Ucc Coffee Uk Limited

General information

Name:

Ucc Coffee Uk Ltd

Office Address:

2 Bradbourne Drive Tilbrook MK7 8AT Milton Keynes

Number: 02159182

Incorporation date: 1987-08-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02159182 37 years ago, Ucc Coffee Uk Limited is a Private Limited Company. The company's active mailing address is 2 Bradbourne Drive, Tilbrook Milton Keynes. This firm has a history in registered name changing. Previously the company had two different company names. Up till 2013 the company was prospering as First Choice Coffee and before that the registered company name was First Choice (beverage Services). The firm's SIC code is 46900 and their NACE code stands for Non-specialised wholesale trade. The company's most recent annual accounts describe the period up to 2021-12-31 and the latest confirmation statement was submitted on 2023-07-22.

The corporation's trademark is "BREW HOUSE COFFEE CO.". They proposed it on 2016-05-17 and it was obtained after seven months. The trademark is valid until 2026-05-17.

There is a solitary director presently supervising the company, specifically Samuel H. who's been utilizing the director's duties since 1987-08-28. For four years Paul M., had performed the duties for the company till the resignation in January 2023. Additionally a different director, including Seisuke U. gave up the position in 2019.

  • Previous company's names
  • Ucc Coffee Uk Limited 2013-09-03
  • First Choice Coffee Ltd. 1998-02-06
  • First Choice (beverage Services) Limited 1987-08-28

Trade marks

Trademark UK00003165069
Trademark image:-
Trademark name:BREW HOUSE COFFEE CO.
Status:Registered
Filing date:2016-05-17
Date of entry in register:2016-12-16
Renewal date:2026-05-17
Owner name:UCC Coffee UK Ltd
Owner address:2 Bradbourne Drive, Tilbrook, Milton Keynes, United Kingdom, MK7 8AT

Company staff

Samuel H.

Role: Director

Appointed: 01 January 2023

Latest update: 12 January 2024

People with significant control

The companies with significant control over this firm include: Ucc Europe Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ealing at 40-44 Uxbridge Road, W5 2BS and was registered as a PSC under the reg no 8016911.

Ucc Europe Ltd
Address: 2nd Floor Craven House 40-44 Uxbridge Road, Ealing, W5 2BS
Legal authority English
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 8016911
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ucc Coffee Uk Holdings Limited
Address: 2 Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 05785245
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 31st December 2021 (AA)
filed on: 11th, October 2022
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
36
Company Age

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