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- G & M RIZZI COFFEE COMPANY LIMITED
G & M RIZZI COFFEE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
G & M RIZZI COFFEE COMPANY LIMITED
COMPANY NUMBER
04747903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46370 -
Wholesale of coffee, tea, cocoa and spices
INCORPORATION DATE
29/04/2003
(21 years and 7 months old)
WEBSITE
www.coburg-group.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/04/2003
01/09/2003
GIST CAMBRIDGE LIMITED
Previous Names
29/04/2003 01/09/2003 GIST CAMBRIDGE LIMITED
LONDON
SE18 5NR
Unit 3, Harrington Way
Warspite Road
London
SE18 5NR
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 |
---|---|---|
NEW COBURG LIMITED | Active - Accounts Filed | View Report |
G & M RIZZI COFFEE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: Jeremy Stephen Philip Maynard (900189289) has left the board |
Date: 29/09/2024 | Event: New Accounts filed |
Date: 04/05/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about G & M RIZZI COFFEE COMPANY LIMITED?
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 G & M RIZZI COFFEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G & M RIZZI COFFEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 31/10/2008 - Present (16 years and 1 months) Secretary: 29/04/2003 - Present (21 years and 7 months) Born in Apr 1944 (age: 80) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 12 Past: 77 |
View Report |
23/10/2012 - Present (12 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 04/06/2008 - Present (16 years and 6 months) Secretary: 04/06/2008 - Present (16 years and 6 months) Born in May 1966 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 16 |
View Report |
CARGIL MANAGEMENT SERVICES LIMITED 12/08/2003 - Present (21 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 168 Past: 2519 |
View Report |
29/04/2003 - Present (21 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 12676 Past: 265556 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TUDELEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
K.P.L. INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
NEW COBURG LIMITED | Active - Accounts Filed | View Report |
C.K. COFFEE LIMITED | Active - Accounts Filed | View Report |
CAPITAL COFFEE LIMITED | Active - Accounts Filed | View Report |
COBURG COFFEE COMPANY LIMITED | Active - Accounts Filed | View Report |
G & M RIZZI COFFEE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: Jeremy Stephen Philip Maynard (900189289) has left the board |
Date: 29/09/2024 | Event: New Accounts filed |
Date: 04/05/2024 | Event: New Confirmation Statement filed |
Date: 18/08/2023 | Event: New Accounts filed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 06/04/2021 | Event: New Confirmation Statement filed |
Date: 17/07/2020 | Event: New Accounts filed |
Date: 09/05/2020 | Event: New Confirmation Statement filed |
Date: 07/07/2019 | Event: New Accounts filed |
Date: 15/05/2019 | Event: New Confirmation Statement filed |
Date: 23/07/2018 | Event: New Accounts filed |
Date: 03/06/2018 | Event: New Confirmation Statement filed |
Date: 07/07/2017 | Event: New Accounts filed |
Date: 01/04/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 04/05/2016 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 02/06/2015 | Event: New Annual Return filed |
Date: 29/05/2015 | Event: Bryan Alan Stockley (915009407) has left the board |
Date: 29/05/2015 | Event: New Board Member Jeremy Stephen Philip Maynard (900189289) Appointed |
Date: 29/05/2015 | Event: New Accounts filed |
Date: 06/05/2014 | Event: New Annual Return filed |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 17/05/2013 | Event: New Annual Return filed |
Date: 15/05/2013 | Event: Change in Reg. Office |
Date: 22/01/2013 | Event: New Accounts filed |
Date: 25/10/2012 | Event: Louisa Elizabeth Pino (915011457) has left the board |
Date: 25/10/2012 | Event: New Company Secretary Annabel De Vrij (917308862) Appointed |
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