JACOBS DOUWE EGBERTS GB LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jacobs Douwe Egberts Gb Ltd. The company was founded 54 years ago and was given the registration number 00999990. The firm's registered office is in MAIDENHEAD. You can find them at Horizon Honey Lane, Hurley, Maidenhead, Berkshire. This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name	:	JACOBS DOUWE EGBERTS GB LTD
Company Number	:	00999990
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 January 1971
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address	:	Horizon Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY	Corporate Secretary	28 July 2022	Active
Quantum House, 60 Norden Road, Maidenhead, Berkshire, United Kingdom, SL6 4AY	Director	01 November 2023	Active
Horizon, Honey Lane, Hurley, United Kingdom, SL6 6RJ	Director	28 May 2021	Active
Quantum House, 60 Norden Road, Maidenhead, Berkshire, United Kingdom, SL6 4AY	Director	14 December 2021	Active
41 Anxey Way, Haddenham, Aylesbury, HP17 8DJ	Secretary	21 May 1999	Active
60 Ladbroke Grove, London, W11 2PB	Secretary	18 February 1994	Active
4e Bassett Road, London, W10 6JJ	Secretary	26 September 2003	Active
3 Hamilton Lodge, Kings Road, Windsor, SL4 2AS	Secretary	23 June 1995	Active
Horizon Honey Lane, Hurley, Maidenhead, United Kingdom, SL6 6RJ	Secretary	08 February 2017	Active
10 Cyprus Avenue, Finchley, London, N3 1ST	Secretary	11 October 1999	Active
58 Alwyn Avenue, Chiswick, London, W4 4PB	Secretary	-	Active
4th Floor, Reading Bridge House, George Street, Reading, England, RG1 8LS	Corporate Secretary	16 July 2007	Active
42-44 Portman Road, Reading, RG30 1EA	Corporate Secretary	12 January 2007	Active
225 Bath Road, Slough, Berkshire, SL1 4AU	Director	01 August 2007	Active
Horizon, Honey Lane, Hurley, Maidenhead, SL6 6RJ	Director	01 July 2019	Active
18 Shepherds Fold, Holmer Green, High Wycombe, HP15 6XZ	Director	09 December 1991	Active
Horizon, Honey Lane, Hurley, Maidenhead, England, SL6 6RJ	Director	06 December 2010	Active
Jacobs Douwe Egberts, Horizon Honey Lane, Hurley, Maidenhead, United Kingdom, SL6 6RJ	Director	06 July 2015	Active
Jacobs Douwe Egberts, Horizon Honey Lane, Hurley, Maidenhead, United Kingdom, SL6 6RJ	Director	06 July 2015	Active
Horizon, Honey Lane, Hurley, Maidenhead, England, SL6 6RJ	Director	27 February 2014	Active
Horizon, Honey Lane, Hurley, Maidenhead, England, SL6 6RJ	Director	21 October 2011	Active
Horizon, Honey Lane, Hurley, Maidenhead, England, SL6 6RJ	Director	08 February 2012	Active
Pieter Breujhelstraat 14, 5143 Jw Waalwik, The Netherlands,	Director	16 December 1992	Active
Singel 104, 1054 Ad Amsterdam, Netherlands, FOREIGN	Director	-	Active
White Cottage, Riversdale, Bourne End, SL8 5EB	Director	01 April 1998	Active
6 Daniels Lane, Warlingham, CR6 9ET	Director	09 December 2005	Active
Herewake 17 High Street, Willingham, Cambridge, CB4 5ES	Director	-	Active
4e Bassett Road, London, W10 6JJ	Director	08 December 2005	Active
PO BOX 2., 3500 Ca Utrecht, Netherlands,	Director	08 January 1997	Active
Jacobs Douwe Egberts, Horizon Honey Lane, Hurley, Maidenhead, United Kingdom, SL6 6RJ	Director	06 July 2015	Active
Horizon, Honey Lane, Hurley, Maidenhead, England, SL6 6RJ	Director	21 June 2007	Active
Zydemos 3, Veenendaal, The Netherlands,	Director	08 January 1997	Active
Horizon, Honey Lane, Hurley, Maidenhead, England, SL6 6RJ	Director	02 September 2013	Active
Westerling The Drive, Ifold, Billingshurst, RH14 0TA	Director	08 January 1997	Active
22 Howe Drive, Beaconsfield, HP9 2BG	Director	31 December 1997	Active

People with Significant Control

Jacobs Douwe Egberts Pro Gb Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Horizon, Honey Lane, Maidenhead, United Kingdom, SL6 6RJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (0 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (2 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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