PRONTO COFFEE LTD
FARNHAM COMMON BAM & ASSOCIATES LTD

Hellopages » Buckinghamshire » South Bucks » SL2 3EG

Company number 08609490
Status Active
Incorporation Date 15 July 2013
Company Type Private Limited Company
Address ALBA HOUSE, BLACKPOND LANE, FARNHAM COMMON, SL2 3EG
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 15 January 2016 to 31 December 2015; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of PRONTO COFFEE LTD are www.prontocoffee.co.uk, and www.pronto-coffee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Pronto Coffee Ltd is a Private Limited Company. The company registration number is 08609490. Pronto Coffee Ltd has been working since 15 July 2013. The present status of the company is Active. The registered address of Pronto Coffee Ltd is Alba House Blackpond Lane Farnham Common Sl2 3eg. The company`s financial liabilities are £3.02k. It is £-1.38k against last year. . WALTER, Ben David is a Director of the company. WALTER, Claire Elizabeth is a Director of the company. The company operates in "Other food services".


pronto coffee Key Finiance

LIABILITIES £3.02k
-32%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WALTER, Ben David
Appointed Date: 15 July 2013
49 years old

Director
WALTER, Claire Elizabeth
Appointed Date: 01 January 2016
50 years old

Persons With Significant Control

Mr Matthew Tuffee
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRONTO COFFEE LTD Events

14 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2016
Previous accounting period shortened from 15 January 2016 to 31 December 2015
22 Aug 2016
Confirmation statement made on 15 July 2016 with updates
10 Jan 2016
Appointment of Claire Elizabeth Walter as a director on 1 January 2016
09 Nov 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 290,600

...
... and 5 more events
11 Jul 2014
Statement of capital following an allotment of shares on 27 June 2014
  • GBP 100,100

10 Jul 2014
Statement of capital following an allotment of shares on 1 June 2014
  • GBP 250,100

27 Jun 2014
Statement of capital following an allotment of shares on 27 June 2014
  • GBP 11,100

19 Aug 2013
Company name changed bam & associates LTD\certificate issued on 19/08/13
  • RES15 ‐ Change company name resolution on 2013-08-19
  • NM01 ‐ Change of name by resolution

15 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted