CAPPUCCINO COFFEE MACHINE COMPANY LIMITED(THE)
WEST MIDLANDS

Hellopages » West Midlands » Solihull » CV7 7FN

Company number 01968702
Status Active
Incorporation Date 4 December 1985
Company Type Private Limited Company
Address 61 STATION ROAD, BALSALL COMMON, COVENTRY, WEST MIDLANDS, CV7 7FN
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of CAPPUCCINO COFFEE MACHINE COMPANY LIMITED(THE) are www.cappuccinocoffeemachinecompany.co.uk, and www.cappuccino-coffee-machine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Cappuccino Coffee Machine Company Limited The is a Private Limited Company. The company registration number is 01968702. Cappuccino Coffee Machine Company Limited The has been working since 04 December 1985. The present status of the company is Active. The registered address of Cappuccino Coffee Machine Company Limited The is 61 Station Road Balsall Common Coventry West Midlands Cv7 7fn. . MAXWELL, Frank is a Secretary of the company. MAXWELL, Adrian John is a Director of the company. MAXWELL, Frank is a Director of the company. Director MAXWELL, Angela Jane has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary

Director
MAXWELL, Adrian John

61 years old

Director
MAXWELL, Frank

89 years old

Resigned Directors

Director
MAXWELL, Angela Jane
Resigned: 31 March 2008
Appointed Date: 20 November 2002
59 years old

Persons With Significant Control

Mr Adrian John Maxwell
Notified on: 1 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CAPPUCCINO COFFEE MACHINE COMPANY LIMITED(THE) Events

12 Jan 2017
Confirmation statement made on 7 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
09 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100

...
... and 73 more events
03 Jul 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

30 Apr 1990
Return made up to 07/01/89; full list of members

17 Feb 1989
Accounts for a dormant company made up to 31 March 1988

17 Feb 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

16 Feb 1988
Return made up to 14/06/87; full list of members