• UK

  • K.HARTWALL LIMITED - 04, Park Square, Thorncliffe Park, Chapeltown, Grossbritannien

Firmenprofil

Handelsregisternummer
01934771
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
04
Park Square
Thorncliffe Park
Chapeltown
Sheffield
S35 2PH
04, Park Square, Thorncliffe Park, Chapeltown, Sheffield, S35 2PH UK

Management

Geschäftsführung
MATS JOHAN ARNOLD LOBBAS
VESA TAPIO TEMPAKKA
JAN CHRISTER BAUER
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
31.07.1985
Alter der Firma
1985-07-31 38 Jahre
SIC/NACE
46180 - Agents specialized in the sale of other particular products

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
BEKAERT HANDLING LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2017-09-30
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2013-05-16

K.HARTWALL LIMITED Firmenbeschreibung

K.HARTWALL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01934771. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.07.1985 registriert. K.HARTWALL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BEKAERT HANDLING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46180 - Agents specialized in the sale of other particular products" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.05.2013.Die Firma kann schriftlich über 04 erreicht werden.
Mehr Information

Jetzt sichern K.HARTWALL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: K.hartwall Limited - 04, Park Square, Thorncliffe Park, Chapeltown, Grossbritannien

1985-07-31 38 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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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

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-10-10) - AA

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  • 16/05/16 FULL LIST (2016-05-16) - AR01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-10-04) - AA

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  • DIRECTOR APPOINTED MR JAN CHRISTER BAUER (2015-06-30) - AP01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR VESA TAPIO TEMPAKKA / 22/06/2015 (2015-06-30) - CH01

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  • APPOINTMENT TERMINATED, DIRECTOR JOHN HARTWALL (2015-06-30) - TM01

    In den Warenkorb
     

  • 16/05/15 FULL LIST (2015-05-19) - AR01

    In den Warenkorb
     

  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019347710003 (2015-12-03) - MR04

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-08-08) - AA

    In den Warenkorb
     

  • 16/05/14 FULL LIST (2014-06-02) - AR01

    In den Warenkorb
     

  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2014-04-04) - MR04

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-04-09) - AA

    In den Warenkorb
     

  • 16/05/13 FULL LIST (2013-05-21) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR VESA TAPIO TEMPAKKA (2013-05-31) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SAMPSON (2013-05-31) - TM02

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (2013-06-21) - AUD

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (2013-06-13) - MISC

    In den Warenkorb
     

  • REGISTRATION OF A CHARGE / CHARGE CODE 019347710003 (2013-06-28) - MR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAMPSON (2013-05-31) - TM01

    In den Warenkorb
     

  • 16/05/12 FULL LIST (2012-05-17) - AR01

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-04-19) - AA

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-04-01) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY ANNE BALDIE (2011-05-16) - TM02

    In den Warenkorb
     

  • SECRETARY APPOINTED MR CHRISTOPHER VAUGHAN SAMPSON (2011-05-16) - AP03

    In den Warenkorb
     

  • 16/05/11 FULL LIST (2011-05-16) - AR01

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-09-29) - AA

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 06/07/2010 FROM (2010-07-06) - AD01

    In den Warenkorb
     

  • 16/05/10 FULL LIST (2010-06-10) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER VAUGHAN SAMPSON / 16/05/2010 (2010-06-10) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MATS JOHAN ARNOLD LOBBAS / 16/05/2010 (2010-06-10) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARRICK HARTWALL / 16/05/2010 (2010-06-10) - CH01

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-03-15) - MG02

    In den Warenkorb
     

  • RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS (2009-06-04) - 363a

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  • REGISTERED OFFICE CHANGED ON 12/08/2009 FROM (2009-08-12) - 287

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  • APPOINTMENT TERMINATED DIRECTOR CHRISTIAN NIELSEN (2009-09-04) - 288b

    In den Warenkorb
     

  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2009-11-25) - RES10

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 21/10/2009 FROM (2009-10-21) - AD01

    In den Warenkorb
     

  • 18/11/09 STATEMENT OF CAPITAL GBP 5150000.00 (2009-11-25) - SH01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-10-01) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS (2008-06-11) - 363a

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  • NEW DIRECTOR APPOINTED (2008-02-07) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR HANS JANSSON (2008-04-08) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR JYRKI SAARENPAA (2008-07-24) - 288b

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  • SECRETARY APPOINTED MRS ANNE BALDIE (2008-08-19) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR EDWARD HUTCHINSON (2008-08-19) - 288b

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  • DIRECTOR APPOINTED MR CHRISTOPHER VAUGHAN SAMPSON (2008-07-24) - 288a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-09-01) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED SECRETARY CHRISTOPHER SAMPSON (2008-08-19) - 288b

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  • DIRECTOR RESIGNED (2007-07-18) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS (2007-07-18) - 363s

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-10-26) - AA

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2006-07-12) - RES10

  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2006-07-12) - 155(6)a

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2006-07-12) - RES01

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  • PARTICULARS OF MORTGAGE/CHARGE (2006-07-20) - 395

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-08-07) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS (2006-06-06) - 363s

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  • NEW DIRECTOR APPOINTED (2006-08-29) - 288a

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  • DIRECTOR RESIGNED (2006-08-29) - 288b

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  • COMPANY NAME CHANGED (2006-09-26) - CERTNM

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  • DIRECTOR RESIGNED (2006-12-15) - 288b

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  • DIRECTOR RESIGNED (2005-02-04) - 288b

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  • RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS (2005-06-16) - 363s

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-10-18) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS (2004-10-07) - 363s

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-09-16) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2004-02-06) - 288b

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2004-06-03) - 395

    In den Warenkorb
     

  • RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS (2003-10-05) - 363s

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-08-21) - AA

    In den Warenkorb
     

  • NC INC ALREADY ADJUSTED (2002-11-07) - 123

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2002-12-22) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2002-12-16) - 288a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2002-11-07) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS (2002-11-07) - 363s

    In den Warenkorb
     

  • AD 29/10/01--------- (2002-11-07) - 88(2)R

    In den Warenkorb
     

  • £ NC 500000/2500000 (2002-11-07) - RES04

    In den Warenkorb
     

  • DISAPPLICATION OF PRE-EMPTION RIGHTS (2002-11-07) - RES11

  • REGISTERED OFFICE CHANGED ON 07/01/02 FROM: (2002-01-07) - 287

    In den Warenkorb
     

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

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-07-01) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2002-07-04) - 288b

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (2002-08-27) - AUD

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2002-08-28) - 288b

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (2002-11-07) - 363(353)

  • NEW SECRETARY APPOINTED (2002-08-28) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2002-08-28) - 288b

    In den Warenkorb
     

  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2002-11-07) - RES10

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2002-11-07) - 363(288)

  • RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS (2001-10-28) - 363s

    In den Warenkorb
     

  • COMPANY NAME CHANGED (2001-10-31) - CERTNM

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (2001-11-12) - AUD

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2001-11-15) - 288a

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-04-03) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2001-11-14) - 288a

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (2001-12-19) - AUD

    In den Warenkorb
     

  • RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS (2000-09-27) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-05-25) - AA

    In den Warenkorb
     

  • ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/12/99 (2000-05-25) - 225

    In den Warenkorb
     

  • AD 01/07/99--------- (1999-08-23) - 88(2)R

    In den Warenkorb
     

  • RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS (1999-09-21) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 (1999-12-15) - AA

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 (1998-11-19) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS (1998-09-25) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 (1998-05-11) - AA

    In den Warenkorb
     

  • AD 28/10/97--------- (1998-04-17) - 88(2)R

    In den Warenkorb
     

  • RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS (1997-11-11) - 363s

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1997-01-31) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (1997-01-31) - 288b

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 (1996-06-05) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS (1996-10-31) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 (1996-12-03) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS (1995-09-25) - 363s

    In den Warenkorb
     

  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/06/95 (1995-07-19) - ORES10

    In den Warenkorb
     

  • AD 05/06/95--------- (1995-07-19) - 88(2)R

    In den Warenkorb
     

  • £ NC 200000/500000 (1995-07-19) - ORES04

    In den Warenkorb
     

  • NC INC ALREADY ADJUSTED (1995-07-19) - 123

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 (1994-10-03) - AA

  • RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS (1994-10-03) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 (1994-02-28) - AA

  • RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS (1993-11-24) - 363x

  • RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS (1992-10-09) - 363x

  • £ NC 100000/200000 (1992-08-18) - 123

  • AD 04/06/92--------- (1992-08-18) - 88(2)R

  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/06/92 (1992-08-18) - ORES10

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 (1992-10-29) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 (1991-01-03) - AA

  • S252 DISP LAYING ACC 26/09/91 (1991-10-07) - ELRES

  • S386 DISP APP AUDS 26/09/91 (1991-10-07) - ELRES

  • S366A DISP HOLDING AGM 26/09/91 (1991-10-07) - ELRES

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 (1991-12-23) - AA

  • RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS (1991-10-07) - 363x

  • RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS (1990-12-21) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 (1990-06-05) - AA

  • RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS (1990-03-02) - 363

  • NC INC ALREADY ADJUSTED (1990-01-15) - 123

  • AD 04/12/89--------- (1990-01-15) - 88(2)R

  • £ NC 10000/100000 (1990-01-15) - ORES04

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 (1989-01-11) - AA

  • REGISTERED OFFICE CHANGED ON 03/05/89 FROM: (1989-05-03) - 287

  • RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS (1989-05-03) - 363

  • RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS (1988-02-12) - 363

  • FULL ACCOUNTS MADE UP TO 31/07/87 (1987-11-25) - AA

  • RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS (1987-03-04) - 363

  • FULL ACCOUNTS MADE UP TO 31/07/86 (1986-10-14) - AA

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1986-10-13) - 288

  • MEMORANDUM OF ASSOCIATION (1985-11-08) - MEM/ARTS

    In den Warenkorb
     

  • COMPANY NAME CHANGED (1985-11-05) - CERTNM

    In den Warenkorb
     

  • CERTIFICATE OF INCORPORATION (1985-07-31) - MISC

    In den Warenkorb
     

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