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European Coffee Corporation Limited DUNSTABLE

Founded in 1997, European Coffee Corporation, classified under reg no. 03424255 is an active company. Currently registered at Unit B Chiltern Park LU5 4LT, Dunstable the company has been in the business for 27 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 28th October 1997 European Coffee Corporation Limited is no longer carrying the name 3076th Single Member Shelf Trading Company.

The firm has 2 directors, namely Sonja B., Arnulf M.. Of them, Arnulf M. has been with the company the longest, being appointed on 8 October 2021 and Sonja B. has been with the company for the least time - from 11 July 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Gerald A. who worked with the the firm until 8 October 2021.

European Coffee Corporation Limited Address / Contact

Office Address Unit B Chiltern Park
Office Address2 Chiltern Park Industrial Estate, Boscombe Road
Town Dunstable
Post code LU5 4LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03424255
Date of Incorporation Fri, 22nd Aug 1997
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Sonja B.

Position: Director

Appointed: 11 July 2023

Arnulf M.

Position: Director

Appointed: 08 October 2021

Sebastian N.

Position: Director

Appointed: 11 July 2023

Resigned: 12 December 2023

Holger B.

Position: Director

Appointed: 27 October 1997

Resigned: 30 June 2023

Gerald A.

Position: Director

Appointed: 27 October 1997

Resigned: 08 October 2021

Simon K.

Position: Director

Appointed: 27 October 1997

Resigned: 30 June 2008

Gerald A.

Position: Secretary

Appointed: 27 October 1997

Resigned: 08 October 2021

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 22 August 1997

Resigned: 28 October 1997

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 August 1997

Resigned: 27 October 1997

Loviting Limited

Position: Corporate Nominee Director

Appointed: 22 August 1997

Resigned: 27 October 1997

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Anne R. The abovementioned PSC and has 75,01-100% shares.

Anne R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

3076th Single Member Shelf Trading Company October 28, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 18th, July 2023 		Free Download (32 pages)

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