GERBER EMIG GROUP LIMITED
Active - Accounts Filed
General Information
NAME
GERBER EMIG GROUP LIMITED
COMPANY NUMBER
01697989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/02/1983
(41 years and 10 months old)
WEBSITE
www.refrescogerber.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/06/1983
28/06/2006
GERBER FOODS HOLDINGS LIMITED
View all previous names
DERBY
DE74 2FJ
Citrus Grove
Sideley
Kegworth
DERBY
DE74 2FJ
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 |
|---|---|---|
| PRIDE FOODS LIMITED | Non-Trading | View Report |
| GERBER EMIG GROUP LIMITED | Active - Accounts Filed | View Report |
| REFRESCO BEVERAGES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GERBER EMIG GROUP 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 GERBER EMIG GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GERBER EMIG GROUP LIMITED?
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 |
|---|---|---|---|---|
|
11/11/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/11/2013 - Present (11 years and 1 months) Born in N/A |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
11/11/2013 - Present (11 years and 1 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
22/02/2022 - Present (2 years and 10 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 9 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 13/03/2023 | David John Saint (908492103) has left the board |
| 13/03/2023 | New Board Member James Logan (930651989) Appointed |
| 12/01/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Board Member Robin Francis Alton (926739187) Appointed |
| 07/07/2022 | New Board Member William Lewis McFarland (929766538) Appointed |
| 07/07/2022 | Adee-Monia Packer (929284696) has left the board |
| 07/07/2022 | Jan Abraham Pienaar (926517785) has left the board |
| 26/04/2022 | New Accounts filed |
| 22/04/2022 | New Confirmation Statement filed |
| 17/03/2022 | New Board Member Adee-Monia Packer (929284696) Appointed |
| 25/02/2022 | Aart Cornelis Duijzer (918376171) has left the board |
| 25/02/2022 | New Board Member Adee-Monia Packer (929284741) Appointed |
| 12/04/2021 | New Board Member REFRESCO EUROPE B.V. (918311080) Appointed |
| 19/02/2021 | New Board Member Jan Abraham Pienaar (926517785) Appointed |
| 19/01/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 06/04/2020 | Change in Reg. Office |
| 19/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 21/11/2018 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 11/11/2016 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 13/10/2016 | New Confirmation Statement filed |
| 15/10/2015 | New Accounts filed |
| 26/11/2014 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 31/12/2013 | New Board Member Aart Cornelis Duijzer (918376171) Appointed |
| 31/12/2013 | Aart Duijzer (918376293) has left the board |
| 24/12/2013 | New Board Member Aart Duijzer (918376293) Appointed |
| 17/12/2013 | New Board Member David John Saint (908492103) Appointed |
| 17/12/2013 | John Keith Brown (906078122) has left the board |
| 17/12/2013 | Andrew John Biles (906642294) has left the board |
| 17/12/2013 | Sean Gorvy (905408317) has left the board |
| 17/12/2013 | HANOVER MANAGEMENT SERVICES LIMITED (900171993) has left the board |
| 17/12/2013 | Manfred Stanley Gorvy (902020112) has left the board |
| 17/12/2013 | Alan Jay Leibowitz (900172464) has left the board |
| 25/11/2013 | Change in Reg. Office |
| 25/11/2013 | New Board Member Johannes Henricus Wilhelmus Roelofs (918310023) Appointed |
| 25/11/2013 | New Board Member REFRESCO B.V. (918310752) Appointed |
| 25/11/2013 | New Company Secretary Pieter Willem Van Meerteren (918311112) Appointed |
| 12/11/2013 | New Confirmation Statement filed |
| 03/04/2013 | New Accounts filed |
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