Company number 07109401
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address UNIT 22 PRIVATE ROAD 2, COLWICK INDUSTRIAL ESTATE, NOTTINGHAM, NG4 2JR
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 100
. The most likely internet sites of A & G CAFFE VERO LIMITED are www.agcaffevero.co.uk, and www.a-g-caffe-vero.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. A G Caffe Vero Limited is a Private Limited Company.
The company registration number is 07109401. A G Caffe Vero Limited has been working since 21 December 2009.
The present status of the company is Active. The registered address of A G Caffe Vero Limited is Unit 22 Private Road 2 Colwick Industrial Estate Nottingham Ng4 2jr. . CAODURO, Luca is a Director of the company. GIRONE, Fiorenza is a Director of the company. Director HURWORTH, Aderyn has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".
Current Directors
Resigned Directors
Director
HURWORTH, Aderyn
Resigned: 21 December 2009
Appointed Date: 21 December 2009
51 years old
Persons With Significant Control
Mr Luca Caoduro
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mrs Fiorenza Girone
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
A & G CAFFE VERO LIMITED Events
04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
...
... and 12 more events
19 Oct 2011
Total exemption small company accounts made up to 31 December 2010
18 Feb 2011
Annual return made up to 21 December 2010 with full list of shareholders
12 Jan 2010
Appointment of Fiorenza Girone as a director
22 Dec 2009
Termination of appointment of Aderyn Hurworth as a director
21 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted