ITALIAN COFFEE MACHINES LIMITED

Hellopages » West Midlands » Birmingham » B18 6EW
Company number 05973304
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of ITALIAN COFFEE MACHINES LIMITED are www.italiancoffeemachines.co.uk, and www.italian-coffee-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Italian Coffee Machines Limited is a Private Limited Company. The company registration number is 05973304. Italian Coffee Machines Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of Italian Coffee Machines Limited is 69 Great Hampton Street Birmingham B18 6ew. . GERIGHAUSEN, Peter is a Secretary of the company. GERIGHAUSEN, Peter is a Director of the company. Director LEPOLD, Silke has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GERIGHAUSEN, Peter
Appointed Date: 20 October 2006
Director
GERIGHAUSEN, Peter
Appointed Date: 15 December 2010
59 years old

Resigned Directors

Director
LEPOLD, Silke
Resigned: 15 December 2010
Appointed Date: 20 October 2006
57 years old

Persons With Significant Control

Mr Giampaolo Furia
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andreas Koll
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ITALIAN COFFEE MACHINES LIMITED Events

24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
08 Sep 2016
Micro company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
03 Sep 2015
Micro company accounts made up to 31 December 2014
21 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
...
... and 13 more events
31 Oct 2008
Return made up to 20/10/08; full list of members
24 Jun 2008
Total exemption small company accounts made up to 31 December 2007
08 Nov 2007
Return made up to 20/10/07; full list of members
06 Dec 2006
Accounting reference date extended from 31/10/07 to 31/12/07
20 Oct 2006
Incorporation

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