- Company search
- JACOBS DOUWE EGBERTS R&D GB LTD
JACOBS DOUWE EGBERTS R&D GB LTD
Active - Accounts Filed
General Information
NAME
JACOBS DOUWE EGBERTS R&D GB LTD
COMPANY NUMBER
09401150
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10832 -
Production of coffee and coffee substitutes
INCORPORATION DATE
22/01/2015
(9 years and 9 months old)
WEBSITE
www.jacobsdouweegberts.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/01/2015
19/03/2015
MONDELEZ UK COFFEE R&D LTD
Previous Names
22/01/2015 19/03/2015 MONDELEZ UK COFFEE R&D LTD
BERKSHIRE
SL6 4AY
Horizon Honey Lane
Hurley
Maidenhead
Berkshire
SL6 6RJ
Quantum House 60 Norden Road
Maidenhead
Berkshire
SL6 4AY
SL6 4AY
Credit Risk Overview
Want to learn more about JACOBS DOUWE EGBERTS R&D 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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JACOBS DOUWE EGBERTS INTERNATIONAL BV | N/A | N/A |
JACOBS DOUWE EGBERTS R&D GB LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/04/2024 | Event: Joris Wilhelmus Knauf (931040338) has left the board |
Date: 19/04/2024 | Event: New Board Member Joachim Maria Antonius Bijnsdorp (932197542) Appointed |
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JACOBS DOUWE EGBERTS R&D 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 R&D GB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JACOBS DOUWE EGBERTS R&D GB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Ramon Jacobus Johannes Hogenboom 15/06/2023 - Present (1 years and 4 months) Born in Jul 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Joachim Maria Antonius Bijnsdorp 01/04/2024 - Present (7 months) Born in Feb 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
22/01/2015 - 29/06/2015 (5 months) Born in May 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
22/01/2015 - 29/06/2015 (5 months) Born in Apr 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
22/01/2015 - 02/07/2015 (5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
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 |
---|---|---|
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 |
---|---|
Date: 19/04/2024 | Event: Joris Wilhelmus Knauf (931040338) has left the board |
Date: 19/04/2024 | Event: New Board Member Joachim Maria Antonius Bijnsdorp (932197542) Appointed |
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 27/01/2024 | Event: New Accounts filed |
Date: 23/06/2023 | Event: New Board Member Joris Wilhelmus Knauf (931040338) Appointed |
Date: 23/06/2023 | Event: Serap Elif Ozmet Dayi (928262105) has left the board |
Date: 23/06/2023 | Event: Carolyn Adams (919913611) has left the board |
Date: 23/06/2023 | Event: New Board Member Joris Wilhelmus Knauf (931040338) Appointed |
Date: 23/06/2023 | Event: Serap Elif Ozmet Dayi (928262105) has left the board |
Date: 23/06/2023 | Event: Carolyn Adams (919913611) has left the board |
Date: 22/06/2023 | Event: New Board Member Ramon Jacobus Johannes Hogenboom (931036403) Appointed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 26/01/2023 | Event: New Accounts filed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 28/09/2022 | Event: Sophy Pashley (922454197) has left the board |
Date: 03/05/2021 | Event: New Board Member Serap Elif Ozmet Dayi (928262105) Appointed |
Date: 05/02/2021 | Event: New Confirmation Statement filed |
Date: 13/01/2021 | Event: New Accounts filed |
Date: 29/01/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 24/05/2019 | Event: Jean-Pierre Marie Cabri (925376227) has left the board |
Date: 07/02/2019 | Event: New Confirmation Statement filed |
Date: 31/12/2018 | Event: New Board Member Jean-Pierre Marie Cabri (925376227) Appointed |
Date: 25/05/2018 | Event: New Accounts filed |
Date: 07/02/2018 | Event: New Confirmation Statement filed |
Date: 06/02/2018 | Event: Edwin Dick Van Der Reijden (922903126) has left the board |
Date: 06/02/2018 | Event: David Ian Smith (919913580) has left the board |
Date: 04/07/2017 | Event: New Accounts filed |
Date: 12/04/2017 | Event: New Board Member Edwin Dick Van Der Reijden (922903126) Appointed |
Date: 12/04/2017 | Event: Anna Barlow (921468873) has left the board |
Date: 12/04/2017 | Event: Keith Mcgregor Collie (919913590) has left the board |
Date: 15/02/2017 | Event: New Annual Return filed |
Date: 15/02/2017 | Event: New Company Secretary Sophy Pashley (922454197) Appointed |
Date: 11/02/2017 | Event: New Accounts filed |
Date: 23/09/2016 | Event: New Board Member Anna Barlow (921468873) Appointed |
Date: 27/02/2016 | Event: New Annual Return filed |
Date: 27/02/2016 | Event: New Annual Return filed |
Date: 31/07/2015 | Event: Change in Reg. Office |
Date: 30/07/2015 | Event: Clive Leslie Moore (919431767) has left the board |
Date: 09/07/2015 | Event: Andrew Michael Jennings (919431755) has left the board |
Date: 09/07/2015 | Event: New Board Member Keith Collie (919913590) Appointed |
Date: 09/07/2015 | Event: New Board Member Carolyn Adams (919913611) Appointed |
Date: 09/07/2015 | Event: David Roberts Harding-Smith (911673410) has left the board |
Date: 09/07/2015 | Event: Diane Carolyn Tomlinson (919431756) has left the board |
Date: 09/07/2015 | Event: New Board Member David Ian Smith (919913580) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier