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FIRMENICH HOLDINGS (UK) LIMITED - Hayes Road, Southall, Middlesex, UB2 5NN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00233714
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Hayes Road
- Southall
- Middlesex
- UB2 5NN
- United Kingdom Hayes Road, Southall, Middlesex, UB2 5NN, United Kingdom UK
Management
- Geschäftsführung
- BOUCHARD, Elodie Josiane
- ROHRBACH, Francois Paul
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.10.1928
- Alter der Firma 1928-10-01 95 Jahre
- SIC/NACE
- 20420
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DANISCO HOLDINGS (UK) LTD
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-06-30
- lezte Bilanzhinterlegung
- 2013-06-15
- Jahresmeldung
- Fälligkeit: 2021-06-29
- Letzte Einreichung: 2020-06-15
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FIRMENICH HOLDINGS (UK) LIMITED Firmenbeschreibung
- FIRMENICH HOLDINGS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00233714. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.10.1928 registriert. FIRMENICH HOLDINGS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DANISCO HOLDINGS (UK) LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "20420" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.06.2013.Die Firma kann schriftlich über Hayes Road erreicht werden.
Jetzt sichern FIRMENICH HOLDINGS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Firmenich Holdings (Uk) Limited - Hayes Road, Southall, Middlesex, UB2 5NN, Grossbritannien
- 1928-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
-
confirmation-statement-with-no-updates (2020-06-18) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-03-18) - AA
-
accounts-with-accounts-type-full (2019-12-09) - AA
-
confirmation-statement-with-no-updates (2019-06-18) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-03-13) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
-
confirmation-statement-with-no-updates (2018-06-19) - CS01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-10-20) - AP01
-
termination-director-company-with-name-termination-date (2017-10-20) - TM01
-
confirmation-statement-with-updates (2017-07-06) - CS01
-
notification-of-a-person-with-significant-control-statement (2017-07-06) - PSC08
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-11-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
-
change-person-director-company-with-change-date (2015-06-22) - CH01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-06-04) - AP01
-
termination-director-company-with-name (2014-06-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
-
termination-director-company-with-name-termination-date (2014-11-19) - TM01
-
accounts-with-accounts-type-full (2014-12-18) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-12-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
-
accounts-with-accounts-type-full (2013-03-11) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-03-14) - TM01
-
appoint-person-director-company-with-name (2011-03-15) - AP01
-
auditors-resignation-company (2011-05-31) - AUD
-
miscellaneous (2011-06-10) - MISC
-
accounts-with-accounts-type-group (2011-05-05) - AA
-
accounts-with-accounts-type-full (2011-05-05) - AA
-
accounts-with-accounts-type-full (2011-10-14) - AA
-
termination-director-company-with-name (2011-10-19) - TM01
-
appoint-person-director-company-with-name (2011-10-19) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
-
accounts-with-accounts-type-full (2010-04-12) - AA
keyboard_arrow_right 2009
-
legacy (2009-09-29) - 288a
-
legacy (2009-09-29) - 288b
-
legacy (2009-07-15) - 363a
-
legacy (2009-07-15) - 288b
keyboard_arrow_right 2008
-
legacy (2008-01-11) - 288a
-
accounts-with-accounts-type-full (2008-03-05) - AA
-
legacy (2008-07-09) - 363a
-
accounts-with-accounts-type-full (2008-08-11) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-14) - 288b
-
legacy (2007-11-21) - 225
-
legacy (2007-08-29) - 403a
-
legacy (2007-08-23) - 288a
-
legacy (2007-08-23) - 288b
-
legacy (2007-07-30) - 363a
-
certificate-change-of-name-company (2007-07-06) - CERTNM
keyboard_arrow_right 2006
-
legacy (2006-03-17) - 288a
-
accounts-with-accounts-type-full (2006-06-05) - AA
-
legacy (2006-06-20) - 288c
-
legacy (2006-06-20) - 363a
-
legacy (2006-09-26) - 288b
-
legacy (2006-11-22) - 288b
-
legacy (2006-09-18) - 288c
-
legacy (2006-09-26) - 288a
keyboard_arrow_right 2005
-
legacy (2005-12-09) - 288b
-
legacy (2005-12-09) - 288a
-
legacy (2005-12-02) - 288c
-
legacy (2005-06-15) - 363s
-
legacy (2005-06-15) - 288b
-
legacy (2005-05-05) - 288b
-
accounts-with-accounts-type-full (2005-03-03) - AA
-
legacy (2005-02-22) - 288a
keyboard_arrow_right 2004
-
legacy (2004-02-17) - 288b
-
legacy (2004-02-17) - 288a
-
accounts-with-accounts-type-full (2004-02-20) - AA
-
legacy (2004-07-12) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-13) - 288b
-
legacy (2003-07-15) - 363s
-
legacy (2003-06-23) - 288a
-
legacy (2003-04-25) - 288b
-
legacy (2003-04-25) - 288a
-
accounts-with-accounts-type-full (2003-03-04) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-03-04) - AA
-
certificate-change-of-name-company (2002-09-13) - CERTNM
-
legacy (2002-10-15) - 288a
-
legacy (2002-08-01) - 363s
-
legacy (2002-10-15) - 288b
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-01-10) - AA
-
legacy (2001-07-05) - 363s
keyboard_arrow_right 2000
-
legacy (2000-05-16) - 288a
-
legacy (2000-04-19) - 288b
-
legacy (2000-01-07) - 288a
-
legacy (2000-06-29) - 363s
keyboard_arrow_right 1999
-
legacy (1999-07-22) - 363s
-
legacy (1999-08-01) - 288b
-
accounts-with-accounts-type-full (1999-12-21) - AA
-
certificate-change-of-name-company (1999-12-22) - CERTNM
keyboard_arrow_right 1998
-
statement-of-affairs (1998-09-02) - SA
-
accounts-with-accounts-type-full (1998-08-05) - AA
-
legacy (1998-07-27) - 363s
-
legacy (1998-05-29) - 287
-
legacy (1998-05-11) - 288b
-
accounts-with-accounts-type-full-group (1998-04-18) - AA
-
certificate-re-registration-public-limited-company-to-private (1998-04-03) - CERT10
-
re-registration-memorandum-articles (1998-04-03) - MAR
-
resolution (1998-04-03) - RESOLUTIONS
-
legacy (1998-04-03) - 53
-
legacy (1998-03-18) - 288a
-
legacy (1998-09-02) - 88(2)R
-
legacy (1998-03-03) - 287
-
legacy (1998-02-05) - 288b
-
resolution (1998-01-27) - RESOLUTIONS
-
auditors-resignation-company (1998-01-13) - AUD
-
legacy (1998-03-03) - 288b
keyboard_arrow_right 1997
-
legacy (1997-02-14) - 288a
-
legacy (1997-07-08) - 363s
-
resolution (1997-07-09) - RESOLUTIONS
-
legacy (1997-07-10) - 88(2)R
-
legacy (1997-10-13) - 88(2)R
-
legacy (1997-11-05) - 288b
