Ucc Coffee Uk Limited
02159182
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 22/07/2025
Due 05/08/2026
Industry
Officers
director · Since 30/05/2025
COMPANY DIRECTOR
JAPANESE · ENGLAND · Age 44
Also on 1 other board
Former
director · Resigned 22/09/2003
director · Resigned 25/04/2006
secretary · Resigned 25/04/2006
secretary · Resigned 20/06/2007
director · Resigned 20/06/2007
secretary · Resigned 09/10/2007
director · Resigned 09/10/2007
director · Resigned 31/10/2007
director · Resigned 27/06/2008
secretary · Resigned 05/05/2009
director · Resigned 01/09/2009
director · Resigned 01/01/2011
secretary · Resigned 12/08/2011
director · Resigned 12/08/2011
secretary · Resigned 23/09/2011
director · Resigned 23/01/2013
director · Resigned 05/04/2013
director · Resigned 03/05/2013
corporate director · Resigned 13/09/2019
director · Resigned 13/09/2019
director · Resigned 31/12/2021
director · Resigned 31/12/2021
director · Resigned 01/01/2023
director · Resigned 01/01/2023
director · Resigned 01/01/2023
secretary · Resigned 01/01/2023
director · Resigned 01/01/2023
director · Resigned 30/05/2025
director · Resigned 31/03/2026
director · Resigned 31/05/2026
Persons with Significant Control
Ucc Europe Ltd
2nd Floor Craven House, 40-44 Uxbridge Road, Ealing, W5 2BS
Reg: 8016911 · Companies House · Limited Liability Company
Notified 06/04/2016
Former PSCs
Ucc Coffee Uk Holdings Limited
Ceased 06/04/2016
Charges2 outstanding
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
2 BRADBOURNE DRIVE
MILTON KEYNES