UCC COFFEE UK LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
UCC COFFEE UK LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
UCC COFFEE UK LIMITED was incorporated 36 years ago on 28/08/1987 and has the registered number: 02159182. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
UCC COFFEE UK LIMITED was incorporated 36 years ago on 28/08/1987 and has the registered number: 02159182. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
UCC COFFEE UK LIMITED - MILTON KEYNES
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
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
2 BRADBOURNE DRIVE
MILTON KEYNES
MK7 8AT
This Company Originates in : United Kingdom
Previous trading names include:
FIRST CHOICE COFFEE LTD. (until 03/09/2013)
FIRST CHOICE COFFEE LTD. (until 03/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAMUEL ADRIAN HADORN | Nov 1975 | Swiss | Director | 2023-01-01 | CURRENT |
MR MARCUS RICHARD SWIFT | Aug 1970 | British | Director | 2011-01-01 UNTIL 2021-12-31 | RESIGNED |
PAUL BATCHELOR | Feb 1967 | Director | 2006-04-25 UNTIL 2007-06-20 | RESIGNED | |
MRS ELAINE HIGGINSON | Secretary | 2011-08-12 UNTIL 2011-09-23 | RESIGNED | ||
ANTHONY JESSUP | British | Secretary | 2011-09-26 UNTIL 2023-01-01 | RESIGNED | |
MRS ELAINE SWIFT | Aug 1967 | British | Secretary | 2007-10-09 UNTIL 2009-05-05 | RESIGNED |
MR RICHARD PAUL PRIESTLEY | May 1972 | British | Secretary | 2009-05-05 UNTIL 2011-08-12 | RESIGNED |
ANGELA MAY MILLER | Nov 1960 | British | Secretary | RESIGNED | |
BRIAN REYNOLDS | Jan 1971 | British | Secretary | 2007-06-20 UNTIL 2007-10-09 | RESIGNED |
PAUL BATCHELOR | Feb 1967 | Secretary | 2006-04-25 UNTIL 2007-06-20 | RESIGNED | |
MRS ELAINE SWIFT | Aug 1967 | British | Director | 1998-01-01 UNTIL 2023-01-01 | RESIGNED |
MR RICHARD PAUL PRIESTLEY | May 1972 | British | Director | 2009-05-05 UNTIL 2011-08-12 | RESIGNED |
BRIAN REYNOLDS | Jan 1971 | British | Director | 2007-06-20 UNTIL 2007-10-09 | RESIGNED |
MR SEISUKE UESHIMA | Nov 1973 | Japanese | Director | 2013-01-23 UNTIL 2019-09-13 | RESIGNED |
UCC COFFEE BENELUX B.V. | Corporate Director | 2006-04-25 UNTIL 2019-09-13 | RESIGNED | ||
MR MARK IAN TENTORI | Dec 1963 | British | Director | 2011-01-01 UNTIL 2013-04-05 | RESIGNED |
MISS LAURA TURRELL | Jun 1976 | British | Director | 2011-01-01 UNTIL 2023-01-01 | RESIGNED |
GEERT MOL | Nov 1965 | Dutch | Director | 2006-04-25 UNTIL 2008-06-27 | RESIGNED |
MR PAUL DAVID MOLYNEUX | Nov 1962 | British | Director | 2019-09-13 UNTIL 2023-01-01 | RESIGNED |
MR ANTHONY JESSUP | Oct 1977 | British | Director | 2011-09-26 UNTIL 2023-01-01 | RESIGNED |
MR GEORGE DAVID MILLER | Jun 1949 | British | Director | RESIGNED | |
ANGELA MAY MILLER | Nov 1960 | British | Director | RESIGNED | |
KEES KRIKKE | Sep 1961 | Dutch | Director | 2006-04-25 UNTIL 2009-09-01 | RESIGNED |
MR PER HARKJAER | Apr 1957 | Danish | Director | 2009-09-01 UNTIL 2013-01-23 | RESIGNED |
PATRICK DAVID COOKE | Jul 1947 | British | Director | 2000-02-01 UNTIL 2021-12-31 | RESIGNED |
ROEL BERENDS | Mar 1960 | Dutch | Director | 2008-06-27 UNTIL 2011-01-01 | RESIGNED |
MR ALASTAIR ANDERSON | Jul 1973 | British | Director | 2011-01-01 UNTIL 2013-05-03 | RESIGNED |
MR ALAN BEDDIE | Jan 1970 | British | Director | 2003-05-01 UNTIL 2003-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ucc Coffee Uk Holdings Limited | 2016-04-06 - 2016-04-06 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ucc Europe Ltd | 2016-04-06 | Ealing |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |