THE COFFEE BEAN COMPANY (SOUTHERN) LIMITED - HAMPSHIRE
Company Profile | Company Filings |
Overview
THE COFFEE BEAN COMPANY (SOUTHERN) LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
THE COFFEE BEAN COMPANY (SOUTHERN) LIMITED was incorporated 17 years ago on 30/04/2007 and has the registered number: 06232270. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
THE COFFEE BEAN COMPANY (SOUTHERN) LIMITED was incorporated 17 years ago on 30/04/2007 and has the registered number: 06232270. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
THE COFFEE BEAN COMPANY (SOUTHERN) LIMITED - HAMPSHIRE
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
71 THE HUNDRED
HAMPSHIRE
SO51 8BZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBIN WOODWARD | Aug 1968 | British | Director | 2011-10-02 | CURRENT |
MR JAMES LAVELLE | Jun 1970 | British | Director | 2017-07-06 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-04-30 UNTIL 2007-04-30 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-04-30 UNTIL 2007-04-30 | RESIGNED | ||
MR GEOFFREY WARREN ROUSE | Apr 1956 | English | Director | 2007-04-30 UNTIL 2017-07-06 | RESIGNED |
MR JOHN FERGUSON | Oct 1952 | British | Director | 2007-04-30 UNTIL 2017-07-06 | RESIGNED |
MR GEOFFREY WARREN ROUSE | Apr 1956 | English | Secretary | 2007-04-30 UNTIL 2017-07-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Lavelle | 2017-07-06 | 6/1970 | Ownership of shares 25 to 50 percent | |
Mr Robin Woodward | 2017-07-06 | 8/1968 | Ownership of shares 25 to 50 percent | |
Mr Geoffrey Warren Rouse | 2017-04-30 - 2017-07-06 | 4/1956 | Ownership of shares 25 to 50 percent |