MATCHBOX COFFEE COMPANY LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M16 0BR

Company number 06061282
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address 123 EGERTON ROAD NORTH, MANCHESTER, ENGLAND, M16 0BR
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Registered office address changed from 7 Princeway Blackpool FY4 2DQ to 123 Egerton Road North Manchester M16 0BR on 5 February 2017; Total exemption small company accounts made up to 3 April 2016. The most likely internet sites of MATCHBOX COFFEE COMPANY LIMITED are www.matchboxcoffeecompany.co.uk, and www.matchbox-coffee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Matchbox Coffee Company Limited is a Private Limited Company. The company registration number is 06061282. Matchbox Coffee Company Limited has been working since 23 January 2007. The present status of the company is Active. The registered address of Matchbox Coffee Company Limited is 123 Egerton Road North Manchester England M16 0br. . ENGEL-JOHNSON, Christian Willy, Dr is a Secretary of the company. ENGEL-JOHNSON, Christian Willy, Dr is a Director of the company. ENGEL-JOHNSON, Ema Louise is a Director of the company. Secretary METCALFE, Robert James has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director LANGLEY, Lisa Ramirez has been resigned. Director METCALFE, Robert James has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
ENGEL-JOHNSON, Christian Willy, Dr
Appointed Date: 03 April 2008
Director
ENGEL-JOHNSON, Christian Willy, Dr
Appointed Date: 03 April 2008
46 years old
Director
ENGEL-JOHNSON, Ema Louise
Appointed Date: 03 April 2008
45 years old

Resigned Directors

Secretary
METCALFE, Robert James
Resigned: 02 May 2008
Appointed Date: 24 January 2007
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007
Director
LANGLEY, Lisa Ramirez
Resigned: 02 May 2008
Appointed Date: 24 January 2007
50 years old
Director
METCALFE, Robert James
Resigned: 02 May 2008
Appointed Date: 24 January 2007
52 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007

Persons With Significant Control

Mrs Ema Louise Engel-Johnson
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Christian Willy Engel-Johnson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATCHBOX COFFEE COMPANY LIMITED Events

05 Feb 2017
Confirmation statement made on 23 January 2017 with updates
05 Feb 2017
Registered office address changed from 7 Princeway Blackpool FY4 2DQ to 123 Egerton Road North Manchester M16 0BR on 5 February 2017
11 Jul 2016
Total exemption small company accounts made up to 3 April 2016
23 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 2
11 Sep 2015
Total exemption small company accounts made up to 3 April 2015
...
... and 35 more events
05 Mar 2007
New secretary appointed;new director appointed
05 Mar 2007
New director appointed
12 Feb 2007
Director resigned
12 Feb 2007
Secretary resigned
23 Jan 2007
Incorporation

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