MY ESPRESSO LTD
WARWICKSHIRE

Hellopages » West Midlands » Coventry » CV6 6DR
Company number 05711102
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address 152 LONGFORD ROAD, LONGFORD, COVENTRY, WARWICKSHIRE, CV6 6DR
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment of Mr Carlo Perini as a director on 1 September 2016; Confirmation statement made on 28 November 2016 with updates; Register inspection address has been changed to Block B Western Ind. Estate Caerphilly CF38 1XH. The most likely internet sites of MY ESPRESSO LTD are www.myespresso.co.uk, and www.my-espresso.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. My Espresso Ltd is a Private Limited Company. The company registration number is 05711102. My Espresso Ltd has been working since 15 February 2006. The present status of the company is Active. The registered address of My Espresso Ltd is 152 Longford Road Longford Coventry Warwickshire Cv6 6dr. . EAC (SECRETARIES) LIMITED is a Nominee Secretary of the company. PERINI, Carlo is a Director of the company. Director REDL, Elaine Margaret has been resigned. Director REDL, Elaine Margaret has been resigned. Director REDL, Peter Leopold has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Nominee Secretary
EAC (SECRETARIES) LIMITED
Appointed Date: 15 February 2006
Director
PERINI, Carlo
Appointed Date: 01 September 2016
65 years old

Resigned Directors

Director
REDL, Elaine Margaret
Resigned: 13 September 2016
Appointed Date: 29 June 2007
67 years old
Director
REDL, Elaine Margaret
Resigned: 15 June 2006
Appointed Date: 15 February 2006
67 years old
Director
REDL, Peter Leopold
Resigned: 01 September 2016
Appointed Date: 14 June 2006
71 years old

Persons With Significant Control

Mr Carlo Perini
Notified on: 1 September 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MY ESPRESSO LTD Events

30 Nov 2016
Appointment of Mr Carlo Perini as a director on 1 September 2016
30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
30 Nov 2016
Register inspection address has been changed to Block B Western Ind. Estate Caerphilly CF38 1XH
26 Oct 2016
Amended total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Termination of appointment of Peter Leopold Redl as a director on 1 September 2016
...
... and 26 more events
15 Mar 2007
Accounting reference date extended from 28/02/07 to 31/03/07
15 Jun 2006
New director appointed
15 Jun 2006
£ nc 1000/1500 09/06/06
15 Jun 2006
Director resigned
15 Feb 2006
Incorporation

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