UCC COFFEE UK LIMITED

2 BRADBOURNE DRIVE, TILBROOK, MILTON KEYNES  MK7 8AT
  • Active
  • Private Limited Company
  • Company No. 02159182
  • Last Updated: 01 Mar 2024

Company Profile

UCC COFFEE UK LIMITED was incorporated on Friday, August 28, 1987 as a Private Limited Company with registered address in MILTON KEYNES. UCC COFFEE UK LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 37 years 2 months and 17 days.

Name UCC COFFEE UK LIMITED
Company number 02159182
Company type Private Limited Company
Incorporation date 28 Aug 1987
Status Active
Industry (SIC 2007)

Address

Registered Address 2 BRADBOURNE DRIVE
TILBROOK
MILTON KEYNES
MK7 8AT
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ucc Europe Ltd 40-44 Uxbridge Road, W5 2BS Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ucc Coffee Uk Holdings Limited Bradbourne Drive, Tilbrook, MK7 8AT Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 August 2016
Last confirmation statement dated 22 July 2015

Mortgages

Total of Mortgages 8
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
UCC COFFEE UK LIMITED 28 Aug 1987
FIRST CHOICE COFFEE LTD. 03 Sep 2013