COFFEE PRONTO LIMITED
1ST FLOOR, 34 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON-ON-TEES TS18 3TX- Liquidation
- Private Limited Company
- Company No. 05320921
- Last Updated: 01 Mar 2024
Company Profile
COFFEE PRONTO LIMITED was incorporated on Thursday, December 23, 2004 as a Private Limited Company with registered address in STOCKTON-ON-TEES. COFFEE PRONTO LIMITED has the status: Liquidation and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 19 years 10 months and 22 days.
| Name | COFFEE PRONTO LIMITED |
|---|---|
| Company number | 05320921 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2004 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, 34 FALCON COURT PRESTON FARM BUSINESS PARK STOCKTON-ON-TEES TS18 3TX |
|---|---|
| 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 |
|---|---|
| Mr Robin James Meredith Nationality: British |
Dates: Monday, October 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Barbara Meredith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2022, (-959 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
No mortgages have been registered against COFFEE PRONTO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COFFEE PRONTO LIMITED | 23 Dec 2004 |