UCC EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
UCC EUROPE LIMITED
COMPANY NUMBER
08016911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10832 -
Production of coffee and coffee substitutes
INCORPORATION DATE
03/04/2012
(12 years and 8 months old)
WEBSITE
http://www.ucc-europe.com
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
Telephone: 02087994370
TPS: No
13th Floor One Angel Court
London
EC2R 7HJ
Telephone: 87994370
Second Floor
Craven House
40-44 Uxbridge Road
London
W5 2BS
Telephone: 87994370
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 |
|---|---|---|
| UCC HOLDINGS CO LTD | N/A | N/A |
| UCC EUROPE LIMITED | Active - Accounts Filed | View Report |
| UCC COFFEE IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 04/01/2024 | Paul David Molyneux (912689365) has left the board |
Credit Risk Overview
Want to learn more about UCC EUROPE LIMITED?
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 UCC EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UCC EUROPE LIMITED?
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 |
|---|---|---|---|---|
|
03/04/2012 - Present (12 years and 8 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
22/04/2012 - Present (12 years and 8 months) 22/04/2012 - Present (12 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1680 Past: 1946 |
View Report |
|
17/05/2012 - Present (12 years and 7 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
17/05/2012 - Present (12 years and 7 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2012 - Present (12 years and 7 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UCC HOLDINGS CO LTD | N/A | N/A |
| UCC EUROPE LIMITED | Active - Accounts Filed | View Report |
| UCC COFFEE IRELAND LIMITED | N/A | N/A |
| UCC COFFEE UK LIMITED | Active - Accounts Filed | View Report |
| UCC EUROPE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 04/01/2024 | Paul David Molyneux (912689365) has left the board |
| 11/07/2023 | New Board Member Samuel Adrian Hadorn (930475349) Appointed |
| 03/05/2023 | New Confirmation Statement filed |
| 06/04/2023 | Yasumasa Shimura (916974458) has left the board |
| 17/03/2023 | New Confirmation Statement filed |
| 09/02/2023 | New Board Member Paul David Molyneux (912689365) Appointed |
| 09/02/2023 | New Board Member Paul David Molyneux (912689365) Appointed |
| 02/02/2023 | Samuel Adrian Hadorn (930475349) has left the board |
| 30/01/2023 | Paul David Molyneux (912689365) has left the board |
| 30/01/2023 | New Board Member Samuel Adrian Hadorn (930475349) Appointed |
| 10/08/2022 | Kazuhiro Tashiro (924883167) has left the board |
| 10/08/2022 | New Board Member Makoto Ikeda (929883630) Appointed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 07/08/2019 | Change in Reg. Office |
| 14/06/2019 | New Board Member Paul David Molyneux (912689365) Appointed |
| 14/05/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 30/07/2018 | New Board Member Kazuhiro Tashiro (924883167) Appointed |
| 09/05/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 11/05/2016 | New Board Member Hideyuki Yasuda (920793291) Appointed |
| 03/05/2016 | New Annual Return filed |
| 02/05/2016 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (916898081) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 25/09/2013 | Tsukasa Sato (916974329) has left the board |
| 25/09/2013 | New Board Member Tsukasa Sato (918131215) Appointed |
| 04/05/2013 | New Annual Return filed |
| 25/04/2013 | New Accounts filed |
| 23/04/2013 | Change in Reg. Office |
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