Company number 06720771
Status Active
Incorporation Date 10 October 2008
Company Type Private Limited Company
Address 1 THE BRAMLEY BUSINESS CENTRE STATION ROAD, BRAMLEY, GUILDFORD, SURREY, GU5 0AZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 10 October 2016 with updates; Appointment of Mr Andre Nell as a director on 1 July 2016. The most likely internet sites of GLORIA JEAN'S COFFEES INTERNATIONAL (UK) PTY LIMITED are www.gloriajeanscoffeesinternationalukpty.co.uk, and www.gloria-jean-s-coffees-international-uk-pty.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Gloria Jean S Coffees International Uk Pty Limited is a Private Limited Company.
The company registration number is 06720771. Gloria Jean S Coffees International Uk Pty Limited has been working since 10 October 2008.
The present status of the company is Active. The registered address of Gloria Jean S Coffees International Uk Pty Limited is 1 The Bramley Business Centre Station Road Bramley Guildford Surrey Gu5 0az. . NELL, Andre is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director ALFORD, Anthony James has been resigned. Director DOCKING, John Christopher has been resigned. Director IRVINE, Peter has been resigned. Director SALEH, Nabi has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 04 March 2011
Appointed Date: 10 October 2008
Director
IRVINE, Peter
Resigned: 04 December 2014
Appointed Date: 10 October 2008
78 years old
Director
SALEH, Nabi
Resigned: 04 December 2014
Appointed Date: 10 October 2008
78 years old
Persons With Significant Control
Mr Andre Nell
Notified on: 1 July 2016
54 years old
Nature of control: Has significant influence or control
GLORIA JEAN'S COFFEES INTERNATIONAL (UK) PTY LIMITED Events
08 Feb 2017
Accounts for a dormant company made up to 30 June 2016
03 Nov 2016
Confirmation statement made on 10 October 2016 with updates
10 Oct 2016
Appointment of Mr Andre Nell as a director on 1 July 2016
10 Oct 2016
Termination of appointment of Anthony James Alford as a director on 30 June 2016
31 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 24 more events
16 Oct 2009
Annual return made up to 10 October 2009 with full list of shareholders
20 Nov 2008
Appointment terminated director john docking
20 Nov 2008
Director appointed nabi saleh
20 Nov 2008
Director appointed peter irvine
10 Oct 2008
Incorporation