ONE COFFEE LTD
SOUTH BUILDING, UPPER FARM, WOOTTON ST LAWRENCE RG23 8PE- Active
- Private Limited Company
- Company No. 05532500
- Last Updated: 01 Mar 2024
Company Profile
ONE COFFEE LTD was incorporated on Wednesday, August 10, 2005 as a Private Limited Company with registered address in WOOTTON ST LAWRENCE. ONE COFFEE LTD has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 19 years 6 months and 13 days.
| Name | ONE COFFEE LTD |
|---|---|
| Company number | 05532500 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOUTH BUILDING UPPER FARM WOOTTON ST LAWRENCE RG23 8PE |
|---|---|
| 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 Richard Kenneth Bamford Millar Nationality: British |
Dates: Sunday, May 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Gail Felicity Millar Nationality: British |
Dates: Sunday, May 1, 2016 - Wednesday, January 12, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION 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 | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ONE COFFEE LTD | 10 Aug 2005 |