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GIFFEN GROUP LIMITED - 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00252314
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3175 Century Way
- Thorpe Park
- Leeds
- LS15 8ZB
- England 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England UK
Management
- Geschäftsführung
- FINN, Andrew Mark
- LIEBENBERG, Andries Petrus
- SCOTT, Paul
- RENEW CORPORATE DIRECTOR LIMITED
- BOOTH, John Henry
- Prokuristen
- RENEW NOMINEES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.11.1930
- Alter der Firma 1930-11-28 93 Jahre
- SIC/NACE
- 42120
Eigentumsverhältnisse
- Beneficial Owners
- Giffen Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GIFFEN GROUP PLC
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-09-30
- lezte Bilanzhinterlegung
- 2013-05-03
- Jahresmeldung
- Fälligkeit: 2021-05-17
- Letzte Einreichung: 2020-05-03
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GIFFEN GROUP LIMITED Firmenbeschreibung
- GIFFEN GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00252314. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.11.1930 registriert. GIFFEN GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GIFFEN GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "42120" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.05.2013.Die Firma kann schriftlich über 3175 Century Way erreicht werden.
Jetzt sichern GIFFEN GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Giffen Group Limited - 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, Grossbritannien
- 1930-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2021
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termination-director-company-with-name-termination-date (2021-03-30) - TM01
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appoint-person-director-company-with-name-date (2021-03-30) - AP01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-02-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-31) - MR01
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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accounts-with-accounts-type-full (2020-12-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-16) - AA
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appoint-person-director-company-with-name-date (2019-08-22) - AP01
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confirmation-statement-with-updates (2019-05-03) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-10) - MR01
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accounts-with-accounts-type-full (2018-12-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-17) - AD01
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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mortgage-satisfy-charge-full (2018-08-30) - MR04
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confirmation-statement-with-no-updates (2018-05-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-04) - CS01
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
-
accounts-with-accounts-type-full (2017-07-05) - AA
-
termination-director-company-with-name-termination-date (2017-10-27) - TM01
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change-person-director-company-with-change-date (2017-11-24) - CH01
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accounts-with-accounts-type-full (2017-11-29) - AA
keyboard_arrow_right 2016
-
appoint-corporate-director-company-with-name-date (2016-11-04) - AP02
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appoint-corporate-secretary-company-with-name-date (2016-11-04) - AP04
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
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accounts-with-accounts-type-full (2016-07-05) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-11-09) - AD01
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change-person-director-company-with-change-date (2016-05-05) - CH01
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auditors-resignation-company (2016-01-15) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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termination-secretary-company-with-name-termination-date (2016-11-04) - TM02
-
mortgage-satisfy-charge-full (2016-11-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-14) - MR01
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appoint-person-director-company-with-name-date (2016-11-14) - AP01
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mortgage-satisfy-charge-full (2016-11-24) - MR04
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resolution (2016-12-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-11-09) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
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termination-director-company-with-name-termination-date (2015-05-22) - TM01
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accounts-with-accounts-type-full (2015-07-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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termination-director-company-with-name-termination-date (2015-05-27) - TM01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-05-14) - TM02
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termination-director-company-with-name-termination-date (2014-05-14) - TM01
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mortgage-satisfy-charge-full (2014-03-25) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-03-25) - MR01
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appoint-corporate-director-company-with-name-date (2014-05-14) - AP02
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appoint-corporate-secretary-company-with-name-date (2014-05-14) - AP04
-
change-person-director-company-with-change-date (2014-05-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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appoint-person-director-company-with-name-date (2014-06-18) - AP01
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accounts-with-accounts-type-group (2014-07-03) - AA
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-extended (2013-12-20) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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change-person-director-company-with-change-date (2013-05-03) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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legacy (2012-08-28) - MG02
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accounts-with-accounts-type-group (2012-01-04) - AA
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accounts-with-accounts-type-group (2012-09-07) - AA
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legacy (2012-08-29) - MG01
keyboard_arrow_right 2011
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legacy (2011-10-27) - MG01
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legacy (2011-10-25) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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change-registered-office-address-company-with-date-old-address (2010-08-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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legacy (2010-02-12) - MG01
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accounts-with-accounts-type-group (2010-09-07) - AA
keyboard_arrow_right 2009
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reregistration-public-to-private-company (2009-11-13) - RR02
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accounts-with-accounts-type-group (2009-08-27) - AA
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legacy (2009-03-23) - 363a
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resolution (2009-09-03) - RESOLUTIONS
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legacy (2009-09-03) - CAP-SS
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miscellaneous (2009-09-03) - MISC
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legacy (2009-09-03) - SH20
