MELITTA UK HOLDINGS LTD.
Active - Accounts Filed
General Information
NAME
MELITTA UK HOLDINGS LTD.
COMPANY NUMBER
06404235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/10/2007
(17 years and 1 months old)
WEBSITE
http://cofrescofoodservice.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/12/2007
02/01/2018
WRAP FILM HOLDINGS LIMITED
View all previous names
SHROPSHIRE
TF1 7FA
Telephone: 01952678800
TPS: No
WRAP FILM HOLDINGS LIMITED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COFRESCO FRISCHHALTEPRODUKTE GMBH & CO | N/A | N/A |
| MELITTA UK HOLDINGS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MELITTA UK HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELITTA UK HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2007 - Present (17 years and 1 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
02/01/2018 - 07/07/2016 (1 years and 5 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/01/2018 - Present (6 years and 11 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 19/10/2007 - 19/07/2011 (3 years and 9 months) Secretary: 19/10/2007 - 19/07/2011 (3 years and 9 months) Born in Nov 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MELITTA GROUP MANAGEMENT GMBH & CO KG | N/A | N/A |
| COFRESCO FRISCHHALTEPRODUKTE GMBH & CO | N/A | N/A |
| MELITTA UK HOLDINGS LTD. | Active - Accounts Filed | View Report |
| MSS BETEILIGUNGS GMBH | N/A | N/A |
| MELITTA PROFESSIONAL COFFEE SOLUTIONS UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
| 16/01/2023 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 06/05/2022 | Mark Barr (928048558) has left the board |
| 23/03/2022 | New Company Secretary Rozina Teresa Carr (929385271) Appointed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 09/03/2021 | New Company Secretary Mark Barr (928048558) Appointed |
| 19/02/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 15/01/2018 | New Board Member Adrian Barratt (924167236) Appointed |
| 15/01/2018 | Adrian Barratt (924167461) has left the board |
| 08/01/2018 | New Board Member Paul Michael Feery (920283959) Appointed |
| 08/01/2018 | New Board Member Adrian Barratt (924167461) Appointed |
| 08/01/2018 | Pieter Van Halewijn (920152442) has left the board |
| 19/12/2017 | New Confirmation Statement filed |
| 17/05/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 13/07/2016 | Stefan Scholle (920152382) has left the board |
| 13/07/2016 | Paul Michael Feery (920283959) has left the board |
| 13/07/2016 | Cheryl Ann Campbell (916679855) has left the board |
| 04/07/2016 | John Lawrence Crook (916680022) has left the board |
| 04/04/2016 | Barry Canfield (907007602) has left the board |
| 13/01/2016 | New Annual Return filed |
| 23/11/2015 | New Board Member Paul Michael Feery (920283959) Appointed |
| 07/10/2015 | New Board Member Pieter Van Halewijn (920152442) Appointed |
| 07/10/2015 | New Board Member Stefan Scholle (920152382) Appointed |
| 29/08/2015 | New Accounts filed |
| 08/05/2015 | Simon Paul Jobson (912602604) has left the board |
| 28/12/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 16/10/2013 | New Board Member Barry Canfield (907007602) Appointed |
| 11/10/2013 | New Accounts filed |
| 28/01/2013 | Philip Edward Cushing (906932576) has left the board |
| 10/01/2013 | New Annual Return filed |
| 07/09/2012 | New Accounts filed |
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