GLORIA JEAN'S COFFEES UK LIMITED
GUILDFORD

Hellopages » Surrey » Waverley » GU5 0AZ

Company number 06827575
Status Active
Incorporation Date 23 February 2009
Company Type Private Limited Company
Address 1 BRAMLEY BUSINESS CENTRE, STATION ROAD BRAMLEY, GUILDFORD, SURREY, GU5 0AZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Appointment of Mr Andre Nell as a director on 1 July 2016; Termination of appointment of Anthony James Alford as a director on 30 June 2016. The most likely internet sites of GLORIA JEAN'S COFFEES UK LIMITED are www.gloriajeanscoffeesuk.co.uk, and www.gloria-jean-s-coffees-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Gloria Jean S Coffees Uk Limited is a Private Limited Company. The company registration number is 06827575. Gloria Jean S Coffees Uk Limited has been working since 23 February 2009. The present status of the company is Active. The registered address of Gloria Jean S Coffees Uk Limited is 1 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. Director LEA YEAT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
NELL, Andre
Appointed Date: 01 July 2016
54 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 04 March 2011
Appointed Date: 23 February 2009
Director
ALFORD, Anthony James
Resigned: 30 June 2016
Appointed Date: 04 December 2014
66 years old
Director
DOCKING, John Christopher
Resigned: 23 February 2009
Appointed Date: 23 February 2009
74 years old
Director
IRVINE, Peter
Resigned: 04 December 2014
Appointed Date: 23 February 2009
78 years old
Director
SALEH, Nabi
Resigned: 04 December 2014
Appointed Date: 23 February 2009
78 years old
Director
LEA YEAT LIMITED
Resigned: 23 February 2009
Appointed Date: 23 February 2009

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 UK LIMITED Events

24 Feb 2017
Confirmation statement made on 23 February 2017 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
26 May 2016
Accounts for a small company made up to 30 June 2015
24 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
...
... and 27 more events
18 Mar 2009
Certificate of change of name and re-registration from Public Limited Company to Private
18 Mar 2009
Application for reregistration from PLC to private
18 Mar 2009
Re-registration of Memorandum and Articles
18 Mar 2009
Resolutions
  • RES02 ‐ Resolution of re-registration
23 Feb 2009
Incorporation

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