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WHAT'S COOKING DEESIDE UK LTD - Estuary House 10th Avenue, Zone 3 Deeside Industrial Park, Deeside, Flintshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02077911
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Estuary House 10th Avenue
- Zone 3 Deeside Industrial Park
- Deeside
- Flintshire
- CH5 2UA Estuary House 10th Avenue, Zone 3 Deeside Industrial Park, Deeside, Flintshire, CH5 2UA UK
Management
- Geschäftsführung
- BOLSIUS, Christophe
- EDWARDS, Samir Stephen James
- REGNIERS, Yves Luc
- SANDERS, Piet Herman Jozef
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.11.1986
- Alter der Firma 1986-11-27 37 Jahre
- SIC/NACE
- 10890
Eigentumsverhältnisse
- Beneficial Owners
- -
- What's Cooking Belgium Nv
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- K K FINE FOODS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-05-17
- Letzte Einreichung: 2023-05-03
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WHAT'S COOKING DEESIDE UK LTD Firmenbeschreibung
- WHAT'S COOKING DEESIDE UK LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02077911. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.11.1986 registriert. WHAT'S COOKING DEESIDE UK LTD hat Ihre Tätigkeit zuvor unter dem Namen K K FINE FOODS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "10890" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Estuary House 10Th Avenue erreicht werden.
Jetzt sichern WHAT'S COOKING DEESIDE UK LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: What's Cooking Deeside Uk Ltd - Estuary House 10th Avenue, Zone 3 Deeside Industrial Park, Deeside, Flintshire, Grossbritannien
- 1986-11-27
- 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
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keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-02-29) - MR04
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-05-04) - PSC05
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certificate-change-of-name-company (2023-04-21) - CERTNM
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confirmation-statement-with-updates (2023-05-04) - CS01
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accounts-with-accounts-type-full (2023-08-01) - AA
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-03-22) - TM02
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appoint-person-director-company-with-name-date (2022-04-25) - AP01
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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accounts-with-accounts-type-full (2022-10-13) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-10) - AA
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termination-director-company-with-name-termination-date (2021-08-23) - TM01
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confirmation-statement-with-updates (2021-05-10) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-12-09) - CS01
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accounts-with-accounts-type-full (2020-10-01) - AA
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termination-director-company-with-name-termination-date (2020-04-16) - TM01
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change-person-director-company-with-change-date (2020-04-16) - CH01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-02-05) - TM01
-
appoint-person-director-company-with-name-date (2019-02-05) - AP01
-
accounts-with-accounts-type-full (2019-06-27) - AA
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confirmation-statement-with-no-updates (2019-12-24) - CS01
-
appoint-person-director-company-with-name-date (2019-02-07) - AP01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-17) - CS01
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accounts-with-accounts-type-full (2018-10-01) - AA
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-09-15) - TM02
-
accounts-with-accounts-type-full (2017-03-15) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-21) - MR01
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change-person-director-company-with-change-date (2017-08-07) - CH01
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change-to-a-person-with-significant-control (2017-08-07) - PSC04
-
mortgage-satisfy-charge-full (2017-08-23) - MR04
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termination-director-company-with-name-termination-date (2017-09-15) - TM01
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appoint-person-director-company-with-name-date (2017-09-15) - AP01
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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appoint-person-secretary-company-with-name-date (2017-09-15) - AP03
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cessation-of-a-person-with-significant-control (2017-09-15) - PSC07
-
notification-of-a-person-with-significant-control (2017-09-18) - PSC02
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reregistration-public-to-private-company (2017-10-11) - RR02
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certificate-re-registration-public-limited-company-to-private (2017-10-11) - CERT10
-
re-registration-memorandum-articles (2017-10-11) - MAR
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resolution (2017-10-11) - RESOLUTIONS
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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mortgage-satisfy-charge-full (2016-04-02) - MR04
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accounts-with-accounts-type-full (2016-04-19) - AA
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confirmation-statement-with-updates (2016-11-29) - CS01
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statement-of-companys-objects (2016-12-20) - CC04
keyboard_arrow_right 2015
-
resolution (2015-08-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-05-14) - AA
-
mortgage-satisfy-charge-full (2015-01-22) - MR04
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-06-13) - MR01
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accounts-with-accounts-type-full (2014-07-04) - AA
