P B GELATINS U.K. LIMITED
Active - Accounts Filed
General Information
NAME
P B GELATINS U.K. LIMITED
COMPANY NUMBER
01477674
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
06/02/1980
(44 years and 9 months old)
WEBSITE
http://tessenderlo.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/12/1980
16/07/1987
LEINER GELATINS LIMITED
View all previous names
RHONDDA CYNON TAFF
CF37 5SQ
Telephone: 01443849300
TPS: No
Unit A6
Severn Road
Treforest Industrial Estate
Pontypridd, Mid Glamorgan
CF37 5SQ
Telephone: 849300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TESSENDERLO HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| P B GELATINS U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 06/02/2024 | Christof Van Den Sande (929191237) has left the board |
| 05/02/2024 | New Company Secretary Clare Teresa Margaret Baker (931884461) Appointed |
Credit Risk Overview
Want to learn more about P B GELATINS U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about P B GELATINS U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P B GELATINS U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2012 - Present (12 years and 2 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/1988 - 07/06/1988 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/06/1988 - 07/06/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TESSENDERLO HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| DYKA (U.K.) LIMITED | Company is dissolved | View Report |
| JOHN DAVIDSON (HOLDINGS) LIMITED | Company is dissolved | View Report |
| JOHN DAVIDSON (PIPES) LIMITED | Active - Accounts Filed | View Report |
| P B GELATINS U.K. LIMITED | Active - Accounts Filed | View Report |
| P B GELATINS U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 06/02/2024 | Christof Van Den Sande (929191237) has left the board |
| 05/02/2024 | New Company Secretary Clare Teresa Margaret Baker (931884461) Appointed |
| 12/01/2024 | Stefaan Haspeslagh (931349690) has left the board |
| 12/01/2024 | New Board Member Miguel De Potter (931790798) Appointed |
| 17/10/2023 | New Accounts filed |
| 15/09/2023 | Myriam Anna Lonneville (923156814) has left the board |
| 15/09/2023 | New Board Member Stefaan Haspeslagh (931349690) Appointed |
| 03/07/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 01/02/2022 | Patrice Daniel, Nicolas Gras (924980849) has left the board |
| 01/02/2022 | New Company Secretary Christof Van Den Sande (929191237) Appointed |
| 24/12/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 17/06/2019 | New Board Member Jan Vandendriessche (925944501) Appointed |
| 12/10/2018 | New Accounts filed |
| 30/08/2018 | New Company Secretary Patrice Daniel, Nicolas Gras (924980849) Appointed |
| 24/07/2018 | New Confirmation Statement filed |
| 31/01/2018 | Richard Joseph Jones (921923008) has left the board |
| 13/10/2017 | New Accounts filed |
| 12/07/2017 | New Confirmation Statement filed |
| 18/05/2017 | New Board Member Myriam Anna Lonneville (923156814) Appointed |
| 17/05/2017 | Jan Vandendriessche (916008837) has left the board |
| 28/11/2016 | New Company Secretary Richard Joseph Jones (921923008) Appointed |
| 28/11/2016 | Mark Evans (914926984) has left the board |
| 18/10/2016 | New Accounts filed |
| 17/10/2016 | Roel Dumont (917700038) has left the board |
| 08/08/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 24/07/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 21/10/2013 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 01/04/2013 | New Board Member Roel Dumont (917700038) Appointed |
| 29/03/2013 | New Board Member Roel Dumont (917700038) Appointed |
| 28/03/2013 | New Board Member Roel Dumont (917700038) Appointed |
| 20/09/2012 | New Board Member Wim Yvonne Godfried Poot Appointed |
| 19/09/2012 | Javier Johnny Martin Salvador Martin has left the board |
| 19/09/2012 | Patrick Joseph Julien Goossens has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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