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LAMEX FOODS EUROPE LIMITED - 2nd, Floor Building B Turnford Place, Great Cambridge Road, Turnford Broxbourne, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00875838
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd
- Floor Building B Turnford Place
- Great Cambridge Road
- Turnford Broxbourne
- Hertfordshire
- EN10 6NH 2nd, Floor Building B Turnford Place, Great Cambridge Road, Turnford Broxbourne, Hertfordshire, EN10 6NH UK
Management
- Geschäftsführung
- DICKER, Colin Richard
- GRASON, Mark Stephen
- PARSONS, James Richard Dudley
- RYDER, Mark Bernard
- WALLACE, Phillip Owen
- Prokuristen
- THOMPSON, William Mark
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.03.1966
- Alter der Firma 1966-03-31 58 Jahre
- SIC/NACE
- 46390
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LAMEX FOODS UK LIMITED
- Rechtsträger-Kennung (LEI)
- 213800W1JCM5N95A1L35
- Bilanzhinterlegung
- Fälligkeit: 2018-12-31
- Letzte Einreichung: 2017-03-31
- lezte Bilanzhinterlegung
- 2015-07-09
- Jahresmeldung
- Fälligkeit: 2019-07-23
- Letzte Einreichung: 2018-07-09
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LAMEX FOODS EUROPE LIMITED Firmenbeschreibung
- LAMEX FOODS EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00875838. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.03.1966 registriert. LAMEX FOODS EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LAMEX FOODS UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46390" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.07.2015.Die Firma kann schriftlich über 2Nd erreicht werden.
Jetzt sichern LAMEX FOODS EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lamex Foods Europe Limited - 2nd, Floor Building B Turnford Place, Great Cambridge Road, Turnford Broxbourne, Grossbritannien
- 1966-03-31
- 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 2018
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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change-person-director-company-with-change-date (2018-05-10) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-10) - CS01
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change-person-director-company-with-change-date (2017-03-22) - CH01
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accounts-with-accounts-type-full (2017-10-16) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-07-18) - MR04
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confirmation-statement-with-updates (2016-07-11) - CS01
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appoint-person-director-company-with-name-date (2016-01-19) - AP01
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accounts-with-accounts-type-full (2016-11-06) - AA
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-12-24) - CERTNM
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accounts-with-accounts-type-full (2015-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
keyboard_arrow_right 2013
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change-of-name-notice (2013-02-06) - CONNOT
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certificate-change-of-name-company (2013-02-06) - CERTNM
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appoint-person-director-company-with-name (2013-06-28) - AP01
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certificate-change-of-name-company (2013-02-01) - CERTNM
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mortgage-create-with-deed-with-charge-number (2013-10-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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accounts-with-accounts-type-group (2013-12-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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accounts-with-accounts-type-group (2012-11-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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accounts-with-accounts-type-group (2011-10-19) - AA
keyboard_arrow_right 2010
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legacy (2010-10-28) - MG01
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accounts-with-accounts-type-group (2010-10-25) - AA
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termination-director-company-with-name (2010-10-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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change-person-director-company-with-change-date (2010-07-12) - CH01
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change-person-secretary-company-with-change-date (2010-07-12) - CH03
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auditors-resignation-company (2010-07-14) - AUD
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-01-26) - AA
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legacy (2009-08-03) - 363a
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accounts-with-accounts-type-group (2009-12-04) - AA
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legacy (2009-09-09) - 288a
keyboard_arrow_right 2008
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legacy (2008-08-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-12-05) - AA
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legacy (2007-07-20) - 363a
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legacy (2007-07-20) - 287
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legacy (2007-04-13) - 287
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accounts-with-accounts-type-group (2007-02-02) - AA
keyboard_arrow_right 2006
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legacy (2006-02-03) - 244
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accounts-with-accounts-type-group (2006-04-19) - AA
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legacy (2006-05-05) - 288b
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legacy (2006-07-20) - 403a
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resolution (2006-07-25) - RESOLUTIONS
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legacy (2006-06-16) - 288c
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memorandum-articles (2006-07-25) - MEM/ARTS
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legacy (2006-08-11) - 169
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legacy (2006-08-04) - 363a
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legacy (2006-07-06) - 403a
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legacy (2006-07-25) - 155(6)a
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legacy (2006-07-28) - 395
keyboard_arrow_right 2005
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auditors-resignation-company (2005-12-01) - AUD
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legacy (2005-08-03) - 363a
