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HEMPEL UK LTD. - Berwyn House The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00395704
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Berwyn House The Pavilions
- Llantarnam Industrial Park
- Cwmbran
- Gwent
- NP44 3FD Berwyn House The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3FD UK
Management
- Geschäftsführung
- FROWEN, Nicholas John
- MADSEN, Steen Niemann
- Prokuristen
- LUBOWSKI, Sebastian
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.05.1945
- Alter der Firma 1945-05-28 78 Jahre
- SIC/NACE
- 20301
Eigentumsverhältnisse
- Beneficial Owners
- Ms Birgitte Hagemann Snabe
- Mr Claus Juul Petersen
- Mr Kim Allan Dam-Johansen
- Mr Leif Jensen
- -
- Mr Richard Rudolf Sand
- Mr Lars Aaen
- Mr Martin Bogsted
- -
- Briit Meelby Jensen
- Mr Henrik Bach Falkenberg
- Mr Andreas Reuter Glud
- Briit Meelby Jensen
- Mr Lars Aaen
- -
- -
- Mr Leif Jensen
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HEMPEL PAINTS LTD
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2013-06-19
- Jahresmeldung
- Fälligkeit: 2022-07-03
- Letzte Einreichung: 2021-06-19
✓
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HEMPEL UK LTD. Firmenbeschreibung
- HEMPEL UK LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00395704. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.05.1945 registriert. HEMPEL UK LTD. hat Ihre Tätigkeit zuvor unter dem Namen HEMPEL PAINTS LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "20301" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.06.2013.Die Firma kann schriftlich über Berwyn House The Pavilions erreicht werden.
Jetzt sichern HEMPEL UK LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hempel Uk Ltd. - Berwyn House The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, Grossbritannien
- 1945-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HEMPEL UK LTD. aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00395704#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00395704#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00395704#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 2021
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confirmation-statement-with-no-updates (2021-07-02) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-07-02) - CS01
-
accounts-with-accounts-type-full (2020-09-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-11-25) - AP01
-
cessation-of-a-person-with-significant-control (2019-11-05) - PSC07
-
accounts-with-accounts-type-full (2019-09-05) - AA
-
confirmation-statement-with-no-updates (2019-07-03) - CS01
-
notification-of-a-person-with-significant-control (2019-07-02) - PSC01
-
cessation-of-a-person-with-significant-control (2019-07-02) - PSC07
-
termination-director-company-with-name-termination-date (2019-11-25) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-04-09) - TM02
-
cessation-of-a-person-with-significant-control (2018-06-13) - PSC07
-
notification-of-a-person-with-significant-control (2018-06-13) - PSC01
-
confirmation-statement-with-no-updates (2018-07-02) - CS01
-
accounts-with-accounts-type-full (2018-09-18) - AA
-
appoint-person-secretary-company-with-name-date (2018-11-16) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-01-04) - TM02
-
appoint-person-secretary-company-with-name-date (2017-04-06) - AP03
-
notification-of-a-person-with-significant-control (2017-06-30) - PSC01
-
change-to-a-person-with-significant-control (2017-06-30) - PSC04
-
confirmation-statement-with-updates (2017-07-03) - CS01
-
accounts-with-accounts-type-full (2017-07-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-04-21) - TM01
-
appoint-person-director-company-with-name-date (2016-04-21) - AP01
-
accounts-with-accounts-type-full (2016-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
-
change-person-director-company-with-change-date (2015-01-19) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-08-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-02-26) - AD01
-
accounts-with-accounts-type-full (2013-10-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
-
accounts-with-accounts-type-full (2012-07-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
-
accounts-with-accounts-type-full (2011-07-01) - AA
-
termination-secretary-company-with-name (2011-02-15) - TM02
-
appoint-person-secretary-company-with-name (2011-02-15) - AP03
-
legacy (2011-07-22) - MG02
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-07-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
-
legacy (2010-03-24) - MG02
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-11-02) - AA
