This company is commonly known as Coffeeheaven International Limited. The company was founded 23 years ago and was given the registration number 04279841. The firm's registered office is in DUNSTABLE. You can find them at Costa House Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire. This company's SIC code is 10832 - Production of coffee and coffee substitutes.
Name | : | COFFEEHEAVEN INTERNATIONAL LIMITED |
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Company Number | : | 04279841 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 August 2001 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Costa House Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5YG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, England, HP10 9QR | Secretary | 23 April 2021 | Active |
3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, England, HP10 9QR | Director | 11 March 2020 | Active |
3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, England, HP10 9QR | Director | 16 September 2022 | Active |
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU | Secretary | 18 October 2001 | Active |
Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, England, LU5 5YG | Secretary | 18 February 2010 | Active |
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE | Secretary | 07 October 2010 | Active |
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU | Corporate Secretary | 13 November 2007 | Active |
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU | Corporate Secretary | 02 February 2004 | Active |
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Secretary | 03 September 2001 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Secretary | 31 August 2001 | Active |
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE | Director | 13 February 2014 | Active |
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE | Director | 19 May 2010 | Active |
Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, England, LU5 5YG | Director | 25 March 2021 | Active |
18 Bakersfield, Crayford Road, London, N7 0LT | Director | 03 September 2001 | Active |
Winakilly, Oakfield Avenue Gateacre, Liverpool, L25 3QJ | Director | 04 January 2006 | Active |
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE | Director | 18 February 2010 | Active |
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE | Director | 19 May 2010 | Active |
Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, England, LU5 5YG | Director | 16 April 2015 | Active |
Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, England, LU5 5YG | Director | 02 December 2019 | Active |
Shafts Farm, West Meon, Petersfield, GU32 1LU | Director | 03 September 2001 | Active |
Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, England, LU5 5YG | Director | 20 June 2016 | Active |
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE | Director | 18 February 2010 | Active |
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE | Director | 06 July 2012 | Active |
Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, England, LU5 5YG | Director | 13 October 2016 | Active |
Arden Cottage, The Drive, Old Bosham, PO18 8JG | Director | 03 September 2001 | Active |
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Director | 03 September 2001 | Active |
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Director | 03 September 2001 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Director | 31 August 2001 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Director | 31 August 2001 | Active |
Costa Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Costa House, Houghton Hall Business Park, Porz Avenue, Dunstable, England, LU5 5YG |
Nature of control | : |
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