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COFFETEK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coffetek Limited. The company was founded 30 years ago and was given the registration number 02841455. The firm's registered office is in BRISTOL. You can find them at Unit 1, Interplex 16 Ash Ridge Road, Bradley Stoke, Bristol, . This company's SIC code is 28930 - Manufacture of machinery for food, beverage and tobacco processing.

Company Information

Name:COFFETEK LIMITED
Company Number:02841455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28930 - Manufacture of machinery for food, beverage and tobacco processing

Office Address & Contact

Registered Address:Unit 1, Interplex 16 Ash Ridge Road, Bradley Stoke, Bristol, United Kingdom, BS32 4QE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Interplex 16 Ash Ridge Road, Bradley Stoke, Bristol, United Kingdom, BS32 4QE

Director27 November 2020Active
Unit 1, Interplex 16 Ash Ridge Road, Bradley Stoke, Bristol, United Kingdom, BS32 4QE

Director26 February 2024Active
33 Saxon Way, Bradley Stoke, Bristol, BS12 9AR

Secretary22 October 1993Active
Heathbury, Bakers Lane Chilcompton, Radstock, BA3 4EW

Secretary24 February 1997Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary27 March 2008Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary02 August 1993Active
38-1 Dcha, Calle Lurbeltzeta, Cizur Mayor, Spain,

Director27 March 2008Active
Breckon House, 31c Over Lane, Almondsbury, Bristol, BS32 4BL

Director22 October 1993Active
Azkoyen S.A., Avda. San Silvestre, S/N, Peralta, Spain,

Director23 December 2011Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director02 August 1993Active
20 Coulsons Road, Whitchurch, Bristol, BS14 0NL

Director22 October 1993Active
Unit 1, Interplex 16 Ash Ridge Road, Bradley Stoke, Bristol, United Kingdom, BS32 4QE

Director02 September 2019Active
Cowslip Green House, Cowslip Green,, Wrington, BS40 5RD

Director22 October 1993Active
Azkoyen S.A., Avda. San Silvestre S/N, Peralta, Navarra, Spain,

Director08 October 2012Active
Avda Sancho El Fuerte 29-6 A, Pamplona, Spain,

Director27 March 2008Active
Heathbury, Bakers Lane Chilcompton, Radstock, BA3 4EW

Director01 June 2002Active
Calle Rio Ega, 27-40 B, Pamplona, Spain,

Director27 March 2008Active

People with Significant Control

Azkoyen Sa
Notified on:08 April 2016
Status:Active
Country of residence:Spain
Address:Azkoyen Sa, Avda San Silvestre S/N, Peralta, Spain, 31350
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Officers

Appoint person director company with name date.

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2024-01-23Officers

Termination director company with name termination date.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type full.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type full.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type full.

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2020-11-30Officers

Appoint person director company with name date.

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2020-11-27Officers

Termination director company with name termination date.

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2020-10-12Accounts

Accounts with accounts type full.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2019-09-05Officers

Appoint person director company with name date.

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2019-09-04Officers

Termination director company with name termination date.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-06-10Address

Change registered office address company with date old address new address.

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2019-04-23Accounts

Accounts with accounts type full.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type full.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-05-22Accounts

Accounts with accounts type full.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type full.

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2015-09-18Accounts

Accounts with accounts type full.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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