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CARGILL PENSION TRUSTEES LIMITED - Velocity V1, Brooklands Drive, Weybridge, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01637038
- 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
- COOPER, Robert Bradley
- FRESLE, Andrew John
- NIELD, Richard Ian
- SPAWFORTH, Sara Anne
- WILLIAMS, Donna Louise
- Prokuristen
- SPAWFORTH, Sara Anne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.05.1982
- Alter der Firma 1982-05-20 41 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Cargill Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 5493004R6UIGN5DLM233
- Bilanzhinterlegung
- Fälligkeit: 2022-02-28
- Letzte Einreichung: 2020-05-31
- lezte Bilanzhinterlegung
- 2012-11-05
- Jahresmeldung
- Fälligkeit: 2021-11-19
- Letzte Einreichung: 2020-11-05
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CARGILL PENSION TRUSTEES LIMITED Firmenbeschreibung
- CARGILL PENSION TRUSTEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01637038. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.05.1982 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.11.2012.Die Firma kann schriftlich über Velocity V1 erreicht werden.
Jetzt sichern CARGILL PENSION TRUSTEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cargill Pension Trustees Limited - Velocity V1, Brooklands Drive, Weybridge, Surrey, Grossbritannien
- 1982-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2020
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confirmation-statement-with-no-updates (2020-11-05) - CS01
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accounts-with-accounts-type-dormant (2020-10-14) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-20) - AA
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confirmation-statement-with-no-updates (2019-11-12) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
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termination-secretary-company-with-name-termination-date (2018-05-15) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-17) - AP03
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accounts-with-accounts-type-dormant (2018-06-26) - AA
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change-person-director-company-with-change-date (2018-07-12) - CH01
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change-person-director-company-with-change-date (2018-09-04) - CH01
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change-person-director-company-with-change-date (2018-09-11) - CH01
-
confirmation-statement-with-no-updates (2018-11-07) - CS01
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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appoint-person-director-company-with-name-date (2018-12-17) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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accounts-with-accounts-type-dormant (2017-01-16) - AA
-
termination-director-company-with-name-termination-date (2017-01-04) - TM01
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confirmation-statement-with-no-updates (2017-11-21) - CS01
-
accounts-with-accounts-type-dormant (2017-07-07) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-01-22) - AA
-
termination-director-company-with-name-termination-date (2016-03-03) - TM01
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termination-secretary-company-with-name-termination-date (2016-07-06) - TM02
-
appoint-person-director-company-with-name-date (2016-03-03) - AP01
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appoint-person-secretary-company-with-name-date (2016-07-06) - AP03
-
statement-of-companys-objects (2016-11-08) - CC04
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
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appoint-person-director-company-with-name-date (2016-10-25) - AP01
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resolution (2016-11-08) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-09) - CS01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-23) - AD01
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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accounts-with-accounts-type-dormant (2014-10-02) - AA
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accounts-with-accounts-type-dormant (2014-04-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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change-person-director-company-with-change-date (2013-08-08) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-13) - AP01
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termination-director-company-with-name (2012-06-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
-
accounts-with-accounts-type-dormant (2012-06-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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termination-director-company-with-name (2011-09-07) - TM01
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accounts-with-accounts-type-dormant (2011-08-25) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-02-17) - AA
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termination-secretary-company-with-name (2010-09-09) - TM02
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termination-director-company-with-name (2010-09-09) - TM01
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change-person-director-company-with-change-date (2010-09-23) - CH01
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appoint-person-secretary-company-with-name (2010-09-15) - AP03
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accounts-with-accounts-type-dormant (2010-09-27) - AA
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appoint-person-director-company-with-name (2010-11-04) - AP01
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termination-director-company-with-name (2010-11-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-03-24) - AA
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legacy (2009-07-06) - 288a
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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legacy (2009-04-29) - 288b
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change-person-director-company-with-change-date (2009-12-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-06) - 363a
