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- PANDRIKS U.K. LTD
PANDRIKS U.K. LTD
Active - Accounts Filed
General Information
NAME
PANDRIKS U.K. LTD
COMPANY NUMBER
04438027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
14/05/2002
(22 years and 7 months old)
WEBSITE
www.rutlandselfstore.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/05/2002
02/02/2021
RUTLAND FOODS LIMITED
Previous Names
14/05/2002 02/02/2021 RUTLAND FOODS LIMITED
WORCESTERSHIRE
B97 4HP
Telephone: 01780460481
TPS: No
Estate House Evesham Street
Redditch
Heref & Worcs
B97 4HP
Telephone: 460481
Ketton Road
Empingham
Oakham
Leicestershire
LE15 8QD
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 |
---|---|---|
PANDRIKS HOLDINGS BV | N/A | N/A |
PANDRIKS U.K. LTD | Active - Accounts Filed | View Report |
CERELIA UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Accounts filed |
Date: 21/05/2024 | Event: New Confirmation Statement filed |
Date: 03/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PANDRIKS U.K. LTD?
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 PANDRIKS U.K. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANDRIKS U.K. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Peter Joannes Severinus Van Den Berg 15/06/2020 - Present (4 years and 6 months) Born in Sep 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/05/2002 - 25/11/2005 (3 years and 6 months) Born in Jan 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Director: 14/05/2002 - 31/07/2006 (4 years and 2 months) Secretary: 14/05/2002 - 31/07/2006 (4 years and 2 months) Born in Dec 1943 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 5 |
View Report |
BRITANNIA COMPANY FORMATIONS LIMITED 14/05/2002 - Present (22 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 25 Past: 10642 |
View Report |
DEANSGATE COMPANY FORMATIONS LIMITED 14/05/2002 - Present (22 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 36 Past: 10911 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PANDRIKS HOLDINGS BV | N/A | N/A |
PANDRIKS U.K. LTD | Active - Accounts Filed | View Report |
CERELIA UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Accounts filed |
Date: 21/05/2024 | Event: New Confirmation Statement filed |
Date: 03/11/2023 | Event: New Accounts filed |
Date: 19/05/2023 | Event: New Confirmation Statement filed |
Date: 25/11/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 26/05/2021 | Event: New Confirmation Statement filed |
Date: 25/01/2021 | Event: New Accounts filed |
Date: 19/06/2020 | Event: Kristof Lefever (911561217) has left the board |
Date: 19/06/2020 | Event: Geen Pols (920906354) has left the board |
Date: 19/06/2020 | Event: Walter Kluit (920906300) has left the board |
Date: 19/06/2020 | Event: Kristof Lefever (916806878) has left the board |
Date: 19/06/2020 | Event: New Board Member Peter Joannes Severinus Van Den Berg (927091267) Appointed |
Date: 05/06/2020 | Event: New Confirmation Statement filed |
Date: 20/04/2020 | Event: New Accounts filed |
Date: 18/05/2019 | Event: New Confirmation Statement filed |
Date: 28/04/2019 | Event: New Accounts filed |
Date: 17/05/2018 | Event: New Confirmation Statement filed |
Date: 27/10/2017 | Event: New Accounts filed |
Date: 26/05/2017 | Event: New Annual Return filed |
Date: 20/01/2017 | Event: New Accounts filed |
Date: 16/06/2016 | Event: New Board Member Geen Pols (920906354) Appointed |
Date: 16/06/2016 | Event: New Board Member Walter Kluit (920906300) Appointed |
Date: 31/05/2016 | Event: New Annual Return filed |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 04/12/2014 | Event: New Accounts filed |
Date: 26/05/2014 | Event: New Annual Return filed |
Date: 25/05/2013 | Event: New Annual Return filed |
Date: 03/04/2013 | Event: New Accounts filed |
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