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VALEO CONFECTIONERY LIMITED - 38 Barnard Road, Bowthorpe,, Norwich, NR5 9JP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02025064
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 38 Barnard Road
- Bowthorpe,
- Norwich
- NR5 9JP
- England 38 Barnard Road, Bowthorpe,, Norwich, NR5 9JP, England UK
Management
- Geschäftsführung
- EISSAUTIER, Thibaut Guy
- MOSES-ROBERTS, Lindsey
- NICHOLLS, Lee Anthony
- MOORE, Kevin Raymond George
- Prokuristen
- ATKINSON, Katherine Susan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.06.1986
- Alter der Firma 1986-06-04 37 Jahre
- SIC/NACE
- 10822
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- -
- Tangerine Confectionery Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TANGERINE CONFECTIONERY LIMITED
- Rechtsträger-Kennung (LEI)
- 5493003LWF3JYO2Y0654
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-11-29
- Jahresmeldung
- Fälligkeit: 2023-12-13
- Letzte Einreichung: 2022-11-29
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VALEO CONFECTIONERY LIMITED Firmenbeschreibung
- VALEO CONFECTIONERY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02025064. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.06.1986 registriert. VALEO CONFECTIONERY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TANGERINE CONFECTIONERY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "10822" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.11.2012.Die Firma kann schriftlich über 38 Barnard Road erreicht werden.
Jetzt sichern VALEO CONFECTIONERY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Valeo Confectionery Limited - 38 Barnard Road, Bowthorpe,, Norwich, NR5 9JP, Grossbritannien
- 1986-06-04
- 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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appoint-person-director-company-with-name-date (2023-06-19) - AP01
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appoint-person-director-company-with-name-date (2023-04-11) - AP01
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termination-director-company-with-name-termination-date (2023-04-11) - TM01
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capital-allotment-shares (2023-02-21) - SH01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-12) - CS01
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change-to-a-person-with-significant-control (2022-10-27) - PSC05
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termination-director-company-with-name-termination-date (2022-08-31) - TM01
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accounts-with-accounts-type-full (2022-12-29) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2022-01-27) - RP04CS01
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capital-allotment-shares (2022-01-26) - SH01
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statement-of-companys-objects (2022-01-25) - CC04
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memorandum-articles (2022-01-25) - MA
-
resolution (2022-01-25) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-25) - MR01
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change-to-a-person-with-significant-control (2022-01-10) - PSC05
-
resolution (2022-02-02) - RESOLUTIONS
keyboard_arrow_right 2021
-
legacy (2021-09-30) - CAP-SS
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accounts-with-accounts-type-full (2021-01-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-17) - AD01
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termination-secretary-company-with-name-termination-date (2021-05-12) - TM02
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capital-allotment-shares (2021-11-15) - SH01
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capital-statement-capital-company-with-date-currency-figure (2021-09-30) - SH19
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legacy (2021-09-30) - SH20
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resolution (2021-09-30) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2021-05-12) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-01) - AD01
-
accounts-with-accounts-type-full (2021-12-07) - AA
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mortgage-satisfy-charge-full (2021-11-18) - MR04
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confirmation-statement (2021-12-13) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-31) - CS01
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termination-director-company-with-name-termination-date (2020-12-30) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-29) - MR01
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appoint-person-director-company-with-name-date (2020-12-23) - AP01
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appoint-person-director-company-with-name-date (2020-12-22) - AP01
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resolution (2020-09-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-14) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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resolution (2019-12-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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accounts-with-accounts-type-full (2019-12-27) - AA
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control (2018-05-23) - PSC02
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change-account-reference-date-company-current-extended (2018-12-28) - AA01
