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JACOBS DOUWE EGBERTS GB LTD - Quantum House 60 Norden Road, Maidenhead, Berkshire, SL6 4AY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00999990
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Quantum House 60 Norden Road
- Maidenhead
- Berkshire
- SL6 4AY
- United Kingdom Quantum House 60 Norden Road, Maidenhead, Berkshire, SL6 4AY, United Kingdom UK
Management
- Geschäftsführung
- VAN ALPHEN, Ivo
- WHITE, Angela
- CHAWLA, Rajat
- Prokuristen
- SISEC LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.01.1971
- Alter der Firma 1971-01-18 53 Jahre
- SIC/NACE
- 46370
Eigentumsverhältnisse
- Anteilseigner
- ACORN HOLDINGS B.V. (-%)
- JACOBS DOUWE EGBERTS B.V. (-%)
- JDE PEET'S N.V. (-%)
- JACOBS DOUWE EGBERTS PRO GB LTD (100.00%) United Kingdom, Maidenhead, SL6 4AY, Quantum House 60 Norden Road
- Beneficial Owners
- Jacobs Douwe Egberts Pro Gb Ltd
Landes-Besonderheiten
- Firmenname (in Englisch)
- Jacobs Douwe Egberts GB LTD
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DOUWE EGBERTS RETAIL UK LIMITED
- UID/USt-ID-Nummer
- GB207677351
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-06-22
- Jahresmeldung
- Fälligkeit: 2024-07-06
- Letzte Einreichung: 2023-06-22
✓
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JACOBS DOUWE EGBERTS GB LTD Firmenbeschreibung
- JACOBS DOUWE EGBERTS GB LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00999990. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.01.1971 registriert. JACOBS DOUWE EGBERTS GB LTD hat Ihre Tätigkeit zuvor unter dem Namen DOUWE EGBERTS RETAIL UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46370" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.06.2012.Die Firma kann schriftlich über Quantum House 60 Norden Road erreicht werden.
Jetzt sichern JACOBS DOUWE EGBERTS GB LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Jacobs Douwe Egberts Gb Ltd - Quantum House 60 Norden Road, Maidenhead, Berkshire, SL6 4AY, Grossbritannien
- 1971-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu JACOBS DOUWE EGBERTS GB LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00999990#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00999990#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00999990#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-03-31) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-02) - AD01
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appoint-person-director-company-with-name-date (2023-11-08) - AP01
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accounts-with-accounts-type-full (2023-07-26) - AA
-
termination-director-company-with-name-termination-date (2023-07-18) - TM01
-
change-person-director-company-with-change-date (2023-04-06) - CH01
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termination-director-company-with-name-termination-date (2023-06-01) - TM01
-
confirmation-statement-with-no-updates (2023-06-30) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
termination-secretary-company-with-name-termination-date (2022-01-18) - TM02
-
confirmation-statement-with-no-updates (2022-07-05) - CS01
-
accounts-with-accounts-type-full (2022-07-19) - AA
-
appoint-corporate-secretary-company-with-name-date (2022-09-09) - AP04
Alle in den Warenkorb
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-06-11) - AP01
-
confirmation-statement-with-no-updates (2021-06-23) - CS01
-
accounts-with-accounts-type-full (2021-07-04) - AA
-
termination-director-company-with-name-termination-date (2021-02-15) - TM01
-
termination-secretary-company-with-name-termination-date (2021-01-08) - TM02
-
termination-director-company-with-name-termination-date (2021-04-27) - TM01
-
appoint-person-director-company-with-name-date (2021-12-21) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-08-19) - CH01
-
change-person-director-company-with-change-date (2020-07-21) - CH01
-
confirmation-statement-with-no-updates (2020-06-23) - CS01
-
accounts-with-accounts-type-full (2020-10-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-07-31) - AP01
-
confirmation-statement-with-no-updates (2019-07-05) - CS01
-
termination-director-company-with-name-termination-date (2019-07-31) - TM01
-
