UE COFFEE ROASTERS LIMITED
UNIT 11A - 11B WINDRUSH INDUSTRIAL PARK, LINKWOOD ROAD, WITNEY OX29 7HA- Active
- Private Limited Company
- Company No. 06856005
- Last Updated: 01 Mar 2024
Company Profile
UE COFFEE ROASTERS LIMITED was incorporated on Monday, March 23, 2009 as a Private Limited Company with registered address in WITNEY. UE COFFEE ROASTERS LIMITED has the status: Active and it's listed in the following category: Wholesale of coffee, tea, cocoa and spices. This Private Limited Company has been operating for 15 years 11 months.
| Name | UE COFFEE ROASTERS LIMITED |
|---|---|
| Company number | 06856005 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11A - 11B WINDRUSH INDUSTRIAL PARK LINKWOOD ROAD WITNEY OX29 7HA |
|---|---|
| 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 |
|---|---|
| Mrs Daniella Francesca Franzese-Boyett Nationality: British |
Dates: Thursday, June 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ue Coffee Roasters (Uk) Limited Linkwood Road, OX29 7HA |
Dates: Thursday, December 14, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dominic Boyett Nationality: British |
Dates: Wednesday, July 20, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Daniella Francesca Franzese-Boyett Nationality: British |
Dates: Wednesday, July 20, 2016 - Thursday, December 14, 2017
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| UE COFFEE ROASTERS LIMITED | 23 Mar 2009 |