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GENUS BREEDING LIMITED - Matrix House, Basing View, Basingstoke, Hampshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01192037
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Matrix House
- Basing View
- Basingstoke
- Hampshire
- RG21 4DZ Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ UK
Management
- Geschäftsführung
- HENRIKSEN, Alison Jane
- NOONAN, Denis Mary
- THOMPSON, Andrew Robert
- WILSON, Stephen David
- ELLIS, Roderick George Howard
- Prokuristen
- WALTON, Vaughn
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.11.1974
- Alter der Firma 1974-11-29 49 Jahre
- SIC/NACE
- 71200
Eigentumsverhältnisse
- Beneficial Owners
- -
- Genus Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NUTRITION CONTROL SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2011-11-27
- Jahresmeldung
- Fälligkeit: 2023-12-21
- Letzte Einreichung: 2022-12-07
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GENUS BREEDING LIMITED Firmenbeschreibung
- GENUS BREEDING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01192037. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.11.1974 registriert. GENUS BREEDING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NUTRITION CONTROL SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "71200" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.06.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.11.2011.Die Firma kann schriftlich über Matrix House erreicht werden.
Jetzt sichern GENUS BREEDING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Genus Breeding Limited - Matrix House, Basing View, Basingstoke, Hampshire, Grossbritannien
- 1974-11-29
- 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 2023
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notification-of-a-person-with-significant-control (2023-07-11) - PSC02
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cessation-of-a-person-with-significant-control (2023-07-11) - PSC07
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change-person-director-company-with-change-date (2023-05-16) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-03) - AA
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legacy (2023-01-03) - PARENT_ACC
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-07) - CS01
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legacy (2022-02-07) - PARENT_ACC
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legacy (2022-08-26) - GUARANTEE2
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appoint-person-director-company-with-name-date (2022-06-08) - AP01
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termination-director-company-with-name-termination-date (2022-06-07) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-07) - AA
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legacy (2022-08-26) - AGREEMENT2
keyboard_arrow_right 2021
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-18) - AA
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legacy (2021-06-18) - PARENT_ACC
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legacy (2021-09-01) - AGREEMENT2
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legacy (2021-09-01) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-12-07) - CS01
keyboard_arrow_right 2020
-
legacy (2020-01-14) - PARENT_ACC
-
appoint-person-director-company-with-name-date (2020-01-29) - AP01
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termination-secretary-company-with-name-termination-date (2020-01-29) - TM02
-
appoint-person-secretary-company-with-name-date (2020-01-29) - AP03
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-14) - AA
-
legacy (2020-10-07) - AGREEMENT2
-
legacy (2020-11-26) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-12-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-03-07) - AA
-
confirmation-statement-with-no-updates (2019-12-05) - CS01
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change-person-director-company-with-change-date (2019-11-29) - CH01
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confirmation-statement-with-no-updates (2019-11-27) - CS01
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
-
legacy (2019-07-30) - GUARANTEE2
-
legacy (2019-07-30) - AGREEMENT2
-
legacy (2019-03-07) - PARENT_ACC
-
legacy (2019-03-05) - AGREEMENT2
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-06) - CS01
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legacy (2018-07-09) - GUARANTEE2
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accounts-with-accounts-type-full (2018-02-20) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-03-13) - AA
-
confirmation-statement-with-no-updates (2017-11-28) - CS01
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change-person-director-company-with-change-date (2017-07-10) - CH01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-01-30) - MR04
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accounts-with-accounts-type-full (2016-04-20) - AA
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confirmation-statement-with-updates (2016-12-09) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-29) - AD01
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change-person-director-company-with-change-date (2015-06-30) - CH01
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change-person-director-company-with-change-date (2015-07-01) - CH01
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accounts-with-accounts-type-full (2015-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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change-person-director-company-with-change-date (2015-09-04) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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termination-director-company-with-name-termination-date (2014-11-27) - TM01
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termination-director-company-with-name (2014-04-22) - TM01
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appoint-person-director-company-with-name (2014-04-22) - AP01
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accounts-with-accounts-type-full (2014-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-14) - AP01
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termination-director-company-with-name (2013-03-14) - TM01
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termination-director-company-with-name (2013-01-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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accounts-with-accounts-type-full (2013-03-26) - AA
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termination-secretary-company-with-name (2013-04-25) - TM02
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appoint-person-secretary-company-with-name (2013-04-25) - AP03
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capital-allotment-shares (2013-07-08) - SH01
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resolution (2013-07-08) - RESOLUTIONS
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-18) - AP01
