PREMIER COFFEE LIMITED - ROMFORD
| Company Profile | Company Filings |
Overview
PREMIER COFFEE LIMITED is a Private Limited Company from ROMFORD ENGLAND and has the status: Active.
PREMIER COFFEE LIMITED was incorporated 13 years ago on 24/06/2011 and has the registered number: 07682436. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PREMIER COFFEE LIMITED was incorporated 13 years ago on 24/06/2011 and has the registered number: 07682436. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PREMIER COFFEE LIMITED - ROMFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
FINANCE OFFICE COSTA COFFEE
ROMFORD
RM5 3ND
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/06/2023 | 08/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTONY FRANCESCO TAGLIAMONTI | Mar 1979 | British | Director | 2018-10-10 | CURRENT |
| MR CARLO JAWED | Nov 1965 | British | Director | 2018-10-10 | CURRENT |
| MR ANDREW STUART HIRST | Mar 1960 | British | Director | 2011-06-24 UNTIL 2018-10-10 | RESIGNED |
| MR PATRICK ROBIN ARKLE | Sep 1963 | British | Director | 2011-06-24 UNTIL 2018-10-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Antony Francesco Tagliamonti | 2018-10-10 - 2018-10-10 | 3/1979 | Romford | Ownership of shares 75 to 100 percent |
| Mr Antony Francesco Tagliamonti | 2018-10-10 | 3/1979 | Romford | Ownership of shares 75 to 100 percent |
| Premiere Coffee Limited | 2017-03-10 | Romford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Andrew Stuart Hirst | 2016-04-06 - 2017-03-10 | 3/1960 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Patrick Robin Arkle | 2016-04-06 - 2017-03-10 | 9/1963 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |