This company is commonly known as P B Gelatins U.k. Limited. The company was founded 44 years ago and was given the registration number 01477674. The firm's registered office is in PONTYPRIDD. You can find them at Unit A6 Severn Road, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff. This company's SIC code is 10890 - Manufacture of other food products n.e.c..
| Name | : | P B GELATINS U.K. LIMITED |
|---|---|---|
| Company Number | : | 01477674 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 1980 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit A6 Severn Road, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, CF37 5SQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, CF37 5SQ | Secretary | 01 February 2024 | Active |
| Tessenderlo Group, Troonstraat 130, 1050 Brussels, Belgium, | Director | 01 January 2024 | Active |
| Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, Wales, CF37 5SQ | Director | 01 September 2012 | Active |
| Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, Wales, CF37 5SQ | Secretary | 25 February 2010 | Active |
| Pb Gelatins Uk, Severn Road, Treforest Industrial Estate, Pontypridd, Wales, CF37 5SQ | Secretary | 10 August 2018 | Active |
| Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, CF37 5SQ | Secretary | 23 November 2016 | Active |
| Pentwyn, Rudry Road, Lisvane, CF14 0SN | Secretary | 01 December 2001 | Active |
| Talgarth, Pen Y Waun, Cardiff, CF4 8SJ | Secretary | - | Active |
| Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, CF37 5SQ | Secretary | 14 January 2022 | Active |
| 4 Chemin Du Masy, 5872 Corroy Le Grand, Belgium, FOREIGN | Director | - | Active |
| 23 Avenue Des Cerfs, 1950 Kraainem, Belgium, FOREIGN | Director | 01 April 1993 | Active |
| 90, Paalseweg, 3980 Tessenderlo, Tessenderlo, Belgium, | Director | 27 March 2013 | Active |
| Groene Wandeling 12b, 5 Gravenwezel, Belgium, FOREIGN | Director | 01 December 1999 | Active |
| Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, CF37 5SQ | Director | 30 June 2023 | Active |
| Stationsstraat 86, Tessenderlo, 3980 | Director | 01 January 1997 | Active |
| Rue De La Balance 19, B-1400, Waterloo, Belgium, | Director | - | Active |
| Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, CF37 5SQ | Director | 15 May 2017 | Active |
| Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, Wales, CF37 5SQ | Director | 01 April 2011 | Active |
| Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, CF37 5SQ | Director | 05 June 2017 | Active |
| Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, Wales, CF37 5SQ | Director | 01 April 2011 | Active |
| Ingendaallaan 32, 1652 Alsembeirg, Belgium, | Director | 01 January 2009 | Active |
| Mr Luc Tack | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | Belgian |
| Country of residence | : | Belgium |
| Address | : | 130, Troonstraat, Brussels, Belgium, |
| Nature of control | : |
|
| Tessenderlo Group | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | 130, Troonstraat, Belgium, Belgium, |
| Nature of control | : |
|
| Tessenderlo Holding Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | A6, Severn Road, Pontypridd, Wales, CF37 5SQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-02 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-01 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-10 | Officers | Appoint person director company with name date. | Download |
| 2024-01-10 | Officers | Termination director company with name termination date. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-13 | Officers | Termination director company with name termination date. | Download |
| 2023-09-13 | Officers | Appoint person director company with name date. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-28 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-03 | Officers | Termination director company with name termination date. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-20 | Auditors | Auditors resignation company. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-13 | Officers | Appoint person director company with name date. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-28 | Officers | Appoint person secretary company with name date. | Download |
| 2018-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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