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cessation-of-a-person-with-significant-control (2018-06-18) - PSC07
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notification-of-a-person-with-significant-control (2018-06-18) - PSC02
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termination-secretary-company-with-name-termination-date (2018-09-12) - TM02
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termination-director-company-with-name-termination-date (2018-09-12) - TM01
-
mortgage-satisfy-charge-full (2018-09-13) - MR04
-
accounts-with-accounts-type-full (2018-09-20) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-10) - MR01
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appoint-person-secretary-company-with-name-date (2018-12-28) - AP03
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confirmation-statement-with-no-updates (2018-12-28) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
-
accounts-with-accounts-type-full (2017-09-27) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-19) - MR01
-
mortgage-satisfy-charge-full (2017-08-24) - MR04
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mortgage-charge-part-both-with-charge-number (2017-01-24) - MR05
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appoint-person-director-company-with-name-date (2017-01-06) - AP01
-
termination-director-company-with-name-termination-date (2017-01-06) - TM01
-
confirmation-statement-with-updates (2017-01-04) - CS01
-
appoint-person-director-company-with-name-date (2017-01-04) - AP01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
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accounts-with-accounts-type-full (2016-09-09) - AA
-
appoint-person-director-company-with-name-date (2016-06-09) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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accounts-with-accounts-type-full (2015-09-16) - AA
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mortgage-charge-part-both-with-charge-number (2015-09-17) - MR05
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-22) - TM01
-
appoint-person-director-company-with-name (2014-01-22) - AP01
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termination-director-company-with-name (2014-03-25) - TM01
-
appoint-person-director-company-with-name (2014-03-25) - AP01
-
capital-allotment-shares (2014-06-12) - SH01
-
accounts-with-accounts-type-full (2014-09-29) - AA
-
appoint-person-director-company-with-name-date (2014-12-23) - AP01
-
termination-director-company-with-name-termination-date (2014-12-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-27) - AR01
-
capital-allotment-shares (2013-10-03) - SH01
-
appoint-person-director-company-with-name (2013-01-29) - AP01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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appoint-person-director-company-with-name (2012-02-01) - AP01
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change-person-director-company-with-change-date (2012-12-14) - CH01
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appoint-person-director-company-with-name (2012-10-29) - AP01
-
appoint-person-director-company-with-name (2012-10-26) - AP01
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termination-director-company-with-name (2012-10-26) - TM01
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accounts-with-accounts-type-full (2012-09-12) - AA
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termination-director-company-with-name (2012-08-04) - TM01
-
appoint-person-director-company-with-name (2012-02-03) - AP01
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termination-director-company-with-name (2012-06-15) - TM01
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appoint-person-director-company-with-name (2012-06-15) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-19) - AA
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change-person-director-company-with-change-date (2011-02-08) - CH01
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legacy (2011-07-08) - MG02
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legacy (2011-07-12) - MG01
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termination-director-company-with-name (2011-07-12) - TM01
-
appoint-person-director-company-with-name (2011-07-12) - AP01
-
appoint-person-director-company-with-name (2011-07-13) - AP01
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resolution (2011-07-18) - RESOLUTIONS
-
appoint-person-director-company-with-name (2011-08-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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change-person-director-company-with-change-date (2010-01-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
-
accounts-with-accounts-type-full (2010-09-28) - AA
-
appoint-person-director-company-with-name (2010-05-17) - AP01
keyboard_arrow_right 2009
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legacy (2009-09-04) - 288b
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appoint-person-director-company-with-name (2009-10-20) - AP01
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accounts-with-accounts-type-full (2009-10-15) - AA
-
change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
-
legacy (2009-02-13) - 288a
-
legacy (2009-02-13) - 288c
-
legacy (2009-01-16) - 363a
keyboard_arrow_right 2008
-
legacy (2008-07-08) - 288a
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legacy (2008-05-12) - 288a
-
legacy (2008-02-29) - 395
-
legacy (2008-04-16) - 288a
-
legacy (2008-01-14) - 363a
-
legacy (2008-01-11) - 403a
