GERBER EMIG GROUP LIMITED
Overview
| Company Name | GERBER EMIG GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01697989 |
| 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 GERBER EMIG GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GERBER EMIG GROUP LIMITED located?
| Registered Office Address | Citrus Grove Side Ley Kegworth DE74 2FJ Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GERBER EMIG GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GERBER FOODS HOLDINGS LIMITED | Jun 30, 1983 | Jun 30, 1983 |
| LEGIBUS 294 LIMITED | Feb 09, 1983 | Feb 09, 1983 |
What are the latest accounts for GERBER EMIG GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GERBER EMIG GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2026 |
| Overdue | No |
What are the latest filings for GERBER EMIG GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Pieter Willem Van Meeteren as a secretary on Oct 31, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Mar 16, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for James Logan on Dec 18, 2024 | 2 pages | CH01 | ||
Termination of appointment of William Lewis Mcfarland as a director on Feb 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Johannes Henricus Wilhelmus Roelofs as a director on Feb 01, 2025 | 1 pages | TM01 | ||
Director's details changed for Refresco B.V. on Aug 31, 2017 | 1 pages | CH02 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for James Logan on Sep 11, 2023 | 2 pages | CH01 | ||
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | 1 pages | AD03 | ||
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Termination of appointment of David John Saint as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Appointment of James Logan as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 016979890005, created on Oct 11, 2022 | 48 pages | MR01 | ||
Satisfaction of charge 016979890004 in full | 1 pages | MR04 | ||
Termination of appointment of Jan Abraham Pienaar as a director on Apr 15, 2022 | 1 pages | TM01 | ||
Termination of appointment of Adee-Monia Packer as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Robin Francis Alton as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Appointment of William Lewis Mcfarland as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Who are the officers of GERBER EMIG GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTON, Robin Francis | Director | Side Ley Kegworth DE74 2FJ Derby Citrus Grove England | United Kingdom | British | 267391870002 | |||||||||
| LOGAN, James | Director | Side Ley Kegworth DE74 2FJ Derby Citrus Grove England | United Kingdom | British | 306519890003 | |||||||||
| REFRESCO EUROPE B.V. | Director | 270 Fascinatio Boulevard 3065 Wb Rotterdam Netherlands |
| 183110800003 | ||||||||||
| VAN MEETEREN, Pieter Willem | Secretary | Side Ley Kegworth DE74 2FJ Derby Citrus Grove England | British | 183111120002 | ||||||||||
| HANOVER MANAGEMENT SERVICES LIMITED | Secretary | Hans Road SW3 1RT London 16 United Kingdom |
| 1719930001 | ||||||||||
| BILES, Andrew John | Director | Hans Road SW3 1RT London 14-16 | United Kingdom | British | 66422940003 | |||||||||
| BROWN, John Keith | Director | Hans Road SW3 1RT London 14-16 | England | British | 60781220001 | |||||||||
| COHEN, Zvi Haim | Director | 14 Franklin Close N20 9QG London | Israeli | 74895310001 | ||||||||||
| DUIJZER, Aart Cornelis | Director | Side Ley Kegworth DE74 2FJ Derby Citrus Grove England | Netherlands | Dutch | 183761710001 | |||||||||
| FINE, David Elias | Director | Garden Flat 12 Strathray Gardens NW3 4NY London | England | British | 35541910005 | |||||||||
| GORVY, Manfred Stanley | Director | 69 Albert Hall Mansions Kensington Gore SW7 2AF London | England | British | 20201120001 | |||||||||
| GORVY, Sean Brendan, Dr | Director | Hans Road SW3 1RT London 14-16 | England | British | 54083170003 | |||||||||
| LEIBOWITZ, Alan Jay | Director | Hans Road SW3 1RT London 14-16 | England | British | 1724640003 | |||||||||
| MCFARLAND, William Lewis | Director | Side Ley Kegworth DE74 2FJ Derby Citrus Grove England | United States | American | 297665380001 | |||||||||
| MCGREGOR GRANT, Angus | Director | 7 Norwood Grove Portishead Bristol Avon | British | 18277580001 | ||||||||||
| PACKER, Adee-Monia | Director | Side Ley Kegworth DE74 2FJ Derby Citrus Grove England | Netherlands | Belgian | 292846960001 | |||||||||
| PIENAAR, Jan Abraham | Director | Side Ley Kegworth DE74 2FJ Derby Citrus Grove England | England | Dutch | 265177850001 | |||||||||
| ROELOFS, Johannes Henricus Wilhelmus | Director | Side Ley Kegworth DE74 2FJ Derby Citrus Grove England | Netherlands | Dutch | 183100230002 | |||||||||
| ROGERS, John Terence | Director | Holborn EC1N 2HT London 33 | England | British | 111235190002 | |||||||||
| SAINT, David John | Director | Side Ley Kegworth DE74 2FJ Derby Citrus Grove England | United Kingdom | British | 84921030001 | |||||||||
| WUNSH, Ronald Leon | Director | 7 The Lincolns Marsh Lane NW7 4PD London | British | 35886580001 | ||||||||||
| YASHIV, Yuval | Director | Flat 6 68 Greencroft Gardens NW6 3JQ London | French | 54203420001 |
Who are the persons with significant control of GERBER EMIG GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Johannes Henricus Wilhelmus Roelofs | Apr 06, 2016 | Side Ley Kegworth DE74 2FJ Derby Citrus Grove England | Yes | ||||||||||
Nationality: Dutch Country of Residence: Netherlands | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Aart Cornelis Duijzer | Apr 06, 2016 | Side Ley Kegworth DE74 2FJ Derby Citrus Grove England | Yes | ||||||||||
Nationality: Dutch Country of Residence: Netherlands | |||||||||||||
Natures of Control
| |||||||||||||
| Pride Foods Limited | Apr 06, 2016 | Sideley Kegworth DE74 2FJ Derby Citrus Grove England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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