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GELPACK EXCELSIOR LIMITED - One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02222284
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One Snowhill
- Snow Hill Queensway
- Birmingham
- B4 6GH One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH UK
Management
- Geschäftsführung
- DAVIS, Geoffrey David
- HARRIS, Ian Stuart
- NAKHLA, Nassef Latif
- TRUMPER, Jeremy Richard
- Prokuristen
- TRUMPER, Jeremy Richard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.02.1988
- Alter der Firma 1988-02-17 36 Jahre
- SIC/NACE
- 22220
Eigentumsverhältnisse
- Beneficial Owners
- Rayfil Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- KERNFLOW LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2017-09-30
- Letzte Einreichung: 2015-12-31
- lezte Bilanzhinterlegung
- 2012-09-04
- Jahresmeldung
- Fälligkeit: 2017-09-18
- Letzte Einreichung: 2016-09-04
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GELPACK EXCELSIOR LIMITED Firmenbeschreibung
- GELPACK EXCELSIOR LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02222284. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.02.1988 registriert. GELPACK EXCELSIOR LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KERNFLOW LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "22220" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.09.2012.Die Firma kann schriftlich über One Snowhill erreicht werden.
Jetzt sichern GELPACK EXCELSIOR LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gelpack Excelsior Limited - One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH, Grossbritannien
- 1988-02-17
- 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 2021
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liquidation-voluntary-appointment-of-liquidator (2021-08-07) - 600
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-04-01) - LIQ03
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liquidation-voluntary-resignation-liquidator (2021-07-08) - LIQ06
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liquidation-miscellaneous (2021-08-07) - LIQ MISC
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-04-21) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-04-27) - LIQ03
keyboard_arrow_right 2018
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liquidation-disclaimer-notice (2018-04-13) - NDISC
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liquidation-disclaimer-notice (2018-03-21) - NDISC
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liquidation-voluntary-appointment-of-liquidator (2018-03-05) - 600
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2018-02-15) - AM22
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liquidation-in-administration-progress-report (2018-02-15) - AM10
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-07-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-19) - MR01
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appoint-person-director-company-with-name-date (2017-05-18) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-11) - MR01
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termination-director-company-with-name-termination-date (2017-05-18) - TM01
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liquidation-in-administration-appointment-of-administrator (2017-08-16) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-24) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2017-09-16) - AM02
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liquidation-in-administration-proposals (2017-10-04) - AM03
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liquidation-in-administration-result-creditors-meeting (2017-11-01) - AM07
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-30) - TM01
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
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confirmation-statement-with-updates (2016-09-08) - CS01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-28) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-01) - MR01
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accounts-with-accounts-type-full (2015-09-08) - AA
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appoint-person-secretary-company-with-name-date (2015-03-02) - AP03
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termination-secretary-company-with-name-termination-date (2015-03-02) - TM02
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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termination-director-company-with-name-termination-date (2015-01-30) - TM01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-04-04) - MR01
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resolution (2014-04-30) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-09-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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accounts-with-accounts-type-full (2014-09-24) - AA
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capital-allotment-shares (2014-04-30) - SH01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-10-17) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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accounts-with-accounts-type-full (2013-08-19) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
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capital-alter-shares-redemption-statement-of-capital (2012-05-28) - SH02
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accounts-with-accounts-type-full (2012-05-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-10) - AA
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legacy (2011-06-07) - MG02
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change-person-director-company-with-change-date (2011-05-04) - CH01
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capital-alter-shares-redemption-statement-of-capital (2011-09-22) - SH02
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capital-alter-shares-redemption-statement-of-capital (2011-08-03) - SH02
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resolution (2011-07-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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accounts-amended-with-accounts-type-full (2010-05-05) - AAMD
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accounts-with-accounts-type-full (2010-04-22) - AA
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appoint-person-director-company-with-name (2010-12-22) - AP01
keyboard_arrow_right 2009
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capital-alter-shares-redemption-statement-of-capital (2009-12-06) - SH02
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resolution (2009-12-06) - RESOLUTIONS
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termination-director-company-with-name (2009-11-30) - TM01
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legacy (2009-09-22) - 363a
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accounts-with-accounts-type-full (2009-05-16) - AA
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legacy (2009-03-12) - 288a
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legacy (2009-03-10) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-12) - 400
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legacy (2008-09-23) - 363a
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accounts-with-accounts-type-full (2008-10-06) - AA
keyboard_arrow_right 2007
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legacy (2007-12-04) - 288a
