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HAPAG-LLOYD (U.K.) LIMITED - Hapag-Lloyd House, 48a Cambridge Road, Barking, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00309325
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Hapag-Lloyd House
- 48a Cambridge Road
- Barking
- Essex
- IG11 8HH
- England Hapag-Lloyd House, 48a Cambridge Road, Barking, Essex, IG11 8HH, England UK
Management
- Geschäftsführung
- SONNE, Joerg
- Prokuristen
- FALLENI, Roberto
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.01.1936
- Alter der Firma 1936-01-15 88 Jahre
- SIC/NACE
- 52290
Eigentumsverhältnisse
- Beneficial Owners
- Hapag-Lloyd Aktiengesellschaft
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HAPAG-LLOYD (U.K.) HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2013-05-17
- Jahresmeldung
- Fälligkeit: 2024-05-31
- Letzte Einreichung: 2023-05-17
✓
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HAPAG-LLOYD (U.K.) LIMITED Firmenbeschreibung
- HAPAG-LLOYD (U.K.) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00309325. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.01.1936 registriert. HAPAG-LLOYD (U.K.) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HAPAG-LLOYD (U.K.) HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "52290" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.05.2013.Die Firma kann schriftlich über Hapag-Lloyd House erreicht werden.
Jetzt sichern HAPAG-LLOYD (U.K.) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hapag-Lloyd (U.k.) Limited - Hapag-Lloyd House, 48a Cambridge Road, Barking, Essex, Grossbritannien
- 1936-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HAPAG-LLOYD (U.K.) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00309325#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00309325#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00309325#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-19) - CS01
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termination-director-company-with-name-termination-date (2023-09-19) - TM01
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appoint-person-director-company-with-name-date (2023-09-21) - AP01
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accounts-with-accounts-type-full (2023-10-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-10) - TM01
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appoint-person-director-company-with-name-date (2022-03-10) - AP01
-
accounts-with-accounts-type-full (2022-04-08) - AA
-
confirmation-statement-with-no-updates (2022-05-27) - CS01
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termination-director-company-with-name-termination-date (2022-06-07) - TM01
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change-person-director-company-with-change-date (2022-06-07) - CH01
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appoint-person-director-company-with-name-date (2022-06-08) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-11) - AA
-
legacy (2021-06-11) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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legacy (2021-06-11) - PARENT_ACC
-
legacy (2021-06-11) - GUARANTEE2
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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accounts-with-accounts-type-full (2020-03-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-03-06) - AP01
-
termination-director-company-with-name-termination-date (2019-03-06) - TM01
-
accounts-with-accounts-type-full (2019-03-07) - AA
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confirmation-statement-with-no-updates (2019-05-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-08) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-29) - CS01
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accounts-with-accounts-type-full (2018-03-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-18) - CS01
-
accounts-with-accounts-type-full (2017-03-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-03-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-08-20) - AP03
-
termination-secretary-company-with-name-termination-date (2015-08-20) - TM02
-
accounts-with-accounts-type-full (2015-03-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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accounts-with-made-up-date (2014-02-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-made-up-date (2013-03-04) - AA
-
change-person-director-company-with-change-date (2013-06-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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appoint-person-director-company-with-name (2013-05-20) - AP01
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termination-director-company-with-name (2013-05-13) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-02-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
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change-person-director-company-with-change-date (2011-05-20) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
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miscellaneous (2010-11-30) - MISC
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change-registered-office-address-company-with-date-old-address (2010-08-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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change-person-director-company-with-change-date (2010-07-27) - CH01
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accounts-with-made-up-date (2010-07-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-02-25) - AA
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legacy (2009-03-05) - 288b
-
legacy (2009-03-21) - 288a
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resolution (2009-11-12) - RESOLUTIONS
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termination-secretary-company-with-name (2009-10-06) - TM02
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appoint-person-secretary-company-with-name (2009-10-06) - AP03
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legacy (2009-06-11) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-02-21) - AA
-
legacy (2008-04-07) - 288b
-
legacy (2008-04-07) - 288a
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legacy (2008-11-07) - 363a
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legacy (2008-08-13) - 288b
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legacy (2008-08-13) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-06-22) - 363s
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accounts-with-made-up-date (2007-03-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-06-28) - 363s
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accounts-with-made-up-date (2006-05-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-05-25) - 363s
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accounts-with-made-up-date (2005-02-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-06-07) - 288a
-
legacy (2004-06-07) - 363s
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accounts-with-made-up-date (2004-08-04) - AA
-
legacy (2004-06-07) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-02-03) - AA
-
legacy (2003-06-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-02-02) - AA
-
legacy (2002-06-02) - 363s
-
legacy (2002-11-15) - 288b
-
legacy (2002-11-15) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-05-31) - 363s
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accounts-with-made-up-date (2001-01-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-10-20) - AA
-
legacy (2000-08-01) - 363s
-
legacy (2000-11-27) - 225
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-10-22) - AA
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legacy (1999-05-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-01-08) - CERTNM
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legacy (1998-01-11) - 288b
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memorandum-articles (1998-01-12) - MEM/ARTS
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resolution (1998-01-12) - RESOLUTIONS
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accounts-with-made-up-date (1998-02-23) - AA
-
legacy (1998-03-12) - 288a
-
legacy (1998-06-15) - 363s
-
legacy (1998-06-16) - 288b
-
legacy (1998-01-26) - 288a
-
legacy (1998-06-16) - 288a
-
legacy (1998-08-07) - 225
-
legacy (1998-10-15) - 288a
-
legacy (1998-10-15) - 288b
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accounts-with-made-up-date (1998-10-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-02-10) - 288a
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accounts-with-accounts-type-full-group (1997-03-11) - AA
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legacy (1997-06-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-06-24) - 363s
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accounts-with-accounts-type-full-group (1996-02-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-06-19) - 363s
-
legacy (1995-06-16) - 288
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accounts-with-accounts-type-full-group (1995-03-02) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-07-21) - 363s
-
legacy (1994-07-21) - 288
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accounts-with-accounts-type-full-group (1994-10-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-05-21) - AA
-
legacy (1993-05-21) - 363s
-
legacy (1993-07-28) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-05-22) - AA
-
legacy (1992-05-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-07-25) - 288
-
legacy (1991-06-12) - 363a
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accounts-with-accounts-type-full-group (1991-03-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-06-25) - AA
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legacy (1990-06-25) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-06-29) - AA
-
legacy (1989-06-29) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-04-18) - 288
-
legacy (1988-04-27) - 288
-
legacy (1988-06-21) - 287
-
legacy (1988-09-07) - 288
-
legacy (1988-07-21) - 363
-
legacy (1988-12-05) - 288
-
legacy (1988-12-08) - 288
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accounts-with-accounts-type-full-group (1988-07-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-08-20) - AA
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legacy (1987-08-20) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-05-27) - AA
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legacy (1986-05-27) - 363
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legacy (1986-05-12) - 288
Alle in den Warenkorb
keyboard_arrow_right 1936
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miscellaneous (1936-01-15) - MISC
