AVEC COFFEE LIMITED
3 GREENGATE, CARDALE PARK, HARROGATE HG3 1GY- Active
- Private Limited Company
- Company No. 11753940
- Last Updated: 01 Mar 2024
Company Profile
AVEC COFFEE LIMITED was incorporated on Monday, January 7, 2019 as a Private Limited Company with registered address in HARROGATE. AVEC COFFEE LIMITED has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 6 years 1 month and 18 days.
| Name | AVEC COFFEE LIMITED |
|---|---|
| Company number | 11753940 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 GREENGATE CARDALE PARK HARROGATE HG3 1GY |
|---|---|
| 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 |
|---|---|
| G C Wright Services Limited Cardale Park, HG3 1GY |
Dates: Tuesday, May 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
| Mr Gary Wright Nationality: British |
Dates: Tuesday, May 28, 2019 - Tuesday, May 25, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Matthew James Wright Nationality: British |
Dates: Monday, January 7, 2019 - Tuesday, May 25, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AVEC COFFEE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AVEC COFFEE LIMITED | 07 Jan 2019 |