DR. OETKER (UK) LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
DR. OETKER (UK) LIMITED is a Private Limited Company from LEEDS and has the status: Active.
DR. OETKER (UK) LIMITED was incorporated 22 years ago on 25/09/2001 and has the registered number: 04293376. The accounts status is FULL and accounts are next due on 30/09/2024.
DR. OETKER (UK) LIMITED was incorporated 22 years ago on 25/09/2001 and has the registered number: 04293376. The accounts status is FULL and accounts are next due on 30/09/2024.
DR. OETKER (UK) LIMITED - LEEDS
This company is listed in the following categories:
10850 - Manufacture of prepared meals and dishes
10850 - Manufacture of prepared meals and dishes
46170 - Agents involved in the sale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
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
4600 PARK APPROACH
LEEDS
WEST YORKSHIRE
LS15 8GB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR ALEXANDER EDELMANN | Nov 1972 | German | Director | 2017-09-03 | CURRENT |
| MR GEORG HEERDEGEN PARSBO | Jun 1966 | Danish | Director | 2022-07-01 | CURRENT |
| DR. JOHANNES ROSENTHAL | Dec 1982 | German | Director | 2017-01-01 | CURRENT |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2012-05-28 | CURRENT | ||
| MR JOHN JAMES BRASSINGTON | Apr 1974 | British | Director | 2022-01-01 | CURRENT |
| GUY COLLINGWOOD JACKSON | May 1957 | British | Secretary | 2001-09-25 UNTIL 2001-10-25 | RESIGNED |
| COBBETTS (SECRETARIAL) LIMITED | Corporate Secretary | 2008-06-30 UNTIL 2012-05-28 | RESIGNED | ||
| GABRIELE HANNEN | Apr 1973 | Secretary | 2004-12-24 UNTIL 2008-06-30 | RESIGNED | |
| WILLIAM MARK ROWLAND | Jan 1957 | British | Secretary | 2002-01-31 UNTIL 2002-09-10 | RESIGNED |
| VALERIE ANNE SMITH | Oct 1966 | Secretary | 2002-09-11 UNTIL 2004-12-24 | RESIGNED | |
| ANDREAS UNRUHE | Nov 1969 | German | Director | 2011-03-31 UNTIL 2017-09-03 | RESIGNED |
| DORIS BUER | Jan 1967 | German | Director | 2001-11-06 UNTIL 2004-04-08 | RESIGNED |
| MARTIN HEINRICH THEODOR REINTJES | Nov 1961 | German | Director | 2011-03-31 UNTIL 2022-06-30 | RESIGNED |
| VOLKMAR PREUSS | Aug 1946 | German | Director | 2006-01-16 UNTIL 2011-03-31 | RESIGNED |
| MR GEORG HEERDEGEN PARSBO | Jun 1966 | Danish | Director | 2018-03-01 UNTIL 2022-01-01 | RESIGNED |
| GUY COLLINGWOOD JACKSON | May 1957 | British | Director | 2001-09-25 UNTIL 2001-10-25 | RESIGNED |
| DR ERNST PETER JUNGER | Nov 1951 | German | Director | 2001-10-25 UNTIL 2010-12-18 | RESIGNED |
| MR RICHARD MATTHEW ILSLEY | Feb 1965 | British | Director | 2008-01-01 UNTIL 2011-06-30 | RESIGNED |
| GABRIELE HANNEN | Apr 1973 | Director | 2008-01-01 UNTIL 2008-06-30 | RESIGNED | |
| PETER AUSTIN FRANKS | Oct 1956 | British | Director | 2002-04-04 UNTIL 2018-03-03 | RESIGNED |
| TILL ANDRES ALVERMANN | Jan 1969 | German | Director | 2001-11-06 UNTIL 2002-12-20 | RESIGNED |
| JULIAN BOND | Apr 1961 | British | Director | 2001-09-25 UNTIL 2001-10-25 | RESIGNED |
| AXEL ANDREE | Nov 1939 | German | Director | 2001-10-25 UNTIL 2006-01-16 | RESIGNED |
| DORIS ABELN | Jan 1967 | German | Director | 2008-08-01 UNTIL 2017-01-01 | RESIGNED |
| DORIS ABELIN | Jan 1967 | German | Director | 2008-08-01 UNTIL 2008-08-01 | RESIGNED |
| TRAF SHELF (NOMINEES) LIMITED | Corporate Secretary | 2001-10-25 UNTIL 2002-01-31 | RESIGNED |