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UGO FOODS GROUP LIMITED - 1, Hertsmere Industrial Park, Warwick Road Borehamwood, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00344808
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1
- Hertsmere Industrial Park
- Warwick Road Borehamwood
- Hertfordshire
- WD6 1GT 1, Hertsmere Industrial Park, Warwick Road Borehamwood, Hertfordshire, WD6 1GT UK
Management
- Geschäftsführung
- COOKE, Sophia Louise
- UGO, Paul Luigi
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.09.1938
- Alter der Firma 1938-09-30 85 Jahre
- SIC/NACE
- 10730
Eigentumsverhältnisse
- Beneficial Owners
- Mr Paul Luigi Ugo
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- UGO FOODS LIMITED
- Rechtsträger-Kennung (LEI)
- 549300H86400VXRO2836
- Bilanzhinterlegung
- Fälligkeit: 2021-04-27
- Letzte Einreichung: 2019-04-30
- lezte Bilanzhinterlegung
- 2012-10-20
- Jahresmeldung
- Fälligkeit: 2020-12-01
- Letzte Einreichung: 2019-10-20
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UGO FOODS GROUP LIMITED Firmenbeschreibung
- UGO FOODS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00344808. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.09.1938 registriert. UGO FOODS GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen UGO FOODS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "10730" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.10.2012.Die Firma kann schriftlich über 1 erreicht werden.
Jetzt sichern UGO FOODS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ugo Foods Group Limited - 1, Hertsmere Industrial Park, Warwick Road Borehamwood, Hertfordshire, Grossbritannien
- 1938-09-30
- 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 2019
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termination-director-company-with-name-termination-date (2019-11-15) - TM01
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change-account-reference-date-company-previous-shortened (2019-01-25) - AA01
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appoint-person-director-company-with-name-date (2019-02-08) - AP01
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change-person-director-company-with-change-date (2019-03-25) - CH01
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change-account-reference-date-company-previous-shortened (2019-04-25) - AA01
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confirmation-statement-with-no-updates (2019-10-21) - CS01
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accounts-with-accounts-type-full (2019-07-25) - AA
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accounts-with-accounts-type-full (2019-07-31) - AA
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termination-director-company-with-name-termination-date (2019-06-05) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-05) - CS01
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
-
accounts-with-accounts-type-full (2018-02-13) - AA
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change-account-reference-date-company-previous-shortened (2018-01-31) - AA01
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termination-secretary-company-with-name-termination-date (2018-01-19) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-08) - CS01
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
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accounts-with-accounts-type-group (2017-02-06) - AA
-
change-person-director-company-with-change-date (2017-01-30) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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mortgage-satisfy-charge-full (2016-03-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-09) - MR01
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confirmation-statement-with-updates (2016-11-01) - CS01
-
mortgage-satisfy-charge-full (2016-06-09) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-23) - MR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-03-30) - TM02
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termination-director-company-with-name-termination-date (2015-03-30) - TM01
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appoint-person-secretary-company-with-name-date (2015-03-30) - AP03
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capital-alter-shares-redemption-statement-of-capital (2015-03-27) - SH02
-
accounts-with-accounts-type-group (2015-10-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-12-16) - MR04
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accounts-with-accounts-type-group (2014-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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appoint-person-director-company-with-name (2014-03-24) - AP01
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accounts-with-accounts-type-group (2014-02-05) - AA
keyboard_arrow_right 2013
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capital-statement-capital-company-with-date-currency-figure (2013-07-31) - SH19
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legacy (2013-07-31) - SH20
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legacy (2013-07-31) - CAP-SS
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mortgage-satisfy-charge-full (2013-07-17) - MR04
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mortgage-create-with-deed-with-charge-number (2013-07-29) - MR01
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mortgage-satisfy-charge-full (2013-08-05) - MR04
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accounts-with-accounts-type-group (2013-01-30) - AA
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resolution (2013-07-31) - RESOLUTIONS
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termination-director-company-with-name (2013-08-05) - TM01
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capital-variation-of-rights-attached-to-shares (2013-08-08) - SH10
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mortgage-create-with-deed-with-charge-number (2013-08-09) - MR01
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capital-allotment-shares (2013-08-09) - SH01
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capital-return-purchase-own-shares (2013-09-03) - SH03
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capital-cancellation-shares (2013-09-03) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-02-02) - AA
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appoint-person-director-company-with-name (2012-03-28) - AP01
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legacy (2012-05-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
-
termination-director-company-with-name (2012-12-11) - TM01
-
capital-alter-shares-redemption-statement-of-capital (2012-09-06) - SH02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
keyboard_arrow_right 2010
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legacy (2010-01-18) - MG02
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accounts-with-accounts-type-group (2010-02-04) - AA
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legacy (2010-06-08) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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accounts-with-accounts-type-group (2010-11-16) - AA
keyboard_arrow_right 2009
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legacy (2009-10-02) - 123
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accounts-with-accounts-type-group (2009-03-23) - AA
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memorandum-articles (2009-09-11) - MEM/ARTS
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resolution (2009-10-02) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-11-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
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capital-allotment-shares (2009-12-23) - SH01
keyboard_arrow_right 2008
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legacy (2008-11-18) - 363a
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legacy (2008-07-18) - 395
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accounts-with-accounts-type-full (2008-01-14) - AA
keyboard_arrow_right 2007
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legacy (2007-11-12) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-20) - 403a
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accounts-with-accounts-type-small (2006-03-03) - AA
-
legacy (2006-04-03) - 395
-
resolution (2006-04-04) - RESOLUTIONS
-
memorandum-articles (2006-04-04) - MEM/ARTS
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accounts-with-accounts-type-small (2006-10-19) - AA
-
legacy (2006-05-27) - 395
-
legacy (2006-08-05) - 395
-
legacy (2006-11-16) - 363s
-
legacy (2006-04-04) - 395
keyboard_arrow_right 2005
-
legacy (2005-11-08) - 363s
-
legacy (2005-07-18) - 395
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accounts-with-accounts-type-small (2005-03-03) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-02-20) - AA
-
resolution (2004-04-14) - RESOLUTIONS
-
legacy (2004-04-14) - 123
-
legacy (2004-05-11) - 288a
-
legacy (2004-07-21) - 395
-
legacy (2004-10-08) - 363s
-
legacy (2004-11-23) - 288b
-
legacy (2004-04-23) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-12-23) - 288b
-
legacy (2003-12-23) - 288a
-
legacy (2003-11-10) - 363s
-
legacy (2003-09-26) - 88(2)R
-
legacy (2003-09-16) - 122
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resolution (2003-09-16) - RESOLUTIONS
-
legacy (2003-09-16) - 123
-
legacy (2003-02-20) - 395
-
resolution (2003-07-18) - RESOLUTIONS
-
legacy (2003-09-12) - 288b
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memorandum-articles (2003-07-18) - MEM/ARTS
-
legacy (2003-09-12) - 288a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-06-05) - AA
-
legacy (2002-02-01) - 288a
-
legacy (2002-03-01) - 244
-
legacy (2002-07-31) - 395
-
legacy (2002-09-10) - 395
-
legacy (2002-11-16) - 363s
-
legacy (2002-12-18) - 395
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accounts-with-accounts-type-group (2002-08-15) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-25) - 363s
-
legacy (2001-03-21) - 288b
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accounts-with-accounts-type-full-group (2001-03-02) - AA
keyboard_arrow_right 2000
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resolution (2000-07-13) - RESOLUTIONS
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auditors-resignation-company (2000-03-14) - AUD
-
legacy (2000-05-05) - 122
-
legacy (2000-07-13) - 123
-
legacy (2000-07-13) - 122
-
legacy (2000-08-01) - 287
-
legacy (2000-09-13) - 288b
-
legacy (2000-09-14) - 288b
-
legacy (2000-09-14) - 288a
-
legacy (2000-10-27) - 363s
-
legacy (2000-10-27) - 288b
keyboard_arrow_right 1999
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resolution (1999-08-17) - RESOLUTIONS
-
legacy (1999-01-21) - 363a
-
legacy (1999-08-17) - 122
-
legacy (1999-08-17) - 123
-
legacy (1999-08-17) - 88(2)R
-
legacy (1999-08-17) - 287
-
legacy (1999-08-20) - 288a
-
accounts-with-accounts-type-full-group (1999-10-20) - AA
-
legacy (1999-11-09) - 363a
keyboard_arrow_right 1998
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legacy (1998-12-05) - 403a
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accounts-with-accounts-type-full (1998-10-05) - AA
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accounts-with-accounts-type-small (1998-01-22) - AA
keyboard_arrow_right 1997
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legacy (1997-05-16) - 88(2)R
-
legacy (1997-05-16) - 123
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resolution (1997-05-16) - RESOLUTIONS
-
legacy (1997-05-02) - 88(2)R
-
legacy (1997-05-16) - 288a
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auditors-resignation-company (1997-07-03) - AUD
-
legacy (1997-10-29) - 363a
-
legacy (1997-10-29) - 363(190)
-
legacy (1997-10-29) - 363(353)
-
legacy (1997-10-29) - 288c
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certificate-change-of-name-company (1997-08-29) - CERTNM
keyboard_arrow_right 1996
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legacy (1996-05-23) - 123
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resolution (1996-06-05) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-07-02) - AA
-
legacy (1996-10-24) - 363a
-
legacy (1996-10-24) - 395
-
legacy (1996-10-30) - 403a
-
legacy (1996-11-14) - 403a
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-27) - 287
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auditors-resignation-company (1995-03-31) - AUD
-
legacy (1995-05-23) - 288
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accounts-with-accounts-type-small (1995-08-29) - AA
-
legacy (1995-11-06) - 363x
-
legacy (1995-05-02) - 287
keyboard_arrow_right 1994
-
legacy (1994-11-22) - 363x
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accounts-with-accounts-type-small (1994-10-19) - AA
-
legacy (1994-07-25) - 287
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-09-10) - AA
-
legacy (1993-02-05) - 288
-
legacy (1993-06-10) - 287
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certificate-change-of-name-company (1993-06-10) - CERTNM
-
legacy (1993-08-13) - 395
-
legacy (1993-10-03) - 288
-
legacy (1993-11-02) - 363x
-
legacy (1993-10-12) - 288
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resolution (1993-12-22) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-11-04) - 363s
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accounts-with-accounts-type-full (1992-10-12) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-10) - AA
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legacy (1991-12-10) - 363b
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legacy (1991-08-15) - 288
keyboard_arrow_right 1990
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legacy (1990-05-29) - 287
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legacy (1990-11-13) - 363
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accounts-with-accounts-type-full (1990-11-13) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-11) - AA
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legacy (1989-10-11) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-19) - AA
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legacy (1988-09-19) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-03) - AA
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legacy (1987-09-03) - 363
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accounts-with-accounts-type-full (1987-02-06) - AA
keyboard_arrow_right 1986
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legacy (1986-08-05) - 363
keyboard_arrow_right 1938
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miscellaneous (1938-09-13) - MISC