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GREENBEAN MOBILE COFFEE COMPANY LTD

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

This company is commonly known as Greenbean Mobile Coffee Company Ltd. The company was founded 16 years ago and was given the registration number 06545006. The firm's registered office is in WARWICK. You can find them at 60 Smith Street, , Warwick, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:GREENBEAN MOBILE COFFEE COMPANY LTD
Company Number:06545006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores
  • 56210 - Event catering activities
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:60 Smith Street, Warwick, CV34 4HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Smith Street, Warwick, England, CV34 4HU

Secretary26 March 2008Active
60, Smith Street, Warwick, England, CV34 4HU

Director26 March 2008Active
60, Smith Street, Warwick, England, CV34 4HU

Director26 March 2008Active

People with Significant Control

Mr Stephen Charles Burnett
Notified on:26 March 2017
Status:Active
Date of birth:March 1964
Nationality:Australian
Address:60, Smith Street, Warwick, CV34 4HU
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Michele Anne Forge
Notified on:26 March 2017
Status:Active
Date of birth:January 1970
Nationality:British
Address:60, Smith Street, Warwick, CV34 4HU
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2024-04-08Accounts

Accounts with accounts type micro entity.

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2023-04-07Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type micro entity.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-04-06Confirmation statement

Confirmation statement with updates.

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2019-03-31Accounts

Accounts with accounts type micro entity.

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2018-03-31Confirmation statement

Confirmation statement with no updates.

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2018-03-30Accounts

Accounts with accounts type micro entity.

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2017-03-30Accounts

Accounts with accounts type micro entity.

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2017-03-26Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-03-27Annual return

Annual return company with made up date full list shareholders.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-05-12Officers

Change person director company with change date.

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2014-05-12Officers

Change person director company with change date.

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2014-05-12Officers

Change person secretary company with change date.

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2014-04-17Accounts

Accounts with accounts type total exemption small.

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