ROMBOUTS COFFEE GREAT BRITAIN LIMITED
CROWTHORNE MINXGLADE LIMITED

Hellopages » Berkshire » Bracknell Forest » RG45 7AY

Company number 06311977
Status Active
Incorporation Date 13 July 2007
Company Type Private Limited Company
Address MANHATTAN HOUSE, 140 HIGH STREET, CROWTHORNE, BERKSHIRE, RG45 7AY
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 2,000,000 . The most likely internet sites of ROMBOUTS COFFEE GREAT BRITAIN LIMITED are www.romboutscoffeegreatbritain.co.uk, and www.rombouts-coffee-great-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Bracknell Rail Station is 3.6 miles; to Bagshot Rail Station is 4.5 miles; to Ash Vale Rail Station is 7.3 miles; to Ash Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rombouts Coffee Great Britain Limited is a Private Limited Company. The company registration number is 06311977. Rombouts Coffee Great Britain Limited has been working since 13 July 2007. The present status of the company is Active. The registered address of Rombouts Coffee Great Britain Limited is Manhattan House 140 High Street Crowthorne Berkshire Rg45 7ay. . VAN DE POL, Werner is a Secretary of the company. ROMBOUTS, Hugo is a Director of the company. ROMBOUTS, Xavier is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Secretary
VAN DE POL, Werner
Appointed Date: 14 September 2007

Director
ROMBOUTS, Hugo
Appointed Date: 14 September 2007
83 years old

Director
ROMBOUTS, Xavier
Appointed Date: 14 September 2007
47 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 13 September 2007
Appointed Date: 13 July 2007

Director
LEVY, Adrian Joseph Morris
Resigned: 13 September 2007
Appointed Date: 13 July 2007
55 years old

Director
PUDGE, David John
Resigned: 13 September 2007
Appointed Date: 13 July 2007
60 years old

Persons With Significant Control

Mr Hugo Rombouts
Notified on: 7 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

ROMBOUTS COFFEE GREAT BRITAIN LIMITED Events

30 Sep 2016
Confirmation statement made on 13 July 2016 with updates
09 Jun 2016
Accounts for a small company made up to 31 December 2015
17 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2,000,000

09 Jul 2015
Accounts for a small company made up to 31 December 2014
04 Aug 2014
Accounts for a small company made up to 31 December 2013
...
... and 25 more events
18 Sep 2007
Director resigned
18 Sep 2007
Director resigned
18 Sep 2007
Secretary resigned
14 Sep 2007
Company name changed minxglade LIMITED\certificate issued on 14/09/07
13 Jul 2007
Incorporation