MELITTA PROFESSIONAL COFFEE SOLUTIONS UK LTD. - CORBY
| Company Profile | Company Filings |
Overview
MELITTA PROFESSIONAL COFFEE SOLUTIONS UK LTD. is a Private Limited Company from CORBY ENGLAND and has the status: Active.
MELITTA PROFESSIONAL COFFEE SOLUTIONS UK LTD. was incorporated 33 years ago on 04/10/1990 and has the registered number: 02545872. The accounts status is SMALL and accounts are next due on 30/09/2024.
MELITTA PROFESSIONAL COFFEE SOLUTIONS UK LTD. was incorporated 33 years ago on 04/10/1990 and has the registered number: 02545872. The accounts status is SMALL and accounts are next due on 30/09/2024.
MELITTA PROFESSIONAL COFFEE SOLUTIONS UK LTD. - CORBY
This company is listed in the following categories:
33190 - Repair of other equipment
33190 - Repair of other equipment
46690 - Wholesale of other machinery and equipment
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT C CRAWLEY HOUSE WILLOW BROOKE INDUSTRIAL ESTATE
CORBY
NORTHAMPTONSHIRE
NN17 5XH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
M.S.S. (UK) LIMITED (until 12/01/2015)
M.S.S. (UK) LIMITED (until 12/01/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/10/2023 | 18/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WERNER-ULRICH LANGE | Jun 1967 | German | Director | 2019-03-01 | CURRENT |
| PAUL JOHN BLAKEMAN | Aug 1968 | British | Director | 2019-11-01 | CURRENT |
| ERIC ALFRED MARTIN-VAZQUEZ | Apr 1964 | German | Director | 2012-03-30 UNTIL 2019-02-28 | RESIGNED |
| PAUL GORDON CHARLES HOPKINS | Jan 1953 | Director | RESIGNED | ||
| MR NIGEL BLAIR HOPKINS | Aug 1945 | British | Director | RESIGNED | |
| JESSY HOPKINS | Feb 1966 | German | Director | 1995-07-18 UNTIL 2012-03-30 | RESIGNED |
| UWE BUSSE | Aug 1957 | German | Director | RESIGNED | |
| MRS JOANNE ROSEMARY BROTHERWOOD | Jul 1968 | British | Director | 2016-06-01 UNTIL 2019-10-31 | RESIGNED |
| PAUL GORDON CHARLES HOPKINS | Jan 1953 | Secretary | RESIGNED | ||
| STEVEN GEOFFREY PENK | Nov 1966 | British | Director | 2012-03-30 UNTIL 2016-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Stephan Bentz | 2016-04-06 - 2016-04-06 | 3/1950 | Minden |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
| Melitta Professional Coffee Solutions Beteiligungs Gmbh | 2016-04-06 - 2016-04-06 | Minden |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Jero Bentz | 2016-04-06 | 5/1972 | Minden |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MELITTA_PROFESSIONAL_COFF - Accounts | 2024-06-14 | 31-12-2023 | £436,812 Cash £169,946 equity |
| MELITTA_PROFESSIONAL_COFF - Accounts | 2023-03-30 | 31-12-2022 | £721,092 Cash £244,741 equity |
| MELITTA_PROFESSIONAL_COFF - Accounts | 2022-03-09 | 31-12-2021 | £356,800 Cash £218,433 equity |
| MELITTA_PROFESSIONAL_COFF - Accounts | 2021-04-09 | 31-12-2020 | £408,702 Cash £184,208 equity |
| MELITTA_PROFESSIONAL_COFF - Accounts | 2020-06-04 | 31-12-2019 | £345,144 Cash £142,991 equity |
| MELITTA_PROFESSIONAL_COFF - Accounts | 2019-05-21 | 31-12-2018 | £287,651 Cash £133,262 equity |
| MELITTA_PROFESSIONAL_COFF - Accounts | 2018-09-29 | 31-12-2017 | £166,297 Cash £139,062 equity |
| Melitta Professional Coffee Solutions UK - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £473,469 Cash £124,884 equity |