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CARNECO INVESTMENTS LIMITED - Kingsley House, 22-24 Elm Road, Leigh-On-Sea, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02141278
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Kingsley House
- 22-24 Elm Road
- Leigh-On-Sea
- Essex
- SS9 1SN
- England Kingsley House, 22-24 Elm Road, Leigh-On-Sea, Essex, SS9 1SN, England UK
Management
- Geschäftsführung
- THORNTON, Christopher Charles
- THORNTON, Raymond
- ASHTON, Claire Louise
- Prokuristen
- CLARKE, Natalie Julia
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.06.1987
- Alter der Firma 1987-06-18 36 Jahre
- SIC/NACE
- 46320
Eigentumsverhältnisse
- Beneficial Owners
- Mr Christopher Charles Thornton
- Mrs Claire Louise Ashton
- Mr Stuart James Thornton
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CARNECO FOODS LIMITED
- Rechtsträger-Kennung (LEI)
- 2138007LPBJ4ABOLAK79
- Bilanzhinterlegung
- Fälligkeit: 2022-02-28
- Letzte Einreichung: 2020-05-31
✓
- lezte Bilanzhinterlegung
- 2013-01-25
- Jahresmeldung
- Fälligkeit: 2022-04-16
- Letzte Einreichung: 2021-04-02
✓
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CARNECO INVESTMENTS LIMITED Firmenbeschreibung
- CARNECO INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02141278. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.06.1987 registriert. CARNECO INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CARNECO FOODS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46320" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.01.2013.Die Firma kann schriftlich über Kingsley House erreicht werden.
Jetzt sichern CARNECO INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Carneco Investments Limited - Kingsley House, 22-24 Elm Road, Leigh-On-Sea, Essex, Grossbritannien
- 1987-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CARNECO INVESTMENTS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02141278#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02141278#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02141278#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2021
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change-person-secretary-company-with-change-date (2021-02-22) - CH03
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confirmation-statement-with-updates (2021-04-07) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-23) - AA
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accounts-with-accounts-type-total-exemption-full (2020-02-03) - AA
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confirmation-statement-with-updates (2020-04-02) - CS01
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second-filing-of-director-appointment-with-name (2020-05-22) - RP04AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-07-16) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-01-19) - AA
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notification-of-a-person-with-significant-control (2018-04-11) - PSC01
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confirmation-statement-with-no-updates (2018-04-18) - CS01
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termination-director-company-with-name-termination-date (2018-06-20) - TM01
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mortgage-satisfy-charge-full (2018-10-11) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-02-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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resolution (2016-01-15) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2016-04-27) - CH03
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change-person-director-company-with-change-date (2016-04-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-09) - AP01
-
change-person-secretary-company-with-change-date (2015-03-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-24) - AD01
-
change-person-secretary-company-with-change-date (2015-07-28) - CH03
-
change-person-director-company-with-change-date (2015-07-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-10-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-03) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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resolution (2014-02-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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change-of-name-notice (2013-02-15) - CONNOT
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capital-allotment-shares (2013-05-01) - SH01
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certificate-change-of-name-company (2013-02-20) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2013-09-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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legacy (2012-10-04) - MG01
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accounts-with-accounts-type-total-exemption-full (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-28) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-amended-with-made-up-date (2011-11-08) - AAMD
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accounts-with-accounts-type-total-exemption-small (2011-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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legacy (2010-11-25) - SH20
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change-person-director-company-with-change-date (2010-01-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-09-25) - AA
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resolution (2010-11-25) - RESOLUTIONS
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legacy (2010-11-25) - CAP-SS
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statement-of-companys-objects (2010-11-26) - CC04
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capital-cancellation-shares (2010-11-25) - SH06
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resolution (2010-11-26) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-11-25) - SH19
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-01-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-08-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-01-30) - 363a
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legacy (2008-03-31) - 88(3)
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resolution (2008-02-14) - RESOLUTIONS
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legacy (2008-02-14) - 123
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accounts-with-accounts-type-total-exemption-full (2008-09-17) - AA
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legacy (2008-03-31) - 88(2)
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-12-22) - 395
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accounts-with-accounts-type-total-exemption-small (2007-10-29) - AA
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legacy (2007-10-16) - 288a
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legacy (2007-10-16) - 288b
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legacy (2007-01-30) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-01-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-11-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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resolution (2005-11-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2005-11-04) - AA
