS SERVICES EUROPE LIMITED 👀 — a Uxbridge based business that started in 1996.
COCA-COLA EUROPACIFIC PARTNERS SERVICES EUROPE LIMITED
- Company statusactive
- Company No03227459
- Age30 years Incorporated 19 July 1996
- Officers6
Address
Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, England
COCA-COLA EUROPACIFIC PARTNERS SERVICES EUROPE LIMITED is an active company incorporated on 19 July 1996 and based in Uxbridge, England. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 23 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 05 Oct 2021
Certificate Change Of Name Company
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 26 Jul 2021
Capital Allotment Shares
5 Years Ago on 02 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 05 May 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 14 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 20 Aug 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 15 May 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 15 May 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Lauren | secretary | 10 Dec 2021 | |
| RECKER, Abigail | secretary | 23 Apr 2020 | |
| GOVAERTS, Frank | director | Mar 1961 | 04 Jul 2002 |
| HALPERN, Nicholas Robert | director | Feb 1980 | 07 Oct 2020 |
| LUSK, Stephen James | director | Mar 1970 | 12 Mar 2018 |
| WANG, Jane | director | Apr 1981 | 10 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Coca-Cola Europacific Partners Holdings Great Britain Limited | 06 Apr 2016 |
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GOVAERTS, Frank, HALPERN, Nicholas Robert, WANG, Jane are mutual persons.
GOVAERTS, Frank, HALPERN, Nicholas Robert, WANG, Jane are mutual persons.
GOVAERTS, Frank, HALPERN, Nicholas Robert, WANG, Jane are mutual persons.
GOVAERTS, Frank, HALPERN, Nicholas Robert, WANG, Jane are mutual persons.
GOVAERTS, Frank, HALPERN, Nicholas Robert, WANG, Jane, BISHOP, Eva Maria, KIRSH, Jeffrey Lorne Stephen, MEADOWS, Paul Damian, ALLANA, Huma, BALDRY, Simon Christopher, CLARK, Michael, ENGUM, Rickey Lee, HEINRICH, Joseph, LISCHER, Charles David, MARSHALL, Jason Keith are mutual persons.
GOVAERTS, Frank, HALPERN, Nicholas Robert, WANG, Jane, BISHOP, Eva Maria, KIRSH, Jeffrey Lorne Stephen, MEADOWS, Paul Damian, PARKER, John Reid, ALLANA, Huma, ALM, John, BALDRY, Simon Christopher, CLARK, Michael, JOHNSTON, Summerfield, JONES, Gary Wayne, LISCHER, Charles David, MARSHALL, Jason Keith, MCCALLEY JR, Gray are mutual persons.
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HALPERN, Nicholas Robert, WANG, Jane, ALLANA, Huma, CLARK, Michael are mutual persons.
HALPERN, Nicholas Robert, BISHOP, Eva Maria, KIRSH, Jeffrey Lorne Stephen, MEADOWS, Paul Damian are mutual persons.
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ALLANA, Huma are mutual persons.
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HALPERN, Nicholas Robert, WANG, Jane, ALLANA, Huma, CLARK, Michael are mutual persons.
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Here’s a quick overview of COCA-COLA EUROPACIFIC PARTNERS SERVICES EUROPE LIMITED 👀 — a Uxbridge based business that started in 1996.