This company is commonly known as Nespresso Uk Ltd. The company was founded 104 years ago and was given the registration number 00156925. The firm's registered office is in GATWICK. You can find them at 1 City Place, , Gatwick, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.
| Name | : | NESPRESSO UK LTD |
|---|---|---|
| Company Number | : | 00156925 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 July 1919 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 City Place, Gatwick, RH6 0PA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nespresso Uk Ltd, Haxby Road, York, England, YO31 8TA | Director | 01 March 2024 | Active |
| Nespresso Uk Ltd, Haxby Road, York, England, YO31 8TA | Director | 01 June 2022 | Active |
| Nespresso Uk Ltd, Haxby Road, York, England, YO31 8TA | Director | 01 August 2022 | Active |
| St Georges House, Croydon, CR9 1NR | Secretary | 08 December 2004 | Active |
| 4 Sat Brides Avenue, Edgware, HA8 6BS | Secretary | 01 June 2002 | Active |
| 5 Bollans Court, York, YO1 2QB | Secretary | - | Active |
| 38 Loughborough Road, London, SW9 7SB | Secretary | 20 July 2004 | Active |
| 1, City Place, Gatwick, United Kingdom, RH6 0PA | Secretary | 01 September 2012 | Active |
| Ashdown Lunghurst Road, Woldingham, Caterham, CR3 7EG | Secretary | 29 September 1995 | Active |
| The Barn Barton Lane, Old Headington, Oxford, OX3 9JP | Secretary | 04 June 1992 | Active |
| Chestnut Bend, Grubb Street, Limpsfield, RH8 0SH | Director | 01 May 1993 | Active |
| Old Barn Cottage, Wood Cote Park, Epsom, KT18 7EN | Director | 30 September 2004 | Active |
| Rue Cite-Devant 12, Ch-1014, Switzerland, FOREIGN | Director | 01 October 2001 | Active |
| Bilbrough House Main Street, Bilbrough, York, YO23 3PH | Director | - | Active |
| 18 Villa Dubochet, 1815 Clarens, Switzerland, | Director | 01 June 2002 | Active |
| 1, City Place, Beehive Ring Road, Gatwick, England, RH6 0PA | Director | 14 February 2019 | Active |
| 1, City Place, Gatwick, United Kingdom, RH6 0PA | Director | 01 July 2007 | Active |
| Rue Des Paquiers 37, Ch-1450 St Croix, Switzerland, | Director | 19 April 2000 | Active |
| 45 Mile End Park, Pocklington, York, YO42 2TH | Director | 04 June 1992 | Active |
| Avenue Du Leman 51, Ch-1000 Lausanne, Switzerland, FOREIGN | Director | 19 April 2000 | Active |
| 1, City Place, Gatwick, United Kingdom, RH6 0PA | Director | 01 July 2010 | Active |
| 1, City Place, Gatwick, RH6 0PA | Director | 15 April 2016 | Active |
| 29 West Bank, York, YO24 4ES | Director | - | Active |
| 20 Mapledale Avenue, Croydon, CR0 5TB | Director | 13 March 1997 | Active |
| The White House 28 Water End, York, YO30 6LP | Director | - | Active |
| 1, City Place, Gatwick, RH6 0PA | Director | 24 April 2015 | Active |
| 1, City Place, Beehive Ring Road, Gatwick, England, RH6 0PA | Director | 02 October 2019 | Active |
| Rafters, The Glade Kingswood, Tadworth, KT20 6LL | Director | 12 February 2007 | Active |
| 17 Moor Lane, Strensall, York, YO3 5UG | Director | 26 May 1995 | Active |
| Beck Hall Priestmans Lane, Thornton Dale, Pickering, YO18 7RT | Director | - | Active |
| 1, City Place, Gatwick, RH6 0PA | Director | 06 October 2014 | Active |
| 78 Ryecroft Road, London, SW16 3EH | Director | 04 June 1992 | Active |
| 12 Overhill, Homefield Road, Warlingham, CR6 9JR | Director | 06 March 1998 | Active |
| Nespresso Uk Ltd, Haxby Road, York, England, YO31 8TA | Director | 01 March 2020 | Active |
| Nestle Uk Ltd. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, City Place, Gatwick, England, RH6 0PA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-04 | Officers | Appoint person director company with name date. | Download |
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2023-09-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Officers | Appoint person director company with name date. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-05 | Officers | Termination director company with name termination date. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-14 | Officers | Change person director company with change date. | Download |
| 2021-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-02 | Officers | Change person director company with change date. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-03 | Officers | Appoint person director company with name date. | Download |
| 2020-03-02 | Officers | Termination director company with name termination date. | Download |
| 2019-10-10 | Officers | Appoint person director company with name date. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-19 | Officers | Termination director company with name termination date. | Download |
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