-
-
GS1 UK LIMITED - Hasilwood House, 60 Bishopsgate, London, EC2N 4AW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01256140
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Hasilwood House
- 60 Bishopsgate
- London
- EC2N 4AW
- England Hasilwood House, 60 Bishopsgate, London, EC2N 4AW, England UK
Management
- Geschäftsführung
- BIGGART, Graham Ross
- BOYLE, Gavin John
- CAIRNS, Andrew Alexander
- CRAPNELL, David Neil
- GORE, Harshal
- HIX, David Anthony
- HUGHES, Andrew
- JOHNSON, Melinda Jane
- LAMBELL, Murray
- PONDAVEN, Patrick
- SADLER, Richard Graeme Stewart
- TYAS, Christopher Michael
- WATSON, Mark Christopher
- ALEXANDER-BEHBAHANI, Theadora
- MOOR, Avishai Daniel
- Prokuristen
- CRAPNELL, David Neil
Firmendetails
- Geschäftszweig
- private-limited-guarant-nsc
- Gründungsdatum
- 27.04.1976
- Alter der Firma 1976-04-27 48 Jahre
- SIC/NACE
- 94110
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ASSOCIATION FOR STANDARDS AND PRACTICES IN ELECTRONIC TRADE - EAN UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-06-30
✓
- lezte Bilanzhinterlegung
- 2015-10-27
- Jahresmeldung
- Fälligkeit: 2021-11-10
- Letzte Einreichung: 2020-10-27
✓
-
GS1 UK LIMITED Firmenbeschreibung
- GS1 UK LIMITED ist eine in Grossbritannien als private-limited-guarant-nsc registrierte Firma mit der Register-Nr. 01256140. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.04.1976 registriert. GS1 UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ASSOCIATION FOR STANDARDS AND PRACTICES IN ELECTRONIC TRADE - EAN UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "94110" registriert. Das Unternehmen hat 15 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.10.2015.Die Firma kann schriftlich über Hasilwood House erreicht werden.
Jetzt sichern GS1 UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gs1 Uk Limited - Hasilwood House, 60 Bishopsgate, London, EC2N 4AW, Grossbritannien
- 1976-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GS1 UK LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01256140#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01256140#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01256140#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2021
-
termination-director-company-with-name-termination-date (2021-01-06) - TM01
-
appoint-person-director-company-with-name-date (2021-01-06) - AP01
-
termination-director-company-with-name-termination-date (2021-10-26) - TM01
-
appoint-person-director-company-with-name-date (2021-10-26) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-11-16) - AA
-
appoint-person-director-company-with-name-date (2020-11-10) - AP01
-
appoint-person-director-company-with-name-date (2020-10-01) - AP01
-
termination-director-company-with-name-termination-date (2020-10-06) - TM01
-
confirmation-statement-with-no-updates (2020-11-10) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-08) - CS01
-
appoint-person-director-company-with-name-date (2019-07-03) - AP01
-
appoint-person-director-company-with-name-date (2019-07-15) - AP01
-
termination-director-company-with-name-termination-date (2019-11-12) - TM01
-
termination-director-company-with-name-termination-date (2019-07-03) - TM01
-
appoint-person-director-company-with-name-date (2019-11-12) - AP01
-
accounts-with-accounts-type-full (2019-12-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-12-06) - AA
-
appoint-person-director-company-with-name-date (2018-12-04) - AP01
-
termination-director-company-with-name-termination-date (2018-12-04) - TM01
-
confirmation-statement-with-no-updates (2018-11-02) - CS01
-
termination-director-company-with-name-termination-date (2018-11-02) - TM01
-
appoint-person-director-company-with-name-date (2018-03-22) - AP01
-
accounts-with-accounts-type-full (2018-02-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-21) - AD01
-
appoint-person-director-company-with-name-date (2017-06-15) - AP01
-
termination-director-company-with-name-termination-date (2017-08-16) - TM01
-
appoint-person-director-company-with-name-date (2017-12-15) - AP01
-
confirmation-statement-with-no-updates (2017-10-30) - CS01
-
termination-director-company-with-name-termination-date (2017-12-15) - TM01
-
appoint-person-director-company-with-name-date (2017-10-20) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-05-24) - AP01
-
termination-director-company-with-name-termination-date (2016-11-09) - TM01
-
confirmation-statement-with-updates (2016-11-09) - CS01
-
appoint-person-director-company-with-name-date (2016-12-02) - AP01
-
termination-director-company-with-name-termination-date (2016-12-02) - TM01
-
accounts-with-accounts-type-full (2016-12-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-12-15) - TM01
-
appoint-person-director-company-with-name-date (2015-12-15) - AP01
-
accounts-with-accounts-type-full (2015-12-07) - AA
-
annual-return-company-with-made-up-date-no-member-list (2015-11-06) - AR01
-
appoint-person-secretary-company-with-name-date (2015-07-02) - AP03
-
termination-secretary-company-with-name-termination-date (2015-07-02) - TM02
-
appoint-person-director-company-with-name-date (2015-05-08) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-02-07) - TM01
-
appoint-person-director-company-with-name (2014-05-13) - AP01
-
termination-director-company-with-name-termination-date (2014-10-16) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2014-11-07) - AR01
-
termination-director-company-with-name-termination-date (2014-11-24) - TM01
-
appoint-person-director-company-with-name-date (2014-11-26) - AP01
-
accounts-with-accounts-type-full (2014-12-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-06-04) - AP01
-
termination-director-company-with-name (2013-08-01) - TM01
-
termination-director-company-with-name (2013-11-06) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2013-11-07) - AR01
-
termination-director-company-with-name (2013-11-27) - TM01
-
appoint-person-director-company-with-name (2013-12-10) - AP01
-
appoint-person-director-company-with-name (2013-11-27) - AP01
-
resolution (2013-12-03) - RESOLUTIONS
-
memorandum-articles (2013-12-03) - MEM/ARTS
-
accounts-with-accounts-type-full (2013-12-04) - AA
-
appoint-person-director-company-with-name (2013-12-05) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-11-20) - AA
-
annual-return-company-with-made-up-date-no-member-list (2012-11-19) - AR01
-
memorandum-articles (2012-11-23) - MEM/ARTS
-
resolution (2012-11-23) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-03-15) - TM01
-
appoint-person-director-company-with-name (2011-03-17) - AP01
-
termination-director-company-with-name (2011-05-11) - TM01
-
accounts-with-accounts-type-full (2011-10-04) - AA
-
appoint-person-director-company-with-name (2011-06-14) - AP01
-
termination-director-company-with-name (2011-11-16) - TM01
-
appoint-person-director-company-with-name (2011-11-16) - AP01
-
appoint-person-director-company-with-name (2011-11-17) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2011-11-09) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-03) - AA
-
termination-director-company-with-name (2010-11-18) - TM01
-
change-person-director-company-with-change-date (2010-01-25) - CH01
-
appoint-person-director-company-with-name (2010-11-19) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2010-11-18) - AR01
-
termination-secretary-company-with-name (2010-11-18) - TM02
-
appoint-person-secretary-company-with-name (2010-11-19) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-12-04) - CH01
-
change-person-director-company-with-change-date (2009-11-23) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2009-11-20) - AR01
-
change-person-director-company-with-change-date (2009-11-19) - CH01
-
change-person-secretary-company-with-change-date (2009-11-19) - CH03
-
termination-director-company-with-name (2009-11-19) - TM01
-
accounts-with-accounts-type-full (2009-10-01) - AA
-
legacy (2009-09-29) - 288a
-
legacy (2009-07-14) - 288b
-
legacy (2009-07-13) - 288b
-
legacy (2009-01-08) - 288a
-
appoint-person-director-company-with-name (2009-12-22) - AP01
-
change-person-director-company-with-change-date (2009-12-17) - CH01
-
appoint-person-director-company-with-name (2009-12-17) - AP01
-
change-person-director-company-with-change-date (2009-12-10) - CH01
-
change-person-director-company-with-change-date (2009-12-08) - CH01
-
change-person-director-company-with-change-date (2009-12-23) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-11-04) - AA
-
legacy (2008-11-05) - 288b
-
resolution (2008-11-14) - RESOLUTIONS
-
legacy (2008-11-24) - 288c
-
legacy (2008-12-02) - 363a
-
legacy (2008-01-02) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-12-30) - AA
-
legacy (2007-12-29) - 288a
-
legacy (2007-09-18) - 288b
-
