-
BIG BEN TOBACCO COMPANY LIMITED - 1 Water Street, London, WC2R 3LA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02230729
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Water Street
- London
- WC2R 3LA 1 Water Street, London, WC2R 3LA UK
Management
- Geschäftsführung
- BOOTH, David Patrick Ian
- COHN, Anthony Michael Hardy
- RIDIRECTORS LIMITED
- Prokuristen
- MEHTA, Shital
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.03.1988
- Alter der Firma 1988-03-15 36 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- British American Tobacco International Holdings (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- EASTERN FREIGHT SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-08-29
- Jahresmeldung
- Fälligkeit: 2022-07-12
- Letzte Einreichung: 2021-06-28
-
BIG BEN TOBACCO COMPANY LIMITED Firmenbeschreibung
- BIG BEN TOBACCO COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02230729. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.03.1988 registriert. BIG BEN TOBACCO COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EASTERN FREIGHT SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.08.2012.Die Firma kann schriftlich über 1 Water Street erreicht werden.
Jetzt sichern BIG BEN TOBACCO COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Big Ben Tobacco Company Limited - 1 Water Street, London, WC2R 3LA, Grossbritannien
- 1988-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BIG BEN TOBACCO COMPANY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
-
confirmation-statement-with-updates (2021-06-28) - CS01
-
accounts-with-accounts-type-full (2021-07-02) - AA
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-10-09) - AP01
-
termination-secretary-company-with-name-termination-date (2020-01-24) - TM02
-
confirmation-statement-with-no-updates (2020-07-14) - CS01
-
appoint-person-secretary-company-with-name-date (2020-10-07) - AP03
-
accounts-with-accounts-type-full (2020-11-06) - AA
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-11-25) - CH01
-
accounts-with-accounts-type-full (2019-09-05) - AA
-
confirmation-statement-with-no-updates (2019-06-27) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-08-15) - AA
-
appoint-person-secretary-company-with-name-date (2018-08-08) - AP03
-
confirmation-statement-with-no-updates (2018-07-19) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-06) - AA
-
confirmation-statement-with-no-updates (2017-06-28) - CS01
-
termination-secretary-company-with-name-termination-date (2017-03-14) - TM02
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-02) - CS01
-
accounts-with-accounts-type-full (2016-08-10) - AA
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-05-01) - TM01
-
appoint-person-director-company-with-name-date (2015-05-01) - AP01
-
appoint-person-director-company-with-name-date (2015-05-05) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
-
appoint-person-secretary-company-with-name-date (2015-09-28) - AP03
-
accounts-with-accounts-type-full (2015-10-14) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
-
accounts-with-accounts-type-full (2014-07-28) - AA
-
change-person-director-company-with-change-date (2014-04-01) - CH01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
-
termination-secretary-company-with-name (2013-05-14) - TM02
-
termination-director-company-with-name (2013-05-14) - TM01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-04) - AA
-
appoint-person-secretary-company-with-name (2012-09-21) - AP03
-
termination-secretary-company-with-name (2012-09-21) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01
keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-09-24) - AD01
-
change-corporate-director-company-with-change-date (2010-09-24) - CH02
-
change-person-director-company-with-change-date (2010-09-24) - CH01
-
change-corporate-secretary-company-with-change-date (2010-09-24) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
-
termination-director-company-with-name (2010-10-08) - TM01
-
appoint-person-director-company-with-name (2010-10-08) - AP01
-
accounts-with-accounts-type-full (2010-10-01) - AA
keyboard_arrow_right 2009
-
resolution (2009-12-22) - RESOLUTIONS
-
statement-of-companys-objects (2009-12-22) - CC04
-
legacy (2009-09-21) - 363a
-
accounts-with-accounts-type-full (2009-08-26) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-08) - AA
-
legacy (2008-09-19) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-09) - AA
-
legacy (2007-09-12) - 363a
keyboard_arrow_right 2006
-
legacy (2006-09-06) - 363a
-
accounts-with-accounts-type-full (2006-11-03) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-12-14) - AA
-
legacy (2005-09-16) - 363a
-
legacy (2005-08-18) - 244
-
legacy (2005-01-06) - 288b
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-12-20) - AA
-
resolution (2004-12-16) - RESOLUTIONS
-
legacy (2004-10-19) - 244
-
legacy (2004-09-20) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-10-14) - AA
-
legacy (2003-09-10) - 363s
keyboard_arrow_right 2002
-
legacy (2002-09-17) - 363s
-
legacy (2002-09-03) - 288b
-
legacy (2002-05-28) - 288a
-
accounts-with-accounts-type-dormant (2002-05-28) - AA
-
legacy (2002-05-28) - 288b
-
legacy (2002-04-02) - 288b
keyboard_arrow_right 2001
-
legacy (2001-11-30) - 288c
-
legacy (2001-09-25) - 287
-
accounts-with-accounts-type-dormant (2001-09-24) - AA
-
legacy (2001-09-07) - 363s
keyboard_arrow_right 2000
-
legacy (2000-12-04) - 288b
-
accounts-with-accounts-type-dormant (2000-10-15) - AA
-
legacy (2000-09-01) - 363s
keyboard_arrow_right 1999
-
legacy (1999-04-21) - 288c
-
legacy (1999-08-04) - 288a
-
legacy (1999-08-04) - 288b
-
legacy (1999-09-10) - 225
-
legacy (1999-09-17) - 288c
-
accounts-with-accounts-type-dormant (1999-12-13) - AA
-
legacy (1999-09-10) - 363a
keyboard_arrow_right 1998
-
legacy (1998-04-16) - 288a
-
accounts-with-accounts-type-dormant (1998-12-03) - AA
-
legacy (1998-09-15) - 288c
-
legacy (1998-09-14) - 363a
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-12-09) - AA
-
legacy (1997-09-04) - 363a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-dormant (1996-09-13) - AA
-
legacy (1996-09-12) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-dormant (1995-08-10) - AA
-
legacy (1995-09-06) - 363s
-
accounts-with-accounts-type-dormant (1995-01-11) - AA
keyboard_arrow_right 1994
-
resolution (1994-04-12) - RESOLUTIONS
-
legacy (1994-04-13) - 288
-
legacy (1994-09-21) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-04) - 287
-
accounts-with-accounts-type-dormant (1993-12-08) - AA
-
legacy (1993-09-17) - 363s
-
legacy (1993-01-19) - 288
-
certificate-change-of-name-company (1993-01-12) - CERTNM
-
legacy (1993-01-04) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-dormant (1992-10-12) - AA
-
legacy (1992-09-23) - 363s
keyboard_arrow_right 1991
-
resolution (1991-03-06) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1991-12-10) - AA
-
legacy (1991-09-20) - 363b
keyboard_arrow_right 1990
-
legacy (1990-11-06) - 363
-
accounts-with-accounts-type-dormant (1990-12-03) - AA
-
resolution (1990-12-03) - RESOLUTIONS
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-10-31) - AA
-
legacy (1989-10-04) - 363
-
legacy (1989-02-01) - 287
-
legacy (1989-01-17) - 288
keyboard_arrow_right 1988
-
resolution (1988-11-03) - RESOLUTIONS
-
legacy (1988-11-03) - 123
-
legacy (1988-11-09) - 288
-
legacy (1988-11-09) - 287
-
memorandum-articles (1988-11-10) - MEM/ARTS
-
certificate-change-of-name-company (1988-10-28) - CERTNM
-
legacy (1988-11-22) - 288
-
legacy (1988-12-14) - 88(2)
-
incorporation-company (1988-03-15) - NEWINC