Tchibo Coffee International Limited (registration number 00761849) is a private limited company created on 1963-05-23. The enterprise has its registered office at Blenheim House 1 Blenheim Road, Longmead Business Park, Epsom KT19 9AF. Tchibo Coffee International Limited operates SIC: 46900 which means "non-specialised wholesale trade", SIC: 46690 - "wholesale of other machinery and equipment".

Company details

Name Tchibo Coffee International Limited
Number 00761849
Date of Incorporation: Thursday 23rd May 1963
End of financial year: 31 December
Address: Blenheim House 1 Blenheim Road, Longmead Business Park, Epsom, KT19 9AF
SIC code: 46900 - Non-specialised wholesale trade
46690 - Wholesale of other machinery and equipment
46390 -

When it comes to the 2 directors that can be found in the company, we can name: Kate A. (in the company from 01 May 2016), Paul C. (appointment date: 05 January 2004). 1 secretary is present as well: Kate A. (appointed on 18 May 2011). The official register indexes 1 person of significant control - Matthew Algie & Company Ltd, a company which can be reached at Lawmoor Road, G5 0UL Glasgow. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Matthew Algie & Company Ltd
26 July 2023
Address 16/18 Lawmoor Road, Glasgow, G5 0UL, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc028433
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2021-12-31
filed on: 9th, March 2023 | accounts
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