DR. OETKER (UK) LIMITED
Active - Accounts Filed
General Information
NAME
DR. OETKER (UK) LIMITED
COMPANY NUMBER
04293376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46170 -
Agents involved in the sale of food, beverages and tobacco
INCORPORATION DATE
25/09/2001
(23 years and 2 months old)
WEBSITE
http://oetker.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/09/2001
05/11/2001
READCO 313 LIMITED
WEST YORKSHIRE
LS15 8GB
Telephone: 01138231400
TPS: No
4600 Park Approach
Thorpe Park
Leeds
West Yorkshire
LS15 8GB
Telephone: 8231400
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 |
|---|---|---|
| DR OETKER NAHRUNGSMITTEL BETEILLIGUNGS | N/A | N/A |
| DR. OETKER (UK) LIMITED | Active - Accounts Filed | View Report |
| CAKE CRAFT WORLD LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 09/08/2024 | Johannes Rosenthal (922180465) has left the board |
Credit Risk Overview
Want to learn more about DR. OETKER (UK) 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 DR. OETKER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DR. OETKER (UK) 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 |
|---|---|---|---|---|
|
28/05/2012 - Present (12 years and 6 months) Born in N/A |
Active | Secretary |
Current: 3018 Past: 1356 |
View Report |
|
03/09/2017 - Present (7 years and 3 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 25/09/2001 - Present (23 years and 2 months) Secretary: 25/09/2001 - Present (23 years and 2 months) Born in May 1957 |
Resigned | Director&Secretary |
Current: 10 Past: 271 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DR AUGUST OETKER KG | N/A | N/A |
| DIVERSI FOODS N.V. | N/A | N/A |
| MONTANA BAKERY LIMITED | Active - Accounts Filed | View Report |
| DR OETKER NAHRUNGSMITTEL BETEILLIGUNGS | N/A | N/A |
| DR. OETKER (UK) LIMITED | Active - Accounts Filed | View Report |
| CAKE CRAFT WORLD LTD | Active - Accounts Filed | View Report |
| CAKE DECORATING TV LIMITED | Company is dissolved | View Report |
| DILWARA PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 09/08/2024 | Johannes Rosenthal (922180465) has left the board |
| 22/01/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Board Member Georg Heerdegen Parsbo (930098448) Appointed |
| 12/10/2022 | New Board Member John James Brassington (930094023) Appointed |
| 11/10/2022 | Martin Heinrich Theodor Reintjes (916033709) has left the board |
| 17/01/2022 | Georg Heerdegen Parsbo (925540063) has left the board |
| 22/12/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 25/03/2019 | New Confirmation Statement filed |
| 19/02/2019 | Peter Austin Franks (912034913) has left the board |
| 19/02/2019 | New Board Member Georg Heerdegen Parsbo (925540063) Appointed |
| 29/09/2018 | New Confirmation Statement filed |
| 23/07/2018 | Andreas Unruhe (916033714) has left the board |
| 23/07/2018 | New Board Member Alexander Edelmann (924858693) Appointed |
| 08/06/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 09/01/2017 | Doris Abeln (913245996) has left the board |
| 09/01/2017 | New Board Member Johannes Rosenthal (922180465) Appointed |
| 25/10/2016 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 07/07/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (917000191) has left the board |
| 07/07/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 30/09/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 29/09/2012 | New Annual Return filed |
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