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CALUMET PHOTOGRAPHIC LTD - 13, Frensham Road, Norwich, NR3 2BT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00425579
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 13
- Frensham Road
- Norwich
- NR3 2BT
- England 13, Frensham Road, Norwich, NR3 2BT, England UK
Management
- Geschäftsführung
- WAHL, Louis
- Prokuristen
- MORRISSEY, Andrew James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.12.1946
- Alter der Firma 1946-12-12 77 Jahre
- SIC/NACE
- 46900
Eigentumsverhältnisse
- Beneficial Owners
- Aurelius Phi Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- KEITH JOHNSON & PELLING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-10-31
- Jahresmeldung
- Fälligkeit: 2021-09-11
- Letzte Einreichung: 2020-08-28
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CALUMET PHOTOGRAPHIC LTD Firmenbeschreibung
- CALUMET PHOTOGRAPHIC LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00425579. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.12.1946 registriert. CALUMET PHOTOGRAPHIC LTD hat Ihre Tätigkeit zuvor unter dem Namen KEITH JOHNSON & PELLING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46900" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.10.2012.Die Firma kann schriftlich über 13 erreicht werden.
Jetzt sichern CALUMET PHOTOGRAPHIC LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Calumet Photographic Ltd - 13, Frensham Road, Norwich, NR3 2BT, Grossbritannien
- 1946-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2020
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confirmation-statement-with-no-updates (2020-09-09) - CS01
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-17) - MR01
-
confirmation-statement-with-no-updates (2019-10-02) - CS01
-
accounts-with-accounts-type-full (2019-08-29) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-05) - AA
-
confirmation-statement-with-no-updates (2018-08-28) - CS01
-
termination-director-company-with-name-termination-date (2018-06-12) - TM01
-
appoint-person-director-company-with-name-date (2018-06-12) - AP01
-
mortgage-satisfy-charge-full (2018-07-18) - MR04
keyboard_arrow_right 2017
-
withdrawal-of-a-person-with-significant-control-statement (2017-11-17) - PSC09
-
notification-of-a-person-with-significant-control (2017-11-17) - PSC02
-
confirmation-statement-with-updates (2017-11-17) - CS01
-
accounts-with-accounts-type-full (2017-03-08) - AA
-
termination-director-company-with-name-termination-date (2017-06-13) - TM01
-
termination-director-company-with-name-termination-date (2017-09-13) - TM01
-
accounts-with-accounts-type-full (2017-07-11) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-10-30) - AD01
-
termination-secretary-company-with-name-termination-date (2017-11-01) - TM02
-
termination-director-company-with-name-termination-date (2017-11-13) - TM01
-
appoint-person-director-company-with-name-date (2017-11-13) - AP01
-
appoint-person-secretary-company-with-name-date (2017-11-13) - AP03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-26) - MR01
keyboard_arrow_right 2016
-
mortgage-satisfy-charge-full (2016-06-08) - MR04
-
termination-director-company-with-name-termination-date (2016-02-18) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-06) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-28) - MR01
-
mortgage-charge-whole-release-with-charge-number (2016-11-14) - MR05
-
appoint-person-director-company-with-name-date (2016-10-31) - AP01
-
confirmation-statement-with-updates (2016-11-15) - CS01
-
mortgage-satisfy-charge-full (2016-12-30) - MR04
-
accounts-with-accounts-type-full (2016-07-07) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
-
accounts-with-accounts-type-full (2014-10-03) - AA
-
appoint-person-director-company-with-name (2014-01-31) - AP01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-07-01) - TM01
-
termination-secretary-company-with-name (2013-07-01) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
-
termination-director-company-with-name (2013-12-13) - TM01
-
mortgage-create-with-deed-with-charge-number (2013-11-19) - MR01
-
mortgage-create-with-deed-with-charge-number (2013-10-14) - MR01
-
accounts-with-accounts-type-full (2013-07-09) - AA
-
appoint-person-secretary-company-with-name (2013-07-01) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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capital-allotment-shares (2012-01-10) - SH01
-
resolution (2012-01-10) - RESOLUTIONS
-
legacy (2012-04-26) - MG02
-
termination-director-company-with-name (2012-03-27) - TM01
-
termination-director-company-with-name (2012-08-01) - TM01
-
appoint-person-director-company-with-name (2012-08-01) - AP01
-
appoint-person-director-company-with-name (2012-08-02) - AP01
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legacy (2012-08-09) - MG01
-
accounts-with-accounts-type-full (2012-10-10) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-04-19) - TM02
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legacy (2011-02-11) - MG01
-
legacy (2011-03-26) - MG01
-
termination-director-company-with-name (2011-04-19) - TM01
-
appoint-person-secretary-company-with-name (2011-04-19) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
-
miscellaneous (2011-10-26) - MISC
-
appoint-person-director-company-with-name (2011-05-04) - AP01
-
accounts-with-accounts-type-full (2011-09-28) - AA
-
appoint-person-director-company-with-name (2011-04-20) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-03) - AA
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change-person-director-company-with-change-date (2010-01-22) - CH01
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change-person-secretary-company-with-change-date (2010-01-22) - CH03
-
appoint-person-director-company-with-name (2010-01-22) - AP01
-
termination-director-company-with-name (2010-01-22) - TM01
-
change-registered-office-address-company-with-date-old-address (2010-08-04) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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change-person-director-company-with-change-date (2010-11-26) - CH01
keyboard_arrow_right 2009
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resolution (2009-07-07) - RESOLUTIONS
-
legacy (2009-07-07) - 88(2)
-
legacy (2009-08-12) - 288b
-
legacy (2009-07-14) - 395
-
legacy (2009-07-17) - 403a
-
accounts-with-accounts-type-full (2009-11-05) - AA
-
change-person-director-company-with-change-date (2009-11-06) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
-
legacy (2009-07-10) - 395
keyboard_arrow_right 2008
-
legacy (2008-01-15) - 288c
-
legacy (2008-01-15) - 363a
-
legacy (2008-11-13) - 363a
-
accounts-with-accounts-type-full (2008-10-29) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-11-01) - AA
keyboard_arrow_right 2006
-
resolution (2006-01-31) - RESOLUTIONS
-
legacy (2006-02-08) - 155(6)a
-
resolution (2006-02-08) - RESOLUTIONS
-
legacy (2006-03-21) - 395
-
legacy (2006-03-23) - 403a
-
resolution (2006-03-28) - RESOLUTIONS
-
legacy (2006-06-13) - 288b
-
legacy (2006-06-26) - 288b
-
legacy (2006-09-13) - 288a
-
accounts-with-accounts-type-full (2006-10-31) - AA
-
legacy (2006-12-21) - 363a
-
legacy (2006-04-12) - 288c
-
legacy (2006-01-13) - 288b
-
legacy (2006-01-06) - 363s
keyboard_arrow_right 2005
-
legacy (2005-09-28) - 288a
-
legacy (2005-09-06) - 288b
-
legacy (2005-08-22) - 288a
-
legacy (2005-08-22) - 288b
-
accounts-with-accounts-type-full (2005-07-07) - AA
-
legacy (2005-01-11) - 363s
-
legacy (2005-01-11) - 288b
keyboard_arrow_right 2004
-
legacy (2004-01-08) - 123
-
resolution (2004-01-08) - RESOLUTIONS
-
legacy (2004-01-08) - 88(2)R
-
legacy (2004-03-03) - 288a
-
legacy (2004-02-13) - 288a
-
legacy (2004-03-06) - 288a
