COFFEE SOLUTIONS LIMITED
BLETCHINGLEY

Hellopages » Surrey » Tandridge » RH1 4QP

Company number 04661090
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address THE GRANARY, BREWER STREET, BLETCHINGLEY, SURREY, RH1 4QP
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Previous accounting period shortened from 28 February 2017 to 31 December 2016; Termination of appointment of a secretary. The most likely internet sites of COFFEE SOLUTIONS LIMITED are www.coffeesolutions.co.uk, and www.coffee-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Coffee Solutions Limited is a Private Limited Company. The company registration number is 04661090. Coffee Solutions Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Coffee Solutions Limited is The Granary Brewer Street Bletchingley Surrey Rh1 4qp. . HEWBROOK LIMITED is a Secretary of the company. GARDNER, Lynne Patricia is a Director of the company. GARDNER, Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MANARIN, Marcia Coelho has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Event catering activities".


coffee solutions Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HEWBROOK LIMITED
Appointed Date: 10 February 2003
Director
GARDNER, Lynne Patricia
Appointed Date: 18 February 2012
67 years old
Director
GARDNER, Michael
Appointed Date: 10 February 2003
76 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Director
MANARIN, Marcia Coelho
Resigned: 15 February 2012
Appointed Date: 01 February 2005
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Vending Solutions Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COFFEE SOLUTIONS LIMITED Events

26 May 2017
Total exemption full accounts made up to 31 December 2016
13 Apr 2017
Previous accounting period shortened from 28 February 2017 to 31 December 2016
12 Apr 2017
Termination of appointment of a secretary
17 Feb 2017
Confirmation statement made on 10 February 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 38 more events
27 Feb 2003
New secretary appointed
25 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
25 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
25 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2003
Incorporation

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