About

Registered Number: 06311977
Date of Incorporation: 13/07/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: Slough Trading Estate, Yeovil Road 954, Slough, Berkshire, SL1 4NH,

 

Established in 2007, Rombouts Coffee Great Britain Ltd have registered office in Berkshire, it's status in the Companies House registry is set to "Active". Rombouts Coffee Great Britain Ltd has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROMBOUTS, Hugo 14 September 2007 - 1
ROMBOUTS, Xavier 14 September 2007 - 1
Secretary Name Appointed Resigned Total Appointments
SEYS, Wouter 15 October 2018 - 1
VAN DE POL, Werner 14 September 2007 15 October 2018 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
CS01 - N/A 08 July 2019
AA - Annual Accounts 27 June 2019
TM02 - Termination of appointment of secretary 22 October 2018
AP03 - Appointment of secretary 22 October 2018
AA - Annual Accounts 16 July 2018
CS01 - N/A 11 July 2018
CS01 - N/A 06 July 2017
AD01 - Change of registered office address 06 July 2017
AA - Annual Accounts 23 June 2017
CS01 - N/A 30 September 2016
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 09 July 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 24 July 2013
AUD - Auditor's letter of resignation 08 July 2013
AA - Annual Accounts 02 October 2012
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 19 July 2012
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
RESOLUTIONS - N/A 21 July 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 July 2010
SH01 - Return of Allotment of shares 21 July 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 15 May 2009
287 - Change in situation or address of Registered Office 06 March 2009
363a - Annual Return 13 August 2008
225 - Change of Accounting Reference Date 22 September 2007
MEM/ARTS - N/A 21 September 2007
288a - Notice of appointment of directors or secretaries 20 September 2007
288a - Notice of appointment of directors or secretaries 20 September 2007
288a - Notice of appointment of directors or secretaries 20 September 2007
287 - Change in situation or address of Registered Office 18 September 2007
288b - Notice of resignation of directors or secretaries 18 September 2007
288b - Notice of resignation of directors or secretaries 18 September 2007
288b - Notice of resignation of directors or secretaries 18 September 2007
CERTNM - Change of name certificate 14 September 2007
NEWINC - New incorporation documents 13 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.