accounts-with-accounts-type-full (2019-10-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-06-28) - CS01
-
accounts-with-accounts-type-full (2018-09-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-07-04) - TM01
-
appoint-person-director-company-with-name-date (2017-07-04) - AP01
-
notification-of-a-person-with-significant-control (2017-07-06) - PSC02
-
confirmation-statement-with-updates (2017-07-06) - CS01
-
accounts-with-accounts-type-full (2017-09-19) - AA
-
appoint-person-secretary-company-with-name-date (2017-02-13) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01
-
auditors-resignation-company (2016-01-26) - AUD
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auditors-resignation-company (2016-01-06) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2015
-
change-of-name-notice (2015-07-03) - CONNOT
-
accounts-with-accounts-type-full (2015-06-19) - AA
-
certificate-change-of-name-company (2015-07-03) - CERTNM
-
appoint-person-director-company-with-name-date (2015-07-20) - AP01
-
appoint-person-director-company-with-name-date (2015-07-17) - AP01
-
change-person-director-company-with-change-date (2015-11-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
-
change-person-director-company-with-change-date (2015-07-20) - CH01
-
termination-director-company-with-name-termination-date (2015-07-17) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
-
change-person-director-company-with-change-date (2014-07-07) - CH01
-
accounts-with-accounts-type-full (2014-06-12) - AA
-
appoint-person-director-company-with-name-date (2014-03-27) - AP01
-
termination-director-company-with-name-termination-date (2014-03-27) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
change-of-name-notice (2013-01-30) - CONNOT
-
memorandum-articles (2013-02-06) - MEM/ARTS
-
certificate-change-of-name-company (2013-01-30) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
-
termination-director-company-with-name-termination-date (2013-09-26) - TM01
-
termination-director-company-with-name-termination-date (2013-12-12) - TM01
-
appoint-person-director-company-with-name-date (2013-12-12) - AP01
-
accounts-with-accounts-type-full (2013-03-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
change-account-reference-date-company-current-extended (2012-12-03) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
-
termination-director-company-with-name-termination-date (2012-07-20) - TM01
-
accounts-with-accounts-type-full (2012-03-30) - AA
-
appoint-person-director-company-with-name-date (2012-02-08) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-01-19) - AP01
-
termination-director-company-with-name (2011-01-19) - TM01
-
accounts-with-accounts-type-full (2011-03-31) - AA
-
appoint-person-director-company-with-name-date (2011-10-24) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
-
change-corporate-secretary-company-with-change-date (2011-07-20) - CH04
-
termination-director-company-with-name-termination-date (2011-12-02) - TM01
-
change-registered-office-address-company-with-date-old-address (2011-11-24) - AD01
-
appoint-person-director-company-with-name-date (2011-12-02) - AP01
-
termination-director-company-with-name-termination-date (2011-10-24) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
-
change-corporate-secretary-company-with-change-date (2010-07-13) - CH04
-
accounts-with-accounts-type-full (2010-01-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-07-17) - 363a
-
change-person-director-company-with-change-date (2009-10-21) - CH01
-
accounts-with-accounts-type-full (2009-03-25) - AA
-
change-person-director-company-with-change-date (2009-10-29) - CH01
-
change-person-director-company-with-change-date (2009-10-30) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-07-01) - 363a
-
accounts-with-accounts-type-full (2008-05-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-07-03) - 363a
-
legacy (2007-01-25) - 288a
-
legacy (2007-03-13) - 288b
-
accounts-with-accounts-type-full (2007-05-10) - AA
-
legacy (2007-08-08) - 288c
-
legacy (2007-01-25) - 288b
-
legacy (2007-08-16) - 288b
-
legacy (2007-08-16) - 288a
-
legacy (2007-08-21) - 288a
-
legacy (2007-08-23) - 288b
-
legacy (2007-08-10) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
