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GLORIA JEAN'S COFFEES UK LIMITED

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

This company is commonly known as Gloria Jean's Coffees Uk Limited. The company was founded 15 years ago and was given the registration number 06827575. The firm's registered office is in GUILDFORD. You can find them at 1 Bramley Business Centre, Station Road Bramley, Guildford, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GLORIA JEAN'S COFFEES UK LIMITED
Company Number:06827575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2009
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Bramley Business Centre, Station Road Bramley, Guildford, Surrey, GU5 0AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT

Director03 December 2018Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary23 February 2009Active
1, Bramley Business Centre, Station Road Bramley, Guildford, GU5 0AZ

Director04 December 2014Active
27-28, Eastcastle Street, London, W1W 8DH

Director23 February 2009Active
1 Bramley Business Centre, Station Road, Bramley, Guildford, England, GU5 0AZ

Director29 May 2018Active
1 Bramley Business Centre, Station Road, Bramley, Guildford, GU5 0AZ

Director23 February 2009Active
1 Bramley Business Centre, Station Road, Bramley, Guildford, England, GU5 0AZ

Director01 July 2016Active
1 Bramley Business Centre, Station Road, Bramley, Guildford, GU5 0AZ

Director23 February 2009Active
27/28 Eastcastle Street, London, W1W 8DH

Corporate Director23 February 2009Active

People with Significant Control

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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or control

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 (7 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
2022-10-18Gazette

Gazette dissolved voluntary.

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2022-09-13Dissolution

Dissolution voluntary strike off suspended.

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2022-08-02Gazette

Gazette notice voluntary.

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2022-07-25Dissolution

Dissolution application strike off company.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type small.

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2021-06-22Persons with significant control

Change to a person with significant control.

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2021-06-22Officers

Change person director company with change date.

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2021-06-18Address

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

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2021-03-31Accounts

Accounts with accounts type small.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type small.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type small.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2019-03-05Persons with significant control

Notification of a person with significant control.

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2019-03-05Persons with significant control

Cessation of a person with significant control.

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2019-02-04Officers

Termination director company with name termination date.

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2019-01-30Officers

Appoint person director company with name date.

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2018-07-09Persons with significant control

Cessation of a person with significant control.

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2018-07-09Officers

Termination director company with name termination date.

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2018-07-02Persons with significant control

Notification of a person with significant control.

Download
2018-07-02Officers

Appoint person director company with name date.

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2018-04-30Accounts

Accounts with accounts type small.

Download
2018-03-16Confirmation statement

Confirmation statement with updates.

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