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UK ROASTERS LIMITED

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

This company is commonly known as Uk Roasters Limited. The company was founded 4 years ago and was given the registration number 12371452. The firm's registered office is in NEWBURY. You can find them at 31 Bone Lane, , Newbury, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:UK ROASTERS LIMITED
Company Number:12371452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address:31 Bone Lane, Newbury, United Kingdom, RG14 5SH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Bone Lane, Newbury, England, RG14 5SH

Director19 December 2019Active
Podium Place 31a, Bone Lane, Newbury, England, RG14 5SH

Director10 January 2021Active

People with Significant Control

Mrs Tracey Kim Waterman
Notified on:14 August 2021
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:Podium Place 31a, Bone Lane, Newbury, England, RG14 5SH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Paul Kane
Notified on:19 December 2019
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:31, Bone Lane, Newbury, England, RG14 5SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-13Persons with significant control

Cessation of a person with significant control.

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2023-09-08Resolution

Resolution.

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2023-09-08Capital

Capital allotment shares.

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2022-12-17Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-01-21Address

Change registered office address company with date old address new address.

Download
2021-12-07Confirmation statement

Confirmation statement with updates.

Download
2021-09-21Persons with significant control

Notification of a person with significant control.

Download
2021-09-18Accounts

Accounts with accounts type total exemption full.

Download
2021-08-14Capital

Capital name of class of shares.

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2021-08-14Resolution

Resolution.

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2021-08-14Incorporation

Memorandum articles.

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2021-08-13Capital

Capital allotment shares.

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2021-02-01Officers

Appoint person director company with name date.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Officers

Change person director company with change date.

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2020-12-15Persons with significant control

Change to a person with significant control.

Download
2020-08-11Address

Change registered office address company with date old address new address.

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2019-12-19Incorporation

Incorporation company.

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