resolution (2007-11-26) - RESOLUTIONS
-
legacy (2007-04-25) - 287
-
legacy (2007-04-13) - 288b
-
legacy (2007-04-13) - 288a
-
legacy (2007-03-05) - 288a
-
legacy (2007-01-08) - 288a
-
legacy (2007-11-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-07-21) - 288b
-
legacy (2006-10-10) - 288b
-
accounts-with-accounts-type-full (2006-10-11) - AA
-
legacy (2006-11-23) - 288a
-
legacy (2006-11-29) - 363s
-
legacy (2006-12-05) - 288a
-
legacy (2006-11-10) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-03-07) - AA
-
legacy (2005-01-07) - 288c
-
certificate-change-of-name-company (2005-02-04) - CERTNM
-
accounts-with-accounts-type-full (2005-10-06) - AA
-
legacy (2005-11-24) - 288b
-
legacy (2005-11-24) - 288a
-
legacy (2005-12-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-05-10) - 288b
-
legacy (2004-01-19) - 288b
-
legacy (2004-03-12) - 288a
-
accounts-with-accounts-type-full (2004-03-22) - AA
-
legacy (2004-05-10) - 288a
-
legacy (2004-07-13) - 288b
-
legacy (2004-01-19) - 288a
-
legacy (2004-08-25) - 288b
-
legacy (2004-09-16) - 288b
-
legacy (2004-09-27) - 288a
-
legacy (2004-11-03) - 288c
-
legacy (2004-11-19) - 288b
-
legacy (2004-12-07) - 288a
-
legacy (2004-11-30) - 363s
-
legacy (2004-08-25) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-02-11) - 288a
-
accounts-with-accounts-type-full (2003-02-26) - AA
-
legacy (2003-03-26) - 288b
-
legacy (2003-07-15) - 288a
-
legacy (2003-11-07) - 363s
-
legacy (2003-04-22) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-11-16) - 363s
-
legacy (2002-11-16) - 288b
-
legacy (2002-11-16) - 288a
-
legacy (2002-06-25) - 288a
-
legacy (2002-06-25) - 288b
-
legacy (2002-05-17) - 288b
-
legacy (2002-01-11) - 288a
-
legacy (2002-01-03) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
resolution (2001-06-26) - RESOLUTIONS
-
legacy (2001-02-06) - 288a
-
legacy (2001-04-04) - 288b
-
legacy (2001-06-26) - 288b
-
legacy (2001-12-07) - 363s
-
legacy (2001-07-07) - 288b
-
accounts-with-accounts-type-full (2001-11-16) - AA
-
legacy (2001-12-04) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-12-08) - AA
-
legacy (2000-12-08) - 363s
-
legacy (2000-11-23) - 288b
-
resolution (2000-12-21) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-04-03) - 287
-
legacy (1999-10-25) - 288b
-
legacy (1999-12-03) - 288a
-
legacy (1999-12-03) - 363s
-
legacy (1999-12-03) - 288b
-
accounts-with-accounts-type-full (1999-12-14) - AA
-
legacy (1999-12-19) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-11-30) - 288a
-
accounts-with-accounts-type-full (1998-11-27) - AA
-
memorandum-articles (1998-10-30) - MEM/ARTS
-
resolution (1998-10-30) - RESOLUTIONS
-
resolution (1998-08-18) - RESOLUTIONS
-
certificate-change-of-name-company (1998-10-20) - CERTNM
-
resolution (1998-10-23) - RESOLUTIONS
-
legacy (1998-12-09) - 288a
-
legacy (1998-12-09) - 363s
-
legacy (1998-12-22) - 288a
-
legacy (1998-12-22) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-11-24) - AA
-
legacy (1997-11-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-12-19) - 288a
-
legacy (1996-12-19) - 363s
-
accounts-with-accounts-type-full (1996-10-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-03-29) - AA
-
legacy (1995-11-21) - 363s
-
legacy (1995-12-22) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-12-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-11-01) - 363s
-
legacy (1994-11-07) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-12-15) - 288
-
accounts-with-accounts-type-full (1993-11-02) - AA
-
legacy (1993-11-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-11-13) - AA
-
legacy (1992-11-13) - 288
-
legacy (1992-11-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-04-07) - 363a
-
accounts-with-accounts-type-full (1991-07-12) - AA
-
legacy (1991-12-20) - 287
-
legacy (1991-11-28) - 363b
-
accounts-with-accounts-type-full (1991-11-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-01-18) - 363
-
accounts-with-accounts-type-full (1990-01-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-made-up-date (1988-10-05) - AA
-
legacy (1988-10-05) - 363
-
legacy (1988-07-04) - 225(1)
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-09-14) - 363
-
accounts-with-accounts-type-full (1987-09-14) - AA
-
legacy (1987-01-04) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-12-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 1976
-
miscellaneous (1976-04-27) - MISC
