SCOFFS (ESSEX) LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile SCOFFS (ESSEX) LIMITED

Actual on 01.08.2024
Company name
SCOFFS (ESSEX) LIMITED
copy
copied
Company number
07730522
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 05 August 2011
copy
copied
Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Saturday, 25 January 2025 due by Friday, 07 February 2025

Last statement dated Thursday, 25 January 2024

Nature of business (SIC)
10832 - Production of coffee and coffee substitutes
copy
copied
Registered office address
FINANCE OFFICE COSTA COFFEE, 311-313 COLLIER ROW LANE, ESSEX, ENGLAND, COLLIER ROW, RM5 3ND
copy
copied

PSC and Officers SCOFFS (ESSEX) LIMITED

Officers

(as of 15.08.2022)

TAGLIAMONTI, Antony Francesco
Status: Active
Appointed on: Tuesday, 20 December 2011
Correspondence address: Finance Office Costa Coffee, 311-313 Collier Row Lane, Collier Row, England, Essex, RM5 3ND
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Director
Country of residence: England
BRAR, Diljit Singh
Status: Not active
Appointed on: Friday, 05 August 2011
Resigned on: Tuesday, 20 December 2011
Correspondence address: Warwick House Park Corner Road, Betsham, Southfleet, England, Kent, DA13 9LN
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Scoffs Group Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Finance Office Costa Coffee, 311-313 Collier Row Lane, Collier Row, England, Essex, RM5 3ND
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: England And Wales
Registration number: 05727713
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free