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GLYNWED OVERSEAS HOLDINGS LIMITED - . Dickley Lane, Lenham, Maidstone, Kent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00238107
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- . Dickley Lane
- Lenham
- Maidstone
- Kent
- ME17 2DE . Dickley Lane, Lenham, Maidstone, Kent, ME17 2DE UK
Management
- Geschäftsführung
- DUGGAN, Paul James
- DUMOULIN, Christine Marie
- MCNAIR, Ian Charles
- STICKER, Koen Jozef
- Prokuristen
- MCNAIR, Ian Charles
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.03.1929
- Alter der Firma 1929-03-21 95 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Aliaxis Holdings Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GLYNWED INTERNATIONAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-06-21
- Jahresmeldung
- Fälligkeit: 2024-07-05
- Letzte Einreichung: 2023-06-21
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GLYNWED OVERSEAS HOLDINGS LIMITED Firmenbeschreibung
- GLYNWED OVERSEAS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00238107. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.03.1929 registriert. GLYNWED OVERSEAS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GLYNWED INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.06.2013.Die Firma kann schriftlich über . Dickley Lane erreicht werden.
Jetzt sichern GLYNWED OVERSEAS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Glynwed Overseas Holdings Limited - . Dickley Lane, Lenham, Maidstone, Kent, Grossbritannien
- 1929-03-21
- 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 2023
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confirmation-statement-with-no-updates (2023-06-21) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-21) - CS01
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accounts-with-accounts-type-full (2022-12-21) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-06-23) - CS01
-
accounts-with-accounts-type-full (2021-02-05) - AA
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accounts-with-accounts-type-full (2021-11-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-23) - CS01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-12-20) - AP01
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accounts-with-accounts-type-full (2019-10-04) - AA
-
confirmation-statement-with-no-updates (2019-06-28) - CS01
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-02) - AA
-
confirmation-statement-with-no-updates (2018-06-22) - CS01
-
termination-director-company-with-name-termination-date (2018-03-22) - TM01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-03-27) - AP01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
-
confirmation-statement-with-updates (2017-06-26) - CS01
-
accounts-with-accounts-type-full (2017-10-03) - AA
-
termination-director-company-with-name-termination-date (2017-10-20) - TM01
-
appoint-person-director-company-with-name-date (2017-10-20) - AP01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
-
termination-director-company-with-name-termination-date (2016-04-14) - TM01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-07-09) - TM01
-
accounts-with-accounts-type-full (2015-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
-
appoint-person-director-company-with-name-date (2015-10-20) - AP01
-
termination-director-company-with-name-termination-date (2015-10-20) - TM01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-12) - AP01
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termination-director-company-with-name (2013-11-12) - TM01
-
accounts-with-accounts-type-full (2013-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
-
change-person-director-company-with-change-date (2013-06-25) - CH01
-
miscellaneous (2013-05-28) - MISC
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
-
accounts-with-accounts-type-full (2012-09-28) - AA
-
appoint-person-director-company-with-name (2012-10-04) - AP01
-
appoint-person-director-company-with-name (2012-10-05) - AP01
-
termination-director-company-with-name (2012-10-03) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-07-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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termination-secretary-company-with-name (2010-06-23) - TM02
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appoint-person-secretary-company-with-name (2010-05-20) - AP03
keyboard_arrow_right 2009
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legacy (2009-06-22) - 363a
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accounts-with-accounts-type-full (2009-08-01) - AA
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change-registered-office-address-company-with-date-old-address (2009-12-24) - AD01
keyboard_arrow_right 2008
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legacy (2008-10-03) - 288b
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legacy (2008-10-03) - 288a
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accounts-with-accounts-type-full (2008-09-11) - AA
-
legacy (2008-06-23) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-09) - AA
-
legacy (2007-06-21) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-11) - AA
-
legacy (2006-06-28) - 363s
keyboard_arrow_right 2005
-
legacy (2005-03-10) - 288b
-
legacy (2005-07-21) - 288b
-
legacy (2005-03-10) - 288a
-
legacy (2005-08-02) - 363s
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accounts-with-accounts-type-full (2005-09-27) - AA
-
legacy (2005-08-02) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-12) - AA
-
legacy (2004-08-09) - 288b
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resolution (2004-11-26) - RESOLUTIONS
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legacy (2004-06-30) - 363s
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court-order (2004-11-26) - OC
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2004-11-26) - CERT17
keyboard_arrow_right 2003
-
legacy (2003-05-19) - 288a
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resolution (2003-05-06) - RESOLUTIONS
-
legacy (2003-05-06) - 123
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legacy (2003-05-06) - 88(2)R
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legacy (2003-05-19) - 288b
-
legacy (2003-08-08) - 287
-
legacy (2003-06-14) - 155(6)a
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accounts-with-accounts-type-full (2003-07-09) - AA
-
legacy (2003-07-29) - 287
-
legacy (2003-07-29) - 288a
-
legacy (2003-07-29) - 288b
-
legacy (2003-07-29) - 363a
keyboard_arrow_right 2002
-
legacy (2002-12-17) - 288a
-
legacy (2002-07-26) - 287
-
legacy (2002-07-15) - 287
-
legacy (2002-07-03) - 288c
-
accounts-with-accounts-type-full (2002-06-26) - AA
-
legacy (2002-07-03) - 363a
-
legacy (2002-04-15) - 287
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-06-29) - AA
-
legacy (2001-07-11) - 353
-
legacy (2001-04-06) - 288b
-
legacy (2001-04-06) - 288a
-
legacy (2001-04-18) - 288a
-
legacy (2001-04-18) - 288b
-
legacy (2001-04-30) - 288a
-
legacy (2001-07-11) - 363a
-
legacy (2001-05-15) - 288a
-
legacy (2001-06-08) - 288b
-
legacy (2001-06-11) - 155(6)a
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-31) - AA
-
legacy (2000-07-19) - 363a
-
legacy (2000-01-12) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-25) - AA
-
legacy (1999-07-19) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-27) - AA
-
legacy (1998-07-16) - 363a
-
legacy (1998-11-04) - 288a
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auditors-resignation-company (1998-09-08) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-03) - AA
-
legacy (1997-07-18) - 363a
keyboard_arrow_right 1996
-
legacy (1996-10-08) - 288b
-
accounts-with-accounts-type-full (1996-10-21) - AA
-
legacy (1996-10-09) - 288a
-
legacy (1996-07-23) - 363a
-
legacy (1996-07-23) - 363(353)
-
legacy (1996-02-06) - 403a
keyboard_arrow_right 1995
-
legacy (1995-03-02) - 288
-
legacy (1995-07-12) - 288
-
accounts-with-accounts-type-full (1995-10-17) - AA
-
legacy (1995-07-20) - 363x
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-10-08) - AA
-
legacy (1994-07-13) - 363x
-
legacy (1994-02-26) - 288
-
legacy (1994-02-16) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-12) - AA
-
legacy (1993-07-28) - 363x
-
legacy (1993-04-21) - 288
-
legacy (1993-04-15) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-03) - 288
-
legacy (1992-03-23) - 288
-
accounts-with-accounts-type-full (1992-10-22) - AA
-
legacy (1992-07-30) - 363x
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-10-29) - AA
-
legacy (1991-07-05) - 363b
-
legacy (1991-07-05) - 363(287)
-
legacy (1991-02-24) - 288
keyboard_arrow_right 1990
-
legacy (1990-05-01) - 288
-
legacy (1990-06-28) - 88(2)P
-
legacy (1990-07-27) - 88(2)O
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accounts-with-accounts-type-full (1990-01-12) - AA
-
legacy (1990-08-20) - 363
-
accounts-with-accounts-type-full (1990-11-06) - AA
-
resolution (1990-12-18) - RESOLUTIONS
-
legacy (1990-07-27) - 88(3)
keyboard_arrow_right 1989
-
resolution (1989-12-19) - RESOLUTIONS
-
legacy (1989-10-05) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-30) - AA
-
legacy (1988-08-26) - 363
-
legacy (1988-08-22) - 288
-
legacy (1988-06-24) - 288
-
resolution (1988-06-07) - RESOLUTIONS
-
legacy (1988-03-18) - 288
keyboard_arrow_right 1987
-
legacy (1987-02-14) - 288
-
legacy (1987-01-09) - 288
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accounts-with-accounts-type-full (1987-11-05) - AA
-
legacy (1987-09-06) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-25) - AA
-
legacy (1986-08-16) - 363
-
legacy (1986-07-17) - 288
keyboard_arrow_right 1985
-
legacy (1985-07-31) - 363
keyboard_arrow_right 1984
-
legacy (1984-08-22) - 363
keyboard_arrow_right 1983
-
legacy (1983-08-13) - 363
keyboard_arrow_right 1982
-
legacy (1982-07-31) - 363
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-10-13) - AA
-
legacy (1981-07-30) - 363
keyboard_arrow_right 1980
-
legacy (1980-07-10) - 363
keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-06-01) - CERTNM
-
legacy (1979-10-13) - 363
keyboard_arrow_right 1978
-
legacy (1978-07-31) - 363
keyboard_arrow_right 1977
-
legacy (1977-06-08) - 363
keyboard_arrow_right 1976
-
legacy (1976-11-25) - 363
keyboard_arrow_right 1975
-
legacy (1975-05-30) - 363
keyboard_arrow_right 1929
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miscellaneous (1929-03-21) - MISC