This company is commonly known as Premiere Coffee Limited. The company was founded 20 years ago and was given the registration number 05156564. The firm's registered office is in ROMFORD. You can find them at Finance Office Costa Coffee, 311-313 Collier Row Lane, Romford, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.
Name | : | PREMIERE COFFEE LIMITED |
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Company Number | : | 05156564 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 June 2004 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Finance Office Costa Coffee, 311-313 Collier Row Lane, Romford, England, RM5 3ND |
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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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Finance Office Costa Coffee, 311-313 Collier Row Lane, Romford, England, RM5 3ND | Director | 10 October 2018 | Active |
Finance Office Costa Coffee, 311-313 Collier Row Lane, Romford, England, RM5 3ND | Director | 10 October 2018 | Active |
Fareham House, 69 High Street, Fareham, United Kingdom, PO16 7BB | Secretary | 17 June 2004 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 17 June 2004 | Active |
Fareham House, 69 High Street, Fareham, United Kingdom, PO16 7BB | Director | 11 June 2015 | Active |
Fareham House, 69 High Street, Fareham, United Kingdom, PO16 7BB | Director | 17 June 2004 | Active |
Fareham House, 69 High Street, Fareham, United Kingdom, PO16 7BB | Director | 17 June 2004 | Active |
Fareham House, 69 High Street, Fareham, United Kingdom, PO16 7BB | Director | 11 June 2015 | Active |
Red Roofs, Chandlers Cross, Rickmansworth, WD3 4ND | Director | 17 June 2004 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 17 June 2004 | Active |
Mr Antony Francesco Tagliamonti | ||
Notified on | : | 10 October 2018 |
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Status | : | Active |
Date of birth | : | March 1979 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Finance Office Costa Coffee, 311-313 Collier Row Lane, Romford, England, RM5 3ND |
Nature of control | : |
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Scoffs Group Ltd | ||
Notified on | : | 10 October 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Finance Office Costa Coffee, 311-313 Collier Row Lane, Romford, England, RM5 3ND |
Nature of control | : |
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Mr Antony Francesco Tagliamonti | ||
Notified on | : | 10 October 2018 |
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Status | : | Active |
Date of birth | : | March 1979 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Finance Office Costa Coffee, 311-313 Collier Row Lane, Romford, England, RM5 3ND |
Nature of control | : |
|
Mr Patrick Robin Arkle | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1963 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Fareham House, 69 High Street, Fareham, United Kingdom, PO16 7BB |
Nature of control | : |
|
Mr Andrew Stuart Hirst | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1960 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Fareham House, 69 High Street, Fareham, United Kingdom, PO16 7BB |
Nature of control | : |
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Date | Category | Description | |
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2023-09-27 | Accounts | Accounts with accounts type full. | Download |
2023-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-07 | Accounts | Accounts with accounts type full. | Download |
2022-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-01 | Accounts | Accounts with accounts type full. | Download |
2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-30 | Accounts | Accounts with accounts type full. | Download |
2020-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-14 | Resolution | Resolution. | Download |
2019-10-01 | Accounts | Accounts with accounts type full. | Download |
2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-20 | Resolution | Resolution. | Download |
2018-11-07 | Persons with significant control | Notification of a person with significant control. | Download |
2018-10-26 | Mortgage | Mortgage satisfy charge full. | Download |
2018-10-25 | Auditors | Auditors resignation company. | Download |
2018-10-17 | Address | Change sail address company with new address. | Download |
2018-10-16 | Persons with significant control | Change to a person with significant control. | Download |
2018-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
2018-10-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-10-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-10-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-10-16 | Officers | Termination director company with name termination date. | Download |
2018-10-16 | Officers | Termination director company with name termination date. | Download |
2018-10-16 | Officers | Termination director company with name termination date. | Download |
2018-10-16 | Officers | Termination director company with name termination date. | Download |
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