This company is commonly known as Gloria Jean's Coffees International (uk) Pty Limited. The company was founded 15 years ago and was given the registration number 06720771. The firm's registered office is in GUILDFORD. You can find them at 1 The Bramley Business Centre Station Road, Bramley, Guildford, Surrey. This company's SIC code is 99999 - Dormant Company.
| Name | : | GLORIA JEAN'S COFFEES INTERNATIONAL (UK) PTY LIMITED |
|---|---|---|
| Company Number | : | 06720771 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 2008 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 The Bramley Business Centre Station Road, Bramley, Guildford, Surrey, GU5 0AZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT | Director | 03 December 2018 | Active |
| 27/28, Eastcastle Street, London, W1W 8DH | Corporate Secretary | 10 October 2008 | Active |
| 1 The Bramley Business Centre, Station Road, Bramley, Guildford, GU5 0AZ | Director | 04 December 2014 | Active |
| 27-28, Eastcastle Street, London, W1W 8DH | Director | 10 October 2008 | Active |
| 1 Bramley Business Centre, Station Road, Bramley, Guildford, England, GU5 0AZ | Director | 29 May 2018 | Active |
| 1 The Bramley Business Centre, Station Road, Bramley, Guildford, GU5 0AZ | Director | 10 October 2008 | Active |
| 1 Bramley Business Centre, Station Road, Bramley, Guildford, England, GU5 0AZ | Director | 01 July 2016 | Active |
| 1 Bramley Business Centre, Station Road, Bramley, Guildford, GU5 0AZ | Director | 10 October 2008 | Active |
| Mr Peter George | ||
| Notified on | : | 03 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1953 |
| Nationality | : | Australian |
| Country of residence | : | United Kingdom |
| Address | : | 7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT |
| Nature of control | : |
|
| Mr Richard Hinson | ||
| Notified on | : | 29 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | 1 Bramley Business Centre, Station Road, Guildford, England, GU5 0AZ |
| Nature of control | : |
|
| Mr Andre Nell | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | 1 Bramley Business Centre, Station Road, Guildford, England, GU5 0AZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-05-17 | Gazette | Gazette notice voluntary. | Download |
| 2022-05-04 | Dissolution | Dissolution application strike off company. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-22 | Officers | Change person director company with change date. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-04 | Officers | Termination director company with name termination date. | Download |
| 2019-01-30 | Officers | Appoint person director company with name date. | Download |
| 2018-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-09 | Officers | Termination director company with name termination date. | Download |
| 2018-07-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-02 | Officers | Appoint person director company with name date. | Download |
| 2017-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-08 | Accounts | Accounts with accounts type dormant. | Download |
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