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Ucc Coffee Uk Limited MILTON KEYNES


Ucc Coffee Uk started in year 1987 as Private Limited Company with registration number 02159182. The Ucc Coffee Uk company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Milton Keynes at 2 Bradbourne Drive. Postal code: MK7 8AT. Since 3rd September 2013 Ucc Coffee Uk Limited is no longer carrying the name First Choice Coffee.

The firm has one director. Samuel H., appointed on 1 January 2023. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ucc Coffee Uk Limited Address / Contact

Office Address 2 Bradbourne Drive
Office Address2 Tilbrook
Town Milton Keynes
Post code MK7 8AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02159182
Date of Incorporation Fri, 28th Aug 1987
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 37 years old
Account next due date Sat, 30th Sep 2023 (180 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Samuel H.

Position: Director

Appointed: 01 January 2023

Paul M.

Position: Director

Appointed: 13 September 2019

Resigned: 01 January 2023

Seisuke U.

Position: Director

Appointed: 23 January 2013

Resigned: 13 September 2019

Anthony J.

Position: Director

Appointed: 26 September 2011

Resigned: 01 January 2023

Anthony J.

Position: Secretary

Appointed: 26 September 2011

Resigned: 01 January 2023

Elaine H.

Position: Secretary

Appointed: 12 August 2011

Resigned: 23 September 2011

Marcus S.

Position: Director

Appointed: 01 January 2011

Resigned: 31 December 2021

Mark T.

Position: Director

Appointed: 01 January 2011

Resigned: 05 April 2013

Laura T.

Position: Director

Appointed: 01 January 2011

Resigned: 01 January 2023

Alastair A.

Position: Director

Appointed: 01 January 2011

Resigned: 03 May 2013

Per H.

Position: Director

Appointed: 01 September 2009

Resigned: 23 January 2013

Richard P.

Position: Director

Appointed: 05 May 2009

Resigned: 12 August 2011

Richard P.

Position: Secretary

Appointed: 05 May 2009

Resigned: 12 August 2011

Roel B.

Position: Director

Appointed: 27 June 2008

Resigned: 01 January 2011

Elaine S.

Position: Secretary

Appointed: 09 October 2007

Resigned: 05 May 2009

Brian R.

Position: Director

Appointed: 20 June 2007

Resigned: 09 October 2007

Brian R.

Position: Secretary

Appointed: 20 June 2007

Resigned: 09 October 2007

Drie Mollen Holding B V

Position: Corporate Director

Appointed: 25 April 2006

Resigned: 13 September 2019

Paul B.

Position: Director

Appointed: 25 April 2006

Resigned: 20 June 2007

Paul B.

Position: Secretary

Appointed: 25 April 2006

Resigned: 20 June 2007

Kees K.

Position: Director

Appointed: 25 April 2006

Resigned: 01 September 2009

Geert M.

Position: Director

Appointed: 25 April 2006

Resigned: 27 June 2008

Alan B.

Position: Director

Appointed: 01 May 2003

Resigned: 22 September 2003

Patrick C.

Position: Director

Appointed: 01 February 2000

Resigned: 31 December 2021

Elaine S.

Position: Director

Appointed: 01 January 1998

Resigned: 01 January 2023

George M.

Position: Director

Appointed: 06 August 1991

Resigned: 31 October 2007

Angela M.

Position: Director

Appointed: 06 August 1991

Resigned: 25 April 2006

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Ucc Europe Ltd from Ealing. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ucc Coffee Uk Holdings Limited that put Milton Keynes, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ucc Europe Ltd

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ucc Coffee Uk Holdings Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

First Choice Coffee September 3, 2013
First Choice (beverage Services) February 6, 1998

Company filings

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

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