JACOBS DOUWE EGBERTS PRO GB LTD - BERKSHIRE
Company Profile | Company Filings |
Overview
JACOBS DOUWE EGBERTS PRO GB LTD is a Private Limited Company from BERKSHIRE UNITED KINGDOM and has the status: Active.
JACOBS DOUWE EGBERTS PRO GB LTD was incorporated 44 years ago on 09/07/1979 and has the registered number: 01435632. The accounts status is FULL and accounts are next due on 30/12/2023.
JACOBS DOUWE EGBERTS PRO GB LTD was incorporated 44 years ago on 09/07/1979 and has the registered number: 01435632. The accounts status is FULL and accounts are next due on 30/12/2023.
JACOBS DOUWE EGBERTS PRO GB LTD - BERKSHIRE
This company is listed in the following categories:
10832 - Production of coffee and coffee substitutes
10832 - Production of coffee and coffee substitutes
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2021 | 30/12/2023 |
Registered Office
QUANTUM HOUSE 60 NORDEN ROAD
BERKSHIRE
SL6 4AY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DOUWE EGBERTS PROFESSIONAL UK LIMITED (until 03/07/2015)
DOUWE EGBERTS PROFESSIONAL UK LIMITED (until 03/07/2015)
DOUWE EGBERTS COFFEE SYSTEMS LIMITED (until 30/01/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANGELA WHITE | Mar 1976 | British | Director | 2023-05-30 | CURRENT |
MR IVO VAN ALPHEN | Dec 1983 | Dutch | Director | 2021-05-28 | CURRENT |
MR RAJAT CHAWLA | Jan 1980 | British | Director | 2023-11-01 | CURRENT |
STEPHEN RICHARD STAGG | Aug 1958 | British | Director | 1999-10-01 UNTIL 2003-07-29 | RESIGNED |
HUBERTUS VAN DROFFELAAR | Feb 1949 | Dutch | Director | 1996-07-01 UNTIL 2003-07-29 | RESIGNED |
FRANK VAN OERS | Jul 1959 | Dutch | Director | 2003-07-29 UNTIL 2011-12-01 | RESIGNED |
MR GERASIMOS SARAFOGLOU | Jun 1967 | Greek | Director | 2017-06-01 UNTIL 2023-06-01 | RESIGNED |
HOWARD JUSTIN RUBENSTEIN | Nov 1967 | British | Director | 2000-05-12 UNTIL 2003-09-26 | RESIGNED |
MR PETER JAN WYTZE ROORDA | Apr 1948 | Dutch | Director | RESIGNED | |
CHARLES PARSONS | Aug 1968 | British | Director | 2002-03-11 UNTIL 2006-01-12 | RESIGNED |
ANTOON GERARD MULDER | Jan 1938 | Dutch | Director | 1994-02-18 UNTIL 1999-10-01 | RESIGNED |
NICHOLAS JOHN SNOW | Jan 1964 | British | Director | 2011-12-01 UNTIL 2012-09-10 | RESIGNED |
ROBERT FRANCIS GEORGE WARD DYER | Jul 1953 | British | Secretary | RESIGNED | |
HOWARD JUSTIN RUBENSTEIN | Nov 1967 | British | Secretary | 1999-10-11 UNTIL 2003-09-26 | RESIGNED |
MS SOPHY PASHLEY | Secretary | 2017-02-08 UNTIL 2021-12-31 | RESIGNED | ||
DENISE YVONNE KENNEDY | Dec 1965 | British | Secretary | 1995-06-23 UNTIL 1999-05-21 | RESIGNED |
AYOTOLA JAGUN | Mar 1968 | British | Secretary | 2003-09-26 UNTIL 2007-01-12 | RESIGNED |
MR JOHN MARK EVANS | British | Secretary | 1994-02-18 UNTIL 1995-06-23 | RESIGNED | |
KATHARINE JANE BROWN | British | Secretary | 1999-05-21 UNTIL 1999-10-11 | RESIGNED | |
APEX SECRETARIES LLP | Corporate Secretary | 2007-07-16 UNTIL 2021-01-01 | RESIGNED | ||
ROBERT WALTER CRADDOCK | Feb 1969 | British | Director | 2011-10-21 UNTIL 2013-09-01 | RESIGNED |
THROGMORTON SECRETARIES LIMITED | Corporate Secretary | 2007-01-12 UNTIL 2007-07-16 | RESIGNED | ||
RUDOLF PAUL WELMERS | Jun 1956 | Dutch | Director | 2003-07-29 UNTIL 2007-06-30 | RESIGNED |
RUSSELL DONALD BAILEY | Oct 1961 | British | Director | 2007-07-02 UNTIL 2015-07-02 | RESIGNED |
MRS JULIE APRIL BAKER | Oct 1966 | British | Director | 2010-12-06 UNTIL 2011-10-21 | RESIGNED |
MR ROB BRINKERINK | Mar 1983 | Dutch | Director | 2019-07-01 UNTIL 2021-02-12 | RESIGNED |
MR JOHN DAVID BUCKLEY | Jul 1956 | British | Director | RESIGNED | |
CRISTIANO CASINI | Feb 1971 | Italian | Director | 2006-01-12 UNTIL 2006-12-31 | RESIGNED |
MR ANASTASIOS CHRONIS | Dec 1967 | Australian/Greek | Director | 2015-07-06 UNTIL 2017-05-31 | RESIGNED |
JODOCUS WILHELMUS FRANCISCUS SEVERINUS STAM | Jun 1967 | Dutch | Director | 2007-01-12 UNTIL 2010-12-06 | RESIGNED |
MR JOHN FULTON | Mar 1952 | British | Director | 1993-06-22 UNTIL 2002-02-08 | RESIGNED |
HELEN KAY HANDLEY | Apr 1974 | British | Director | 2005-12-09 UNTIL 2007-03-08 | RESIGNED |
MRS SANDRINE MARCELLE VERONIQUE COTTER | Jun 1970 | French | Director | 2007-01-01 UNTIL 2019-06-28 | RESIGNED |
MR DAVID PETER GWYNNE JONES | Jun 1972 | British | Director | 2019-06-28 UNTIL 2023-07-18 | RESIGNED |
CHRISTIAN HENRY WELLS | Nov 1970 | British | Director | 2003-09-26 UNTIL 2005-12-08 | RESIGNED |
MR GEOFFREY GEORGE WAKELIN | Dec 1950 | British | Director | RESIGNED | |
AYOTOLA JAGUN | Mar 1968 | British | Director | 2005-12-08 UNTIL 2007-01-12 | RESIGNED |
THROGMORTON SECRETARIES LIMITED | Corporate Secretary | 2007-07-16 UNTIL 2007-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
D.E Holding Uk Limited | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |