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INNOVIA FILMS LIMITED - Lowther R & D Centre, West Road, Wigton, Cumbria, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00271998
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Lowther R & D Centre
- West Road
- Wigton
- Cumbria
- CA7 9XX
- England Lowther R & D Centre, West Road, Wigton, Cumbria, CA7 9XX, England UK
Management
- Geschäftsführung
- HUBER, Simon Alain
- MARTIN, Geoffrey Thomas
- JACKSON, Darren
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.01.1933
- Alter der Firma 1933-01-09 91 Jahre
- SIC/NACE
- 32990
Eigentumsverhältnisse
- Anteilseigner
- CCL SYRINX (UK) LIMITED (-%) United Kingdom, Castleford, WF10 5QU, Pioneer Way
- INNOVIA FILMS (HOLDING) LIMITED (WO%) United Kingdom, Wigton, CA7 9XX, West Road
- Beneficial Owners
- Innovia Films (Holding) Ltd
Landes-Besonderheiten
- Firmenname (in Englisch)
- Innovia Films Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SURFACE SPECIALTIES LIMITED
- Rechtsträger-Kennung (LEI)
- 213800LHES8WMDJO5552
- UID/USt-ID-Nummer
- GB845455996
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-07-20
- Jahresmeldung
- Fälligkeit: 2024-08-03
- Letzte Einreichung: 2023-07-20
✓
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INNOVIA FILMS LIMITED Firmenbeschreibung
- INNOVIA FILMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00271998. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.01.1933 registriert. INNOVIA FILMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SURFACE SPECIALTIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.07.2012.Die Firma kann schriftlich über Lowther R & D Centre erreicht werden.
Jetzt sichern INNOVIA FILMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Innovia Films Limited - Lowther R & D Centre, West Road, Wigton, Cumbria, Grossbritannien
- 1933-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00271998#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00271998#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00271998#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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change-person-director-company-with-change-date (2024-02-26) - CH01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-24) - AA
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change-person-director-company-with-change-date (2022-01-06) - CH01
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change-person-director-company-with-change-date (2022-01-04) - CH01
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accounts-with-accounts-type-full (2021-09-10) - AA
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confirmation-statement-with-updates (2021-07-21) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-20) - CS01
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
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accounts-with-accounts-type-full (2020-10-16) - AA
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resolution (2020-11-25) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-11-25) - SH19
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legacy (2020-11-25) - SH20
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-04-10) - CH01
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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termination-director-company-with-name-termination-date (2019-05-10) - TM01
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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accounts-with-accounts-type-full (2019-09-19) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-28) - TM01
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accounts-with-accounts-type-full (2018-10-02) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
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termination-secretary-company-with-name-termination-date (2017-02-28) - TM02
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accounts-with-accounts-type-full (2017-09-20) - AA
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appoint-person-director-company-with-name-date (2017-02-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-28) - AD01
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mortgage-satisfy-charge-full (2017-03-16) - MR04
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appoint-person-director-company-with-name-date (2017-09-21) - AP01
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resolution (2017-07-17) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-07-20) - CS01
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change-to-a-person-with-significant-control (2017-07-20) - PSC05
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capital-allotment-shares (2017-10-24) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-28) - AD01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-28) - CS01
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accounts-with-accounts-type-full (2016-10-04) - AA
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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termination-director-company-with-name-termination-date (2016-11-09) - TM01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
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keyboard_arrow_right 2013
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-05) - AA
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-26) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-15) - AA
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legacy (2008-07-24) - 363a
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keyboard_arrow_right 2007
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legacy (2007-03-20) - 288a
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resolution (2007-06-04) - RESOLUTIONS
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legacy (2007-06-14) - 403a
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legacy (2007-06-08) - 155(6)b
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-24) - AA
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legacy (2006-07-25) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-08-04) - 363a
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keyboard_arrow_right 2004
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legacy (2004-10-13) - 155(6)b
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resolution (2004-10-13) - RESOLUTIONS
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legacy (2004-10-13) - 155(6)a
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legacy (2004-08-04) - 363s
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certificate-re-registration-public-limited-company-to-private (2004-09-20) - CERT10
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legacy (2004-10-12) - 395
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keyboard_arrow_right 2003
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-17) - AA
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legacy (2002-08-17) - 363s
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keyboard_arrow_right 2001
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legacy (2001-12-28) - 288a
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legacy (2001-08-14) - 363s
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accounts-with-accounts-type-full (2001-07-31) - AA
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keyboard_arrow_right 2000
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legacy (2000-12-12) - 288a
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legacy (2000-12-11) - 288b
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legacy (2000-08-08) - 363s
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accounts-with-accounts-type-full (2000-07-25) - AA
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keyboard_arrow_right 1999
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legacy (1999-04-27) - 288a
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legacy (1999-08-12) - 363s
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accounts-with-accounts-type-full (1999-07-05) - AA
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legacy (1999-04-28) - 287
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legacy (1999-04-18) - 288a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-17) - AA
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legacy (1998-08-07) - 363s
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keyboard_arrow_right 1997
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legacy (1997-07-28) - 363s
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accounts-with-accounts-type-full (1997-06-03) - AA
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legacy (1997-02-10) - 122
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resolution (1997-01-25) - RESOLUTIONS
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keyboard_arrow_right 1996
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legacy (1996-01-04) - 88(2)R
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resolution (1996-01-04) - RESOLUTIONS
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legacy (1996-01-04) - 123
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accounts-with-accounts-type-full (1996-07-15) - AA
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legacy (1996-08-01) - 363s
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legacy (1996-08-01) - 288
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keyboard_arrow_right 1995
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legacy (1995-07-26) - 363s
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accounts-with-accounts-type-full (1995-07-26) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-29) - AA
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legacy (1994-07-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-09-09) - 288
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accounts-with-accounts-type-full (1993-07-23) - AA
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legacy (1993-05-13) - 288
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legacy (1993-07-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
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resolution (1992-01-21) - RESOLUTIONS
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memorandum-articles (1992-04-13) - MEM/ARTS
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legacy (1992-05-13) - 288
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legacy (1992-07-31) - 363b
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accounts-with-accounts-type-full-group (1992-07-31) - AA
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legacy (1992-07-31) - 363(287)
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-01-26) - 403a
-
legacy (1991-08-23) - 363b
-
accounts-with-accounts-type-full-group (1991-08-23) - AA
-
legacy (1991-11-19) - 288
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certificate-change-of-name-company (1991-12-31) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-03-20) - 123
-
resolution (1990-01-10) - RESOLUTIONS
-
legacy (1990-01-10) - 88(2)R
-
legacy (1990-01-21) - 288
-
legacy (1990-01-10) - 123
-
resolution (1990-03-20) - RESOLUTIONS
-
accounts-with-accounts-type-full (1990-08-29) - AA
-
legacy (1990-05-24) - 288
-
legacy (1990-07-13) - 288
-
legacy (1990-08-29) - 363
-
legacy (1990-03-20) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-09-01) - 363
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accounts-with-accounts-type-full-group (1989-09-01) - AA
-
legacy (1989-02-21) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-09-02) - AA
-
legacy (1988-09-02) - 363
-
legacy (1988-08-13) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-07-09) - 288
-
legacy (1987-05-26) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-10-12) - 363
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accounts-with-accounts-type-full (1987-10-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-10-24) - 363
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accounts-with-accounts-type-group (1986-08-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1936
-
certificate-change-of-name-company (1936-09-29) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1933
-
miscellaneous (1933-01-09) - MISC