certificate-change-of-name-company (2006-08-07) - CERTNM
-
legacy (2006-07-28) - 363a
-
accounts-with-accounts-type-full (2006-03-07) - AA
-
legacy (2006-01-11) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-08-04) - 288c
-
accounts-with-accounts-type-full (2005-01-17) - AA
-
legacy (2005-05-09) - 288c
-
legacy (2005-12-19) - 288a
-
legacy (2005-12-19) - 288b
-
legacy (2005-08-25) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-07-02) - 363a
-
legacy (2004-07-01) - 288c
-
accounts-with-accounts-type-full (2004-02-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-10-10) - 288a
-
legacy (2003-10-09) - 288b
-
legacy (2003-10-08) - 288a
-
legacy (2003-09-12) - 288a
-
legacy (2003-08-05) - 288b
-
legacy (2003-07-02) - 363s
-
legacy (2003-04-11) - 288b
-
accounts-with-accounts-type-full (2003-03-24) - AA
-
auditors-resignation-company (2003-02-11) - AUD
-
legacy (2003-04-11) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
auditors-resignation-company (2002-10-14) - AUD
-
legacy (2002-07-15) - 363s
-
legacy (2002-04-19) - 288a
-
legacy (2002-03-19) - 288b
-
legacy (2002-03-06) - 288c
-
accounts-with-accounts-type-full (2002-05-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-08-13) - 288a
-
legacy (2001-08-03) - 288c
-
resolution (2001-09-03) - RESOLUTIONS
-
memorandum-articles (2001-09-04) - MEM/ARTS
-
legacy (2001-04-17) - 244
-
legacy (2001-07-16) - 363s
-
accounts-with-accounts-type-full (2001-08-03) - AA
-
legacy (2001-01-25) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-07-13) - 363s
-
resolution (2000-05-30) - RESOLUTIONS
-
legacy (2000-10-05) - 288b
-
legacy (2000-05-03) - 244
-
accounts-with-accounts-type-full (2000-07-25) - AA
-
legacy (2000-05-25) - 288a
-
legacy (2000-05-25) - 288b
-
legacy (2000-05-25) - 363s
-
legacy (2000-05-25) - 288c
-
memorandum-articles (2000-05-30) - MEM/ARTS
-
legacy (2000-06-23) - 288a
-
legacy (2000-05-19) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-10-29) - 288a
-
accounts-with-accounts-type-full (1999-08-03) - AA
-
legacy (1999-06-07) - 288b
-
legacy (1999-06-07) - 288a
-
legacy (1999-10-29) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-05-11) - 288a
-
accounts-with-accounts-type-full (1998-08-04) - AA
-
legacy (1998-06-29) - 363s
-
legacy (1998-06-29) - 288c
-
legacy (1998-05-01) - 244
-
legacy (1998-01-11) - 288a
-
legacy (1998-01-11) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-07-28) - 288a
-
legacy (1997-09-12) - 287
-
legacy (1997-01-28) - 288a
-
accounts-with-accounts-type-full (1997-05-03) - AA
-
legacy (1997-07-14) - 363s
-
legacy (1997-07-14) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-05-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-07-28) - 363s
-
accounts-with-accounts-type-full (1995-04-28) - AA
-
legacy (1995-07-28) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-28) - 353
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-04-08) - AA
-
legacy (1994-08-03) - 363s
-
legacy (1994-03-15) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-08-03) - 363s
-
accounts-with-accounts-type-full (1993-05-06) - AA
-
legacy (1993-03-11) - 288
-
legacy (1993-08-25) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-09-15) - 363s
-
accounts-with-accounts-type-full (1992-04-28) - AA
-
legacy (1992-01-02) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-06-07) - AA
-
resolution (1991-07-17) - RESOLUTIONS
-
legacy (1991-10-11) - 363b
-
legacy (1991-04-15) - 288
-
legacy (1991-01-08) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-05-21) - 288
-
accounts-with-accounts-type-full (1990-08-15) - AA
-
legacy (1990-08-24) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-08-07) - AA
-
legacy (1989-03-23) - 123
-
legacy (1989-03-23) - 88(2)
-
resolution (1989-03-23) - RESOLUTIONS
-
legacy (1989-03-31) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-07-13) - 363
-
accounts-with-accounts-type-full (1988-05-25) - AA
-
legacy (1988-11-17) - 288
-
legacy (1988-05-24) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-04-23) - AA
-
legacy (1987-05-22) - 363
-
legacy (1987-11-18) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-12-04) - 288
Alle in den Warenkorb
keyboard_arrow_right 1971
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miscellaneous (1971-01-18) - MISC
