BREMER COFFEE MACHINES LIMITED
Overview
| Company Name | BREMER COFFEE MACHINES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04756380 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BREMER COFFEE MACHINES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BREMER COFFEE MACHINES LIMITED located?
| Registered Office Address | Unit B2 Ivinghoe Business Centre Blackburn Road Houghton Regis LU5 5BQ Dunstable Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BREMER COFFEE MACHINES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRIPHASE SERVICES LIMITED | May 07, 2003 | May 07, 2003 |
What are the latest accounts for BREMER COFFEE MACHINES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for BREMER COFFEE MACHINES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Paul Leonard Pogson as a secretary on Aug 04, 2022 | 1 pages | TM02 | ||
Cessation of Paul Leonard Pogson as a person with significant control on Aug 04, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Paul Leonard Pogson as a director on Aug 04, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on May 07, 2022 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mr Paul Leonard Pogson on Jul 05, 2021 | 1 pages | CH03 | ||
Change of details for Mrs Sharon Pogson as a person with significant control on Jul 05, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mrs Sharon Pogson on Jul 05, 2021 | 2 pages | CH01 | ||
Change of details for Mr Paul Leonard Pogson as a person with significant control on Jul 05, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Paul Leonard Pogson on Jul 05, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on May 07, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 07, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 7 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2017 | 7 pages | AA | ||
Confirmation statement made on May 07, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 7 pages | AA | ||
Confirmation statement made on May 07, 2017 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2015 | 7 pages | AA | ||
Who are the officers of BREMER COFFEE MACHINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POGSON, Sharon | Director | MK45 4PW Silsoe 2 Whitebeam Close Bedfordshire England | England | British | 63670830003 | |||||
| POGSON, Paul Leonard | Secretary | MK45 4PW Silsoe 2 Whitebeam Close Bedfordshire England | British | 45107650001 | ||||||
| WILLIAMS, David Rhys | Secretary | 8 Pembroke Court South Edwardes Square W8 6HN London | British | 5508980001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| POGSON, Paul Leonard | Director | MK45 4PW Silsoe 2 Whitebeam Close Bedfordshire England | England | British | 45107650003 | |||||
| WILLIAMS, Tudor Lloyd | Director | 17 Broom Hall KT22 0JZ Oxshott Surrey | England | British | 16689190002 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of BREMER COFFEE MACHINES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul Leonard Pogson | Apr 06, 2016 | MK45 4PW Silsoe 2 Whitebeam Close Bedfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sharon Pogson | Apr 06, 2016 | MK45 4PW Silsoe 2 Whitebeam Close Bedfordshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Catercover Service Limited | Apr 06, 2016 | Blackburn Road Houghton Regis LU5 5BQ Dunstable Unit B2 Ivinghoe Business Centre Bedfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0