NESPRESSO UK LTD
Active - Accounts Filed
General Information
NAME
NESPRESSO UK LTD
COMPANY NUMBER
00156925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47250 -
Retail sale of beverages in specialised stores
INCORPORATION DATE
10/07/1919
(105 years and 5 months old)
WEBSITE
www.nespresso.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/08/1998
28/04/2000
ROWLAW NO 8 LTD.
View all previous names
YORK
YO31 8TA
Telephone: 01315566672
TPS: Yes
York
YO31 8TA
Telephone: 442442
10th Floor
Metro Building
1 Butterwick
London
W6 8DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NESTLE UK LTD. | Active - Accounts Filed | View Report |
| NESPRESSO UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Board Member Katarzyna Malgorzata Choinska (932012493) Appointed |
Credit Risk Overview
Want to learn more about NESPRESSO UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NESPRESSO UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NESPRESSO UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2019 - Present (5 years and 2 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
10/08/1991 - 04/06/1992 (9 months) Born in Mar 1939 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NESTLE SA | N/A | N/A |
| NESTEC SA | N/A | N/A |
| NESTEC YORK LTD. | Active - Accounts Filed | View Report |
| NESTLE CAPITAL ADVISERS SA | N/A | N/A |
| NESTLE HEALTH SCIENCE SA | N/A | N/A |
| CM & D PHARMA LIMITED | Company is dissolved | View Report |
| NESTLE HOLDINGS (U.K.) PLC | Active - Accounts Filed | View Report |
| BUXTON MINERAL WATER LIMITED | Company is dissolved | View Report |
| NESTLE UK LTD. | Active - Accounts Filed | View Report |
| CEREAL PARTNERS U.K. PENSION TRUST LIMITED | Active - Accounts Filed | View Report |
| LILY''S KITCHEN LIMITED | Active - Accounts Filed | View Report |
| LILY''S KITCHEN NOMINEE LIMITED | Company is dissolved | View Report |
| NESPRESSO UK LTD | Active - Accounts Filed | View Report |
| NESTLE (IRELAND) LIMITED | N/A | N/A |
| WYETH NUTRITIONALS IRELAND LIMITED | N/A | N/A |
| NESTLE PURINA UK COMMERCIAL OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| NESTLE PURINA UK MANUFACTURING OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| NESTLE UK PENSION TRUST LTD. | Active - Accounts Filed | View Report |
| NESTLE UK PENSIONS RESERVOIR TRUST LIMITED | Active - Accounts Filed | View Report |
| NESTLE WATERS UK LIMITED | Active - Accounts Filed | View Report |
| TERRAFERTIL UK LIMITED | Active - Accounts Filed | View Report |
| VITAFLO (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| VITAFLO LIMITED | Company is dissolved | View Report |
| WYNUTRI LIMITED | N/A | N/A |
| PURLAW COMPANY | Active - Accounts Filed | View Report |
| NESTLE SCHOLLER GMBH & CO KG | N/A | N/A |
| OSEM INVESTMENTS LTD | N/A | N/A |
| OSEM U.K. LIMITED | Active - Accounts Filed | View Report |
| PROACTIV SKIN HEALTH HOLDING EUROPE AB | N/A | N/A |
| PROACTIV SKIN HEALTH LIMITED | Company is dissolved | View Report |
| PROACTIV SKIN HEALTH HOLDING EUROPE AB | N/A | N/A |
| PROACTIV SKIN HEALTH LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Board Member Katarzyna Malgorzata Choinska (932012493) Appointed |
| 05/02/2024 | Matthieu Albert Weber (926771157) has left the board |
| 12/09/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 19/09/2022 | New Board Member Anna Sofia Rebecka Lundstrom (929760514) Appointed |
| 06/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 07/07/2022 | Guillaume Chesneau (925537392) has left the board |
| 03/06/2022 | New Board Member Ghazal Kahlown (929647961) Appointed |
| 16/09/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Board Member Matthieu Albert Weber (926771157) Appointed |
| 04/03/2020 | David Steven McDaniel (920731252) has left the board |
| 14/10/2019 | New Board Member Laurent Claude Pasquier (926326918) Appointed |
| 20/09/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 21/02/2019 | Francisco Nogueira (919708285) has left the board |
| 19/02/2019 | New Board Member Guillaume Chesneau (925537392) Appointed |
| 10/08/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 26/04/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 20/05/2016 | New Confirmation Statement filed |
| 21/04/2016 | New Board Member David Steven McDaniel (920731252) Appointed |
| 14/04/2016 | Marc Philippe Seiler (919163548) has left the board |
| 14/04/2016 | New Accounts filed |
| 28/04/2015 | New Board Member Francisco Nogueira (919708285) Appointed |
| 25/04/2015 | New Confirmation Statement filed |
| 15/01/2015 | Brigid Mary Drohan (912290596) has left the board |
| 13/10/2014 | New Board Member Marc Philippe Seiler (919163548) Appointed |
| 10/10/2014 | Elizabeth Charlotte Legge (915258253) has left the board |
| 04/08/2014 | Elizabeth Charlotte Lucienne Marjorie Messud (917188249) has left the board |
| 21/07/2014 | New Accounts filed |
| 17/05/2014 | New Confirmation Statement filed |
| 24/08/2013 | New Accounts filed |
| 01/05/2013 | New Confirmation Statement filed |
| 30/04/2013 | Change in Reg. Office |
| 21/12/2012 | Change in Reg. Office |
| 10/09/2012 | New Company Secretary Elizabeth Charlotte Lucienne Marjorie Messud Appointed |
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