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legacy (2009-10-30) - MG02
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change-of-name-notice (2009-11-13) - CONNOT
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certificate-change-of-name-company (2009-11-13) - CERTNM
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certificate-change-of-name-re-registration-public-limited-company-to-private (2009-11-13) - CERT11
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termination-director-company-with-name (2009-12-20) - TM01
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resolution (2009-11-13) - RESOLUTIONS
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legacy (2009-11-27) - MG01
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resolution (2009-11-27) - RESOLUTIONS
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legacy (2009-11-27) - CAP-SS
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legacy (2009-11-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2009-12-11) - SH19
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capital-allotment-shares (2009-12-18) - SH01
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resolution (2009-12-20) - RESOLUTIONS
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re-registration-memorandum-articles (2009-11-13) - MAR
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-24) - AA
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legacy (2008-03-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-08-01) - AA
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legacy (2007-04-11) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-05) - 403a
-
legacy (2006-07-18) - 395
-
legacy (2006-07-10) - 363s
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legacy (2006-03-22) - 363s
-
legacy (2006-07-24) - 403a
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accounts-with-accounts-type-group (2006-07-19) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-07-14) - AA
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accounts-with-accounts-type-group (2005-02-04) - AA
-
legacy (2005-04-08) - 363s
keyboard_arrow_right 2004
-
legacy (2004-03-18) - 363s
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accounts-with-accounts-type-group (2004-02-19) - AA
-
legacy (2004-02-06) - 395
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legacy (2004-01-17) - 403a
keyboard_arrow_right 2003
-
legacy (2003-11-14) - 403a
-
legacy (2003-01-24) - 288a
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accounts-with-accounts-type-group (2003-02-14) - AA
-
legacy (2003-03-28) - 363s
keyboard_arrow_right 2002
-
legacy (2002-04-18) - 363s
keyboard_arrow_right 2001
-
legacy (2001-03-26) - 363s
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accounts-with-accounts-type-full-group (2001-05-29) - AA
-
legacy (2001-01-10) - 403a
keyboard_arrow_right 2000
-
legacy (2000-04-04) - 363s
keyboard_arrow_right 1999
-
legacy (1999-05-20) - 288b
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accounts-with-accounts-type-full-group (1999-08-24) - AA
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legacy (1999-12-13) - 288b
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legacy (1999-05-20) - 363s
-
legacy (1999-12-13) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-06-24) - AA
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legacy (1998-05-14) - 363s
-
legacy (1998-05-12) - 288a
-
legacy (1998-04-29) - 288a
keyboard_arrow_right 1997
-
legacy (1997-05-07) - 123
-
legacy (1997-04-18) - 169
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resolution (1997-04-18) - RESOLUTIONS
-
legacy (1997-05-20) - 122
-
legacy (1997-05-20) - 88(2)R
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legacy (1997-06-11) - 363s
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accounts-with-accounts-type-full-group (1997-07-23) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-09-05) - AA
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legacy (1996-05-20) - 363s
keyboard_arrow_right 1995
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legacy (1995-10-18) - 287
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accounts-with-accounts-type-full-group (1995-08-30) - AA
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legacy (1995-04-18) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-10-07) - AA
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legacy (1994-10-07) - 288
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legacy (1994-05-19) - 288
-
legacy (1994-04-12) - 363s
keyboard_arrow_right 1993
-
legacy (1993-04-05) - 123
-
legacy (1993-04-05) - 288
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resolution (1993-04-05) - RESOLUTIONS
-
legacy (1993-04-25) - 363s
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auditors-resignation-company (1993-05-18) - AUD
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legacy (1993-04-26) - 88(2)
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accounts-with-accounts-type-full-group (1993-08-22) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-10-27) - AA
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legacy (1992-10-16) - 363s
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accounts-with-accounts-type-full (1992-01-20) - AA
keyboard_arrow_right 1991
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legacy (1991-04-04) - 225(2)
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legacy (1991-11-27) - 363b
-
legacy (1991-06-05) - 363a
keyboard_arrow_right 1990
-
legacy (1990-01-20) - 395
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legacy (1990-02-21) - 288
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accounts-with-accounts-type-full-group (1990-06-18) - AA
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resolution (1990-08-01) - RESOLUTIONS
-
legacy (1990-08-01) - 43(3)
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re-registration-memorandum-articles (1990-08-01) - MAR
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resolution (1990-01-04) - RESOLUTIONS
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auditors-statement (1990-08-01) - AUDS
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accounts-balance-sheet (1990-08-01) - BS
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legacy (1990-08-01) - 43(3)e
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certificate-change-of-name-re-registration-private-to-public-limited-company (1990-08-01) - CERT7
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legacy (1990-08-02) - 88(2)R
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memorandum-articles (1990-08-20) - MEM/ARTS
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auditors-report (1990-08-01) - AUDR
keyboard_arrow_right 1989
-
legacy (1989-03-09) - 363
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legacy (1989-04-14) - 288
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legacy (1989-09-15) - 288
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accounts-with-accounts-type-full-group (1989-09-15) - AA
-
legacy (1989-10-04) - 363
-
legacy (1989-10-18) - 403a
-
legacy (1989-10-13) - 395
-
legacy (1989-12-28) - 395
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-06-17) - AA
-
legacy (1988-03-03) - 363
keyboard_arrow_right 1987
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resolution (1987-09-30) - RESOLUTIONS
-
legacy (1987-12-24) - 395
-
legacy (1987-09-22) - 288
keyboard_arrow_right 1986
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legacy (1986-08-12) - 288
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legacy (1986-11-15) - 288
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accounts-with-accounts-type-group (1986-10-28) - AA
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legacy (1986-12-04) - 363
keyboard_arrow_right 1930
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miscellaneous (1930-11-28) - MISC