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Nom

Peabodys Coffee LTD
Adresse
81 Dunstable Street
Ampthill
MK45 2NQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Peabodys Coffee Limited
Company Register Address Parklands Court 24 Parklands Birmingham Great Park
Bedford
B45 9PZ
Société Numéro de Registre 03419730 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)47250 - Commerce de détail de boissons en magasin spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Compass Group, Uk And Ireland Limited Status: Active Notified: 10/10/2024 Companies House Number: 02272248 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mascino, Claudia Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2024 Date of Birth: 10/1970 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (8)

    Source: Companies House
    gb-flag GB Compass Secretaries Limited Guildford Street, Chertsey, United Kingdom, KT16 9BQ Status: Active Notified: 10/10/2024 Role: Corporate-Secretary Companies House Number: 04084587
    Mascino, Claudia Ampthill, Bedford, United Kingdom Status: Active Notified: 01/01/2008 Date of Birth: 10/1970 Occupation: Catering Role: Director Country of Residence: United Kingdom Nationality: Italian
    Mascino, Claudia Ampthill, Bedford Status: Active Notified: 01/10/2004 Date of Birth: 10/1970 Role: Secretary Country of Residence: United Kingdom Nationality: Italian
    Sharpe, Gareth Jonathan Rubery, Birmingham, England Status: Active Notified: 10/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Webster, Mark John Rubery, Birmingham, England Status: Active Notified: 10/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marras, Pier Luigi Whitstable, England Status: Ceased Notified: 01/05/2023 Ceased: 10/09/2024 Date of Birth: 11/1972 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: Italian
    Mascino, Claudia, Mrs. Ampthill, Bedford Status: Ceased Notified: 01/10/2004 Ceased: 10/10/2024 Role: Secretary Nationality: Italian
    Murphy, Luke Andrew Ampthill, Bedford Status: Ceased Notified: 30/09/2004 Ceased: 10/10/2024 Date of Birth: 07/1974 Occupation: Catering Role: Director Country of Residence: England Nationality: British