DUNHILLS (PONTEFRACT) P L C
Active - Accounts Filed
General Information
NAME
DUNHILLS (PONTEFRACT) P L C
COMPANY NUMBER
00160251
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
10822 -
Manufacture of sugar confectionery
INCORPORATION DATE
03/11/1919
(105 years and 1 months old)
WEBSITE
http://haribo.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
WF8 1NJ
Telephone: 01977692950
TPS: No
26 Front Street
Pontefract
West Yorkshire
WF8 1NJ
Telephone: 692950
Unit 93a
Gunwharf Quay Gunwharf Quays Shoppi
Centre
Portsmouth, Hampshire
PO1 3FB
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 |
|---|---|---|
| HARIBO INTERNATIONAL GMBH | N/A | N/A |
| DUNHILLS (PONTEFRACT) P L C | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 04/01/2024 | Frank Windmann (910699420) has left the board |
Credit Risk Overview
Want to learn more about DUNHILLS (PONTEFRACT) P L C?
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 DUNHILLS (PONTEFRACT) P L C?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNHILLS (PONTEFRACT) P L C?
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 |
|---|---|---|---|---|
|
01/03/2018 - Present (6 years and 9 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/10/2018 - Present (6 years and 1 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/01/2024 - Present (11 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/06/1991 - 31/12/1999 (8 years and 6 months) Born in Sep 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARIBO HOLDING GMBH & CO KG | N/A | N/A |
| HARIBO INTERNATIONAL GMBH | N/A | N/A |
| DUNHILLS (PONTEFRACT) P L C | Active - Accounts Filed | View Report |
| HARIBO IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 04/01/2024 | Frank Windmann (910699420) has left the board |
| 04/01/2024 | New Board Member Colin Simpson Ovans (928638077) Appointed |
| 13/07/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 06/09/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 02/11/2018 | Herwig Vennekens (912502634) has left the board |
| 02/11/2018 | New Board Member Jon Hughes (925199592) Appointed |
| 29/06/2018 | New Confirmation Statement filed |
| 21/06/2018 | Frank Windmann (923851425) has left the board |
| 21/06/2018 | New Company Secretary Christian Cerlienco (924755833) Appointed |
| 20/06/2018 | New Accounts filed |
| 07/03/2018 | New Board Member Christian Cerlienco (924378991) Appointed |
| 20/11/2017 | New Company Secretary Frank Windmann (923851425) Appointed |
| 20/11/2017 | Rory Goodwin (906804375) has left the board |
| 20/11/2017 | Rory Goodwin (922933660) has left the board |
| 01/07/2017 | New Confirmation Statement filed |
| 23/06/2017 | New Accounts filed |
| 26/04/2017 | Ringo Scheithauer (919727391) has left the board |
| 26/04/2017 | Ringo Scheithauer (919727411) has left the board |
| 26/04/2017 | New Company Secretary Rory Goodwin (922933660) Appointed |
| 10/07/2016 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 23/06/2016 | New Accounts filed |
| 12/06/2015 | New Confirmation Statement filed |
| 04/05/2015 | Frank Windmann (919263422) has left the board |
| 04/05/2015 | New Board Member Ringo Scheithauer (919727411) Appointed |
| 04/05/2015 | New Company Secretary Ringo Scheithauer (919727391) Appointed |
| 17/11/2014 | Marion Ilona Teuber (906804379) has left the board |
| 17/11/2014 | New Company Secretary Frank Windmann (919263422) Appointed |
| 23/06/2014 | New Accounts filed |
| 13/06/2014 | New Confirmation Statement filed |
| 13/06/2013 | New Confirmation Statement filed |
| 25/03/2013 | New Accounts filed |
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