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legacy (2008-08-08) - 288a
-
legacy (2008-08-08) - 288b
keyboard_arrow_right 2007
-
legacy (2007-01-15) - 288a
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legacy (2007-11-06) - 363a
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legacy (2007-02-09) - 288c
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accounts-with-accounts-type-dormant (2007-12-02) - AA
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legacy (2007-11-20) - 288c
keyboard_arrow_right 2006
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legacy (2006-11-07) - 363a
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accounts-with-accounts-type-dormant (2006-11-02) - AA
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legacy (2006-10-10) - 288a
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legacy (2006-03-07) - 288a
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legacy (2006-03-07) - 288b
keyboard_arrow_right 2005
-
legacy (2005-12-12) - 288a
-
legacy (2005-12-12) - 288b
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legacy (2005-11-10) - 363a
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accounts-with-accounts-type-dormant (2005-07-13) - AA
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accounts-with-accounts-type-dormant (2005-02-09) - AA
-
legacy (2005-01-14) - 288a
-
legacy (2005-01-24) - 288b
keyboard_arrow_right 2004
-
legacy (2004-11-18) - 363a
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accounts-with-accounts-type-dormant (2004-04-02) - AA
-
legacy (2004-01-13) - 288b
-
legacy (2004-01-13) - 288a
keyboard_arrow_right 2003
-
legacy (2003-11-11) - 363a
-
legacy (2003-10-08) - 288a
-
legacy (2003-10-08) - 288b
-
legacy (2003-09-01) - 288a
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legacy (2003-07-18) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-27) - AA
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accounts-amended-with-made-up-date (2002-03-11) - AAMD
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resolution (2002-06-18) - RESOLUTIONS
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memorandum-articles (2002-06-18) - MEM/ARTS
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accounts-with-accounts-type-dormant (2002-07-23) - AA
-
legacy (2002-11-11) - 363a
keyboard_arrow_right 2001
-
legacy (2001-12-06) - 288a
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legacy (2001-12-06) - 288b
-
legacy (2001-11-13) - 363a
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resolution (2001-01-16) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-02-07) - 288a
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legacy (2000-02-07) - 288b
-
legacy (2000-11-16) - 363s
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memorandum-articles (2000-07-27) - MEM/ARTS
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accounts-with-accounts-type-dormant (2000-09-13) - AA
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resolution (2000-07-27) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-12-24) - 363a
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accounts-with-accounts-type-dormant (1999-06-08) - AA
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accounts-with-accounts-type-dormant (1999-02-26) - AA
keyboard_arrow_right 1998
-
legacy (1998-11-10) - 363a
-
legacy (1998-06-08) - 288a
-
legacy (1998-06-08) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-02-19) - AA
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accounts-with-accounts-type-dormant (1997-07-05) - AA
-
legacy (1997-10-07) - 288a
-
legacy (1997-10-07) - 288b
-
legacy (1997-11-05) - 288a
-
legacy (1997-11-05) - 288b
-
legacy (1997-12-08) - 363s
keyboard_arrow_right 1996
-
legacy (1996-11-21) - 363s
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legacy (1996-10-28) - 288b
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-08) - 288
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accounts-with-accounts-type-dormant (1995-11-13) - AA
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legacy (1995-11-20) - 363s
keyboard_arrow_right 1994
-
legacy (1994-11-11) - 363s
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accounts-with-accounts-type-dormant (1994-09-05) - AA
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accounts-with-accounts-type-dormant (1994-08-25) - AA
keyboard_arrow_right 1993
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legacy (1993-11-19) - 363s
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accounts-with-accounts-type-dormant (1993-03-01) - AA
-
legacy (1993-01-22) - 288
keyboard_arrow_right 1992
-
legacy (1992-04-15) - 288
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accounts-with-accounts-type-dormant (1992-01-14) - AA
-
legacy (1992-03-20) - 288
-
legacy (1992-10-15) - 288
-
legacy (1992-11-13) - 363b
-
legacy (1992-08-03) - 288
keyboard_arrow_right 1991
-
legacy (1991-12-06) - 363b
-
legacy (1991-09-04) - 287
keyboard_arrow_right 1990
-
legacy (1990-11-30) - 363
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accounts-with-accounts-type-dormant (1990-09-19) - AA
-
legacy (1990-09-07) - 288
-
legacy (1990-07-13) - 288
-
legacy (1990-07-03) - 288
-
legacy (1990-06-29) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-04) - 288
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accounts-with-accounts-type-full (1989-02-20) - AA
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resolution (1989-10-23) - RESOLUTIONS
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legacy (1989-11-21) - 363
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accounts-with-accounts-type-full (1989-10-26) - AA
keyboard_arrow_right 1988
-
legacy (1988-11-25) - 363
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accounts-with-accounts-type-full (1988-03-04) - AA
-
legacy (1988-02-25) - 288
-
legacy (1988-01-13) - 363
keyboard_arrow_right 1987
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legacy (1987-12-17) - 288
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legacy (1987-08-14) - 288
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accounts-with-accounts-type-full (1987-03-20) - AA
keyboard_arrow_right 1986
-
legacy (1986-12-01) - 288
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legacy (1986-11-13) - 363