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JACOBS DOUWE EGBERTS PRO GB LTD - Horizon Honey Lane, Hurley, Maidenhead, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01435632
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Horizon Honey Lane
- Hurley
- Maidenhead
- Berkshire
- SL6 6RJ Horizon Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ UK
Management
- Geschäftsführung
- COTTER, Sandrine Marcelle Veronique
- SARAFOGLOU, Gerasimos
- Prokuristen
- PASHLEY, Sophy
- THROGMORTON SECRETARIES LLP
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.07.1979
- Alter der Firma 1979-07-09 44 Jahre
- SIC/NACE
- 10832
Eigentumsverhältnisse
- Beneficial Owners
- D.E Holding Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DOUWE EGBERTS PROFESSIONAL UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-09-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2012-07-31
- Jahresmeldung
- Fälligkeit: 2019-08-14
- Letzte Einreichung: 2018-07-31
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JACOBS DOUWE EGBERTS PRO GB LTD Firmenbeschreibung
- JACOBS DOUWE EGBERTS PRO GB LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01435632. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.07.1979 registriert. JACOBS DOUWE EGBERTS PRO GB LTD hat Ihre Tätigkeit zuvor unter dem Namen DOUWE EGBERTS PROFESSIONAL UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "10832" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 02/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.07.2012.Die Firma kann schriftlich über Horizon Honey Lane erreicht werden.
Jetzt sichern JACOBS DOUWE EGBERTS PRO GB LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Jacobs Douwe Egberts Pro Gb Ltd - Horizon Honey Lane, Hurley, Maidenhead, Berkshire, Grossbritannien
- 1979-07-09
- 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 2018
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-21) - AA
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confirmation-statement-with-no-updates (2018-08-03) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-08) - MR01
-
legacy (2018-11-21) - PARENT_ACC
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legacy (2018-11-21) - GUARANTEE2
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legacy (2018-11-21) - AGREEMENT2
keyboard_arrow_right 2017
-
legacy (2017-09-07) - PARENT_ACC
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legacy (2017-09-07) - AGREEMENT2
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legacy (2017-09-07) - GUARANTEE2
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confirmation-statement-with-updates (2017-08-14) - CS01
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
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appoint-person-director-company-with-name-date (2017-07-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-06) - MR01
-
legacy (2017-03-31) - RP04CS01
-
appoint-person-secretary-company-with-name-date (2017-02-13) - AP03
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-26) - AA
keyboard_arrow_right 2016
-
auditors-resignation-company (2016-01-06) - AUD
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auditors-resignation-company (2016-01-26) - AUD
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change-person-director-company-with-change-date (2016-08-29) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-03) - MR01
-
accounts-with-accounts-type-full (2016-10-06) - AA
-
confirmation-statement-with-updates (2016-08-30) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-19) - AA
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change-of-name-notice (2015-07-03) - CONNOT
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appoint-person-director-company-with-name-date (2015-07-20) - AP01
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change-person-director-company-with-change-date (2015-08-28) - CH01
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certificate-change-of-name-company (2015-07-03) - CERTNM
-
termination-director-company-with-name-termination-date (2015-07-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-01) - MR01
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change-person-director-company-with-change-date (2015-11-27) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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change-person-director-company-with-change-date (2014-08-28) - CH01
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accounts-with-accounts-type-full (2014-06-12) - AA
keyboard_arrow_right 2013
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change-of-name-notice (2013-01-30) - CONNOT
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certificate-change-of-name-company (2013-01-30) - CERTNM
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memorandum-articles (2013-02-06) - MEM/ARTS
-
accounts-with-accounts-type-full (2013-03-26) - AA
-
termination-director-company-with-name (2013-09-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-12-03) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
-
accounts-with-accounts-type-full (2012-03-30) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-13) - AP01
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termination-director-company-with-name (2011-01-13) - TM01
-
accounts-with-accounts-type-full (2011-03-31) - AA
-
change-person-director-company-with-change-date (2011-09-01) - CH01
-
change-corporate-secretary-company-with-change-date (2011-09-01) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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appoint-person-director-company-with-name (2011-10-24) - AP01
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change-registered-office-address-company-with-date-old-address (2011-11-24) - AD01
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termination-director-company-with-name (2011-12-02) - TM01
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appoint-person-director-company-with-name (2011-12-02) - AP01
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termination-director-company-with-name (2011-10-21) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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change-corporate-secretary-company-with-change-date (2010-09-10) - CH04
