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CARGILL PLC - Velocity V1, Brooklands Drive, Weybridge, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01387437
- 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
- KINGSTON, Paul Jonathan
- KOSAR, Samina
- POLLARD, Melanie Ann
- TIMEWELL, Michael James
- URQUIDI NEGRON, Federico
- Prokuristen
- LO'BUE, Dena Michelle
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 06.09.1978
- Alter der Firma 1978-09-06 45 Jahre
- SIC/NACE
- 10410
Eigentumsverhältnisse
- Beneficial Owners
- Cargill Uk Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CARGILL UK LIMITED
- Rechtsträger-Kennung (LEI)
- 5493001SR77TEYBNLO51
- Bilanzhinterlegung
- Fälligkeit: 2023-11-30
- Letzte Einreichung: 2022-05-31
- lezte Bilanzhinterlegung
- 2012-11-05
- Jahresmeldung
- Fälligkeit: 2024-02-26
- Letzte Einreichung: 2023-02-12
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CARGILL PLC Firmenbeschreibung
- CARGILL PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 01387437. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.09.1978 registriert. CARGILL PLC hat Ihre Tätigkeit zuvor unter dem Namen CARGILL UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "10410" registriert. Das Unternehmen hat 5 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 PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cargill Plc - Velocity V1, Brooklands Drive, Weybridge, Surrey, Grossbritannien
- 1978-09-06
- 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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accounts-with-accounts-type-full (2023-01-03) - AA
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confirmation-statement-with-no-updates (2023-02-20) - CS01
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-01-13) - SH01
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confirmation-statement-with-updates (2022-02-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-29) - AA
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confirmation-statement-with-no-updates (2021-02-24) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-19) - AA
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confirmation-statement-with-updates (2020-02-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-04) - AA
-
confirmation-statement-with-updates (2019-11-11) - CS01
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termination-director-company-with-name-termination-date (2019-09-09) - TM01
-
appoint-person-director-company-with-name-date (2019-06-11) - AP01
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capital-allotment-shares (2019-01-08) - SH01
-
termination-director-company-with-name-termination-date (2019-01-03) - TM01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-07-17) - CH01
-
confirmation-statement-with-no-updates (2018-11-07) - CS01
-
accounts-with-accounts-type-full (2018-12-04) - AA
-
appoint-person-director-company-with-name-date (2018-12-19) - AP01
-
resolution (2018-12-27) - RESOLUTIONS
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-11-28) - AA
-
confirmation-statement-with-updates (2017-11-07) - CS01
-
change-person-director-company-with-change-date (2017-04-04) - CH01
-
appoint-person-director-company-with-name-date (2017-01-11) - AP01
keyboard_arrow_right 2016
-
appoint-person-secretary-company-with-name-date (2016-03-02) - AP03
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termination-secretary-company-with-name-termination-date (2016-03-02) - TM02
-
termination-director-company-with-name-termination-date (2016-03-03) - TM01
-
appoint-person-director-company-with-name-date (2016-03-03) - AP01
-
termination-director-company-with-name-termination-date (2016-06-07) - TM01
-
confirmation-statement-with-updates (2016-11-09) - CS01
-
termination-director-company-with-name-termination-date (2016-11-16) - TM01
-
capital-allotment-shares (2016-11-30) - SH01
-
accounts-with-accounts-type-full (2016-12-09) - AA
-
appoint-person-director-company-with-name-date (2016-06-08) - AP01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-04-15) - CH01
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accounts-with-accounts-type-full (2015-12-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-27) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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termination-director-company-with-name-termination-date (2014-11-04) - TM01
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mortgage-satisfy-charge-full (2014-05-27) - MR04
keyboard_arrow_right 2013
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capital-allotment-shares (2013-04-16) - SH01
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memorandum-articles (2013-04-05) - MEM/ARTS
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appoint-person-director-company-with-name (2013-05-13) - AP01
-
resolution (2013-04-05) - RESOLUTIONS
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termination-director-company-with-name (2013-05-13) - TM01
-
appoint-person-director-company-with-name (2013-01-24) - AP01
-
change-person-director-company-with-change-date (2013-08-08) - CH01
-
change-person-secretary-company-with-change-date (2013-08-08) - CH03
-
accounts-with-accounts-type-full (2013-12-03) - AA
-
termination-director-company-with-name (2013-01-24) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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mortgage-satisfy-charge-full (2013-09-09) - MR04
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 (2012-11-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-23) - CH01
-
appoint-person-director-company-with-name (2010-12-10) - AP01
-
accounts-with-accounts-type-full (2010-12-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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resolution (2010-03-18) - RESOLUTIONS
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statement-of-companys-objects (2010-03-18) - CC04
keyboard_arrow_right 2009
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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