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legacy (2005-07-29) - 169
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accounts-with-accounts-type-group (2005-02-01) - AA
keyboard_arrow_right 2004
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legacy (2004-09-21) - 288a
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legacy (2004-09-21) - 288b
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legacy (2004-07-16) - 363s
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legacy (2004-05-27) - 288b
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accounts-with-accounts-type-group (2004-02-04) - AA
-
legacy (2004-02-03) - 395
keyboard_arrow_right 2003
-
legacy (2003-08-28) - 363s
-
legacy (2003-12-30) - 288a
-
legacy (2003-08-28) - 288c
-
legacy (2003-07-02) - 395
-
legacy (2003-04-08) - 288b
-
legacy (2003-04-08) - 288a
keyboard_arrow_right 2002
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legacy (2002-11-21) - 288a
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accounts-with-accounts-type-group (2002-10-23) - AA
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legacy (2002-08-22) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-09-17) - AA
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legacy (2001-09-13) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-18) - 363s
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accounts-with-accounts-type-full-group (2000-07-21) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-08-13) - AA
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legacy (1999-08-16) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-19) - 363s
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accounts-with-accounts-type-full-group (1998-07-22) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-09-17) - AA
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legacy (1997-08-27) - 363s
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legacy (1997-05-28) - 288a
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legacy (1997-02-17) - 288c
keyboard_arrow_right 1996
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legacy (1996-08-14) - 363s
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accounts-with-accounts-type-full-group (1996-11-14) - AA
keyboard_arrow_right 1995
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legacy (1995-08-18) - 363s
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legacy (1995-08-15) - 395
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memorandum-articles (1995-07-04) - MEM/ARTS
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memorandum-articles (1995-06-09) - MEM/ARTS
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resolution (1995-06-09) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1995-09-07) - AA
keyboard_arrow_right 1994
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legacy (1994-12-22) - 88(2)R
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accounts-with-accounts-type-full-group (1994-10-06) - AA
-
legacy (1994-08-11) - 363s
-
legacy (1994-07-26) - 288
-
legacy (1994-05-07) - 403a
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-10-07) - AA
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legacy (1993-08-23) - 363s
keyboard_arrow_right 1992
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legacy (1992-07-22) - 288
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legacy (1992-01-02) - 288
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accounts-with-accounts-type-full-group (1992-09-25) - AA
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legacy (1992-08-24) - 363s
keyboard_arrow_right 1991
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legacy (1991-12-16) - 288
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accounts-with-accounts-type-full-group (1991-11-06) - AA
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accounts-with-accounts-type-full (1991-11-06) - AA
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legacy (1991-10-01) - 363b
keyboard_arrow_right 1990
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legacy (1990-01-17) - 288
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legacy (1990-01-30) - 288
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legacy (1990-01-30) - 363
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legacy (1990-02-06) - 395
-
legacy (1990-08-01) - 288
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accounts-with-accounts-type-full-group (1990-08-21) - AA
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legacy (1990-08-30) - 288
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memorandum-articles (1990-09-25) - MEM/ARTS
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legacy (1990-08-21) - 363
keyboard_arrow_right 1989
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legacy (1989-05-24) - 363
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accounts-with-accounts-type-full-group (1989-04-27) - AA
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accounts-with-accounts-type-full-group (1989-12-19) - AA
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legacy (1989-11-08) - 288
keyboard_arrow_right 1988
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legacy (1988-11-23) - 288
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accounts-with-accounts-type-full-group (1988-02-03) - AA
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legacy (1988-02-03) - 363
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resolution (1988-01-14) - RESOLUTIONS
keyboard_arrow_right 1987
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legacy (1987-01-21) - 363
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accounts-with-accounts-type-full (1987-02-04) - AA
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legacy (1987-01-08) - 403a
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resolution (1987-08-19) - RESOLUTIONS
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legacy (1987-03-19) - 395
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-09-29) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-08-02) - AA
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accounts-with-made-up-date (1982-07-15) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-10-22) - AA
keyboard_arrow_right 1978
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certificate-change-of-name-company (1978-06-23) - CERTNM
keyboard_arrow_right 1976
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certificate-change-of-name-company (1976-11-03) - CERTNM
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certificate-change-of-name-company (1976-10-05) - CERTNM
keyboard_arrow_right 1960
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miscellaneous (1960-03-31) - MISC