COFFEEBOY HOLDINGS LIMITED
NEWCASTLE RKMG HOLDINGS LIMITED LYNWOOD SYSTEMS LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 1DS

Company number 07977228
Status Active
Incorporation Date 6 March 2012
Company Type Private Limited Company
Address DEANSFIELD HOUSE, 98 LANCASTER ROAD, NEWCASTLE, STAFFORDSHIRE, ST5 1DS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-12 ; Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of COFFEEBOY HOLDINGS LIMITED are www.coffeeboyholdings.co.uk, and www.coffeeboy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Coffeeboy Holdings Limited is a Private Limited Company. The company registration number is 07977228. Coffeeboy Holdings Limited has been working since 06 March 2012. The present status of the company is Active. The registered address of Coffeeboy Holdings Limited is Deansfield House 98 Lancaster Road Newcastle Staffordshire St5 1ds. . JACKSONS SECRETARIES LIMITED is a Secretary of the company. MACKAY-GUNN, Richard is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director LLOYD, Samuel George Alan has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JACKSONS SECRETARIES LIMITED
Appointed Date: 15 June 2012
Director
MACKAY-GUNN, Richard
Appointed Date: 15 June 2012
58 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 15 June 2012
Appointed Date: 06 March 2012
Director
LLOYD, Samuel George Alan
Resigned: 15 June 2012
Appointed Date: 06 March 2012
65 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 15 June 2012
Appointed Date: 06 March 2012

Persons With Significant Control

Mr Richard Mackay Gunn
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kay Mackay Gunn
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COFFEEBOY HOLDINGS LIMITED Events

13 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-12
19 Apr 2017
Confirmation statement made on 6 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 May 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 15 more events
18 Jun 2012
Termination of appointment of Online Nominees Limited as a director
18 Jun 2012
Statement of capital following an allotment of shares on 15 June 2012
  • GBP 50
18 Jun 2012
Termination of appointment of Samuel Lloyd as a director
18 Jun 2012
Termination of appointment of Online Corporate Secretaries Limited as a secretary
06 Mar 2012
Incorporation

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