COFFEE PLANET LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 2FE
Company number 05328300
Status Active
Incorporation Date 10 January 2005
Company Type Private Limited Company
Address 5TH FLOOR HARLECH COURT, BUTE TERRACE, CARDIFF, CF10 2FE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Termination of appointment of Andrew Simon Mallett as a secretary on 26 September 2016. The most likely internet sites of COFFEE PLANET LIMITED are www.coffeeplanet.co.uk, and www.coffee-planet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Cardiff Central Rail Station is 0.3 miles; to Cathays Rail Station is 0.8 miles; to Barry Docks Rail Station is 6.5 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coffee Planet Limited is a Private Limited Company. The company registration number is 05328300. Coffee Planet Limited has been working since 10 January 2005. The present status of the company is Active. The registered address of Coffee Planet Limited is 5th Floor Harlech Court Bute Terrace Cardiff Cf10 2fe. . SAUNDERS, Robert Brian is a Secretary of the company. JONES, Robert Anthony is a Director of the company. JONES, William Allan is a Director of the company. Secretary BEST, Ceirios Nia Ann has been resigned. Secretary MALLETT, Andrew Simon has been resigned. Secretary WILLIAMS, Lyndsay Anne has been resigned. Director JONES, Richard Allan has been resigned. Director MALLETT, Andrew Simon has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SAUNDERS, Robert Brian
Appointed Date: 26 September 2016
Director
JONES, Robert Anthony
Appointed Date: 23 June 2016
44 years old
Director
JONES, William Allan
Appointed Date: 01 October 2014
79 years old

Resigned Directors

Secretary
BEST, Ceirios Nia Ann
Resigned: 10 January 2005
Appointed Date: 10 January 2005
Secretary
MALLETT, Andrew Simon
Resigned: 26 September 2016
Appointed Date: 01 December 2013
Secretary
WILLIAMS, Lyndsay Anne
Resigned: 30 November 2013
Appointed Date: 10 January 2005
Director
JONES, Richard Allan
Resigned: 01 October 2014
Appointed Date: 10 January 2005
56 years old
Director
MALLETT, Andrew Simon
Resigned: 10 January 2005
Appointed Date: 10 January 2005
59 years old

Persons With Significant Control

Mr William Allan Jones
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

COFFEE PLANET LIMITED Events

03 Feb 2017
Confirmation statement made on 10 January 2017 with updates
05 Dec 2016
Accounts for a dormant company made up to 31 January 2016
26 Sep 2016
Termination of appointment of Andrew Simon Mallett as a secretary on 26 September 2016
26 Sep 2016
Appointment of Mr Robert Brian Saunders as a secretary on 26 September 2016
24 Jun 2016
Appointment of Mr Robert Anthony Jones as a director on 23 June 2016
...
... and 28 more events
04 May 2005
New director appointed
20 Apr 2005
Director resigned
20 Apr 2005
Secretary resigned
20 Apr 2005
New secretary appointed
10 Jan 2005
Incorporation

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