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legacy (2005-01-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-02-09) - AA
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legacy (2004-01-22) - 363s
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accounts-with-accounts-type-small (2004-11-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-05-12) - AA
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legacy (2003-02-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-01-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-01-09) - 288a
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accounts-with-accounts-type-medium (2001-09-17) - AA
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legacy (2001-01-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-08-02) - 288b
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legacy (2000-12-28) - 288b
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accounts-with-accounts-type-small (2000-09-04) - AA
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legacy (2000-08-02) - 288a
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legacy (2000-03-06) - 88(3)
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legacy (2000-03-06) - 88(2)R
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legacy (2000-02-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-06-05) - 395
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legacy (1999-07-06) - 395
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legacy (1999-01-31) - 363s
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accounts-with-accounts-type-small (1999-09-27) - AA
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legacy (1999-07-19) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-10-02) - 403a
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accounts-with-accounts-type-full (1998-09-04) - AA
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legacy (1998-02-01) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-29) - AA
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legacy (1997-01-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-02-26) - 363s
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legacy (1996-02-26) - 287
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legacy (1996-05-23) - 88(3)
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legacy (1996-05-23) - 88(2)R
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legacy (1996-06-26) - 395
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accounts-with-accounts-type-full (1996-08-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-12-01) - 403a
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accounts-with-accounts-type-small (1995-08-07) - AA
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legacy (1995-02-01) - 363s
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legacy (1995-01-09) - 403a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-11-28) - 88(2)R
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legacy (1994-03-03) - 288
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legacy (1994-09-09) - 123
-
resolution (1994-09-09) - RESOLUTIONS
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legacy (1994-12-17) - 395
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accounts-with-accounts-type-small (1994-11-05) - AA
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legacy (1994-11-28) - 88(3)
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legacy (1994-02-14) - 363s
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legacy (1994-09-17) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-03-19) - 225(1)
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accounts-with-accounts-type-full (1993-07-04) - AA
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legacy (1993-02-08) - 363a
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legacy (1993-09-07) - 287
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legacy (1993-11-04) - 288
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accounts-with-accounts-type-full (1993-11-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-07-30) - 88(2)R
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legacy (1992-09-15) - 288
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accounts-with-accounts-type-full (1992-10-20) - AA
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legacy (1992-11-03) - 288
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legacy (1992-07-23) - 363s
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legacy (1992-11-03) - 287
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-12-31) - 395
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resolution (1991-11-19) - RESOLUTIONS
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legacy (1991-11-19) - 123
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legacy (1991-07-17) - 363b
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accounts-with-accounts-type-full (1991-05-08) - AA
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legacy (1991-03-12) - 395
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-06-25) - 395
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legacy (1990-01-10) - 363
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legacy (1990-06-07) - 395
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legacy (1990-07-13) - 363
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accounts-with-accounts-type-full (1990-07-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-05) - AA
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legacy (1989-05-15) - 395
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-07-12) - 288
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legacy (1988-12-21) - 363
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legacy (1988-09-20) - 288
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legacy (1988-08-05) - 288
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legacy (1988-08-05) - 287
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legacy (1988-07-06) - 403a
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legacy (1988-06-10) - 395
Alle in den Warenkorb
keyboard_arrow_right 1987
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legacy (1987-09-14) - 288
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legacy (1987-07-22) - 288
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incorporation-company (1987-06-18) - NEWINC
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legacy (1987-09-15) - 224
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legacy (1987-09-15) - 288
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memorandum-articles (1987-11-06) - MEM/ARTS
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legacy (1987-10-30) - 395
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resolution (1987-11-02) - RESOLUTIONS
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resolution (1987-11-06) - RESOLUTIONS
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certificate-change-of-name-company (1987-07-16) - CERTNM