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capital-allotment-shares (2014-09-25) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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accounts-with-accounts-type-full (2013-06-19) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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accounts-with-accounts-type-full (2012-06-26) - AA
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legacy (2012-02-22) - MG02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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accounts-with-accounts-type-full (2011-05-31) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-16) - CH01
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accounts-with-accounts-type-full (2010-04-28) - AA
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appoint-person-director-company-with-name (2010-12-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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termination-director-company-with-name (2010-12-14) - TM01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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accounts-with-accounts-type-full (2009-06-30) - AA
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legacy (2009-03-26) - 395
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legacy (2009-03-19) - 395
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legacy (2009-03-03) - 395
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legacy (2009-01-15) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-23) - 363a
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accounts-with-accounts-type-full (2008-08-19) - AA
keyboard_arrow_right 2007
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auditors-report (2007-08-16) - AUDR
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legacy (2007-08-16) - 43(3)e
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legacy (2007-08-16) - 43(3)
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re-registration-memorandum-articles (2007-08-16) - MAR
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accounts-balance-sheet (2007-08-16) - BS
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auditors-statement (2007-08-16) - AUDS
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certificate-re-registration-private-to-public-limited-company (2007-08-16) - CERT5
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legacy (2007-03-22) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-09-28) - AA
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legacy (2007-04-14) - 88(2)R
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legacy (2007-09-27) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-05-10) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-30) - AA
-
legacy (2005-01-14) - 288a
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legacy (2005-01-10) - 363s
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legacy (2005-04-26) - 395
keyboard_arrow_right 2004
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resolution (2004-07-01) - RESOLUTIONS
-
accounts-with-accounts-type-small (2004-05-25) - AA
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legacy (2004-03-25) - 395
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legacy (2004-02-11) - 123
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legacy (2004-01-13) - 88(3)
keyboard_arrow_right 2003
-
legacy (2003-01-22) - 395
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certificate-change-of-name-company (2003-02-20) - CERTNM
-
legacy (2003-03-29) - 403a
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accounts-with-accounts-type-small (2003-05-14) - AA
-
legacy (2003-12-15) - 363s
-
legacy (2003-09-27) - 395
-
legacy (2003-12-18) - 122
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legacy (2003-08-21) - 287
keyboard_arrow_right 2002
-
legacy (2002-08-02) - 395
-
accounts-with-accounts-type-small (2002-10-16) - AA
-
legacy (2002-12-20) - 363s
-
legacy (2002-08-29) - 403a
keyboard_arrow_right 2001
-
legacy (2001-12-05) - 363s
-
legacy (2001-10-09) - 403a
-
legacy (2001-09-20) - 288b
-
legacy (2001-09-20) - 288a
-
legacy (2001-08-22) - 395
-
legacy (2001-08-13) - 288b
-
legacy (2001-08-10) - 169
-
legacy (2001-08-06) - 288a
-
accounts-with-accounts-type-small (2001-07-28) - AA
-
legacy (2001-03-13) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-07-19) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-small (1999-03-14) - AA
-
legacy (1999-11-30) - 363s
-
legacy (1999-06-15) - 225
keyboard_arrow_right 1998
-
legacy (1998-11-18) - 363s
-
legacy (1998-02-17) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-small (1997-12-18) - AA
-
accounts-with-accounts-type-small (1997-01-14) - AA
keyboard_arrow_right 1996
-
legacy (1996-12-04) - 363s
-
legacy (1996-02-23) - 395
keyboard_arrow_right 1995
-
legacy (1995-11-14) - 363s
-
accounts-with-accounts-type-small (1995-11-08) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-11) - 363s
-
accounts-with-accounts-type-small (1994-10-06) - AA
-
legacy (1994-11-18) - 363s
keyboard_arrow_right 1993
-
auditors-resignation-company (1993-06-10) - AUD
-
accounts-with-accounts-type-small (1993-06-02) - AA
-
legacy (1993-01-25) - 363s
-
accounts-with-accounts-type-small (1993-12-23) - AA
keyboard_arrow_right 1991
-
legacy (1991-04-10) - 288
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legacy (1991-04-10) - 363a
-
legacy (1991-04-28) - 225(1)
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legacy (1991-12-16) - 363b
-
accounts-with-accounts-type-small (1991-05-03) - AA
-
legacy (1991-08-06) - 403a
-
legacy (1991-08-20) - 395
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accounts-with-accounts-type-small (1991-12-16) - AA
keyboard_arrow_right 1990
-
legacy (1990-11-14) - 287
keyboard_arrow_right 1989
-
legacy (1989-04-21) - AC05
keyboard_arrow_right 1987
-
legacy (1987-08-04) - 395
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-12-03) - 288
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certificate-incorporation (1986-11-27) - CERTINC
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incorporation-company (1986-11-27) - NEWINC