Swiss Made Coffee Machines started in year 2012 as Private Limited Company with registration number 08282121. The Swiss Made Coffee Machines company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Manchester at C/o Uhy Hacker Young St James Building. Postal code: M1 6HT.
The firm has 2 directors, namely Richard L., Luis N.. Of them, Richard L., Luis N. have been with the company the longest, being appointed on 1 January 2016. Currenlty, the firm lists one former director, whose name is Lynn H. and who left the the firm on 1 January 2016. In addition, there is one former secretary - Gail H. who worked with the the firm until 1 January 2016.
| Office Address | C/o Uhy Hacker Young St James Building |
| Office Address2 | 79 Oxford Street |
| Town | Manchester |
| Post code | M1 6HT |
| Country of origin | United Kingdom |
| Registration Number | 08282121 |
| Date of Incorporation | Tue, 6th Nov 2012 |
| Industry | Wholesale of other machinery and equipment |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 20th Nov 2023 (2023-11-20) |
| Last confirmation statement dated | Sun, 6th Nov 2022 |
Position: Director
Appointed: 01 January 2016
Position: Director
Appointed: 01 January 2016
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Lynn H. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Luis D. This PSC has significiant influence or control over the company,. Moving on, there is Richard L., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Lynn H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Luis D.
| Notified on | 6 April 2016 |
| Ceased on | 6 November 2022 |
| Nature of control: |
significiant influence or control |
Richard L.
| Notified on | 6 April 2016 |
| Ceased on | 6 November 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 6th Nov 2023 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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