• UK

  • TRANSMAR COMMODITY GROUP (UK) LIMITED - 31 CHERTSEY STREET, GUILDFORD, GU1 4HD, Grossbritannien

Firmenprofil

Handelsregisternummer
01492844
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
31 CHERTSEY STREET
GUILDFORD
GU1 4HD
31 CHERTSEY STREET, GUILDFORD, GU1 4HD UK

Management

Geschäftsführung
PETER GUSTAVE JOHNSON
Prokuristen
THOMAS REICH

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
23.04.1980
Alter der Firma
1980-04-23 44 Jahre
SIC/NACE
46390 - Non-specialised wholesale of food, beverages and tobacco

Landes-Besonderheiten

Bilanzhinterlegung
✓
Fälligkeit: 2017-09-30
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2012-05-14

TRANSMAR COMMODITY GROUP (UK) LIMITED Firmenbeschreibung

TRANSMAR COMMODITY GROUP (UK) LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 01492844. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.04.1980 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46390 - Non-specialised wholesale of food, beverages and tobacco" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.05.2012.Die Firma kann schriftlich über 31 Chertsey Street erreicht werden.
Mehr Information

Jetzt sichern TRANSMAR COMMODITY GROUP (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Transmar Commodity Group (Uk) Limited - 31 CHERTSEY STREET, GUILDFORD, GU1 4HD, Grossbritannien

1980-04-23 44 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TRANSMAR COMMODITY GROUP (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • DISS40 (DISS40(SOAD)) (2016-12-10) - DISS40

    In den Warenkorb
     

  • 14/05/16 FULL LIST (2016-06-10) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-12-08) - AA

    In den Warenkorb
     

  • FIRST GAZETTE (2016-12-06) - GAZ1

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 13/07/2015 FROM (2015-07-13) - AD01

    In den Warenkorb
     

  • 31/12/14 TOTAL EXEMPTION SMALL (2015-10-08) - AA

    In den Warenkorb
     

  • 14/05/15 FULL LIST (2015-08-10) - AR01

    In den Warenkorb
     

  • 31/12/13 TOTAL EXEMPTION SMALL (2014-09-30) - AA

    In den Warenkorb
     

  • 14/05/14 FULL LIST (2014-08-20) - AR01

    In den Warenkorb
     

  • 31/12/12 TOTAL EXEMPTION SMALL (2013-09-26) - AA

    In den Warenkorb
     

  • SECRETARY APPOINTED THOMAS REICH (2013-09-19) - AP03

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY RICHARD KRYSTY (2013-09-19) - TM02

    In den Warenkorb
     

  • 14/05/13 FULL LIST (2013-05-15) - AR01

    In den Warenkorb
     

  • 14/05/12 FULL LIST (2012-05-30) - AR01

    In den Warenkorb
     

  • 31/12/11 TOTAL EXEMPTION SMALL (2012-09-24) - AA

    In den Warenkorb
     

  • 14/05/11 FULL LIST (2011-05-25) - AR01

    In den Warenkorb
     

  • 31/12/10 TOTAL EXEMPTION FULL (2011-10-05) - AA

    In den Warenkorb
     

  • 31/12/09 TOTAL EXEMPTION FULL (2010-10-05) - AA

    In den Warenkorb
     

  • 14/05/10 FULL LIST (2010-05-20) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GUSTAVE JOHNSON / 01/10/2009 (2010-05-19) - CH01

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD KRYSTY / 01/10/2009 (2010-05-19) - CH03

    In den Warenkorb
     

  • 31/12/08 TOTAL EXEMPTION FULL (2009-09-13) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 14/05/09; NO CHANGE OF MEMBERS (2009-08-10) - 363a

    In den Warenkorb
     

  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2008-02-03) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS (2008-02-04) - 363a

    In den Warenkorb
     

  • 31/12/07 TOTAL EXEMPTION FULL (2008-10-29) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS (2008-09-01) - 363a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/05 (2007-01-15) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS (2006-06-22) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/04 (2006-01-13) - AA

    In den Warenkorb
     

  • DELIVERY EXT'D 3 MTH 31/12/04 (2005-11-07) - 244

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  • RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS (2005-06-09) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/03 (2005-01-04) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS (2004-07-19) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-04) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS (2003-08-07) - 363s

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (2002-06-19) - 363(353)

  • SECRETARY'S PARTICULARS CHANGED (2002-06-19) - 363(288)

  • LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (2002-06-19) - 363(190)

  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-07) - AA

    In den Warenkorb
     

  • SECRETARY RESIGNED (2002-06-19) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS (2002-06-19) - 363s

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2002-06-19) - 288a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-03) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS (2001-06-11) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-08-23) - AA

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  • RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS (2000-06-12) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-07-28) - AA

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  • RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS (1999-07-13) - 363s

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 30/03/99 FROM: (1999-03-30) - 287

    In den Warenkorb
     

  • S366A DISP HOLDING AGM 09/07/99 (1999-08-23) - ELRES

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-04-30) - AA

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  • RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS (1998-05-24) - 363s

    In den Warenkorb
     

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-10-09) - 288b

    In den Warenkorb
     

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-10-13) - 288b

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (1998-04-29) - 395

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1998-11-17) - 288b

    In den Warenkorb
     

  • SECRETARY RESIGNED (1998-11-19) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1998-11-25) - 288a

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-10-23) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS (1997-05-27) - 363s

    In den Warenkorb
     

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-05-09) - AA

    In den Warenkorb
     

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-06-11) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS (1996-05-20) - 363s

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1995-09-30) - 403a

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  • PARTICULARS OF MORTGAGE/CHARGE (1995-08-23) - 395

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  • RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS (1995-05-26) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-05-01) - AA

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  • REGISTERED OFFICE CHANGED ON 07/03/94 FROM: (1994-03-07) - 287

  • REGISTERED OFFICE CHANGED ON 06/04/94 FROM: (1994-04-06) - 287

  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-05-11) - AA

  • RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS (1994-05-20) - 363s

  • AUDITOR'S RESIGNATION (1994-12-21) - AUD

  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1994-05-20) - 363(353)

  • RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS (1993-05-20) - 363s

  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-04-27) - AA

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-10-28) - 288

  • RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS (1992-06-03) - 363a

  • FULL ACCOUNTS MADE UP TO 31/12/91 (1992-06-03) - AA

  • FULL ACCOUNTS MADE UP TO 31/12/89 (1991-02-05) - AA

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-06-18) - 288

  • RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS (1991-02-05) - 363

  • RETURN MADE UP TO 12/06/91; FULL LIST OF MEMBERS (1991-06-26) - 363a

  • FULL ACCOUNTS MADE UP TO 31/12/90 (1991-06-26) - AA

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-09-03) - 288

  • RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS (1990-07-04) - 363

  • REGISTERED OFFICE CHANGED ON 18/04/90 FROM: (1990-04-18) - 287

  • FULL ACCOUNTS MADE UP TO 31/12/88 (1990-04-18) - AA

  • FULL ACCOUNTS MADE UP TO 31/12/87 (1989-03-14) - AA

  • RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS (1988-07-06) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/86 (1987-12-04) - AA

  • RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS (1987-02-17) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/85 (1986-08-16) - AA

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