Company number 05797707
Status Active
Incorporation Date 26 April 2006
Company Type Private Limited Company
Address 3 BOYNE PARK, TUNBRIDGE WELLS, KENT, UNITED KINGDOM, TN4 8EN
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 100
. The most likely internet sites of COFFEE SERVICES LIMITED are www.coffeeservices.co.uk, and www.coffee-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Coffee Services Limited is a Private Limited Company.
The company registration number is 05797707. Coffee Services Limited has been working since 26 April 2006.
The present status of the company is Active. The registered address of Coffee Services Limited is 3 Boyne Park Tunbridge Wells Kent United Kingdom Tn4 8en. . JERMYN, Christopher John is a Secretary of the company. JERMYN, Christopher John is a Director of the company. Secretary JERMYN, Christiane has been resigned. Secretary SCHAEFER PRODUCTIONS LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director JERMYN, Christiane has been resigned. Director JERMYN, Christopher John has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".
Current Directors
Resigned Directors
Secretary
SCHAEFER PRODUCTIONS LIMITED
Resigned: 02 April 2009
Appointed Date: 20 October 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 26 April 2006
Appointed Date: 26 April 2006
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 26 April 2006
Appointed Date: 26 April 2006
Persons With Significant Control
Christiane Jermyn
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Christopher John Jermyn
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COFFEE SERVICES LIMITED Events
03 May 2017
Confirmation statement made on 26 April 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 30 June 2016
16 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
09 May 2016
Registered office address changed from 55 Calverley Road Tunbridge Wells Kent TN1 2TU to 3 Boyne Park Tunbridge Wells Kent TN4 8EN on 9 May 2016
22 Sep 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 32 more events
08 Jun 2006
New secretary appointed;new director appointed
08 Jun 2006
New director appointed
07 Jun 2006
Secretary resigned
07 Jun 2006
Director resigned
26 Apr 2006
Incorporation