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accounts-with-accounts-type-full (2010-01-09) - AA
keyboard_arrow_right 2009
-
legacy (2009-09-11) - 363a
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change-person-director-company-with-change-date (2009-10-21) - CH01
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accounts-with-accounts-type-full (2009-04-03) - AA
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change-person-director-company-with-change-date (2009-10-29) - CH01
keyboard_arrow_right 2008
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legacy (2008-07-31) - 363a
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accounts-with-accounts-type-full (2008-05-02) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-25) - 288a
-
legacy (2007-01-19) - 288c
-
legacy (2007-01-19) - 363a
-
legacy (2007-01-20) - 288b
-
legacy (2007-01-20) - 288a
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legacy (2007-01-23) - 288a
-
legacy (2007-01-25) - 288b
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accounts-with-accounts-type-full (2007-05-10) - AA
-
legacy (2007-08-08) - 288c
-
legacy (2007-08-09) - 288c
-
legacy (2007-08-09) - 288a
-
legacy (2007-08-13) - 288b
-
legacy (2007-08-14) - 363a
-
legacy (2007-08-23) - 288b
-
legacy (2007-08-30) - 288a
-
legacy (2007-05-11) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-11) - 288a
-
legacy (2006-02-07) - 288b
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accounts-with-accounts-type-full (2006-04-25) - AA
-
legacy (2006-03-07) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-19) - 288b
-
legacy (2005-12-19) - 288a
-
legacy (2005-08-12) - 363a
-
legacy (2005-05-09) - 288c
-
accounts-with-accounts-type-full (2005-04-07) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-10) - 363a
-
accounts-with-accounts-type-full (2004-02-09) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-10) - 288a
-
legacy (2003-10-09) - 288b
-
legacy (2003-09-02) - 363a
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auditors-resignation-company (2003-02-11) - AUD
-
accounts-with-accounts-type-full (2003-04-14) - AA
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legacy (2003-08-05) - 287
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legacy (2003-08-11) - 288a
-
legacy (2003-10-08) - 288a
-
legacy (2003-08-13) - 288b
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legacy (2003-09-02) - 288a
keyboard_arrow_right 2002
-
legacy (2002-08-21) - 363s
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accounts-with-accounts-type-full (2002-07-08) - AA
-
legacy (2002-04-30) - 244
-
legacy (2002-04-12) - 288a
-
legacy (2002-03-01) - 288b
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auditors-resignation-company (2002-10-14) - AUD
keyboard_arrow_right 2001
-
legacy (2001-04-17) - 244
-
accounts-with-accounts-type-full (2001-08-02) - AA
-
legacy (2001-08-03) - 288c
-
legacy (2001-08-17) - 363s
-
resolution (2001-09-03) - RESOLUTIONS
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memorandum-articles (2001-09-04) - MEM/ARTS
keyboard_arrow_right 2000
-
resolution (2000-05-30) - RESOLUTIONS
-
legacy (2000-05-04) - 244
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memorandum-articles (2000-06-20) - MEM/ARTS
-
legacy (2000-10-06) - 288a
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accounts-with-accounts-type-full (2000-07-27) - AA
-
legacy (2000-10-06) - 363s
keyboard_arrow_right 1999
-
legacy (1999-10-26) - 288b
-
legacy (1999-10-13) - 288a
-
legacy (1999-10-13) - 288b
-
legacy (1999-08-20) - 363s
-
legacy (1999-06-08) - 288a
-
legacy (1999-06-08) - 288b
-
accounts-with-accounts-type-full (1999-05-05) - AA
-
legacy (1999-10-26) - 288a
keyboard_arrow_right 1998
-
legacy (1998-05-01) - 244
-
accounts-with-accounts-type-full (1998-08-04) - AA
-
legacy (1998-09-14) - 363s
keyboard_arrow_right 1997
-
legacy (1997-07-29) - 363s
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accounts-with-accounts-type-full (1997-05-03) - AA
keyboard_arrow_right 1996
-
legacy (1996-09-05) - 363s
-
legacy (1996-07-15) - 288
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accounts-with-accounts-type-full-group (1996-05-06) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-04-28) - AA
-
legacy (1995-07-20) - 288
-
legacy (1995-08-08) - 363s
keyboard_arrow_right 1994
-
legacy (1994-08-17) - 363s
-
legacy (1994-08-17) - 288
-
accounts-amended-with-accounts-type-full-group (1994-05-06) - AAMD
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accounts-with-accounts-type-full-group (1994-04-08) - AA
-
legacy (1994-03-12) - 288
keyboard_arrow_right 1993
-
legacy (1993-03-11) - 288
-
accounts-with-accounts-type-full-group (1993-08-02) - AA
-
legacy (1993-04-27) - 244
-
legacy (1993-09-02) - 363s
-
legacy (1993-09-02) - 288
keyboard_arrow_right 1992
-
legacy (1992-10-05) - 363s
-
accounts-with-accounts-type-full-group (1992-04-29) - AA
keyboard_arrow_right 1991
-
legacy (1991-01-10) - 288
-
legacy (1991-03-26) - 288
-
resolution (1991-07-18) - RESOLUTIONS
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certificate-change-of-name-company (1991-08-30) - CERTNM
-
legacy (1991-10-02) - 288
-
legacy (1991-10-11) - 363b
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accounts-with-accounts-type-full-group (1991-12-13) - AA
keyboard_arrow_right 1990
-
legacy (1990-08-24) - 288
-
legacy (1990-08-24) - 363
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accounts-with-accounts-type-full-group (1990-08-16) - AA
keyboard_arrow_right 1989
-
legacy (1989-03-07) - 288
-
legacy (1989-03-30) - 123
-
resolution (1989-03-30) - RESOLUTIONS
-
legacy (1989-03-30) - 88(2)
-
legacy (1989-07-14) - 363
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accounts-with-accounts-type-full-group (1989-08-04) - AA
keyboard_arrow_right 1988
-
legacy (1988-11-22) - 288
-
legacy (1988-07-12) - 363
-
accounts-with-accounts-type-full (1988-05-26) - AA
keyboard_arrow_right 1987
-
legacy (1987-06-19) - 363
-
accounts-with-accounts-type-group (1987-04-23) - AA
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-03-29) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-11-12) - AA
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accounts-with-made-up-date (1985-05-22) - AA
keyboard_arrow_right 1979
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incorporation-company (1979-07-09) - NEWINC