-
legacy (1997-11-18) - 288a
-
legacy (1997-11-21) - 288a
-
legacy (1997-11-27) - 225
-
legacy (1997-12-01) - 288b
keyboard_arrow_right 1996
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resolution (1996-07-09) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-08-14) - AA
-
legacy (1996-07-22) - 363s
keyboard_arrow_right 1995
-
legacy (1995-11-03) - 288
-
legacy (1995-08-04) - 363s
-
accounts-with-accounts-type-full-group (1995-07-31) - AA
-
legacy (1995-07-12) - 288
-
resolution (1995-07-12) - RESOLUTIONS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-07-29) - AA
-
legacy (1994-01-13) - 288
-
legacy (1994-02-07) - 88(2)R
-
legacy (1994-07-18) - 288
-
legacy (1994-07-27) - 288
-
legacy (1994-08-01) - 363s
-
memorandum-articles (1994-08-04) - MEM/ARTS
-
resolution (1994-08-01) - RESOLUTIONS
-
legacy (1994-11-25) - 403a
-
legacy (1994-11-16) - 88(2)R
keyboard_arrow_right 1993
-
resolution (1993-07-09) - RESOLUTIONS
-
legacy (1993-07-16) - 363s
-
legacy (1993-06-29) - 288
-
accounts-with-accounts-type-full-group (1993-08-20) - AA
-
legacy (1993-10-11) - 288
-
legacy (1993-11-17) - 288
-
legacy (1993-08-03) - 287
keyboard_arrow_right 1992
-
legacy (1992-08-07) - 395
-
accounts-with-accounts-type-full-group (1992-07-29) - AA
-
legacy (1992-07-29) - 363b
-
resolution (1992-07-17) - RESOLUTIONS
-
legacy (1992-04-02) - 288
-
legacy (1992-01-09) - 288
keyboard_arrow_right 1991
-
legacy (1991-02-01) - 288
-
resolution (1991-07-27) - RESOLUTIONS
-
legacy (1991-06-20) - 288
-
legacy (1991-09-12) - 288
-
legacy (1991-07-27) - 363a
-
accounts-with-accounts-type-full-group (1991-07-27) - AA
-
legacy (1991-12-06) - 88(2)R
-
memorandum-articles (1991-07-27) - MEM/ARTS
keyboard_arrow_right 1990
-
statement-of-affairs (1990-01-04) - SA
-
legacy (1990-01-04) - 88(2)O
-
legacy (1990-01-31) - 88(2)R
-
legacy (1990-03-01) - 288
-
legacy (1990-02-13) - 395
-
legacy (1990-06-14) - 363
-
legacy (1990-07-03) - 288
-
accounts-with-accounts-type-full (1990-07-06) - AA
-
legacy (1990-11-19) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-27) - 288
-
legacy (1989-02-01) - 288
-
resolution (1989-02-08) - RESOLUTIONS
-
legacy (1989-02-24) - 363
-
legacy (1989-06-27) - 88(2)R
-
legacy (1989-06-16) - 225(1)
-
legacy (1989-11-30) - 88(2)P
-
accounts-with-accounts-type-full-group (1989-02-24) - AA
keyboard_arrow_right 1988
-
legacy (1988-02-23) - PUC 2
-
legacy (1988-03-17) - 288
-
legacy (1988-03-17) - 363
-
accounts-with-accounts-type-full (1988-03-17) - AA
-
legacy (1988-05-19) - 288
-
legacy (1988-06-16) - 288
-
legacy (1988-07-22) - 288
-
legacy (1988-07-25) - PUC 2
-
legacy (1988-08-10) - PUC 2
-
legacy (1988-08-11) - 288
-
legacy (1988-08-25) - PUC 2
-
legacy (1988-09-01) - PUC 2
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-01-21) - CERTNM
-
legacy (1987-01-28) - PUC(U)
-
legacy (1987-02-17) - 363
-
accounts-with-accounts-type-group (1987-02-17) - AA
-
legacy (1987-03-11) - 288
-
legacy (1987-04-28) - PUC(U)
-
legacy (1987-06-18) - 288
-
legacy (1987-07-20) - PUC(U)
-
legacy (1987-11-09) - 288
-
legacy (1987-03-28) - 288
keyboard_arrow_right 1986
-
legacy (1986-11-11) - PUC(U)
-
legacy (1986-10-27) - PUC(U)
-
legacy (1986-10-04) - 288
-
legacy (1986-09-02) - PUC(U)
-
legacy (1986-08-21) - PUC(U)
-
legacy (1986-08-07) - PUC(U)
-
legacy (1986-05-28) - 288