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GLANBIA INVESTMENTS (UK) LIMITED - The Colmore Building 20 Colmore Circus, Queensway, Birmingham, England And Wales, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02251659
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Colmore Building 20 Colmore Circus
- Queensway
- Birmingham
- England And Wales
- B4 6AT
- United Kingdom The Colmore Building 20 Colmore Circus, Queensway, Birmingham, England And Wales, B4 6AT, United Kingdom UK
Management
- Geschäftsführung
- GARVEY, Mark Anthony
- HENNIGAN, Liam
- SHAW, Andrew
- TAYLOR, Nicholas James
- Prokuristen
- HENNIGAN, Liam
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.05.1988
- Alter der Firma 1988-05-05 36 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Glanbia (Uk) Limited
- Glanbia (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WATERFORD FOODS INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-06-30
- Jahresmeldung
- Fälligkeit: 2024-07-14
- Letzte Einreichung: 2023-06-30
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GLANBIA INVESTMENTS (UK) LIMITED Firmenbeschreibung
- GLANBIA INVESTMENTS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02251659. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.05.1988 registriert. GLANBIA INVESTMENTS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WATERFORD FOODS INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2013.Die Firma kann schriftlich über The Colmore Building 20 Colmore Circus erreicht werden.
Jetzt sichern GLANBIA INVESTMENTS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Glanbia Investments (Uk) Limited - The Colmore Building 20 Colmore Circus, Queensway, Birmingham, England And Wales, Grossbritannien
- 1988-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GLANBIA INVESTMENTS (UK) 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 2023
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appoint-person-secretary-company-with-name-date (2023-06-22) - AP03
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appoint-person-director-company-with-name-date (2023-06-22) - AP01
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appoint-person-director-company-with-name-date (2023-06-23) - AP01
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confirmation-statement-with-no-updates (2023-07-11) - CS01
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accounts-with-accounts-type-full (2023-09-25) - AA
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-05-05) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-05) - AD01
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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accounts-with-accounts-type-full (2022-09-16) - AA
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appoint-person-director-company-with-name-date (2022-12-15) - AP01
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termination-director-company-with-name-termination-date (2022-12-16) - TM01
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termination-secretary-company-with-name-termination-date (2022-12-16) - TM02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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accounts-with-accounts-type-full (2021-09-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-09) - CS01
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accounts-with-accounts-type-full (2020-09-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-27) - AA
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confirmation-statement-with-updates (2019-07-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-10) - AA
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confirmation-statement-with-updates (2018-07-09) - CS01
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
keyboard_arrow_right 2017
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resolution (2017-12-05) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2017-12-05) - SH19
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legacy (2017-12-05) - SH20
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legacy (2017-12-05) - CAP-SS
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capital-allotment-shares (2017-12-05) - SH01
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accounts-with-accounts-type-full (2017-09-25) - AA
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confirmation-statement-with-updates (2017-07-11) - CS01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-09-07) - AUD
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change-person-secretary-company-with-change-date (2016-12-16) - CH03
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change-person-director-company-with-change-date (2016-12-16) - CH01
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confirmation-statement-with-updates (2016-07-08) - CS01
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accounts-with-accounts-type-full (2016-09-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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accounts-with-accounts-type-full (2015-09-28) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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appoint-person-director-company-with-name (2014-05-12) - AP01
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termination-director-company-with-name (2014-05-12) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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change-person-director-company-with-change-date (2013-07-17) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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accounts-with-accounts-type-full (2012-09-26) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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change-person-director-company-with-change-date (2011-07-13) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-26) - AA
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appoint-person-director-company-with-name (2010-11-02) - AP01
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termination-director-company-with-name (2010-11-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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capital-allotment-shares (2010-01-20) - SH01
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resolution (2010-01-26) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-06-05) - 288b
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legacy (2009-03-04) - 287
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legacy (2009-07-15) - 363a
-
legacy (2009-06-05) - 288a
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accounts-with-accounts-type-full (2009-09-24) - AA
keyboard_arrow_right 2008
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legacy (2008-12-28) - 288a
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legacy (2008-12-28) - 288b
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accounts-with-accounts-type-full (2008-10-13) - AA
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legacy (2008-07-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-10) - 123
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resolution (2007-01-10) - RESOLUTIONS
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legacy (2007-01-10) - 88(2)R
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legacy (2007-01-10) - 88(3)
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legacy (2007-02-27) - 225
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legacy (2007-03-06) - 225
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accounts-with-accounts-type-full (2007-08-01) - AA
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resolution (2007-08-23) - RESOLUTIONS
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court-order (2007-08-23) - OC
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2007-08-23) - CERT17
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legacy (2007-10-22) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-07) - 363a
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accounts-with-accounts-type-full (2006-11-06) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-08) - AA
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legacy (2005-10-28) - 363a
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legacy (2005-06-14) - 288c
keyboard_arrow_right 2004
-
legacy (2004-03-29) - 288b
-
legacy (2004-04-02) - 288a
-
legacy (2004-04-07) - 288b
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accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-11-01) - 363a
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legacy (2004-06-17) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-21) - AA
-
legacy (2003-10-21) - 363a
keyboard_arrow_right 2002
-
legacy (2002-03-07) - 288b
-
legacy (2002-08-08) - 288b
-
legacy (2002-11-14) - 288c
-
legacy (2002-11-11) - 288a
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accounts-with-accounts-type-full (2002-10-22) - AA
-
legacy (2002-10-22) - 363a
-
legacy (2002-05-09) - 288a
keyboard_arrow_right 2001
-
legacy (2001-08-08) - 287
-
legacy (2001-02-13) - 288b
-
legacy (2001-10-22) - 363a
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accounts-with-accounts-type-full (2001-10-30) - AA
-
legacy (2001-10-30) - 288a
keyboard_arrow_right 2000
-
legacy (2000-10-31) - 363a
-
legacy (2000-11-15) - 288a
-
legacy (2000-01-04) - 288a
-
legacy (2000-09-11) - 288a
-
legacy (2000-09-11) - 288b
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legacy (2000-10-31) - 288b
-
legacy (2000-05-03) - 287
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-11-07) - 288a
keyboard_arrow_right 1999
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legacy (1999-09-09) - 288b
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certificate-change-of-name-company (1999-04-30) - CERTNM
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legacy (1999-05-05) - 288b
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auditors-resignation-company (1999-05-12) - AUD
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legacy (1999-06-21) - 363a
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resolution (1999-09-03) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-02-02) - AA
-
legacy (1999-10-08) - 363a
-
legacy (1999-05-07) - 288b
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resolution (1999-10-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-10-26) - AA
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legacy (1999-11-04) - 288b
-
legacy (1999-12-14) - 288a
keyboard_arrow_right 1998
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legacy (1998-03-05) - 288a
-
legacy (1998-03-09) - 288b
-
legacy (1998-03-09) - 288a
-
legacy (1998-08-28) - 288c
-
legacy (1998-11-27) - 287
-
legacy (1998-12-14) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-30) - AA
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legacy (1997-08-11) - 288b
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legacy (1997-07-16) - 288a
-
legacy (1997-06-20) - 363s
-
legacy (1997-03-25) - 288b
keyboard_arrow_right 1996
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legacy (1996-06-17) - 363s
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legacy (1996-08-08) - 287
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legacy (1996-08-08) - 288
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legacy (1996-12-19) - 288c
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accounts-with-accounts-type-full (1996-10-29) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-25) - AA
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legacy (1995-06-14) - 363s
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legacy (1995-06-13) - 288
keyboard_arrow_right 1994
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legacy (1994-12-22) - 288
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accounts-with-accounts-type-full (1994-11-01) - AA
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legacy (1994-07-14) - 363s
keyboard_arrow_right 1993
-
legacy (1993-07-01) - 123
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resolution (1993-07-01) - RESOLUTIONS
-
legacy (1993-08-04) - 363a
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legacy (1993-11-18) - 88(2)P
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accounts-with-accounts-type-full (1993-11-07) - AA
-
legacy (1993-12-02) - 88(2)O
-
legacy (1993-12-02) - 88(3)
-
legacy (1993-08-04) - 287
keyboard_arrow_right 1992
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legacy (1992-09-25) - 363a
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accounts-with-accounts-type-full (1992-03-09) - AA
-
legacy (1992-09-25) - 288
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accounts-with-accounts-type-full (1992-11-04) - AA
keyboard_arrow_right 1991
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legacy (1991-09-16) - 363a
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legacy (1991-08-30) - 288
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accounts-with-accounts-type-full (1991-04-30) - AA
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legacy (1991-04-30) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-24) - AA
-
legacy (1990-04-24) - 363
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legacy (1990-02-09) - 225(1)
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resolution (1990-01-15) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-12-07) - 88(2)R
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legacy (1989-12-07) - 123
keyboard_arrow_right 1988
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memorandum-articles (1988-11-29) - MEM/ARTS
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resolution (1988-11-21) - RESOLUTIONS
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legacy (1988-11-30) - 287
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incorporation-company (1988-05-05) - NEWINC
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legacy (1988-11-30) - 288
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certificate-change-of-name-company (1988-11-18) - CERTNM