THE PURPLE COFFEE CO LTD - REDHILL
| Company Profile | Company Filings |
Overview
THE PURPLE COFFEE CO LTD is a Private Limited Company from REDHILL and has the status: Active.
THE PURPLE COFFEE CO LTD was incorporated 17 years ago on 23/06/2006 and has the registered number: 05856315. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE PURPLE COFFEE CO LTD was incorporated 17 years ago on 23/06/2006 and has the registered number: 05856315. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE PURPLE COFFEE CO LTD - REDHILL
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STERLING HOUSE
REDHILL
SURREY
RH1 6RW
This Company Originates in : United Kingdom
Previous trading names include:
MACNIVEN & CAMERON (MAIDSTONE) LIMITED (until 07/12/2022)
MACNIVEN & CAMERON (MAIDSTONE) LIMITED (until 07/12/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEAN TROMANS | Jan 1964 | British | Director | 2022-11-25 | CURRENT |
| JULIA HILSON MATHIAS | Sep 1962 | British | Director | 2022-11-25 | CURRENT |
| CAVENDISH SECRETARIAL LIMITED | Corporate Secretary | 2010-12-31 UNTIL 2014-01-31 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-06-23 UNTIL 2006-06-23 | RESIGNED | ||
| AMBASSADOR DIRECTORS LIMITED | Corporate Director | 2011-02-14 UNTIL 2014-01-31 | RESIGNED | ||
| JASON HURKETT MAY | British | Director | 2006-06-23 UNTIL 2017-01-20 | RESIGNED | |
| MR CHRISTOPHER CHARLES MORSE | Nov 1950 | British | Director | 2008-03-31 UNTIL 2010-12-31 | RESIGNED |
| GRANT NEVILLE TROMANS | Jul 1966 | British | Director | 2006-06-23 UNTIL 2008-03-31 | RESIGNED |
| MR HOWARD FREDERICK MOSS | Jun 1967 | British | Director | 2016-12-12 UNTIL 2022-11-25 | RESIGNED |
| MR CHRISTOPHER CHARLES MORSE | Nov 1950 | British | Secretary | 2006-06-23 UNTIL 2010-12-31 | RESIGNED |
| HOWARD FREDERICK MOSS | Secretary | 2016-12-06 UNTIL 2022-11-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Artisan Coffee Co Limited | 2022-11-25 | Redhill Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Howard Frederick Moss | 2017-06-30 - 2020-06-22 | 6/1967 | Redhill | Significant influence or control |
| Twineham Property Holdings Limited | 2016-04-06 - 2022-11-25 | Redhill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |