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CARGILL HOLDINGS - Velocity V1, Brooklands Drive, Weybridge, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00986532
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Velocity V1
- Brooklands Drive
- Weybridge
- Surrey
- KT13 0SL Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL UK
Management
- Geschäftsführung
- HAMILTON, Stephen James
- TIMEWELL, Michael James
- Prokuristen
- LO'BUE, Dena Michelle
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 10.08.1970
- Alter der Firma 1970-08-10 53 Jahre
- SIC/NACE
- 74990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PALMER & WALL LIMITED
- Rechtsträger-Kennung (LEI)
- 549300CIM2TMPFWM4434
- Bilanzhinterlegung
- Fälligkeit: 2022-02-28
- Letzte Einreichung: 2020-05-31
✓
- lezte Bilanzhinterlegung
- 2012-11-05
- Jahresmeldung
- Fälligkeit: 2021-11-19
- Letzte Einreichung: 2020-11-05
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CARGILL HOLDINGS Firmenbeschreibung
- CARGILL HOLDINGS ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 00986532. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.08.1970 registriert. CARGILL HOLDINGS hat Ihre Tätigkeit zuvor unter dem Namen PALMER & WALL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.11.2012.Die Firma kann schriftlich über Velocity V1 erreicht werden.
Jetzt sichern CARGILL HOLDINGS HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cargill Holdings - Velocity V1, Brooklands Drive, Weybridge, Surrey, Grossbritannien
- 1970-08-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00986532#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00986532#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00986532#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-02-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-24) - AA
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confirmation-statement-with-no-updates (2020-11-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-11) - CS01
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accounts-with-accounts-type-full (2019-01-18) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-07) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-05) - AA
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confirmation-statement-with-no-updates (2017-11-07) - CS01
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accounts-with-accounts-type-full (2017-03-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-10) - TM01
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termination-secretary-company-with-name-termination-date (2016-02-10) - TM02
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appoint-person-director-company-with-name-date (2016-02-10) - AP01
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appoint-person-secretary-company-with-name-date (2016-02-10) - AP03
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confirmation-statement-with-updates (2016-11-16) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-23) - AD01
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accounts-with-accounts-type-full (2015-03-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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accounts-with-accounts-type-full (2014-03-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-21) - TM01
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change-person-director-company-with-change-date (2013-08-08) - CH01
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termination-director-company-with-name (2013-05-09) - TM01
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appoint-person-director-company-with-name (2013-05-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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change-person-secretary-company-with-change-date (2013-08-08) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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accounts-with-accounts-type-full (2012-01-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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resolution (2010-03-30) - RESOLUTIONS
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statement-of-companys-objects (2010-03-30) - CC04
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accounts-with-accounts-type-full (2010-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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change-person-director-company-with-change-date (2010-09-23) - CH01
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resolution (2010-05-27) - RESOLUTIONS
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resolution (2010-05-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-04-13) - AA
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memorandum-articles (2010-03-30) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-03) - AA
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change-person-director-company-with-change-date (2009-11-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-11-06) - 363a
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legacy (2008-03-28) - 288b
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accounts-with-accounts-type-full (2008-03-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-08-16) - AA
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legacy (2007-01-23) - 288b
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legacy (2007-01-23) - 288a
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legacy (2007-03-21) - 287
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legacy (2007-03-24) - 288c
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legacy (2007-11-19) - 287
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legacy (2007-11-19) - 288c
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legacy (2007-11-19) - 363a
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legacy (2007-11-20) - 287
Alle in den Warenkorb
keyboard_arrow_right 2006
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resolution (2006-03-02) - RESOLUTIONS
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legacy (2006-05-12) - 288b
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legacy (2006-11-07) - 287
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legacy (2006-11-07) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-02-21) - AA
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legacy (2005-03-30) - 244
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accounts-with-accounts-type-group (2005-10-24) - AA
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accounts-with-accounts-type-group (2005-12-13) - AA
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legacy (2005-11-08) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-11-18) - 363a
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accounts-with-accounts-type-group (2004-06-23) - AA
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legacy (2004-05-11) - 288a
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legacy (2004-04-02) - 244
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-11-11) - 363a
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legacy (2003-05-09) - 288a
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legacy (2003-03-26) - 244
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-02-25) - AA
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legacy (2002-11-06) - 363a
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auditors-resignation-company (2002-05-30) - AUD
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resolution (2002-05-20) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-11-13) - 363a
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memorandum-articles (2001-08-08) - MEM/ARTS
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accounts-with-accounts-type-full-group (2001-03-29) - AA
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resolution (2001-01-26) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-12-10) - 288b
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accounts-with-accounts-type-full-group (2000-03-30) - AA
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legacy (2000-11-16) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-11-16) - 363a
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legacy (1999-08-17) - 288c
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legacy (1999-05-15) - 288a
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legacy (1999-05-15) - 288b
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accounts-with-accounts-type-full-group (1999-03-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-11-10) - 363a
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legacy (1998-11-05) - 288a
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legacy (1998-11-05) - 288b
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legacy (1998-09-11) - 288b
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legacy (1998-08-04) - 288a
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accounts-with-accounts-type-full-group (1998-01-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-01-09) - 123
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miscellaneous (1997-01-09) - MISC
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resolution (1997-03-20) - RESOLUTIONS
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memorandum-articles (1997-03-20) - MEM/ARTS
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legacy (1997-04-08) - 288b
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accounts-with-accounts-type-full-group (1997-02-24) - AA
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resolution (1997-05-06) - RESOLUTIONS
-
legacy (1997-05-08) - 122
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legacy (1997-12-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-04-09) - 288
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resolution (1996-05-23) - RESOLUTIONS
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legacy (1996-07-21) - 123
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resolution (1996-07-21) - RESOLUTIONS
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resolution (1996-12-24) - RESOLUTIONS
-
legacy (1996-11-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-03-14) - AA
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accounts-with-accounts-type-full-group (1995-12-27) - AA
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legacy (1995-11-20) - 363s
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resolution (1995-06-13) - RESOLUTIONS
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resolution (1995-04-21) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1994
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resolution (1994-08-24) - RESOLUTIONS
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legacy (1994-06-13) - 288
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legacy (1994-08-22) - 288
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legacy (1994-08-24) - 49(8)(a)
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legacy (1994-08-24) - 49(8)(b)
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legacy (1994-08-24) - 49(1)
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certificate-re-registration-limited-to-unlimited (1994-08-24) - CERT3
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re-registration-memorandum-articles (1994-08-24) - MAR
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legacy (1994-09-13) - 288
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legacy (1994-11-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-03-26) - AA
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legacy (1993-07-08) - 288
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accounts-with-accounts-type-full-group (1993-10-06) - AA
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resolution (1993-10-27) - RESOLUTIONS
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legacy (1993-10-27) - 88(2)R
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legacy (1993-11-22) - 363s
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legacy (1993-12-23) - 88(2)R
-
legacy (1993-10-27) - 123
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-11-13) - 363s
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legacy (1992-10-15) - 288
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legacy (1992-04-09) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-09-06) - 287
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accounts-with-accounts-type-full-group (1991-11-26) - AA
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legacy (1991-12-06) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1990
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resolution (1990-06-13) - RESOLUTIONS
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certificate-change-of-name-company (1990-05-09) - CERTNM
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legacy (1990-05-15) - 128(3)
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resolution (1990-05-15) - RESOLUTIONS
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legacy (1990-06-13) - 123
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legacy (1990-05-15) - 122
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legacy (1990-12-04) - 363
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legacy (1990-07-16) - 88(2)P
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legacy (1990-08-17) - 288
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accounts-with-accounts-type-full-group (1990-09-07) - AA
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legacy (1990-10-30) - 88(2)O
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statement-of-affairs (1990-10-30) - SA
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legacy (1990-06-27) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-11-21) - 363
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accounts-with-accounts-type-full (1989-10-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-10-05) - 288
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accounts-with-accounts-type-full (1988-12-12) - AA
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legacy (1988-12-06) - 288
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legacy (1988-11-30) - 287
-
legacy (1988-11-28) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
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legacy (1987-09-09) - 363
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accounts-with-accounts-type-full (1987-09-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-15) - AA
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legacy (1986-10-15) - 363
Alle in den Warenkorb
keyboard_arrow_right 1970
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miscellaneous (1970-08-10) - MISC
