JACOBS DOUWE EGBERTS PRO GB LTD
Active - Accounts Filed
General Information
NAME
JACOBS DOUWE EGBERTS PRO GB LTD
COMPANY NUMBER
01435632
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10832 -
Production of coffee and coffee substitutes
INCORPORATION DATE
09/07/1979
(45 years and 5 months old)
WEBSITE
http://douweegbertsprofessional.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
30/01/2013
03/07/2015
DOUWE EGBERTS PROFESSIONAL UK LIMITED
View all previous names
BERKSHIRE
SL6 4AY
Telephone: 01214514444
TPS: No
Quantum House 60 Norden Road
Maidenhead
Berkshire
SL6 4AY
SL6 4AY
225 Bath Road
Slough
Berkshire
SL1 4AU
Telephone: 2711818
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 |
|---|---|---|
| D.E HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| JACOBS DOUWE EGBERTS PRO GB LTD | Active - Accounts Filed | View Report |
| JACOBS DOUWE EGBERTS GB LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Ivo Van Alphen (928414620) has left the board |
| 09/08/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Board Member Rajat Chawla (925376208) Appointed |
Credit Risk Overview
Want to learn more about JACOBS DOUWE EGBERTS PRO GB 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 JACOBS DOUWE EGBERTS PRO GB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JACOBS DOUWE EGBERTS PRO GB 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 |
|---|---|---|---|---|
|
28/06/2019 - Present (5 years and 5 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
30/05/2023 - Present (1 years and 6 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
30/07/1991 - 28/06/1996 (4 years and 10 months) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
30/07/1991 - Present (33 years and 4 months) Born in Dec 1950 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACOM HOLDING BV | N/A | N/A |
| JACOBS DOUWE EGBERTS BV | N/A | N/A |
| JACOBS DOUWE EGBERTS INTERNATIONAL BV | N/A | N/A |
| D.E HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| COURTAULDS TEXTILES LIMITED | Company is dissolved | View Report |
| COURTAULDS TEXTILES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| JACOBS DOUWE EGBERTS PRO GB LTD | Active - Accounts Filed | View Report |
| JACOBS DOUWE EGBERTS GB LTD | Active - Accounts Filed | View Report |
| JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| NEW WAY PACKAGED PRODUCTS LIMITED | Company is dissolved | View Report |
| JACOBS COFFEE UK LTD | Non-Trading | View Report |
| JACOBS DOUWE EGBERTS IE LIMITED | N/A | N/A |
| JACOBS DOUWE EGBERTS OPS GB LTD | Active - Accounts Filed | View Report |
| JACOBS DOUWE EGBERTS R&D GB LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Ivo Van Alphen (928414620) has left the board |
| 09/08/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Board Member Rajat Chawla (925376208) Appointed |
| 11/08/2023 | New Confirmation Statement filed |
| 20/07/2023 | David Peter Gwynne Jones (916621121) has left the board |
| 05/06/2023 | Gerasimos Sarafoglou (923488819) has left the board |
| 05/06/2023 | New Board Member Angela White (924253778) Appointed |
| 12/10/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Board Member David Peter Gwynne Jones (916621121) Appointed |
| 23/04/2022 | New Accounts filed |
| 20/01/2022 | Sophy Pashley (922453743) has left the board |
| 15/06/2021 | New Board Member Ivo Van Alphen (928414620) Appointed |
| 13/02/2021 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 02/08/2019 | Sandrine Marcelle Veronique Cotter (911819863) has left the board |
| 02/08/2019 | New Board Member Rob Brinkerink (926102354) Appointed |
| 02/08/2019 | New Board Member David Peter Gwynne Jones (926102308) Appointed |
| 28/11/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 17/08/2017 | New Confirmation Statement filed |
| 11/07/2017 | Anastasios Chronis (919950816) has left the board |
| 11/07/2017 | New Board Member Gerasimos Sarafoglou (923488819) Appointed |
| 15/02/2017 | New Company Secretary Sophy Pashley (922453743) Appointed |
| 11/10/2016 | New Accounts filed |
| 04/09/2016 | New Confirmation Statement filed |
| 02/09/2015 | New Confirmation Statement filed |
| 29/07/2015 | New Board Member Anastasios Chronis (919950816) Appointed |
| 29/07/2015 | Anastasios Chronis (919951286) has left the board |
| 22/07/2015 | New Board Member Anastasios Chronis (919951286) Appointed |
| 21/07/2015 | Russell Donald Bailey (909766448) has left the board |
| 24/06/2015 | New Accounts filed |
| 03/09/2014 | New Confirmation Statement filed |
| 18/06/2014 | New Accounts filed |
| 30/09/2013 | Robert Walter Craddock (916399385) has left the board |
| 30/09/2013 | Nicholas John Snow (916503275) has left the board |
| 11/09/2013 | New Confirmation Statement filed |
| 03/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 04/09/2012 | New Confirmation Statement filed |
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