GERBER EMIG GROUP LIMITED
GERBER EMIG GROUP LIMITED is an active private limited company, incorporated on 9 February 1983. The nature of the business is Activities of head offices. The company's registered office is on Citrus Grove, Derby. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. GERBER EMIG GROUP LIMITED previously had the company name GERBER FOODS HOLDINGS LIMITED. The company has four mortgage charges, two of which are outstanding.
Company Information
Company Number | 01697989 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 09/02/1983 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | CITRUS GROVE SIDE LEY |
---|
Address Line 2 | KEGWORTH |
---|
Post Town | DERBY |
---|
Country | ENGLAND |
---|
Postcode | DE74 2FJ |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | FULL |
---|
Confirmation Statement
Next Due Date | 30/03/2025 |
---|
Last Made Up Date | 16/03/2024 |
---|
Return
Next Due Date | 21/11/2016 |
---|
Last Made Up Date | 24/10/2015 |
---|
Mortgages
Number of Mortgage Charges | 4 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 2 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 28/06/2006 onwards:
GERBER EMIG GROUP LIMITED
Prior to 28/06/2006:
GERBER FOODS HOLDINGS LIMITED
Directors
(The company's officers)
MR ROBIN FRANCIS ALTON
(~40 year old British national)
CITRUS GROVE SIDE LEY, KEGWORTH, DERBY, DE74 2FJ, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2022
JAMES LOGAN
(~45 year old British national)
CITRUS GROVE SIDE LEY, KEGWORTH, DERBY, DE74 2FJ, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2023
WILLIAM LEWIS MCFARLAND
(~54 year old American national)
CITRUS GROVE SIDE LEY, KEGWORTH, DERBY, DE74 2FJ, ENGLAND
- Current Director
- Gives occupation as CFO
- Usually resident in UNITED STATES
Appointed on 01/07/2022
REFRESCO B.V.
270 FASCINATIO BOULEVARD, 3065 WB, ROTTERDAM, NETHERLANDS
Appointed on 11/11/2013
MR JOHANNES HENRICUS WILHELMUS ROELOFS
(~60 year old Dutch national)
CITRUS GROVE SIDE LEY, KEGWORTH, DERBY, DE74 2FJ, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 11/11/2013
PIETER WILLEM VAN MEETEREN
(British national)
CITRUS GROVE SIDE LEY, KEGWORTH, DERBY, DE74 2FJ, ENGLAND
Appointed on 11/11/2013
Connections
(Shared officers)
- MR ROBIN FRANCIS ALTON
- JAMES LOGAN
- WILLIAM LEWIS MCFARLAND
- REFRESCO EUROPE B.V.
- MR JOHANNES HENRICUS WILHELMUS ROELOFS
- MR ROBIN FRANCIS ALTON
- JAMES LOGAN
- WILLIAM LEWIS MCFARLAND
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GERBER EMIG GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, DE74 2FJ.
Map of GERBER EMIG GROUP LIMITED at local scale
Map of GERBER EMIG GROUP LIMITED at district scale
More Companies in DE74 2FJ
Other companies with registered offices in DE74 2FJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)