COSTA INTERNATIONAL LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

COSTA INTERNATIONAL LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
COSTA INTERNATIONAL LIMITED was incorporated 45 years ago on 23/02/1979 and has the registered number: 01416662. The accounts status is FULL and accounts are next due on 30/09/2024.

COSTA INTERNATIONAL LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
74990 - Non-trading 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

3 KNAVES BEECH BUSINESS CENTRE DAVIES WAY
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 9QR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON PETER MOWAT Nov 1971 British Director 2020-06-23 CURRENT
MS SUNITA SAVJANI Secretary 2021-04-23 CURRENT
JONATHAN MARK CROOKALL Oct 1965 British Director 2020-03-11 CURRENT
PHILIPPE DIRK M. SCHAILLEE Oct 1970 Belgian Director 2023-04-11 CURRENT
MOUNSEF OTARID Apr 1982 American Director 2023-02-13 CURRENT
MARIA RITA BUXTON SMITH Secretary 1998-02-13 UNTIL 2002-09-25 RESIGNED
MARK RANDALL PHILLIPS Nov 1957 British Director 2003-08-12 UNTIL 2006-06-30 RESIGNED
MATTHEW JOHN PRICE Jul 1969 British Director 2009-01-26 UNTIL 2014-02-28 RESIGNED
MR CHRISTOPHER CHARLES BEVAN ROGERS Apr 1960 British Director 2012-07-06 UNTIL 2016-06-20 RESIGNED
MRS KATHERINE JOANNA SELJEFLOT Mar 1972 British Director 2016-10-13 UNTIL 2020-03-11 RESIGNED
NICHOLAS JOHN WILLIAMS Jan 1968 British Director 2003-08-12 UNTIL 2007-08-31 RESIGNED
HELEN HARDY Mar 1961 British Director 2010-11-24 UNTIL 2014-02-13 RESIGNED
MR CHRISTOPHER JAMES WILKINS Apr 1946 British Director 1998-02-13 UNTIL 2003-08-12 RESIGNED
ELIZABETH ANNE THORPE Apr 1953 Secretary 2002-09-25 UNTIL 2004-01-30 RESIGNED
MRS GILLIAN CLARE MCDONALD May 1964 British Director 2019-12-02 UNTIL 2022-07-31 RESIGNED
MRS YOLANDA COSTA Nov 1948 Secretary RESIGNED
RUSSELL WILLIAM FAIRHURST Secretary 2015-04-16 UNTIL 2021-05-14 RESIGNED
RICHARD BARRY SIMPSON Dec 1948 British Director 1995-10-09 UNTIL 1998-02-13 RESIGNED
NICOLA JANE FENTON Jun 1963 Secretary 1995-10-09 UNTIL 1998-02-13 RESIGNED
DAREN CLIVE LOWRY Jan 1970 British Secretary 2003-08-12 UNTIL 2018-11-27 RESIGNED
STUART WILLIAM WEEKS Mar 1978 British Secretary 2004-01-30 UNTIL 2005-09-08 RESIGNED
D & H B SECRETARIAL SERVICES LIMITED Secretary 1995-10-01 UNTIL 1995-10-09 RESIGNED
MS LORAINE WOODHOUSE Dec 1968 British Director 2004-10-01 UNTIL 2008-06-27 RESIGNED
JOHN DERKACH Dec 1956 British Director 2006-06-06 UNTIL 2012-07-19 RESIGNED
MR SIMON CHARLES BARRATT Nov 1959 British Director 1998-02-13 UNTIL 2003-08-12 RESIGNED
MS JO MARY BENNETT Jan 1959 British Director 2014-02-13 UNTIL 2016-10-13 RESIGNED
CLIVE BENTLEY Mar 1967 English Director 2009-01-26 UNTIL 2017-01-31 RESIGNED
ROBERT RICHARD CLEWLEY Mar 1955 British Director 1995-10-09 UNTIL 1997-02-24 RESIGNED
MR ADRIAN ERNEST COOK Nov 1970 British Director 2023-02-13 UNTIL 2023-10-20 RESIGNED
MR ROBERT LEO CORNELLA May 1971 American Director 2021-07-14 UNTIL 2022-04-30 RESIGNED
MR SERGIO GIORGIO COSTA Apr 1949 Italian Director RESIGNED
JASON COTTA Aug 1970 British Director 2015-06-15 UNTIL 2019-06-30 RESIGNED
MR DOMINIC JAMES PAUL May 1971 British Director 2016-06-20 UNTIL 2019-11-29 RESIGNED
MR RUSSELL WILLIAM FAIRHURST Sep 1963 British Director 2003-02-19 UNTIL 2003-08-12 RESIGNED
JAMES DOMINIC FOWLER Jul 1967 British Director 2003-08-12 UNTIL 2004-09-20 RESIGNED
MRS YOLANDA COSTA Nov 1948 Director RESIGNED
SARAH LOUISE HIGHFIELD Jul 1978 British Director 2015-04-16 UNTIL 2020-08-31 RESIGNED
MR MICHAEL ANDREW JOHNSON Mar 1956 British Director 1995-10-09 UNTIL 1998-02-13 RESIGNED
MR NEIL LAKE Apr 1979 Australian Director 2019-06-18 UNTIL 2020-03-18 RESIGNED
ANDREW JOHN MARSHALL Dec 1960 British Director 2005-09-29 UNTIL 2015-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Costa Limited 2016-04-06 Dunstable   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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COSTA EXPRESS HOLDINGS LIMITED HIGH WYCOMBE UNITED KINGDOM Active SMALL 70100 - Activities of head offices
THE COSTA FOUNDATION HIGH WYCOMBE ENGLAND Active SMALL 85590 - Other education n.e.c.
CUPPA-CINO TRADING LIMITED HIGH WYCOMBE ENGLAND Active SMALL 56290 - Other food services