-
legacy (2009-07-30) - 363a
-
legacy (2009-07-23) - 395
-
legacy (2009-05-09) - 288b
-
legacy (2009-05-09) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-02-07) - AA
-
legacy (2008-06-27) - 363a
-
accounts-amended-with-accounts-type-full (2008-04-15) - AAMD
-
legacy (2008-07-10) - 288a
-
accounts-with-accounts-type-full (2008-11-03) - AA
-
legacy (2008-07-09) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-08-17) - 363s
-
legacy (2007-06-03) - 288c
-
accounts-with-accounts-type-full (2007-05-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-08-30) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-07-13) - 363s
-
legacy (2005-04-05) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-06-29) - 363s
-
accounts-with-accounts-type-full (2004-12-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-12-09) - AA
-
legacy (2003-11-04) - 244
-
legacy (2003-07-21) - 363s
-
certificate-change-of-name-company (2003-05-19) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-small (2002-08-23) - AA
-
legacy (2002-08-14) - 363s
-
auditors-resignation-company (2002-08-14) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-12-27) - 288a
-
accounts-with-accounts-type-full (2001-10-23) - AA
-
legacy (2001-06-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-06-22) - 363s
-
legacy (2000-06-02) - 288a
-
legacy (2000-06-02) - 288b
-
accounts-with-accounts-type-full (2000-10-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-22) - AA
-
legacy (1999-08-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-05-30) - 288a
-
legacy (1998-07-22) - 363s
-
accounts-with-accounts-type-full (1998-09-04) - AA
-
legacy (1998-10-13) - 288a
-
legacy (1998-09-01) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-11-05) - 288b
-
accounts-with-accounts-type-full (1997-10-30) - AA
-
legacy (1997-09-01) - 363s
-
legacy (1997-04-14) - 288a
-
legacy (1997-04-04) - 288b
-
legacy (1997-03-27) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-05-03) - 287
-
legacy (1996-04-21) - 288
-
legacy (1996-06-26) - 123
-
legacy (1996-06-26) - 88(2)R
-
resolution (1996-06-26) - RESOLUTIONS
-
accounts-with-accounts-type-full (1996-07-26) - AA
-
legacy (1996-08-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-11-17) - 288
-
legacy (1995-10-26) - 288
-
legacy (1995-10-17) - 395
-
accounts-with-accounts-type-full (1995-06-28) - AA
-
legacy (1995-06-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-06-27) - 363s
-
accounts-with-accounts-type-full (1994-06-27) - AA
-
legacy (1994-07-28) - 288
-
legacy (1994-10-05) - 88(2)R
-
resolution (1994-10-05) - RESOLUTIONS
-
legacy (1994-10-05) - 123
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-06-24) - AA
-
legacy (1993-06-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-07-13) - 288
-
accounts-with-accounts-type-full-group (1992-07-13) - AA
-
legacy (1992-09-22) - 288
-
legacy (1992-07-28) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-10-28) - 288
-
legacy (1991-10-15) - 363a
-
accounts-with-accounts-type-full-group (1991-08-30) - AA
-
legacy (1991-02-14) - 88(2)R
-
legacy (1991-02-14) - 123
-
resolution (1991-02-14) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-09-19) - AA
-
legacy (1990-09-04) - 363
-
legacy (1990-05-24) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-04-28) - 288
-
legacy (1989-05-10) - 123
-
resolution (1989-05-10) - RESOLUTIONS
-
legacy (1989-03-06) - 288
-
legacy (1989-05-17) - 288
-
legacy (1989-05-24) - 363
-
accounts-with-accounts-type-full (1989-07-28) - AA
-
legacy (1989-05-10) - 88(2)
Alle in den Warenkorb
keyboard_arrow_right 1988
-
certificate-change-of-name-company (1988-12-29) - CERTNM
-
legacy (1988-11-30) - 288
-
legacy (1988-07-04) - 363
-
accounts-with-accounts-type-full (1988-05-13) - AA
-
legacy (1988-03-23) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-02-07) - 287
-
legacy (1987-05-15) - 403a
-
legacy (1987-08-25) - 363
-
accounts-with-accounts-type-full (1987-09-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-09-18) - AA
-
legacy (1986-09-18) - 363
-
legacy (1986-09-18) - 288
Alle in den Warenkorb
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-05-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1977
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certificate-change-of-name-company (1977-10-13) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1973
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memorandum-articles (1973-01-23) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1945
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incorporation-company (1945-05-28) - NEWINC
