JACOBS DOUWE EGBERTS PRO GB LTD
Overview
| Company Name | JACOBS DOUWE EGBERTS PRO GB LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01435632 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JACOBS DOUWE EGBERTS PRO GB LTD?
- Production of coffee and coffee substitutes (10832) / Manufacturing
Where is JACOBS DOUWE EGBERTS PRO GB LTD located?
| Registered Office Address | Quantum House 60 Norden Road Maidenhead SL6 4AY Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JACOBS DOUWE EGBERTS PRO GB LTD?
| Company Name | From | Until |
|---|---|---|
| DOUWE EGBERTS PROFESSIONAL UK LIMITED | Jan 30, 2013 | Jan 30, 2013 |
| DOUWE EGBERTS COFFEE SYSTEMS LIMITED | Sep 02, 1991 | Sep 02, 1991 |
| MOCCOMAT U.K. LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| BOLTKARN LIMITED | Jul 09, 1979 | Jul 09, 1979 |
What are the latest accounts for JACOBS DOUWE EGBERTS PRO GB LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for JACOBS DOUWE EGBERTS PRO GB LTD?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for JACOBS DOUWE EGBERTS PRO GB LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 5 pages | AA | ||||||||||
Director's details changed for Ms Angela White on Oct 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Director's details changed for Mr Rajat Chawla on Feb 22, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Termination of appointment of Ivo Van Alphen as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ivo Van Alphen on Oct 02, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Rajat Chawla as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Change of details for D.E Holding Uk Limited as a person with significant control on Oct 02, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from , Horizon Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ to Quantum House 60 Norden Road Maidenhead Berkshire SL6 4AY on Oct 02, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Peter Gwynne Jones as a director on Jul 18, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gerasimos Sarafoglou as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Angela White as a director on May 30, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Ivo Van Alphen on Mar 24, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ivo Van Alphen on Mar 24, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Mr David Peter Gwynne Jones as a director | 3 pages | RP04AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of JACOBS DOUWE EGBERTS PRO GB LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHAWLA, Rajat | Director | 60 Norden Road Maidenhead SL6 4AY Berkshire Quantum House United Kingdom | United Kingdom | British | 253762080002 | |||||||||
| WHITE, Angela | Director | 60 Norden Road Maidenhead SL6 4AY Berkshire Quantum House United Kingdom | United Kingdom | British | 242537780002 | |||||||||
| BROWN, Katharine Jane | Secretary | 41 Anxey Way Haddenham HP17 8DJ Aylesbury Buckinghamshire | British | 64457200001 | ||||||||||
| EVANS, John Mark | Secretary | 60 Ladbroke Grove W11 2PB London | British | 33867920001 | ||||||||||
| JAGUN, Ayotola | Secretary | 4e Bassett Road W10 6JJ London | British | 77729230001 | ||||||||||
| KENNEDY, Denise Yvonne | Secretary | 3 Hamilton Lodge Kings Road SL4 2AS Windsor Berkshire | British | 43844440001 | ||||||||||
| PASHLEY, Sophy | Secretary | Hurley SL6 6RJ Maidenhead Horizon Honey Lane Berkshire United Kingdom | 224537430001 | |||||||||||
| RUBENSTEIN, Howard Justin | Secretary | 10 Cyprus Avenue Finchley N3 1ST London | British | 66642870003 | ||||||||||
| WARD DYER, Robert Francis George | Secretary | 58 Alwyn Avenue Chiswick W4 4PB London | British | 49041040001 | ||||||||||
