COFFEE NATION UK LIMITED - BUCKINGHAMSHIRE
Company Profile | Company Filings |
Overview
COFFEE NATION UK LIMITED is a Private Limited Company from BUCKINGHAMSHIRE and has the status: Dissolved - no longer trading.
COFFEE NATION UK LIMITED was incorporated 24 years ago on 30/03/2000 and has the registered number: 03960727. The accounts status is DORMANT.
COFFEE NATION UK LIMITED was incorporated 24 years ago on 30/03/2000 and has the registered number: 03960727. The accounts status is DORMANT.
COFFEE NATION UK LIMITED - BUCKINGHAMSHIRE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
1 / 3 | 02/03/2017 |
Registered Office
3 KNAVES BEECH
BUCKINGHAMSHIRE
HP10 9QR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WHITBREAD DIRECTORS 2 LIMITED | Corporate Director | 2016-11-16 | CURRENT | ||
WHITBREAD DIRECTORS 1 LIMITED | Corporate Director | 2016-11-16 | CURRENT | ||
DAREN CLIVE LOWRY | Jan 1970 | British | Director | 2016-11-16 | CURRENT |
WHITBREAD SECRETARIES LIMITED | Corporate Secretary | 2016-11-16 | CURRENT | ||
KENNETH JAMES SLATER | Jul 1969 | British | Director | 2012-07-06 UNTIL 2015-04-16 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-03-30 UNTIL 2000-04-13 | RESIGNED | ||
MRS VIVIEN JOAN HALE | Sep 1950 | British | Secretary | 2000-11-02 UNTIL 2007-03-05 | RESIGNED |
EDWARD PIERS WARBURTON | Jun 1970 | British | Secretary | 2000-04-13 UNTIL 2000-11-02 | RESIGNED |
MR SIMON GEOFFREY VARDIGANS | Feb 1960 | British | Secretary | 2007-03-05 UNTIL 2011-03-01 | RESIGNED |
RUSSELL WILLIAM FAIRHURST | British | Secretary | 2011-03-01 UNTIL 2016-11-16 | RESIGNED | |
DAREN CLIVE LOWRY | Secretary | 2015-04-16 UNTIL 2016-11-16 | RESIGNED | ||
KIRSTY EMMA PRICE | British | Director | 2000-04-13 UNTIL 2000-11-02 | RESIGNED | |
MURRAY HENRY MCGOWAN | Apr 1977 | British | Director | 2015-04-16 UNTIL 2016-11-16 | RESIGNED |
SARAH LOUISE HIGHFIELD | Jul 1978 | British | Director | 2015-04-16 UNTIL 2016-11-16 | RESIGNED |
MATTHEW JOHN PRICE | Jul 1969 | British | Director | 2011-03-01 UNTIL 2014-03-03 | RESIGNED |
DEREK WILLIAM HARRIS | Mar 1943 | British | Director | 2000-11-02 UNTIL 2008-03-31 | RESIGNED |
EDWARD PIERS WARBURTON | Jun 1970 | British | Director | 2000-04-13 UNTIL 2000-11-02 | RESIGNED |
MR SIMON GEOFFREY VARDIGANS | Feb 1960 | British | Director | 2007-03-05 UNTIL 2011-05-03 | RESIGNED |
MR MICHAEL JOHN TAIT | Sep 1948 | British | Director | 2008-03-31 UNTIL 2011-03-01 | RESIGNED |
JOHN DERKACH | Dec 1956 | British | Director | 2011-03-01 UNTIL 2012-07-19 | RESIGNED |
MRS VIVIEN JOAN HALE | Sep 1950 | British | Director | 2000-11-02 UNTIL 2007-03-02 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-03-30 UNTIL 2000-04-13 | RESIGNED | ||
PHILIP RICHARD CONBOY | Jun 1968 | Irish | Director | 2008-03-31 UNTIL 2011-03-01 | RESIGNED |
ANDREW JAMES CLARK | Mar 1978 | British | Director | 2014-03-03 UNTIL 2016-11-16 | RESIGNED |
COLIN JAMES GRANGER | Aug 1981 | British | Director | 2008-03-31 UNTIL 2011-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Costa Express Limited | 2016-04-06 | High Wycombe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |