Caffeine and Machine Ltd (Companies House Registration Number 11266887) is a private limited company established on 2018-03-21 originating in England. The enterprise is situated at Houndshill House Banbury Road, Ettington, Stratford-Upon-Avon CV37 7NS. Caffeine and Machine Ltd is operating under Standard Industrial Classification: 56101 - "licensed restaurants", Standard Industrial Classification: 56302 - "public houses and bars", Standard Industrial Classification: 55100 - "hotels and similar accommodation".

Company details

Name Caffeine And Machine Ltd
Number 11266887
Date of Incorporation: 2018-03-21
End of financial year: 31 March
Address: Houndshill House Banbury Road, Ettington, Stratford-upon-avon, CV37 7NS
SIC code: 56101 - Licensed restaurants
56302 - Public houses and bars
55100 - Hotels and similar accommodation

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Daniel M. (in the company from 21 March 2018), Philip M. (appointment date: 21 March 2018). The official register reports 5 persons of significant control, namely: The Mcgovern’S Ltd can be reached at Longfellow Road, CV37 7LE Stratford-Upon-Avon. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Daniel M. owns 1/2 or less of shares, 1/2 or less of voting rights, Philip M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

The Mcgovern’S Ltd
21 March 2018
Address 16 Longfellow Road, Stratford-Upon-Avon, CV37 7LE, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House (Uk)
Registration number 11246520
Nature of control: 25-50% voting rights
25-50% shares
Daniel M.
3 February 2022
Nature of control: 25-50% voting rights
25-50% shares
Philip M.
21 March 2018 - 21 March 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Emma M.
21 March 2018 - 21 March 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Alan M.
21 March 2018 - 21 March 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(TM01) Director appointment termination date: Friday 3rd November 2023
filed on: 13th, December 2023 | officers
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