NESPRESSO UK LTD
GATWICK ROWLAW NO 8 LTD. ROWNTREE MACKINTOSH (INGREDIENTS) LIMITED

Hellopages » West Sussex » Crawley » RH6 0PA
Company number 00156925
Status Active
Incorporation Date 10 July 1919
Company Type Private Limited Company
Address 1 CITY PLACE, GATWICK, RH6 0PA
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr David Steven Mcdaniel on 23 August 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 275,000 . The most likely internet sites of NESPRESSO UK LTD are www.nespressouk.co.uk, and www.nespresso-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and seven months. Nespresso Uk Ltd is a Private Limited Company. The company registration number is 00156925. Nespresso Uk Ltd has been working since 10 July 1919. The present status of the company is Active. The registered address of Nespresso Uk Ltd is 1 City Place Gatwick Rh6 0pa. . MCDANIEL, David Steven is a Director of the company. NOGUEIRA, Francisco is a Director of the company. Secretary DESCHAMPS, Isabelle has been resigned. Secretary HALAI, Priti has been resigned. Secretary HAUGHTON, Rosemary Freda has been resigned. Secretary MEREDITH, Sean Terence has been resigned. Secretary MESSUD, Elizabeth Charlotte Lucienne Marjorie has been resigned. Secretary NELSON, Paula Miriam has been resigned. Secretary SONNEBORN, Ronald Paul Jack has been resigned. Director BAKER, Ronald Raymond has been resigned. Director BARBOUR, Steven Paul has been resigned. Director BERSSENBRUGGE, Gerhard Josef has been resigned. Director BLACKBURN, Peter Hugh has been resigned. Director CELLA, Francis Charles has been resigned. Director DROHAN, Brigid Mary has been resigned. Director GASSER, Rupert has been resigned. Director HOLMES, Terence Milton has been resigned. Director KWAKMAN, Hendricus has been resigned. Director LEGGE, Elizabeth Charlotte has been resigned. Director MCGUFFOG, Thomas Baird Clarkson has been resigned. Director MILLAR, Graham has been resigned. Director MILLAR, Graham has been resigned. Director PHILLIPS, Steven Norman has been resigned. Director REID, John Macbean has been resigned. Director SCHROEDER, Peter Robin, Professor has been resigned. Director SEILER, Marc Philippe has been resigned. Director STRACHAN, James Roger has been resigned. Director SUNLEY, John Murray has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Director
MCDANIEL, David Steven
Appointed Date: 15 April 2016
57 years old
Director
NOGUEIRA, Francisco
Appointed Date: 24 April 2015
46 years old

Resigned Directors

Secretary
DESCHAMPS, Isabelle
Resigned: 01 August 2012
Appointed Date: 08 December 2004
Secretary
HALAI, Priti
Resigned: 20 July 2004
Appointed Date: 01 June 2002
Secretary
HAUGHTON, Rosemary Freda
Resigned: 04 June 1992
Secretary
MEREDITH, Sean Terence
Resigned: 08 December 2004
Appointed Date: 20 July 2004
Secretary
MESSUD, Elizabeth Charlotte Lucienne Marjorie
Resigned: 31 July 2014
Appointed Date: 01 September 2012
Secretary
NELSON, Paula Miriam
Resigned: 01 June 2002
Appointed Date: 29 September 1995
Secretary
SONNEBORN, Ronald Paul Jack
Resigned: 29 September 1995
Appointed Date: 04 June 1992
Director
BAKER, Ronald Raymond
Resigned: 13 March 1997
Appointed Date: 01 May 1993
82 years old
Director
BARBOUR, Steven Paul
Resigned: 23 February 2007
Appointed Date: 30 September 2004
68 years old
Director
BERSSENBRUGGE, Gerhard Josef
Resigned: 01 July 2007
Appointed Date: 01 October 2001
73 years old
Director
BLACKBURN, Peter Hugh
Resigned: 08 June 1992
85 years old
Director
CELLA, Francis Charles
Resigned: 31 December 2003
Appointed Date: 01 June 2002
85 years old
Director
DROHAN, Brigid Mary
Resigned: 01 January 2015
Appointed Date: 01 July 2007
61 years old
Director
GASSER, Rupert
Resigned: 01 June 2002
Appointed Date: 19 April 2000
87 years old
Director
HOLMES, Terence Milton
Resigned: 26 May 1995
Appointed Date: 04 June 1992
92 years old
Director
KWAKMAN, Hendricus
Resigned: 01 October 2001
Appointed Date: 19 April 2000
72 years old
Director
LEGGE, Elizabeth Charlotte
Resigned: 06 October 2014
Appointed Date: 01 July 2010
65 years old
Director
MCGUFFOG, Thomas Baird Clarkson
Resigned: 04 June 1992
84 years old
Director
MILLAR, Graham
Resigned: 30 September 2004
Appointed Date: 13 March 1997
81 years old
Director
MILLAR, Graham
Resigned: 04 June 1992
81 years old
Director
PHILLIPS, Steven Norman
Resigned: 01 July 2010
Appointed Date: 12 February 2007
72 years old
Director
REID, John Macbean
Resigned: 03 April 1998
Appointed Date: 26 May 1995
87 years old
Director
SCHROEDER, Peter Robin, Professor
Resigned: 04 June 1992
86 years old
Director
SEILER, Marc Philippe
Resigned: 08 April 2016
Appointed Date: 06 October 2014
61 years old
Director
STRACHAN, James Roger
Resigned: 01 May 1993
Appointed Date: 04 June 1992
95 years old
Director
SUNLEY, John Murray
Resigned: 18 August 2000
Appointed Date: 06 March 1998
78 years old

NESPRESSO UK LTD Events

13 Sep 2016
Full accounts made up to 31 December 2015
01 Sep 2016
Director's details changed for Mr David Steven Mcdaniel on 23 August 2016
16 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 275,000
19 Apr 2016
Appointment of Mr David Steven Mcdaniel as a director on 15 April 2016
12 Apr 2016
Termination of appointment of Marc Philippe Seiler as a director on 8 April 2016
...
... and 136 more events
23 Nov 1988
Return made up to 03/11/88; full list of members
31 Oct 1987
Full accounts made up to 3 January 1987
23 Aug 1987
Return made up to 26/06/87; full list of members
24 Jun 1986
Full accounts made up to 28 December 1985
21 Jun 1986
Return made up to 02/06/86; full list of members

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