UCC EUROPE FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
UCC EUROPE FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UCC EUROPE FINANCE LIMITED was incorporated 12 years ago on 14/07/2011 and has the registered number: 07704999. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
UCC EUROPE FINANCE LIMITED was incorporated 12 years ago on 14/07/2011 and has the registered number: 07704999. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
UCC EUROPE FINANCE 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
Previous trading names include:
CAFE 2011 FINANCE 3 LIMITED (until 13/09/2013)
CAFE 2011 FINANCE 3 LIMITED (until 13/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HIDEYUKI YASUDA | Aug 1967 | Japanese | Director | 2019-05-14 | CURRENT |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2012-05-18 | CURRENT | ||
MR TSUKASA SATO | Jan 1974 | Japanese | Director | 2021-01-01 | CURRENT |
MASARO UESHIMA | Oct 1970 | Japanese | Director | 2012-05-18 | CURRENT |
SAMUEL ADRIAN HADORN | Nov 1975 | Swiss | Director | 2023-01-01 | CURRENT |
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2011-07-14 UNTIL 2012-05-18 | RESIGNED | ||
MR ALEXANDER NOEL WALSH | Aug 1981 | British | Director | 2011-07-19 UNTIL 2012-05-18 | RESIGNED |
MR SEISUKE UESHIMA | Nov 1973 | Japanese | Director | 2012-05-18 UNTIL 2021-01-01 | RESIGNED |
MR MARK IAN TENTORI | Dec 1963 | British | Director | 2011-07-19 UNTIL 2013-04-08 | RESIGNED |
YASUMASA SHIMURA | Nov 1952 | Japanese | Director | 2012-05-18 UNTIL 2023-03-27 | RESIGNED |
PAUL ALAN NEWCOMBE | Oct 1965 | British | Director | 2011-07-14 UNTIL 2011-07-19 | RESIGNED |
MR PAUL DAVID MOLYNEUX | Nov 1962 | British | Director | 2019-05-14 UNTIL 2022-12-31 | RESIGNED |
MR PER HARKJAER | Apr 1957 | Danish | Director | 2011-07-19 UNTIL 2013-01-22 | RESIGNED |
MR CHRISTOPHER JOHN CAMPBELL | Mar 1973 | American | Director | 2011-07-19 UNTIL 2012-05-18 | RESIGNED |
SEAMUS FITZPATRICK | Nov 1966 | Irish | Director | 2011-07-19 UNTIL 2012-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ucc Europe Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |