PRONTO COFFEE LTD
HAZLEMERE YOUTH CENTRE ROSE AVENUE, HAZLEMERE, HIGH WYCOMBE HP15 7UB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08609490
- Last Updated: 01 Jul 2021
Company Profile
PRONTO COFFEE LTD was incorporated on Monday, July 15, 2013 as a Private Limited Company with registered address in HIGH WYCOMBE. PRONTO COFFEE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other food services. This Private Limited Company has been operating for 11 years 7 months and 11 days.
| Name | PRONTO COFFEE LTD |
|---|---|
| Company number | 08609490 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HAZLEMERE YOUTH CENTRE ROSE AVENUE HAZLEMERE HIGH WYCOMBE HP15 7UB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Claire Elizabeth Walter Nationality: British |
Dates: Wednesday, September 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Needham Nationality: British |
Dates: Monday, May 1, 2017 - Wednesday, September 13, 2017
ownership of shares 25 to 50 percent
|
| Mr Matthew John Tuffee Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 1, 2017
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 2021, (-1245 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
No mortgages have been registered against PRONTO COFFEE LTD.
Previous Names
| Name | Change Date |
|---|---|
| PRONTO COFFEE LTD | 15 Jul 2013 |
| BAM & ASSOCIATES LTD | 19 Aug 2013 |