-
legacy (2008-05-07) - 288b
-
accounts-with-accounts-type-full (2008-09-29) - AA
keyboard_arrow_right 2007
-
legacy (2007-10-12) - 287
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auditors-resignation-company (2007-09-18) - AUD
-
legacy (2007-01-03) - 363a
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legacy (2007-01-03) - 288b
-
accounts-with-accounts-type-full (2007-08-31) - AA
keyboard_arrow_right 2006
-
legacy (2006-08-01) - 288a
-
legacy (2006-08-24) - 395
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legacy (2006-08-17) - 395
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accounts-with-accounts-type-full (2006-08-17) - AA
-
legacy (2006-08-01) - 395
-
legacy (2006-04-27) - 288b
-
legacy (2006-02-17) - 288a
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certificate-change-of-name-company (2006-02-21) - CERTNM
-
resolution (2006-01-12) - RESOLUTIONS
-
legacy (2006-01-12) - 88(2)R
-
auditors-resignation-company (2006-01-19) - AUD
-
auditors-resignation-company (2006-01-20) - AUD
-
legacy (2006-01-20) - 395
-
resolution (2006-01-24) - RESOLUTIONS
-
legacy (2006-01-19) - 395
-
legacy (2006-01-24) - 155(6)b
-
legacy (2006-01-24) - 363a
-
legacy (2006-01-24) - 395
-
legacy (2006-01-31) - 288b
-
legacy (2006-01-31) - 288a
-
legacy (2006-01-24) - 155(6)a
keyboard_arrow_right 2005
-
legacy (2005-01-18) - 363s
-
legacy (2005-02-16) - 288a
-
accounts-with-accounts-type-full (2005-04-18) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-19) - 288b
-
accounts-with-accounts-type-full (2004-05-25) - AA
-
legacy (2004-02-03) - 363s
-
legacy (2004-01-22) - 288a
keyboard_arrow_right 2003
-
legacy (2003-02-10) - 363s
-
legacy (2003-04-12) - 288b
-
accounts-with-accounts-type-full (2003-07-01) - AA
-
legacy (2003-10-28) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-09-08) - AA
-
legacy (2002-02-05) - 363s
keyboard_arrow_right 2001
-
legacy (2001-03-14) - 363s
-
legacy (2001-04-06) - 288b
-
legacy (2001-04-06) - 288c
-
legacy (2001-04-19) - 288a
-
legacy (2001-10-27) - 288b
-
legacy (2001-06-01) - 288a
-
legacy (2001-10-04) - 403a
-
legacy (2001-10-22) - 288b
-
legacy (2001-10-22) - 288a
-
accounts-with-accounts-type-full (2001-11-02) - AA
-
legacy (2001-11-13) - 288a
keyboard_arrow_right 2000
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resolution (2000-11-16) - RESOLUTIONS
-
accounts-with-accounts-type-full (2000-03-15) - AA
-
certificate-change-of-name-company (2000-09-22) - CERTNM
-
legacy (2000-10-04) - 288a
-
legacy (2000-11-16) - 395
-
statement-of-affairs (2000-11-28) - SA
-
legacy (2000-11-16) - 123
-
legacy (2000-11-28) - 88(2)R
-
legacy (2000-11-22) - 400
keyboard_arrow_right 1999
-
legacy (1999-12-08) - 363s
-
legacy (1999-12-01) - 288b
-
accounts-with-accounts-type-full (1999-04-02) - AA
-
legacy (1999-01-25) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-07-06) - AA
-
legacy (1998-01-06) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-02-03) - AA
-
legacy (1997-04-22) - 169
-
legacy (1997-05-02) - 288a
-
resolution (1997-05-06) - RESOLUTIONS
-
legacy (1997-06-16) - 169
-
legacy (1997-07-15) - 169
-
legacy (1997-09-26) - 88(2)R
-
legacy (1997-01-03) - 363s
-
legacy (1997-10-06) - 225
-
accounts-with-accounts-type-full-group (1997-10-13) - AA
-
auditors-resignation-company (1997-10-13) - AUD
-
resolution (1997-10-06) - RESOLUTIONS
-
legacy (1997-04-02) - 88(2)R
-
legacy (1997-10-06) - 122
-
legacy (1997-10-06) - 288a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-01-18) - AA
-
legacy (1996-01-05) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-01-10) - AA
-
legacy (1995-01-08) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-01-08) - 363s
-
accounts-with-accounts-type-full-group (1994-01-08) - AA
-
legacy (1994-03-18) - 88(2)R
-
resolution (1994-02-02) - RESOLUTIONS
-
legacy (1994-04-11) - 88(2)R
-
legacy (1994-04-11) - 122
-
legacy (1994-05-05) - 169
-
resolution (1994-04-11) - RESOLUTIONS
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-01-10) - AA
-
legacy (1993-01-10) - 363s
keyboard_arrow_right 1992
-
legacy (1992-10-16) - 169
-
resolution (1992-08-17) - RESOLUTIONS
-
accounts-with-accounts-type-full (1992-05-05) - AA
-
legacy (1992-04-07) - 88(2)R
-
legacy (1992-01-08) - 363b
keyboard_arrow_right 1991
-
legacy (1991-06-24) - 88(2)R
-
resolution (1991-10-15) - RESOLUTIONS
-
legacy (1991-11-11) - 169
-
legacy (1991-07-16) - 123
-
legacy (1991-03-25) - 363a
-
accounts-with-accounts-type-full-group (1991-03-25) - AA
-
legacy (1991-04-26) - 288
-
resolution (1991-06-04) - RESOLUTIONS
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-01-19) - AA
-
legacy (1990-02-12) - 88(2)P
-
legacy (1990-01-19) - 363
-
legacy (1990-04-10) - PUC3P
-
legacy (1990-02-27) - PUC3P
-
statement-of-affairs (1990-02-15) - SA
-
legacy (1990-02-15) - 88(2)O
-
statement-of-affairs (1990-04-10) - SA
keyboard_arrow_right 1989
-
legacy (1989-10-24) - 288
-
accounts-with-accounts-type-full-group (1989-05-12) - AA
-
legacy (1989-05-12) - 363
-
legacy (1989-04-26) - PUC 3
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-11) - AA
-
legacy (1988-04-29) - 288
-
legacy (1988-07-11) - 363
-
legacy (1988-07-11) - 287
keyboard_arrow_right 1987
-
legacy (1987-04-23) - 288
keyboard_arrow_right 1986
-
certificate-change-of-name-company (1986-10-03) - CERTNM
-
legacy (1986-09-05) - 288
-
legacy (1986-09-05) - 287
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certificate-incorporation (1986-06-04) - CERTINC
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incorporation-company (1986-06-04) - NEWINC