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TCHIBO COFFEE INTERNATIONAL LIMITED - Blenheim House 1 Blenheim Road, Longmead Business Park, Epsom, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00761849
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Blenheim House 1 Blenheim Road
- Longmead Business Park
- Epsom
- Surrey
- KT19 9AF Blenheim House 1 Blenheim Road, Longmead Business Park, Epsom, Surrey, KT19 9AF UK
Management
- Geschäftsführung
- ASAMOA, Kate Elizabeth Jane
- CHADDERTON, Paul
- Prokuristen
- ASAMOA, Kate
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.05.1963
- Alter der Firma 1963-05-23 61 Jahre
- SIC/NACE
- 46390
Eigentumsverhältnisse
- Beneficial Owners
- Matthew Algie & Company Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ACS COFFEE SERVICE LIMITED
- Rechtsträger-Kennung (LEI)
- 529900VEY3E9I89A7K19
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-06-11
- Jahresmeldung
- Fälligkeit: 2024-06-19
- Letzte Einreichung: 2023-06-05
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TCHIBO COFFEE INTERNATIONAL LIMITED Firmenbeschreibung
- TCHIBO COFFEE INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00761849. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.05.1963 registriert. TCHIBO COFFEE INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ACS COFFEE SERVICE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46390" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.06.2012.Die Firma kann schriftlich über Blenheim House 1 Blenheim Road erreicht werden.
Jetzt sichern TCHIBO COFFEE INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tchibo Coffee International Limited - Blenheim House 1 Blenheim Road, Longmead Business Park, Epsom, Surrey, Grossbritannien
- 1963-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TCHIBO COFFEE INTERNATIONAL LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2023
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withdrawal-of-a-person-with-significant-control-statement (2023-08-16) - PSC09
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notification-of-a-person-with-significant-control (2023-08-16) - PSC02
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change-person-director-company-with-change-date (2023-08-01) - CH01
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memorandum-articles (2023-08-10) - MA
-
resolution (2023-08-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-03-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-21) - AD01
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confirmation-statement-with-no-updates (2023-08-01) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-14) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-12-24) - AA
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confirmation-statement-with-no-updates (2021-07-28) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-27) - CS01
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accounts-with-accounts-type-full (2020-11-19) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-11-06) - AA
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-24) - AA
-
confirmation-statement-with-no-updates (2018-06-05) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-28) - CS01
-
accounts-with-accounts-type-full (2017-09-28) - AA
-
change-person-director-company-with-change-date (2017-06-28) - CH01
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move-registers-to-registered-office-company-with-new-address (2017-06-28) - AD04
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move-registers-to-sail-company-with-new-address (2017-06-28) - AD03
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notification-of-a-person-with-significant-control-statement (2017-06-28) - PSC08
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-11) - CH01
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appoint-person-director-company-with-name-date (2016-05-24) - AP01
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change-sail-address-company-with-old-address-new-address (2016-06-29) - AD02
-
accounts-with-accounts-type-full (2016-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-06-05) - AA
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change-sail-address-company-with-old-address-new-address (2015-06-24) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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accounts-with-accounts-type-full (2014-07-31) - AA
-
change-person-director-company-with-change-date (2014-11-20) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-22) - AA
-
appoint-person-director-company-with-name (2013-02-07) - AP01
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termination-director-company-with-name (2013-01-29) - TM01
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change-registered-office-address-company-with-date-old-address (2013-06-06) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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change-sail-address-company-with-old-address (2013-07-08) - AD02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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accounts-with-accounts-type-full (2012-05-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
-
change-person-director-company-with-change-date (2011-07-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
-
termination-secretary-company-with-name (2011-05-23) - TM02
-
appoint-person-secretary-company-with-name (2011-05-23) - AP03
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accounts-with-accounts-type-full (2011-01-19) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-06-11) - TM02
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move-registers-to-sail-company (2010-06-14) - AD03
-
appoint-person-secretary-company-with-name (2010-06-11) - AP03
-
change-person-director-company-with-change-date (2010-06-14) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
-
change-sail-address-company (2010-06-14) - AD02
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appoint-person-director-company-with-name (2010-07-07) - AP01
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termination-director-company-with-name (2010-09-02) - TM01
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accounts-with-accounts-type-full (2010-02-22) - AA
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termination-director-company-with-name (2010-07-07) - TM01
keyboard_arrow_right 2009
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legacy (2009-06-11) - 363a
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change-person-director-company-with-change-date (2009-11-11) - CH01
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accounts-with-accounts-type-full (2009-04-07) - AA
keyboard_arrow_right 2008
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legacy (2008-04-10) - 288b
-
legacy (2008-10-02) - 288a
-
legacy (2008-10-02) - 288b
-
legacy (2008-09-25) - 288a
-
legacy (2008-09-25) - 288b
-
legacy (2008-09-09) - 288c
-
legacy (2008-06-13) - 363a
-
legacy (2008-06-13) - 288c
-
legacy (2008-04-15) - 288a
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resolution (2008-04-11) - RESOLUTIONS
-
legacy (2008-02-26) - 288a
keyboard_arrow_right 2007
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auditors-resignation-company (2007-10-27) - AUD
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accounts-with-accounts-type-full (2007-08-20) - AA
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legacy (2007-06-21) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-12-12) - 288c
-
legacy (2006-06-30) - 363a
keyboard_arrow_right 2005
-
legacy (2005-02-10) - 288b
-
legacy (2005-02-10) - 288a
-
legacy (2005-06-29) - 363s
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accounts-with-accounts-type-full (2005-10-03) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-07-16) - AA
-
legacy (2004-07-06) - 363a
-
legacy (2004-05-12) - 288b
-
legacy (2004-02-10) - 288a
-
legacy (2004-02-10) - 288b
-
legacy (2004-01-15) - 288a
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auditors-resignation-company (2004-01-08) - AUD
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-05-10) - AA
-
legacy (2003-06-25) - 363a
-
legacy (2003-06-07) - 288a
keyboard_arrow_right 2002
-
legacy (2002-07-02) - 353
-
legacy (2002-06-24) - 363s
-
legacy (2002-02-06) - 353
-
legacy (2002-07-15) - 288b
-
legacy (2002-03-15) - 288a
-
legacy (2002-01-28) - 288a
-
legacy (2002-12-06) - 288a
-
legacy (2002-12-06) - 288b
-
legacy (2002-01-28) - 288b
-
accounts-with-accounts-type-full (2002-10-07) - AA
keyboard_arrow_right 2001
-
legacy (2001-06-11) - 363s
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accounts-with-accounts-type-full (2001-08-20) - AA
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auditors-resignation-company (2001-09-13) - AUD
-
legacy (2001-11-12) - 288c
-
legacy (2001-11-22) - 353
keyboard_arrow_right 2000
-
legacy (2000-04-20) - 363a
-
legacy (2000-06-27) - 363s
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accounts-with-accounts-type-full (2000-05-03) - AA
keyboard_arrow_right 1999
-
legacy (1999-10-08) - 395
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legacy (1999-08-11) - 288b
-
legacy (1999-06-29) - 363a
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accounts-with-accounts-type-full (1999-04-17) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-18) - AA
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legacy (1998-04-27) - 403a
-
legacy (1998-06-01) - 288b
-
legacy (1998-03-19) - 288b
-
legacy (1998-06-24) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-22) - AA
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legacy (1997-07-01) - 363a
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legacy (1997-06-25) - 288c
keyboard_arrow_right 1996
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legacy (1996-05-01) - 288
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auditors-resignation-company (1996-10-31) - AUD
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accounts-with-accounts-type-full (1996-10-29) - AA
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auditors-resignation-company (1996-10-22) - AUD
-
legacy (1996-08-06) - 395
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legacy (1996-06-17) - 363a
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-06-14) - 363x
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accounts-with-accounts-type-full (1995-10-23) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-26) - AA
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legacy (1994-10-11) - 288
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resolution (1994-06-16) - RESOLUTIONS
-
legacy (1994-06-16) - 363x
keyboard_arrow_right 1993
-
legacy (1993-01-22) - 395
-
legacy (1993-03-22) - 123
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resolution (1993-03-22) - RESOLUTIONS
-
legacy (1993-03-22) - 88(2)R
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memorandum-articles (1993-03-29) - MEM/ARTS
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court-order (1993-12-16) - OC
-
legacy (1993-07-08) - 363x
-
legacy (1993-12-10) - 395
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resolution (1993-12-21) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (1993-12-21) - CERT15
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accounts-with-accounts-type-full (1993-05-17) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-01) - AA
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accounts-with-accounts-type-full (1992-06-16) - AA
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legacy (1992-07-23) - 363s
-
legacy (1992-08-17) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-25) - AA
-
legacy (1991-07-25) - 288
-
legacy (1991-08-01) - 225(1)
-
legacy (1991-08-01) - 363a
-
legacy (1991-10-21) - 225(1)
-
legacy (1991-10-21) - 287
-
resolution (1991-10-21) - RESOLUTIONS
-
legacy (1991-10-21) - 288
-
legacy (1991-10-21) - 88(2)R
-
legacy (1991-10-21) - 123
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certificate-change-of-name-company (1991-10-31) - CERTNM
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memorandum-articles (1991-11-11) - MEM/ARTS
keyboard_arrow_right 1990
-
legacy (1990-07-24) - 288
-
legacy (1990-06-22) - 363
-
legacy (1990-10-03) - 288
-
legacy (1990-11-05) - 363a
-
accounts-with-accounts-type-full (1990-10-16) - AA
keyboard_arrow_right 1989
-
legacy (1989-08-14) - 288
-
accounts-with-accounts-type-full (1989-06-21) - AA
-
legacy (1989-04-20) - 288
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accounts-with-accounts-type-full (1989-02-07) - AA
-
legacy (1989-01-13) - 363
keyboard_arrow_right 1988
-
legacy (1988-04-29) - 288
-
legacy (1988-02-03) - 288
-
legacy (1988-06-29) - 288
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accounts-with-made-up-date (1988-07-20) - AA
-
legacy (1988-10-13) - 288
keyboard_arrow_right 1987
-
legacy (1987-11-12) - 363
-
legacy (1987-10-30) - 288
-
legacy (1987-09-17) - 403a
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certificate-change-of-name-company (1987-09-11) - CERTNM
-
legacy (1987-01-09) - 288
-
legacy (1987-01-09) - 288a
keyboard_arrow_right 1986
-
legacy (1986-07-02) - 363
-
legacy (1986-07-23) - 288
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certificate-change-of-name-company (1986-06-24) - CERTNM
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legacy (1986-10-21) - 288
keyboard_arrow_right 1963
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miscellaneous (1963-05-23) - MISC