JACOBS DOUWE EGBERTS GB LTD
Active - Accounts Filed
General Information
NAME
JACOBS DOUWE EGBERTS GB LTD
COMPANY NUMBER
00999990
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46370 -
Wholesale of coffee, tea, cocoa and spices
INCORPORATION DATE
18/01/1971
(53 years and 10 months old)
WEBSITE
http://www.jacobsdouweegbertsprofessional.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/01/2013
03/07/2015
DOUWE EGBERTS RETAIL UK LIMITED
View all previous names
BERKSHIRE
SL6 4AY
Telephone: 01753518123
TPS: No
Quantum House 60 Norden Road
Maidenhead
Berkshire
SL6 4AY
SL6 4AY
Horizon
Honey Lane
Hurley
Maidenhead, Berkshire
SL6 6RJ
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 |
|---|---|---|
| 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 |
|---|---|
| 14/10/2024 | New Accounts filed |
| 15/07/2024 | 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 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 GB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JACOBS DOUWE EGBERTS 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 |
|---|---|---|---|---|
|
28/05/2021 - Present (3 years and 5 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/12/2021 - Present (2 years and 11 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
28/07/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/07/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 97 Past: 716 |
View Report |
|
01/11/2023 - Present (1years) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 6 Past: 11 |
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 |
|---|---|
| 14/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Board Member Rajat Chawla (925376208) Appointed |
| 30/07/2023 | New Accounts filed |
| 20/07/2023 | David Peter Gwynne Jones (916621121) has left the board |
| 06/07/2023 | New Confirmation Statement filed |
| 05/06/2023 | Gerasimos Sarafoglou (923488819) has left the board |
| 21/09/2022 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 13/09/2022 | New Company Secretary SISEC LIMITED (929995970) Appointed |
| 23/07/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 20/01/2022 | Sophy Pashley (922453210) has left the board |
| 23/12/2021 | New Board Member Angela White (924253778) Appointed |
| 27/06/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Board Member Ivo Van Alphen (928414620) Appointed |
| 16/10/2020 | New Accounts filed |
| 30/07/2020 | Justin Richard Cook (911598996) has left the board |
| 30/07/2020 | New Board Member Justin Richard Cook (927220631) Appointed |
| 27/06/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 02/08/2019 | Sandrine Marcelle Veronique Cotter (911819863) has left the board |
| 02/08/2019 | New Board Member Rob Brinkerink (926102354) Appointed |
| 10/07/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 11/07/2017 | New Confirmation Statement filed |
| 06/07/2017 | Anastasios Chronis (919950816) has left the board |
| 06/07/2017 | New Board Member Gerasimos Sarafoglou (923488819) Appointed |
| 15/02/2017 | New Company Secretary Sophy Pashley (922453210) Appointed |
| 10/10/2016 | New Accounts filed |
| 22/07/2016 | New Confirmation Statement filed |
| 24/07/2015 | New Confirmation Statement filed |
| 22/07/2015 | New Board Member David Peter Gwynne Jones (916621121) Appointed |
| 22/07/2015 | New Board Member Anastasios Chronis (919950816) Appointed |
| 21/07/2015 | New Board Member Justin Richard Cook (911598996) Appointed |
| 21/07/2015 | Kasper Gronnegaard Lauridsen (918361668) has left the board |
| 07/07/2015 | New Accounts filed |
| 11/07/2014 | New Confirmation Statement filed |
| 18/06/2014 | New Accounts filed |
| 07/04/2014 | Sandrine Marcelle Veronique Cotter (918634394) has left the board |
| 07/04/2014 | New Board Member Sandrine Marcelle Veronique Cotter (911819863) Appointed |
| 31/03/2014 | Joanne Caffrey (915706542) has left the board |
| 31/03/2014 | New Board Member Sandrine Marcelle Veronique Cotter (918634394) Appointed |
| 16/12/2013 | Michel Cup (916656403) has left the board |
| 16/12/2013 | New Board Member Kasper Gronnegaard Lauridsen (918361668) Appointed |
| 30/09/2013 | Nicholas John Snow (916503275) has left the board |
| 30/09/2013 | Robert Walter Craddock (916399385) has left the board |
| 24/07/2013 | New Confirmation Statement filed |
| 03/04/2013 | New Accounts filed |
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