PREMIERE COFFEE LIMITED
FINANCE OFFICE COSTA COFFEE, 311-313 COLLIER ROW LANE, ROMFORD RM5 3ND- Active
- Private Limited Company
- Company No. 05156564
- Last Updated: 01 Mar 2024
Company Profile
PREMIERE COFFEE LIMITED was incorporated on Thursday, June 17, 2004 as a Private Limited Company with registered address in ROMFORD. PREMIERE COFFEE LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 20 years 8 months and 6 days.
| Name | PREMIERE COFFEE LIMITED |
|---|---|
| Company number | 05156564 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FINANCE OFFICE COSTA COFFEE 311-313 COLLIER ROW LANE ROMFORD RM5 3ND |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Antony Francesco Tagliamonti Nationality: British |
Dates: Wednesday, October 10, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Antony Francesco Tagliamonti Nationality: British |
Dates: Wednesday, October 10, 2018 - Wednesday, October 10, 2018
ownership of shares 75 to 100 percent
|
| Scoffs Group Ltd 311-313 Collier Row Lane, RM5 3ND |
Dates: Wednesday, October 10, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew Stuart Hirst Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Patrick Robin Arkle Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PREMIERE COFFEE LIMITED | 17 Jun 2004 |