UCC EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
UCC EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UCC EUROPE LIMITED was incorporated 12 years ago on 03/04/2012 and has the registered number: 08016911. The accounts status is GROUP and accounts are next due on 30/09/2024.
UCC EUROPE LIMITED was incorporated 12 years ago on 03/04/2012 and has the registered number: 08016911. The accounts status is GROUP and accounts are next due on 30/09/2024.
UCC EUROPE LIMITED - LONDON
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
13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HIDEYUKI YASUDA | Aug 1967 | Japanese | Director | 2016-05-01 | CURRENT |
MR SEISUKE UESHIMA | Nov 1973 | Japanese | Director | 2012-04-03 | CURRENT |
MASARO UESHIMA | Oct 1970 | Japanese | Director | 2012-05-17 | CURRENT |
GOTA UESHIMA | Sep 1968 | Japanese | Director | 2012-05-17 | CURRENT |
MR TSUKASA SATO | Jan 1974 | Japanese | Director | 2012-05-17 | CURRENT |
MAKOTO IKEDA | Aug 1981 | Japanese | Director | 2022-06-11 | CURRENT |
SAMUEL ADRIAN HADORN | Nov 1975 | Swiss | Director | 2023-07-01 | CURRENT |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2012-04-22 | CURRENT | ||
MR KAZUHIRO TASHIRO | Feb 1978 | Japanese | Director | 2018-06-27 UNTIL 2022-06-11 | RESIGNED |
YASUMASA SHIMURA | Nov 1952 | Japanese | Director | 2012-05-17 UNTIL 2023-03-27 | RESIGNED |
MR PAUL DAVID MOLYNEUX | Nov 1962 | British | Director | 2019-05-14 UNTIL 2022-12-31 | RESIGNED |
MR PAUL DAVID MOLYNEUX | Nov 1962 | British | Director | 2023-01-01 UNTIL 2023-06-30 | RESIGNED |
SAMUEL ADRIAN HADORN | Nov 1975 | Swiss | Director | 2023-01-01 UNTIL 2023-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gota Ueshima | 2017-04-21 | 9/1968 | London | Ownership of shares 75 to 100 percent |