| THROGMORTON SECRETARIES LLP | Secretary | Reading Bridge House George Street RG1 8LS Reading 4th Floor Berkshire England |
| 123929030001 | ||||||||||
| THROGMORTON UK LIMITED | Secretary | 42-44 Portman Road RG30 1EA Reading Berkshire | 80839850003 | |||||||||||
| THROGMORTON UK LIMITED | Secretary | 42-44 Portman Road RG30 1EA Reading Berkshire | 80839850003 | |||||||||||
| BAILEY, Russell Donald | Director | Honey Lane Hurley SL6 6RJ Maidenhead Horizon Berkshire England | United Kingdom | British | 97664480001 | |||||||||
| BAKER, Julie April | Director | 225 Bath Road Slough SL1 4AU Berkshire | England | British | 123937010001 | |||||||||
| BRINKERINK, Rob | Director | Honey Lane Hurley SL6 6RJ Maidenhead Horizon Berkshire | United Kingdom | Dutch | 261023540002 | |||||||||
| BUCKLEY, John David | Director | 18 Shepherds Fold Holmer Green HP15 6XZ High Wycombe Buckinghamshire | United Kingdom | British | 18581740001 | |||||||||
| CASINI, Cristiano | Director | 47 Marloes Road W8 6LA London | Italian | 111245900001 | ||||||||||
| CHRONIS, Anastasios | Director | Honey Lane Hurley SL6 6RJ Maidenhead Horizon Berkshire | England | Australian/Greek | 199508160001 | |||||||||
| COTTER, Sandrine Marcelle Veronique | Director | Honey Lane Hurley SL6 6RJ Maidenhead Horizon Berkshire England | England | French | 118198630006 | |||||||||
| CRADDOCK, Robert Walter | Director | Honey Lane Hurley SL6 6RJ Maidenhead Horizon Berkshire England | England | British | 163993850001 | |||||||||
| FULTON, John | Director | 25 The Orchards Eaton Bray LU6 2DD Dunstable Bedfordshire | United Kingdom | British | 8846170001 | |||||||||
| HANDLEY, Helen Kay | Director | 6 Daniels Lane CR6 9ET Warlingham Surrey | British | 109816110001 | ||||||||||
| JAGUN, Ayotola | Director | 4e Bassett Road W10 6JJ London | British | 77729230001 | ||||||||||
| JONES, David Peter Gwynne | Director | Honey Lane Hurley SL6 6RJ Maidenhead Horizon Berkshire | United Kingdom | British | 166211210001 | |||||||||
| MULDER, Antoon Gerard | Director | 5 Rosebery Mews Mentmore LU7 0UE Leighton Buzzard Bedfordshire | Dutch | 38147540002 | ||||||||||
| PARSONS, Charles | Director | 58 Burnfoot Avenue SW6 5EA London | British | 73749230001 | ||||||||||
| ROORDA, Peter Jan Wytze | Director | Bj Gemmekelaan 70 FOREIGN 2252 Tx Voorschotem Netherlands | Dutch | 16590010001 | ||||||||||
| RUBENSTEIN, Howard Justin | Director | 10 Cyprus Avenue Finchley N3 1ST London | United Kingdom | British | 66642870003 | |||||||||
| SARAFOGLOU, Gerasimos | Director | Honey Lane Hurley SL6 6RJ Maidenhead Horizon United Kingdom | United Kingdom | Greek | 234888190001 | |||||||||
| SNOW, Nicholas John | Director | Honey Lane Hurley SL6 6RJ Maidenhead Horizon Berkshire England | Netherlands | British | 165032750001 | |||||||||
| STAGG, Stephen Richard | Director | 3 Kemsley Chase Farnham Royal SL2 3LU Slough Buckinghamshire | British | 66541760001 | ||||||||||
| STAM, Jodocus Wilhelmus Franciscus Severinus | Director | 225 Bath Road Slough SL1 4AU Berkshire | England | Dutch | 109589470001 | |||||||||
| VAN ALPHEN, Ivo | Director | 60 Norden Road Maidenhead SL6 4AY Berkshire Quantum House United Kingdom | United Kingdom | Dutch | 284146200003 | |||||||||
| VAN DROFFELAAR, Hubertus | Director | Vleutensevaart 35 3532 AD Utrecht Holland | Dutch | 48631180001 | ||||||||||
| VAN OERS, Frank | Director | Honey Lane Hurley SL6 6RJ Maidenhead Horizon Berkshire England | Netherlands | Dutch | 91639890001 |
Who are the persons with significant control of JACOBS DOUWE EGBERTS PRO GB LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D.E Holding Uk Limited | Apr 06, 2016 | 60 Norden Road SL6 4AY Maidenhead Quantum House Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0