DAELMANS PASTRIES LIMITED - FOREST ROW
| Company Profile | Company Filings |
Overview
DAELMANS PASTRIES LIMITED is a Private Limited Company from FOREST ROW and has the status: Active.
DAELMANS PASTRIES LIMITED was incorporated 32 years ago on 28/06/1991 and has the registered number: 02624834. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
DAELMANS PASTRIES LIMITED was incorporated 32 years ago on 28/06/1991 and has the registered number: 02624834. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
DAELMANS PASTRIES LIMITED - FOREST ROW
This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
46360 - Wholesale of sugar and chocolate and sugar confectionery
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
YEW TREE HOUSE
FOREST ROW
EAST SUSSEX
RH18 5AA
This Company Originates in : United Kingdom
Previous trading names include:
DAELMANS DUTCH PASTRIES LIMITED (until 20/06/2016)
DAELMANS DUTCH PASTRIES LIMITED (until 20/06/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/06/2023 | 03/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HIERONYMUS PETRUS JOHANNES DAELMANS | Feb 1965 | Dutch | Director | 2016-06-01 | CURRENT |
| MR HIERONYMUS PETRUS JOHANNES DAELMANS | Secretary | 2022-09-16 | CURRENT | ||
| THIJMEN PETER DE WITH | Apr 1963 | Dutch | Director | 2010-10-01 UNTIL 2016-06-01 | RESIGNED |
| THIJMEN PETER DE WITH | Apr 1963 | Dutch | Director | 2009-10-01 UNTIL 2010-10-01 | RESIGNED |
| HIERONYMUS PETRUS JOHANNES DAELMANS | Feb 1965 | Dutch | Director | 1996-08-15 UNTIL 2009-10-01 | RESIGNED |
| HERMANUS LAMBERTUS DAELMANS | Dec 1928 | Dutch | Director | RESIGNED | |
| ADRIANUS RUDOLPH CAROLUS DAELMANS | May 1961 | Dutch | Director | RESIGNED | |
| HUGO LAMENS ADZIAAN VAN OOSTRUM | Secretary | 2009-09-01 UNTIL 2010-09-30 | RESIGNED | ||
| MR DUNCAN VAN HOEVE | Secretary | 2014-02-01 UNTIL 2022-09-16 | RESIGNED | ||
| JAN-WILLEM SMIT | Secretary | 2008-02-11 UNTIL 2009-09-01 | RESIGNED | ||
| AAD QUAK | Secretary | 2007-01-02 UNTIL 2008-02-11 | RESIGNED | ||
| MARTIJN EDUARD PETERS | Sep 1971 | Secretary | 2002-07-01 UNTIL 2007-01-02 | RESIGNED | |
| MR JACOBUS MARINUS JOHANNA HEIJNEN | Secretary | 2010-10-01 UNTIL 2014-02-01 | RESIGNED | ||
| HIERONYMUS PETRUS JOHANNES DAELMANS | Feb 1965 | Dutch | Secretary | 1996-08-15 UNTIL 2002-07-01 | RESIGNED |
| ADRIANUS RUDOLPH CAROLUS DAELMANS | May 1961 | Dutch | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adrianus Rudolph Carolus Daelmans | 2019-06-19 | 5/1961 | Ownership of shares 75 to 100 percent | |
| Daelmans Bakkerijen B.V | 2017-11-30 - 2019-06-19 | Nieuwkuijk | Ownership of shares 75 to 100 percent | |
| Daelmans Bakeries Ltd | 2016-04-06 - 2017-11-30 | Witney | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-29 | 31-12-2022 | 52,084 Cash 423,724 equity |