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accounts-with-accounts-type-full (2009-12-07) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-01-15) - AA
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legacy (2008-09-10) - 288a
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legacy (2008-05-06) - 288b
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accounts-with-accounts-type-full (2008-12-29) - AA
-
legacy (2008-11-06) - 363a
keyboard_arrow_right 2007
-
legacy (2007-03-24) - 288c
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legacy (2007-01-15) - 288b
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legacy (2007-01-15) - 288a
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accounts-with-accounts-type-full (2007-02-12) - AA
-
legacy (2007-05-17) - 288a
-
resolution (2007-12-02) - RESOLUTIONS
-
legacy (2007-11-12) - 288b
-
legacy (2007-11-19) - 288c
-
legacy (2007-11-22) - 363a
-
legacy (2007-10-25) - 288a
keyboard_arrow_right 2006
-
legacy (2006-12-04) - 288b
-
legacy (2006-11-07) - 363a
-
legacy (2006-05-12) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-19) - AA
-
legacy (2005-11-09) - 363a
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accounts-with-accounts-type-full (2005-12-13) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-29) - 244
-
legacy (2004-11-18) - 363a
-
legacy (2004-05-11) - 288a
-
legacy (2004-05-11) - 288b
keyboard_arrow_right 2003
-
legacy (2003-04-30) - 288a
-
accounts-with-accounts-type-full (2003-12-29) - AA
-
legacy (2003-11-11) - 363a
-
legacy (2003-10-16) - 395
keyboard_arrow_right 2002
-
legacy (2002-11-06) - 363a
-
accounts-with-accounts-type-full (2002-12-30) - AA
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accounts-with-accounts-type-full (2002-01-08) - AA
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memorandum-articles (2002-10-28) - MEM/ARTS
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auditors-resignation-company (2002-05-30) - AUD
keyboard_arrow_right 2001
-
legacy (2001-11-13) - 363a
-
legacy (2001-02-26) - 288b
keyboard_arrow_right 2000
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resolution (2000-12-29) - RESOLUTIONS
-
legacy (2000-12-29) - 288a
-
accounts-with-accounts-type-full (2000-12-27) - AA
-
legacy (2000-12-12) - 288b
-
legacy (2000-11-16) - 363s
-
legacy (2000-02-11) - 88(2)R
keyboard_arrow_right 1999
-
legacy (1999-05-15) - 288a
-
legacy (1999-08-17) - 288c
-
legacy (1999-11-16) - 363a
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accounts-with-accounts-type-full (1999-12-16) - AA
-
resolution (1999-12-20) - RESOLUTIONS
-
legacy (1999-12-20) - 123
-
memorandum-articles (1999-12-20) - MEM/ARTS
keyboard_arrow_right 1998
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resolution (1998-08-18) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-01-02) - AA
-
legacy (1998-04-21) - 288a
-
legacy (1998-08-04) - 288a
-
memorandum-articles (1998-08-18) - MEM/ARTS
-
legacy (1998-09-11) - 288b
-
legacy (1998-11-05) - 288b
-
legacy (1998-11-05) - 288a
-
legacy (1998-11-10) - 363a
-
resolution (1998-11-10) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-12-03) - AA
keyboard_arrow_right 1997
-
legacy (1997-12-08) - 363s
-
legacy (1997-04-08) - 288b
-
legacy (1997-04-08) - 288c
keyboard_arrow_right 1996
-
legacy (1996-04-09) - 288
-
legacy (1996-11-01) - 288a
-
legacy (1996-11-21) - 363s
-
legacy (1996-11-21) - 288a
-
legacy (1996-11-25) - 288b
-
accounts-with-accounts-type-full-group (1996-12-24) - AA
keyboard_arrow_right 1995
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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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accounts-with-accounts-type-full-group (1995-03-14) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-06-13) - 288
-
legacy (1994-08-25) - 288
-
legacy (1994-09-13) - 288
-
legacy (1994-11-14) - 363s
-
legacy (1994-11-28) - 244
keyboard_arrow_right 1993
-
legacy (1993-11-19) - 363s
-
accounts-with-accounts-type-full-group (1993-10-04) - AA
-
legacy (1993-08-31) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-12-03) - AA
-
legacy (1992-11-16) - 363s
-
legacy (1992-10-16) - 288
-
legacy (1992-04-08) - 288
keyboard_arrow_right 1991
-
legacy (1991-09-04) - 287
-
accounts-with-accounts-type-full-group (1991-11-22) - AA
-
legacy (1991-12-06) - 363b
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-09-10) - AA
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resolution (1990-11-01) - RESOLUTIONS
-
legacy (1990-11-01) - 43(3)
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re-registration-memorandum-articles (1990-11-01) - MAR
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auditors-statement (1990-11-01) - AUDS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1990-11-01) - CERT7
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auditors-report (1990-11-01) - AUDR
-
legacy (1990-11-01) - 43(3)e
-
legacy (1990-12-03) - 363
-
accounts-balance-sheet (1990-11-01) - BS
keyboard_arrow_right 1989
-
legacy (1989-06-02) - 288
-
accounts-with-accounts-type-full-group (1989-02-06) - AA
-
legacy (1989-07-06) - 288
-
legacy (1989-11-21) - 363
-
accounts-with-accounts-type-full-group (1989-10-25) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-04-11) - AA
-
legacy (1988-02-03) - 363
-
legacy (1988-02-23) - 288
-
resolution (1988-10-24) - RESOLUTIONS
-
legacy (1988-10-24) - 123
-
legacy (1988-10-24) - PUC 2
-
legacy (1988-11-28) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-12-12) - AA
-
legacy (1986-11-05) - 363
-
legacy (1986-04-10) - 395
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-01-05) - CERTNM
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certificate-change-of-name-company (1983-09-03) - CERTNM
keyboard_arrow_right 1978
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certificate-change-of-name-company (1978-11-16) - CERTNM
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miscellaneous (1978-09-06) - MISC
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incorporation-company (1978-09-06) - NEWINC