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NESPRESSO UK LTD

Learn more about NESPRESSO UK LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 CITY PLACE, GATWICK, RH6 0PA

NESPRESSO UK LTD on the map

Company type: Private Limited Company
Company number: 00156925
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.07.10
last member list: 2015.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.18
overdue: NO
last made update: 2015.04.20
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
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DIRECTOR APPOINTED MR FRANCISCO NOGUEIRA
Form type: AP01
Date: 2015.04.24
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.21
Form type: LATEST SOC
Document description: 21/04/15 STATEMENT OF CAPITAL;GBP 275000
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.03.26
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.03.26
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ADOPT ARTICLES 09/01/2015
Form type: RES01
Date: 2015.03.26
Child documents:
Document type: ANNOTATION
Date: 2015.03.26
Form type: RES13
Document description: LIMITATION OF AUTH CAP 09/01/2015
Document type: ANNOTATION
Date: 2015.03.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATED, DIRECTOR BRIGID DROHAN
Form type: TM01
Date: 2015.01.13
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DIRECTOR APPOINTED MR MARC PHILIPPE SEILER
Form type: AP01
Date: 2014.10.09
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LEGGE
Form type: TM01
Date: 2014.10.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH MESSUD
Form type: TM02
Date: 2014.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.05.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.14
£2.95
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SECTION 519 OF THE COMPANIES ACT 2006
Form type: MISC
Date: 2013.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIGID MARY DROHAN / 13/08/2013
Form type: CH01
Date: 2013.08.13
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CHARLOTTE LEGGE / 26/04/2013
Form type: CH01
Date: 2013.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / BRIGID MARY DROHAN / 26/04/2013
Form type: CH01
Date: 2013.04.26
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REGISTERED OFFICE CHANGED ON 19/12/2012 FROM, ST GEORGE'S HOUSE, PARK LANE, CROYDON, CR9 1NR
Form type: AD01
Date: 2012.12.19
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SECRETARY APPOINTED MRS ELIZABETH CHARLOTTE LUCIENNE MARJORIE MESSUD
Form type: AP03
Date: 2012.09.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY ISABELLE DESCHAMPS
Form type: TM02
Date: 2012.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.19
£2.95
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / BRIGID MARY DROHAN / 20/04/2012
Form type: CH01
Date: 2012.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
£2.95
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / BRIGID MARY DROHAN / 30/09/2010
Form type: CH01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CHARLOTTE LEGGE / 16/09/2010
Form type: CH01
Date: 2010.09.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.27
£2.95
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SECTION 175(5)(A) 24/09/2008
Form type: RES13
Date: 2010.07.23
£2.95
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DIRECTOR APPOINTED ELIZABETH CHARLOTTE LEGGE
Form type: AP01
Date: 2010.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN PHILLIPS
Form type: TM01
Date: 2010.07.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ISABELLE DESCHAMPS / 02/06/2010
Form type: CH03
Date: 2010.06.21
£2.95
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / BRIGID DROHAN / 01/10/2008
Form type: 288c
Date: 2009.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.11
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RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.19

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Company directors and board members:

FRANCISCO NOGUEIRA (current)
Director, NESPRESSO COUNTRY BUSINESS MANAGER, 2015.04.24
1 CITY PLACE , GATWICK
RH6 0PA
MARC PHILIPPE SEILER (current)
Director, HEAD OF FINANCE & CONTROL, 2014.10.06
1 CITY PLACE , GATWICK
RH6 0PA
ISABELLE DESCHAMPS (resigned)
Secretary, 2004.12.08 - 2012.08.01
ST GEORGES HOUSE , CROYDON
CR9 1NR, SURREY
PRITI HALAI (resigned)
Secretary, 2002.06.01 - 2004.07.20
4 SAT BRIDES AVENUE , EDGWARE
HA8 6BS, MIDDLESEX
ROSEMARY FREDA HAUGHTON (resigned)
Secretary, 1991.08.10 - 1992.06.04
5 BOLLANS COURT , YORK
YO1 2QB, NORTH YORKSHIRE
SEAN TERENCE MEREDITH (resigned)
Secretary, 2004.07.20 - 2004.12.08
38 LOUGHBOROUGH ROAD , LONDON
SW9 7SB
ELIZABETH CHARLOTTE LUCIENNE MARJORIE MESSUD (resigned)
Secretary, 2012.09.01 - 2014.07.31
1 CITY PLACE , GATWICK
RH6 0PA
PAULA MIRIAM NELSON (resigned)
Secretary, 1995.09.29 - 2002.06.01
ASHDOWN LUNGHURST ROAD WOLDINGHAM , CATERHAM
CR3 7EG, SURREY
RONALD PAUL JACK SONNEBORN (resigned)
Secretary, 1992.06.04 - 1995.09.29
THE BARN BARTON LANE OLD HEADINGTON , OXFORD
OX3 9JP, OXFORDSHIRE
RONALD RAYMOND BAKER (resigned)
Director, FINANCE DIRECTOR, 1993.05.01 - 1997.03.13
CHESTNUT BEND GRUBB STREET , LIMPSFIELD
RH8 0SH, SURREY
STEVEN PAUL BARBOUR (resigned)
Director, FINANCE DIRECTOR, 2004.09.30 - 2007.02.23
OLD BARN COTTAGE WOOD COTE PARK , EPSOM
KT18 7EN, SURREY
GERHARD JOSEF BERSSENBRUGGE (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2001.10.01 - 2007.07.01
RUE CITE-DEVANT 12 , CH-1014
FOREIGN, LAUSANNE
SWITZERLAND
PETER HUGH BLACKBURN (resigned)
Director, EXECUTIVE DIRECTOR, 1991.08.10 - 1992.06.08
BILBROUGH HOUSE MAIN STREET BILBROUGH , YORK
YO23 3PH
FRANCIS CHARLES CELLA (resigned)
Director, EXEC. VICE PRESIDENT, 2002.06.01 - 2003.12.31
18 VILLA DUBOCHET , 1815 CLARENS
SWITZERLAND
BRIGID MARY DROHAN (resigned)
Director, 2007.07.01 - 2015.01.01
1 CITY PLACE , GATWICK
RH6 0PA
RUPERT GASSER (resigned)
Director, SENIOR EXECUTIVE, 2000.04.19 - 2002.06.01
RUE DES PAQUIERS 37 , CH-1450 ST CROIX
SWITZERLAND
TERENCE MILTON HOLMES (resigned)
Director, CORPORATE AFFAIRS DIRECTOR, 1992.06.04 - 1995.05.26
45 MILE END PARK POCKLINGTON , YORK
YO42 2TH
HENDRICUS KWAKMAN (resigned)
Director, SENIOR EXECUTIVE, 2000.04.19 - 2001.10.01
AVENUE DU LEMAN 51 , CH-1000 LAUSANNE
FOREIGN
SWITZERLAND
ELIZABETH CHARLOTTE LEGGE (resigned)
Director, NONE, 2010.07.01 - 2014.10.06
1 CITY PLACE , GATWICK
RH6 0PA
THOMAS BAIRD CLARKSON MCGUFFOG (resigned)
Director, BUSINESS EXECUTIVE, 1991.08.10 - 1992.06.04
29 WEST BANK , YORK
YO24 4ES, NORTH YORKSHIRE
GRAHAM MILLAR (resigned)
Director, EXECUTIVE DIRECTOR, 1991.08.10 - 1992.06.04
THE WHITE HOUSE 28 WATER END , YORK
YO30 6LP, NORTH YORKSHIRE
GRAHAM MILLAR (resigned)
Director, MANAGING DIRECTOR, 1997.03.13 - 2004.09.30
20 MAPLEDALE AVENUE , CROYDON
CR0 5TB, SURREY
STEVEN NORMAN PHILLIPS (resigned)
Director, 2007.02.12 - 2010.07.01
RAFTERS THE GLADE KINGSWOOD , TADWORTH
KT20 6LL, SURREY
JOHN MACBEAN REID (resigned)
Director, GROUP PERSONNEL DIRECTOR, 1995.05.26 - 1998.04.03
17 MOOR LANE STRENSALL , YORK
YO3 5UG, NORTH YORKSHIRE
PETER ROBIN SCHROEDER (resigned)
Director, EXECUTIVE DIRECTOR, 1991.08.10 - 1992.06.04
BECK HALL PRIESTMANS LANE THORNTON DALE , PICKERING
YO18 7RT, NORTH YORKSHIRE
JAMES ROGER STRACHAN (resigned)
Director, FINANCE DIRECTOR, 1992.06.04 - 1993.05.01
78 RYECROFT ROAD , LONDON
SW16 3EH
JOHN MURRAY SUNLEY (resigned)
Director, COMPANY DIRECTOR, 1998.03.06 - 2000.08.18
12 OVERHILL HOMEFIELD ROAD , WARLINGHAM
CR6 9JR, SURREY

Companies near to NESPRESSO UK LTD

Information about the Private Limited Company NESPRESSO UK LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data