ST MARTINS COFFEE ROASTERS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 5DG
Company number 09363333
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address 2-6 ST MARTINS WALK, ST MARTINS SQUARE, LEICESTER, LE1 5DG
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Previous accounting period shortened from 31 December 2016 to 31 March 2016. The most likely internet sites of ST MARTINS COFFEE ROASTERS LIMITED are www.stmartinscoffeeroasters.co.uk, and www.st-martins-coffee-roasters.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. St Martins Coffee Roasters Limited is a Private Limited Company. The company registration number is 09363333. St Martins Coffee Roasters Limited has been working since 22 December 2014. The present status of the company is Active. The registered address of St Martins Coffee Roasters Limited is 2 6 St Martins Walk St Martins Square Leicester Le1 5dg. . ELLIMAN, Andrea Charlotte is a Director of the company. ELLIMAN, Christopher Patrick is a Director of the company. HALL, Andrew James is a Director of the company. HALL, Eleanor Beatrice is a Director of the company. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
ELLIMAN, Andrea Charlotte
Appointed Date: 24 March 2016
46 years old
Director
ELLIMAN, Christopher Patrick
Appointed Date: 24 March 2016
46 years old
Director
HALL, Andrew James
Appointed Date: 22 December 2014
49 years old
Director
HALL, Eleanor Beatrice
Appointed Date: 22 December 2014
48 years old

Persons With Significant Control

Mr Andrew James Hall
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mrs Eleanor Beatrice Hall
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mrs Andrea Charlotte Elliman
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr Chris Elliman
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

ST MARTINS COFFEE ROASTERS LIMITED Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 March 2016
09 Sep 2016
Previous accounting period shortened from 31 December 2016 to 31 March 2016
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Apr 2016
Appointment of Christopher Patrick Elliman as a director on 24 March 2016
...
... and 0 more events
19 Apr 2016
Appointment of Andrea Charlotte Elliman as a director on 24 March 2016
19 Apr 2016
Statement of capital following an allotment of shares on 24 March 2016
  • GBP 200
19 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shareholders agreement 24/03/2016
06 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
  • GBP 100

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