ARTISAN COFFEE CO LIMITED - BRADLEY STOKE
Company Profile | Company Filings |
Overview
ARTISAN COFFEE CO LIMITED is a Private Limited Company from BRADLEY STOKE ENGLAND and has the status: Active.
ARTISAN COFFEE CO LIMITED was incorporated 17 years ago on 23/01/2007 and has the registered number: 06062615. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ARTISAN COFFEE CO LIMITED was incorporated 17 years ago on 23/01/2007 and has the registered number: 06062615. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ARTISAN COFFEE CO LIMITED - BRADLEY STOKE
This company is listed in the following categories:
10832 - Production of coffee and coffee substitutes
10832 - Production of coffee and coffee substitutes
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
UNIT 4 THE POWERHOUSE
BRADLEY STOKE
BRISTOL
BS32 4RU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ACC RP1 LIMITED (until 12/11/2020)
ACC RP1 LIMITED (until 12/11/2020)
AMHR LIMITED (until 05/06/2020)
MACNIVEN & CAMERON (LU) LIMITED (until 11/02/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEAN TROMANS | Jan 1964 | British | Director | 2019-01-16 | CURRENT |
JULIA HILSON MATHIAS | Sep 1962 | British | Director | 2019-12-19 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-01-23 UNTIL 2007-01-23 | RESIGNED | ||
AMBASSADOR DIRECTORS LIMITED | Corporate Director | 2011-02-14 UNTIL 2014-09-11 | RESIGNED | ||
CAVENDISH SECRETARIAL LIMITED | Corporate Secretary | 2010-12-31 UNTIL 2014-01-31 | RESIGNED | ||
GRANT NEVILLE TROMANS | Jul 1966 | British | Director | 2007-01-23 UNTIL 2008-03-31 | RESIGNED |
MR HOWARD FREDERICK MOSS | Jun 1967 | British | Director | 2016-12-12 UNTIL 2019-01-16 | RESIGNED |
MR GRANT NEVILLE TROMANS | Jul 1966 | British | Director | 2020-03-20 UNTIL 2021-04-01 | RESIGNED |
MR CHRISTOPHER CHARLES MORSE | Nov 1950 | British | Director | 2008-03-31 UNTIL 2010-12-31 | RESIGNED |
JASON HURKETT MAY | British | Director | 2007-01-23 UNTIL 2017-01-20 | RESIGNED | |
MR IAN FRED LEDGER | Nov 1943 | British | Director | 2019-12-19 UNTIL 2020-03-20 | RESIGNED |
HOWARD FREDERICK MOSS | Secretary | 2016-12-06 UNTIL 2019-01-16 | RESIGNED | ||
MR CHRISTOPHER CHARLES MORSE | Nov 1950 | British | Secretary | 2007-01-23 UNTIL 2010-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Grant Tromans | 2019-01-16 | 7/1966 | 98000 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Howard Frederick Moss | 2016-12-12 - 2019-01-16 | 6/1967 | Redhill Surrey | Significant influence or control |
Twineham Property Holdings Limited | 2016-04-06 - 2019-01-16 | Redhill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |