Company number 04977641
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address UNIT 5 HAYES TRADING ESTATE, HINGLEY ROAD, HALESOWEN, ENGLAND, B63 2RR
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Registered office address changed from 4 the Hayes Trading Estate Folkes Road Stourbridge West Midlands DY9 8RG to Unit 5 Hayes Trading Estate Hingley Road Halesowen B63 2RR on 3 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates. The most likely internet sites of MY COFFEE STATION LIMITED are www.mycoffeestation.co.uk, and www.my-coffee-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. My Coffee Station Limited is a Private Limited Company.
The company registration number is 04977641. My Coffee Station Limited has been working since 26 November 2003.
The present status of the company is Active. The registered address of My Coffee Station Limited is Unit 5 Hayes Trading Estate Hingley Road Halesowen England B63 2rr. . DAVIES, Laurentt Thomas is a Director of the company. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Secretary OBRIEN, Vicki has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003
Secretary
OBRIEN, Vicki
Resigned: 12 March 2010
Appointed Date: 26 November 2003
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003
MY COFFEE STATION LIMITED Events
03 Jan 2017
Registered office address changed from 4 the Hayes Trading Estate Folkes Road Stourbridge West Midlands DY9 8RG to Unit 5 Hayes Trading Estate Hingley Road Halesowen B63 2RR on 3 January 2017
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 26 November 2016 with updates
02 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
02 Dec 2015
Director's details changed for Mr Laurentt Thomas Davies on 1 April 2015
...
... and 33 more events
30 Dec 2003
New secretary appointed
09 Dec 2003
Director resigned
09 Dec 2003
Secretary resigned
09 Dec 2003
Registered office changed on 09/12/03 from: central house 582-586 kingsbury road birmingham B24 9ND
26 Nov 2003
Incorporation