-
accounts-with-accounts-type-full (2004-10-27) - AA
-
legacy (2004-02-06) - 88(2)R
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-01-26) - AUD
-
legacy (2003-02-04) - 123
-
resolution (2003-02-04) - RESOLUTIONS
-
legacy (2003-02-04) - 88(2)R
-
accounts-with-accounts-type-full (2003-10-27) - AA
-
legacy (2003-12-04) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-01) - 363s
-
accounts-with-accounts-type-full (2002-10-23) - AA
keyboard_arrow_right 2001
-
legacy (2001-03-30) - 288b
-
legacy (2001-04-24) - 288a
-
legacy (2001-05-02) - 288a
-
accounts-with-accounts-type-full (2001-10-23) - AA
-
legacy (2001-11-05) - 363s
-
resolution (2001-11-13) - RESOLUTIONS
-
legacy (2001-12-04) - 288a
-
legacy (2001-11-28) - 288b
-
resolution (2001-12-10) - RESOLUTIONS
-
legacy (2001-12-10) - 88(2)R
-
legacy (2001-11-13) - 123
keyboard_arrow_right 2000
-
legacy (2000-05-05) - 155(6)a
-
legacy (2000-06-07) - 288a
-
resolution (2000-05-05) - RESOLUTIONS
-
legacy (2000-05-02) - 395
-
accounts-with-accounts-type-full (2000-05-03) - AA
-
legacy (2000-04-18) - 288b
-
legacy (2000-06-07) - 288b
-
legacy (2000-06-07) - 225
-
certificate-change-of-name-company (2000-08-25) - CERTNM
-
legacy (2000-11-20) - 363s
keyboard_arrow_right 1999
-
legacy (1999-11-16) - 363s
-
resolution (1999-10-01) - RESOLUTIONS
-
legacy (1999-07-16) - 288b
-
accounts-with-accounts-type-full (1999-05-09) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-15) - 288b
-
legacy (1998-03-05) - 288a
-
accounts-with-accounts-type-full (1998-05-13) - AA
-
legacy (1998-06-04) - 288b
-
legacy (1998-06-04) - 288c
-
resolution (1998-03-19) - RESOLUTIONS
-
legacy (1998-11-06) - 363s
-
auditors-resignation-company (1998-07-24) - AUD
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-05-16) - AA
-
legacy (1997-06-08) - 288a
-
accounts-amended-with-accounts-type-full (1997-08-21) - AAMD
-
legacy (1997-08-29) - 288b
-
legacy (1997-11-10) - 363s
-
legacy (1997-10-07) - 288b
keyboard_arrow_right 1996
-
legacy (1996-10-31) - 363s
-
resolution (1996-06-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-01-11) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full (1995-01-14) - AA
-
legacy (1995-11-09) - 363s
-
legacy (1995-08-03) - 288
keyboard_arrow_right 1994
-
legacy (1994-10-31) - 363s
-
legacy (1994-06-23) - 288
-
accounts-with-accounts-type-small (1994-02-02) - AA
keyboard_arrow_right 1993
-
legacy (1993-11-25) - 363s
-
accounts-with-accounts-type-full (1993-09-27) - AA
-
legacy (1993-09-07) - 288
-
accounts-amended-with-accounts-type-full (1993-07-02) - AAMD
keyboard_arrow_right 1992
-
legacy (1992-07-22) - 288
-
legacy (1992-12-07) - 288
-
legacy (1992-12-01) - 363b
-
legacy (1992-09-16) - 288
-
legacy (1992-06-12) - 288
-
accounts-with-accounts-type-full (1992-01-20) - AA
keyboard_arrow_right 1991
-
legacy (1991-06-25) - 363a
-
legacy (1991-11-01) - 288
-
legacy (1991-11-26) - 363b
-
accounts-with-accounts-type-full (1991-06-25) - AA
keyboard_arrow_right 1990
-
legacy (1990-04-20) - 363
-
accounts-with-accounts-type-full (1990-05-22) - AA
-
legacy (1990-06-14) - 287
keyboard_arrow_right 1989
-
legacy (1989-02-02) - 363
-
legacy (1989-01-31) - 288
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-11-11) - AA
-
accounts-with-made-up-date (1988-11-11) - AA
-
accounts-with-made-up-date (1988-01-13) - AA
-
legacy (1988-01-13) - 363
keyboard_arrow_right 1987
-
legacy (1987-03-12) - 225(1)
-
legacy (1987-01-31) - 288
-
certificate-change-of-name-company (1987-07-31) - CERTNM
-
legacy (1987-08-25) - 288
keyboard_arrow_right 1986
-
legacy (1986-07-08) - 403a
-
accounts-with-accounts-type-full (1986-07-04) - AA
-
legacy (1986-07-04) - 363
keyboard_arrow_right 1946
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incorporation-company (1946-12-12) - NEWINC
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miscellaneous (1946-12-12) - MISC