This company is commonly known as Helmut Sachers Coffee Uk Ltd. The company was founded 4 years ago and was given the registration number 12284262. The firm's registered office is in RUISLIP. You can find them at 714a Field End Road, , Ruislip, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.
Name | : | HELMUT SACHERS COFFEE UK LTD |
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Company Number | : | 12284262 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 October 2019 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 714a Field End Road, Ruislip, England, HA4 0QP |
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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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First Floor 427, Green Lanes, London, England, N4 1EY | Director | 05 February 2020 | Active |
21, Chesham House Leyburn Crescent, Romford, England, RM3 8RU | Director | 28 October 2019 | Active |
Mr Tayfun Celik | ||
Notified on | : | 05 February 2020 |
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Status | : | Active |
Date of birth | : | February 1993 |
Nationality | : | Turkish |
Country of residence | : | England |
Address | : | 714a, Field End Road, Ruislip, England, HA4 0QP |
Nature of control | : |
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Mr Muslum Acar | ||
Notified on | : | 28 October 2019 |
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Status | : | Active |
Date of birth | : | September 1988 |
Nationality | : | Turkish |
Country of residence | : | England |
Address | : | 21, Chesham House Leyburn Crescent, Romford, England, RM3 8RU |
Nature of control | : |
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Date | Category | Description | |
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2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-25 | Change of name | Certificate change of name company. | Download |
2022-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-15 | Address | Change registered office address company with date old address new address. | Download |
2021-02-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-02 | Accounts | Change account reference date company previous extended. | Download |
2020-06-16 | Officers | Change person director company with change date. | Download |
2020-06-16 | Persons with significant control | Change to a person with significant control. | Download |
2020-06-16 | Address | Change registered office address company with date old address new address. | Download |
2020-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-06 | Resolution | Resolution. | Download |
2020-02-05 | Address | Change registered office address company with date old address new address. | Download |
2020-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-05 | Officers | Appoint person director company with name date. | Download |
2020-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
2020-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-02-05 | Officers | Termination director company with name termination date. | Download |
2019-10-28 | Incorporation | Incorporation company. | Download |
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