MELITTA PROFESSIONAL COFFEE SOLUTIONS UK LTD.
Active - Accounts Filed
General Information
NAME
MELITTA PROFESSIONAL COFFEE SOLUTIONS UK LTD.
COMPANY NUMBER
02545872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46370 -
Wholesale of coffee, tea, cocoa and spices
INCORPORATION DATE
04/10/1990
(34 years and 2 months old)
WEBSITE
www.melitta-professional.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/10/1990
12/01/2015
M.S.S. (UK) LIMITED
NORTHAMPTONSHIRE
NN17 5XH
Telephone: 01628829888
TPS: No
7 8 Eghams Court
Boston Drive
Bourne End
Buckinghamshire
SL8 5YS
Unit C Crawley House
Willow Brooke Industrial Estate
Corby
Northamptonshire NN1
NN17 5XH
Credit Risk Overview
Want to learn more about MELITTA PROFESSIONAL COFFEE SOLUTIONS UK LTD.?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MSS BETEILIGUNGS GMBH | N/A | N/A |
| MELITTA PROFESSIONAL COFFEE SOLUTIONS UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MELITTA PROFESSIONAL COFFEE SOLUTIONS UK LTD.?
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 PROFESSIONAL COFFEE SOLUTIONS UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELITTA PROFESSIONAL COFFEE SOLUTIONS UK 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 |
|---|---|---|---|---|
|
01/03/2019 - Present (5 years and 9 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/1991 - 30/04/1995 (3 years and 6 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 04/10/1991 - 30/03/2012 (20 years and 5 months) Secretary: 04/10/1991 - 30/03/2012 (20 years and 5 months) Born in Jan 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
04/10/1991 - 17/07/1995 (3 years and 9 months) Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 07/06/2020 | New Accounts filed |
| 19/11/2019 | Joanne Rosemary Brotherwood (921277656) has left the board |
| 05/11/2019 | New Board Member Paul John Blakeman (926398102) Appointed |
| 09/10/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 21/03/2019 | New Board Member Werner-Ulrich Lange (925651686) Appointed |
| 21/03/2019 | Eric Alfred Martin-Vazquez (916848344) has left the board |
| 20/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 06/06/2017 | Change in Reg. Office |
| 26/10/2016 | New Confirmation Statement filed |
| 25/08/2016 | Steven Geoffrey Penk (905522436) has left the board |
| 25/08/2016 | New Board Member Joanne Rosemary Clarke (921277656) Appointed |
| 02/08/2016 | New Accounts filed |
| 13/01/2016 | New Confirmation Statement filed |
| 03/11/2015 | New Accounts filed |
| 17/11/2014 | New Confirmation Statement filed |
| 11/06/2014 | New Accounts filed |
| 13/11/2013 | New Confirmation Statement filed |
| 16/05/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 20/10/2012 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