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legacy (2007-12-03) - 288b
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accounts-amended-with-accounts-type-full (2007-10-10) - AAMD
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legacy (2007-09-20) - 363a
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legacy (2007-09-20) - 353
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accounts-with-accounts-type-full (2007-08-20) - AA
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legacy (2007-02-07) - 225
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legacy (2007-01-12) - 288b
keyboard_arrow_right 2006
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resolution (2006-07-28) - RESOLUTIONS
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legacy (2006-10-10) - 288b
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legacy (2006-10-11) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-16) - 363s
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accounts-with-accounts-type-full (2005-10-31) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-06) - 363s
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accounts-with-accounts-type-full (2004-11-01) - AA
keyboard_arrow_right 2003
-
legacy (2003-05-10) - 403a
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legacy (2003-05-14) - 403a
-
legacy (2003-07-02) - 395
-
legacy (2003-02-06) - 395
-
legacy (2003-10-14) - 363s
-
accounts-with-accounts-type-full (2003-11-05) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-05) - 288b
-
legacy (2002-11-28) - 287
-
legacy (2002-10-08) - 363s
-
legacy (2002-06-20) - 395
-
legacy (2002-03-12) - 403a
-
legacy (2002-02-05) - 288a
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accounts-with-accounts-type-full (2002-11-28) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-27) - AA
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legacy (2001-05-22) - 288b
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legacy (2001-04-24) - 400
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accounts-with-accounts-type-full (2001-04-11) - AA
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legacy (2001-10-17) - 363s
keyboard_arrow_right 2000
-
legacy (2000-10-11) - 363s
-
legacy (2000-04-25) - 288a
-
legacy (2000-04-21) - 395
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legacy (2000-03-21) - 395
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accounts-with-accounts-type-full (2000-02-23) - AA
keyboard_arrow_right 1999
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legacy (1999-10-14) - 363s
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accounts-with-accounts-type-full (1999-04-06) - AA
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legacy (1999-04-02) - 403a
keyboard_arrow_right 1998
-
legacy (1998-01-26) - 288a
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legacy (1998-03-11) - 288a
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accounts-with-accounts-type-full (1998-04-15) - AA
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legacy (1998-10-13) - 363s
keyboard_arrow_right 1997
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legacy (1997-09-23) - 363s
keyboard_arrow_right 1996
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memorandum-articles (1996-11-06) - MEM/ARTS
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resolution (1996-11-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-10-19) - AA
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legacy (1996-09-18) - 363s
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legacy (1996-06-10) - 363b
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full-group (1995-02-09) - AA
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legacy (1995-03-14) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-14) - 288
-
legacy (1995-06-21) - 363s
-
legacy (1995-05-13) - 395
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accounts-with-accounts-type-full (1995-11-28) - AA
keyboard_arrow_right 1994
-
legacy (1994-09-09) - 288
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legacy (1994-04-13) - 288
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accounts-with-accounts-type-full-group (1994-03-28) - AA
keyboard_arrow_right 1993
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resolution (1993-09-05) - RESOLUTIONS
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resolution (1993-07-13) - RESOLUTIONS
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resolution (1993-05-04) - RESOLUTIONS
-
legacy (1993-07-13) - 123
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legacy (1993-05-04) - 88(2)R
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accounts-with-accounts-type-full-group (1993-04-16) - AA
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legacy (1993-07-13) - 88(2)R
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memorandum-articles (1993-07-13) - MEM/ARTS
-
legacy (1993-09-05) - 123
-
legacy (1993-09-05) - 88(2)R
-
resolution (1993-09-08) - RESOLUTIONS
-
legacy (1993-11-01) - 123
-
legacy (1993-11-01) - 88(2)R
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resolution (1993-11-01) - RESOLUTIONS
-
resolution (1993-11-12) - RESOLUTIONS
-
legacy (1993-11-17) - 288
-
legacy (1993-11-23) - 288
-
legacy (1993-12-19) - 363a
-
legacy (1993-12-19) - 288
keyboard_arrow_right 1992
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legacy (1992-10-05) - 363s
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accounts-with-accounts-type-small (1992-01-14) - AA
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resolution (1992-11-04) - RESOLUTIONS
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resolution (1992-11-08) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-10-18) - 363a
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accounts-with-accounts-type-medium (1991-02-06) - AA
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legacy (1991-02-06) - 225(1)
keyboard_arrow_right 1990
-
legacy (1990-09-28) - 363
-
legacy (1990-06-08) - 395
keyboard_arrow_right 1989
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resolution (1989-02-14) - RESOLUTIONS
-
legacy (1989-02-14) - 123
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memorandum-articles (1989-02-24) - MEM/ARTS
-
legacy (1989-10-16) - 395
-
legacy (1989-11-21) - 363
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accounts-with-accounts-type-medium (1989-12-01) - AA
-
legacy (1989-02-14) - 88(2)
keyboard_arrow_right 1988
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incorporation-company (1988-02-17) - NEWINC
-
legacy (1988-04-12) - 287
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legacy (1988-04-12) - 288
-
legacy (1988-06-02) - 288
-
resolution (1988-06-02) - RESOLUTIONS
-
legacy (1988-06-30) - 287
-
resolution (1988-07-06) - RESOLUTIONS
-
legacy (1988-07-06) - 123
-
legacy (1988-07-25) - 288
-
legacy (1988-08-10) - 395
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certificate-change-of-name-company (1988-08-25) - CERTNM
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legacy (1988-09-08) - 288
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resolution (1988-09-15) - RESOLUTIONS
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memorandum-articles (1988-09-15) - MEM/ARTS
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resolution (1988-10-14) - RESOLUTIONS
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legacy (1988-10-14) - PUC 2
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legacy (1988-10-14) - 123