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BUNZL OVERSEAS HOLDINGS (NO. 2) LIMITED - York House, 45 Seymour Street, London, W1H 7JT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02090880
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- York House
- 45 Seymour Street
- London
- W1H 7JT York House, 45 Seymour Street, London, W1H 7JT UK
Management
- Geschäftsführung
- BALL, Andrew James
- HOWES, Richard David
- HUSSEY, Paul Nicholas
- Prokuristen
- HUSSEY, Paul Nicholas
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.01.1987
- Alter der Firma 1987-01-19 37 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Bunzl Public Limited Company
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BUNZL OVERSEAS HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2013-01-19
- Jahresmeldung
- Fälligkeit: 2020-07-07
- Letzte Einreichung: 2019-06-23
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BUNZL OVERSEAS HOLDINGS (NO. 2) LIMITED Firmenbeschreibung
- BUNZL OVERSEAS HOLDINGS (NO. 2) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02090880. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.01.1987 registriert. BUNZL OVERSEAS HOLDINGS (NO. 2) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BUNZL OVERSEAS HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.01.2013.Die Firma kann schriftlich über York House erreicht werden.
Jetzt sichern BUNZL OVERSEAS HOLDINGS (NO. 2) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bunzl Overseas Holdings (No. 2) Limited - York House, 45 Seymour Street, London, W1H 7JT, Grossbritannien
- 1987-01-19
- 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 2020
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appoint-person-director-company-with-name-date (2020-05-01) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-05) - AA
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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confirmation-statement-with-no-updates (2019-07-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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accounts-with-accounts-type-full (2018-07-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-06-23) - CS01
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confirmation-statement-with-updates (2017-01-23) - CS01
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accounts-with-accounts-type-full (2017-07-18) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-10-17) - SH01
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legacy (2016-09-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-09-29) - SH19
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legacy (2016-09-29) - CAP-SS
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resolution (2016-09-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
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accounts-with-accounts-type-full (2014-09-09) - AA
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miscellaneous (2014-06-13) - MISC
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-06-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-02) - AP01
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termination-director-company-with-name (2011-08-01) - TM01
-
accounts-with-accounts-type-full (2011-06-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
-
capital-allotment-shares (2011-01-20) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-02) - 363a
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change-person-director-company-with-change-date (2009-10-08) - CH01
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accounts-with-accounts-type-full (2009-10-24) - AA
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resolution (2009-11-24) - RESOLUTIONS
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statement-of-companys-objects (2009-11-24) - CC04
keyboard_arrow_right 2008
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legacy (2008-04-03) - 288c
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legacy (2008-04-02) - 288c
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legacy (2008-03-25) - 287
-
legacy (2008-01-24) - 363a
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accounts-with-accounts-type-full (2008-10-23) - AA
keyboard_arrow_right 2007
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memorandum-articles (2007-12-29) - MEM/ARTS
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legacy (2007-12-29) - 88(2)R
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legacy (2007-12-29) - 123
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resolution (2007-12-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-10-22) - AA
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legacy (2007-01-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-12) - 288b
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legacy (2006-01-18) - 288a
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legacy (2006-01-24) - 363a
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accounts-with-accounts-type-full (2006-11-07) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-07) - AA
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legacy (2005-01-25) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-30) - AA
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legacy (2004-07-07) - 288c
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legacy (2004-07-06) - 288c
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legacy (2004-02-19) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-09) - AA
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legacy (2003-02-21) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-08) - AA
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legacy (2002-01-24) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-09) - AA
-
legacy (2001-01-24) - 287
-
legacy (2001-01-24) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-02) - AA
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legacy (2000-02-23) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-21) - AA
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legacy (1999-05-14) - 288b
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legacy (1999-04-25) - 288a
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legacy (1999-01-31) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-15) - AA
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legacy (1998-01-28) - 363a
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legacy (1998-01-11) - 288c
keyboard_arrow_right 1997
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legacy (1997-01-31) - 363a
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legacy (1997-05-19) - 288b
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accounts-with-accounts-type-full (1997-06-10) - AA
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legacy (1997-05-14) - 288a
-
legacy (1997-09-17) - 288b
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legacy (1997-09-22) - 288a
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legacy (1997-10-14) - 288c
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legacy (1997-08-08) - 288c
keyboard_arrow_right 1996
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legacy (1996-02-05) - 363(353)
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legacy (1996-02-05) - 363x
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legacy (1996-02-05) - 363(190)
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accounts-with-accounts-type-full (1996-09-25) - AA
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legacy (1996-12-17) - 288c
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auditors-resignation-company (1996-06-24) - AUD
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-11) - AA
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legacy (1995-02-10) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-02) - AA
-
legacy (1994-06-08) - 288
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legacy (1994-02-11) - 363x
keyboard_arrow_right 1993
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legacy (1993-01-27) - 363x
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accounts-with-accounts-type-full (1993-09-22) - AA
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legacy (1993-07-09) - 287
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certificate-change-of-name-company (1993-12-24) - CERTNM
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legacy (1993-10-31) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-20) - AA
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legacy (1992-06-11) - 288
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legacy (1992-02-21) - 363x
-
legacy (1992-01-15) - 288
-
legacy (1992-01-07) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-29) - AA
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legacy (1991-10-21) - 288
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resolution (1991-10-17) - RESOLUTIONS
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legacy (1991-08-05) - 363x
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legacy (1991-07-02) - 288
keyboard_arrow_right 1990
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legacy (1990-11-20) - 288
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accounts-with-accounts-type-full (1990-08-07) - AA
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legacy (1990-07-27) - 363
keyboard_arrow_right 1989
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legacy (1989-09-22) - 363
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accounts-with-accounts-type-full (1989-10-31) - AA
keyboard_arrow_right 1988
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legacy (1988-11-21) - 288
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legacy (1988-08-23) - 363
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accounts-with-accounts-type-full (1988-07-12) - AA
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legacy (1988-01-11) - 287
keyboard_arrow_right 1987
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legacy (1987-10-23) - 225(1)
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legacy (1987-10-20) - 363
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legacy (1987-03-09) - GAZ(U)
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certificate-change-of-name-company (1987-02-27) - CERTNM
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legacy (1987-02-18) - 288
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resolution (1987-02-18) - RESOLUTIONS
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legacy (1987-02-18) - 287
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certificate-incorporation (1987-01-19) - CERTINC
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incorporation-company (1987-01-19) - NEWINC