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termination-director-company-with-name (2012-04-03) - TM01
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accounts-with-accounts-type-full (2012-02-29) - AA
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termination-director-company-with-name (2012-01-18) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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appoint-person-director-company-with-name (2011-10-10) - AP01
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termination-director-company-with-name (2011-10-10) - TM01
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resolution (2011-03-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-03-04) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-07) - TM01
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appoint-person-director-company-with-name (2010-05-25) - AP01
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change-person-director-company-with-change-date (2010-12-15) - CH01
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accounts-with-accounts-type-full (2010-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01
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change-person-director-company-with-change-date (2009-12-29) - CH01
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change-person-secretary-company-with-change-date (2009-12-24) - CH03
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legacy (2009-04-09) - 288a
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legacy (2009-04-06) - 88(2)
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accounts-with-accounts-type-full (2009-03-28) - AA
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legacy (2009-03-17) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-02) - 288c
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legacy (2008-03-25) - 288a
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legacy (2008-03-29) - 288a
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legacy (2008-01-02) - 363a
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legacy (2008-08-13) - 288a
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legacy (2008-12-29) - 363a
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accounts-with-accounts-type-full (2008-01-11) - AA
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legacy (2008-04-02) - 288a
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legacy (2008-03-19) - 288a
keyboard_arrow_right 2007
-
legacy (2007-01-16) - 363a
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legacy (2007-04-28) - 288a
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accounts-with-accounts-type-full (2007-10-16) - AA
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legacy (2007-04-28) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-19) - AA
-
legacy (2006-07-12) - 288a
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legacy (2006-07-12) - 288b
keyboard_arrow_right 2005
-
legacy (2005-11-04) - 395
-
legacy (2005-11-30) - 363a
-
legacy (2005-11-10) - 225
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resolution (2005-10-20) - RESOLUTIONS
-
legacy (2005-07-20) - 287
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accounts-with-accounts-type-full (2005-01-07) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-03) - AA
-
legacy (2004-04-07) - 288a
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legacy (2004-08-13) - 288b
-
legacy (2004-08-13) - 288a
-
legacy (2004-12-10) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-19) - 363s
-
legacy (2003-09-16) - 288b
-
legacy (2003-04-04) - 288b
-
legacy (2003-04-04) - 288a
-
accounts-with-accounts-type-full (2003-02-26) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-30) - 363s
-
legacy (2002-12-22) - 288b
-
legacy (2002-12-22) - 288a
-
legacy (2002-12-13) - 363s
-
legacy (2002-12-24) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-10) - AA
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accounts-with-accounts-type-full (2001-05-08) - AA
-
legacy (2001-05-01) - 288a
-
legacy (2001-04-13) - 288b
keyboard_arrow_right 2000
-
resolution (2000-05-05) - RESOLUTIONS
-
legacy (2000-12-19) - 363s
-
legacy (2000-03-09) - 288a
-
legacy (2000-02-25) - 288b
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certificate-change-of-name-company (2000-02-24) - CERTNM
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-21) - AA
-
legacy (1999-11-19) - 395
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resolution (1999-11-22) - RESOLUTIONS
-
legacy (1999-08-26) - 288a
-
legacy (1999-12-23) - 363a
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accounts-with-accounts-type-full (1999-02-01) - AA
keyboard_arrow_right 1998
-
legacy (1998-12-21) - 363s
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accounts-with-accounts-type-small (1998-05-08) - AA
keyboard_arrow_right 1997
-
legacy (1997-11-18) - 288b
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legacy (1997-12-30) - 363s
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auditors-resignation-company (1997-12-02) - AUD
-
legacy (1997-11-19) - 225
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legacy (1997-11-18) - 287
-
legacy (1997-11-18) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-20) - AA
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legacy (1996-12-20) - 363s
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resolution (1996-01-08) - RESOLUTIONS
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-01-08) - AA
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legacy (1995-02-02) - 363s
-
legacy (1995-09-13) - 288
-
accounts-with-accounts-type-small (1995-12-15) - AA
-
legacy (1995-12-15) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-12-22) - AA
-
legacy (1993-12-22) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-12-22) - AA
-
legacy (1992-12-22) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-12-18) - AA
-
legacy (1991-12-18) - 363a
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accounts-with-accounts-type-full (1991-01-02) - AA
-
legacy (1991-01-02) - 363
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-01-25) - AA
-
legacy (1990-01-25) - 363
keyboard_arrow_right 1989
-
legacy (1989-08-21) - 288
-
legacy (1989-09-14) - 363
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accounts-with-accounts-type-full (1989-01-25) - AA
keyboard_arrow_right 1988
-
legacy (1988-03-01) - 363
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accounts-with-accounts-type-full (1988-03-01) - AA
keyboard_arrow_right 1987
-
legacy (1987-03-12) - 363
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legacy (1987-06-22) - 288
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accounts-with-accounts-type-full (1987-03-12) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-16) - AA
keyboard_arrow_right 1974
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incorporation-company (1974-11-29) - NEWINC
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miscellaneous (1974-11-29) - MISC