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ILAPAK LIMITED - 29 Riverside Way, Uxbridge, UB8 2YF, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00987851
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 29 Riverside Way
- Uxbridge
- UB8 2YF
- England 29 Riverside Way, Uxbridge, UB8 2YF, England UK
Management
- Geschäftsführung
- MARZO, Sergio
- PETERS, Klaus
- Prokuristen
- AYMAGH, Sheela
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.08.1970
- Alter der Firma 1970-08-25 53 Jahre
- SIC/NACE
- 28990
Eigentumsverhältnisse
- Beneficial Owners
- Ilapak International Sa
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- Jahresmeldung
- Fälligkeit: 2024-12-06
- Letzte Einreichung: 2023-11-22
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ILAPAK LIMITED Firmenbeschreibung
- ILAPAK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00987851. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.08.1970 registriert. Das Unternehmen ist mit dem SIC/NACE Code "28990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt.Die Firma kann schriftlich über 29 Riverside Way erreicht werden.
Jetzt sichern ILAPAK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ilapak Limited - 29 Riverside Way, Uxbridge, UB8 2YF, England, Grossbritannien
- 1970-08-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-04-29) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-22) - CS01
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accounts-with-accounts-type-full (2023-04-21) - AA
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-04-25) - AP03
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termination-secretary-company-with-name-termination-date (2022-04-25) - TM02
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accounts-with-accounts-type-full (2022-10-10) - AA
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confirmation-statement-with-no-updates (2022-11-30) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-16) - AA
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confirmation-statement-with-no-updates (2021-12-01) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-05) - AA
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confirmation-statement-with-no-updates (2020-12-08) - CS01
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termination-director-company-with-name-termination-date (2020-06-22) - TM01
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appoint-person-director-company-with-name-date (2020-06-22) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-21) - AA
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confirmation-statement-with-no-updates (2019-12-09) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-04) - CS01
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accounts-with-accounts-type-full (2018-06-15) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-18) - TM01
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appoint-person-director-company-with-name-date (2017-01-17) - AP01
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-15) - AD01
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appoint-person-director-company-with-name-date (2017-05-16) - AP01
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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accounts-with-accounts-type-full (2017-05-10) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-16) - AA
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confirmation-statement-with-updates (2016-12-07) - CS01
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-18) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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auditors-resignation-company (2014-10-23) - AUD
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accounts-with-made-up-date (2014-05-07) - AA
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mortgage-satisfy-charge-full (2014-04-29) - MR04
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appoint-person-secretary-company-with-name (2014-02-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-07-17) - TM02
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appoint-person-secretary-company-with-name (2013-07-17) - AP03
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termination-secretary-company-with-name (2013-10-10) - TM02
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termination-director-company-with-name (2013-12-03) - TM01
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appoint-person-director-company-with-name (2013-12-10) - AP01
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accounts-with-made-up-date (2013-08-08) - AA
keyboard_arrow_right 2012
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legacy (2012-02-29) - MG02
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auditors-resignation-company (2012-01-08) - AUD
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legacy (2012-04-05) - MG01
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termination-director-company-with-name (2012-10-09) - TM01
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termination-secretary-company-with-name (2012-09-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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appoint-person-director-company-with-name (2012-11-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
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accounts-with-accounts-type-group (2012-08-21) - AA
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appoint-person-secretary-company-with-name (2012-09-25) - AP03
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termination-director-company-with-name (2012-09-25) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
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accounts-with-accounts-type-group (2011-07-22) - AA
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termination-director-company-with-name (2011-01-12) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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change-person-director-company-with-change-date (2010-09-06) - CH01
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appoint-person-director-company-with-name (2010-01-14) - AP01
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accounts-with-accounts-type-group (2010-08-04) - AA
keyboard_arrow_right 2009
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legacy (2009-08-26) - 363a
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accounts-with-accounts-type-group (2009-07-07) - AA
keyboard_arrow_right 2008
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legacy (2008-12-01) - 288b
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legacy (2008-08-22) - 363a
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accounts-with-accounts-type-group (2008-06-20) - AA
keyboard_arrow_right 2007
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legacy (2007-08-20) - 363a
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accounts-with-accounts-type-group (2007-07-19) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-04-12) - AA
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legacy (2006-09-05) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-04-21) - AA
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legacy (2005-09-12) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-05-07) - AA
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legacy (2004-09-01) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-05-18) - AA
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legacy (2003-08-27) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-06-11) - AA
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legacy (2002-08-27) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-31) - 363s
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accounts-with-accounts-type-group (2001-07-12) - AA
keyboard_arrow_right 2000
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legacy (2000-08-22) - 363s
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legacy (2000-07-11) - 395
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accounts-with-accounts-type-full-group (2000-04-25) - AA
keyboard_arrow_right 1999
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legacy (1999-09-21) - 288a
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legacy (1999-09-13) - 363s
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accounts-with-accounts-type-full-group (1999-07-20) - AA
keyboard_arrow_right 1998
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legacy (1998-09-02) - 363s
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accounts-with-accounts-type-full-group (1998-07-01) - AA
keyboard_arrow_right 1997
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legacy (1997-09-02) - 363s
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accounts-with-accounts-type-full-group (1997-07-08) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-09-02) - AA
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legacy (1996-10-17) - 363s
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legacy (1996-02-29) - 288
keyboard_arrow_right 1995
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legacy (1995-03-06) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-15) - 403a
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legacy (1995-08-16) - 363s
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accounts-with-accounts-type-full-group (1995-06-12) - AA
keyboard_arrow_right 1994
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legacy (1994-03-17) - 288
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legacy (1994-08-19) - 363s
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accounts-with-accounts-type-full-group (1994-11-03) - AA
keyboard_arrow_right 1993
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legacy (1993-09-07) - 363s
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accounts-with-made-up-date (1993-06-11) - AA
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legacy (1993-06-04) - 395
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legacy (1993-02-19) - 395
keyboard_arrow_right 1992
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legacy (1992-06-08) - 386
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legacy (1992-01-05) - 363x
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legacy (1992-06-09) - 88(2)P
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accounts-with-accounts-type-full-group (1992-05-27) - AA
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legacy (1992-02-19) - 395
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legacy (1992-06-09) - 123
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resolution (1992-06-09) - RESOLUTIONS
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legacy (1992-10-19) - 363s
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legacy (1992-07-03) - 88(2)O
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legacy (1992-07-03) - 88(3)
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legacy (1992-11-04) - 395
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auditors-resignation-company (1992-06-12) - AUD
keyboard_arrow_right 1991
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legacy (1991-03-25) - 288
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legacy (1991-04-17) - 403a
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legacy (1991-06-27) - 288
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accounts-with-accounts-type-full-group (1991-02-11) - AA
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legacy (1991-07-25) - 288
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legacy (1991-07-11) - 288
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legacy (1991-02-25) - 363
keyboard_arrow_right 1990
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legacy (1990-05-15) - 395
keyboard_arrow_right 1989
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legacy (1989-09-07) - 363
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accounts-with-accounts-type-full-group (1989-09-06) - AA
keyboard_arrow_right 1988
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legacy (1988-02-18) - 288
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accounts-with-accounts-type-full-group (1988-10-05) - AA
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legacy (1988-06-01) - 395
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legacy (1988-08-01) - 363
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-11-24) - AA
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legacy (1987-05-28) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-10-24) - AA
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legacy (1986-07-10) - 288
keyboard_arrow_right 1975
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certificate-change-of-name-company (1975-01-22) - CERTNM
keyboard_arrow_right 1970
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incorporation-company (1970-08-25) - NEWINC