This company is commonly known as Ucc Coffee Uk Limited. The company was founded 36 years ago and was given the registration number 02159182. The firm's registered office is in MILTON KEYNES. You can find them at 2 Bradbourne Drive, Tilbrook, Milton Keynes, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | UCC COFFEE UK LIMITED |
|---|---|---|
| Company Number | : | 02159182 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ucc Europe Ltd 2nd Floor Craven House, 40-44 Uxbridge Road, London, England, W5 2BS | Director | 01 January 2023 | Active |
| 23 Bonnington Road, Maidstone, ME14 5QR | Secretary | 25 April 2006 | Active |
| 2 Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AT | Secretary | 12 August 2011 | Active |
| Battams Old Farm House, 86 Station Road Bow Brickhill, Milton Keynes, MK17 9JT | Secretary | 09 October 2007 | Active |
| Java Park, Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AT | Secretary | 26 September 2011 | Active |
| The Moat House, Pirton Road, Holwell, Hitchin, SG5 3SU | Secretary | - | Active |
| 50, Morrison Park Road, West Haddon, Northampton, NN6 7BJ | Secretary | 05 May 2009 | Active |
| 28 Burrough Way, Lutterworth, LE17 4GJ | Secretary | 20 June 2007 | Active |
| 2 Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AT | Director | 01 January 2011 | Active |
| 23 Bonnington Road, Maidstone, ME14 5QR | Director | 25 April 2006 | Active |
| 33 Sorrel Close, Wootton, Northampton, NN4 6EY | Director | 01 May 2003 | Active |
| Mielweg 59, Lunteren, Netherlands, | Director | 27 June 2008 | Active |
| 8 The Birches, Hemel Hempstead, HP3 0LJ | Director | 01 February 2000 | Active |
| 6, Montrose Gardens, Oxshott, England, KT220UU | Director | 01 September 2009 | Active |
| Java Park, Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AT | Director | 26 September 2011 | Active |
| Herdersweg 12, 1251 Er Laren, The Netherlands, | Director | 25 April 2006 | Active |
| The Moat House, Pirton Road, Holwell, Hitchin, SG5 3SU | Director | - | Active |
| Moat House, Pirton Road, Holwell, Hitchin, SG5 3SU | Director | - | Active |
| Loonsebaan 157, 5263 Cn Vught, The Netherlands, | Director | 25 April 2006 | Active |
| 6, St. Andrew Street, London, England, EC4A 3AE | Director | 13 September 2019 | Active |
| 50, Morrison Park Road, West Haddon, Northampton, NN6 7BJ | Director | 05 May 2009 | Active |
| 28 Burrough Way, Lutterworth, LE17 4GJ | Director | 20 June 2007 | Active |
| Battams Old Farm House, 86 Station Road Bow Brickhill, Milton Keynes, MK17 9JT | Director | 01 January 1998 | Active |
| 2 Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AT | Director | 01 January 2011 | Active |
| 2 Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AT | Director | 01 January 2011 | Active |
| 2 Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AT | Director | 01 January 2011 | Active |
| 2 Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AT | Director | 23 January 2013 | Active |
| Drie Mollen Holding Bv, Zuid Willemstraart 215, 5201 Ag, Netherlands, | Corporate Director | 25 April 2006 | Active |
| Ucc Coffee Uk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Bradbourne Drive, Milton Keynes, England, MK7 8AT |
| Nature of control | : |
|
| Ucc Europe Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 2nd Floor Craven House, 40-44 Uxbridge Road, Ealing, W5 2BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-19 | Accounts | Legacy. | Download |
| 2024-01-19 | Other | Legacy. | Download |
| 2024-01-19 | Other | Legacy. | Download |
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-11 | Accounts | Legacy. | Download |
| 2022-10-11 | Other | Legacy. | Download |
| 2022-10-11 | Other | Legacy. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Officers | Termination director company with name termination date. | Download |
| 2022-01-14 | Officers | Termination director company with name termination date. | Download |
| 2021-10-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-18 | Accounts | Legacy. | Download |
| 2021-10-18 | Other | Legacy. | Download |
| 2021-10-15 | Other | Legacy. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-01-20 | Accounts | Legacy. | Download |
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