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THE PADWA GROUP LIMITED - C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02452727
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Fyffes Group Limited
- Houndmills Road,Houndmills
- Industrial Estate,Basingstoke
- Hampshire
- RG21 6XL C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL UK
Management
- Geschäftsführung
- FRAIRE, Ernesto
- Prokuristen
- BREATHNACH, Brian
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.12.1989
- Alter der Firma 1989-12-15 34 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Fyffes Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- POWERFILE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-10-31
- Jahresmeldung
- Fälligkeit: 2024-11-14
- Letzte Einreichung: 2023-10-31
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THE PADWA GROUP LIMITED Firmenbeschreibung
- THE PADWA GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02452727. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.12.1989 registriert. THE PADWA GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen POWERFILE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.10.2012.Die Firma kann schriftlich über C/o Fyffes Group Limited erreicht werden.
Jetzt sichern THE PADWA GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Padwa Group Limited - C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, Grossbritannien
- 1989-12-15
- 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
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keyboard_arrow_down 2023
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capital-statement-capital-company-with-date-currency-figure (2023-11-01) - SH19
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legacy (2023-11-01) - SH20
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legacy (2023-11-01) - CAP-SS
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keyboard_arrow_right 2022
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change-account-reference-date-company-current-extended (2022-11-14) - AA01
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confirmation-statement-with-no-updates (2022-10-31) - CS01
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
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appoint-person-director-company-with-name-date (2022-10-04) - AP01
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termination-director-company-with-name-termination-date (2022-09-21) - TM01
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accounts-with-accounts-type-dormant (2022-09-20) - AA
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appoint-person-director-company-with-name-date (2022-09-07) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-01) - CS01
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accounts-with-accounts-type-dormant (2021-10-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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accounts-with-accounts-type-dormant (2020-09-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-05) - AA
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confirmation-statement-with-no-updates (2019-11-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-04-19) - AA
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confirmation-statement-with-no-updates (2018-11-07) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-06) - CS01
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accounts-with-accounts-type-dormant (2017-10-05) - AA
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
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termination-director-company-with-name-termination-date (2017-02-17) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-08) - CS01
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accounts-with-accounts-type-dormant (2016-09-30) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-07) - CH01
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accounts-with-accounts-type-dormant (2013-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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accounts-with-accounts-type-full (2012-08-20) - AA
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change-person-director-company-with-change-date (2012-02-01) - CH01
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change-person-secretary-company-with-change-date (2012-02-01) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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accounts-with-accounts-type-full (2011-06-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-21) - 288c
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-11-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-12) - 363s
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accounts-with-accounts-type-full (2007-10-30) - AA
keyboard_arrow_right 2006
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legacy (2006-12-14) - 363s
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legacy (2006-09-08) - 288a
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legacy (2006-09-08) - 288b
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accounts-with-accounts-type-full (2006-04-19) - AA
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legacy (2006-04-07) - 288b
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liquidation-voluntary-defer-dissolution (2006-01-26) - COLIQ
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legacy (2006-04-07) - 363s
keyboard_arrow_right 2001
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liquidation-compulsory-notice-winding-up-order (2001-07-05) - F14
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legacy (2001-01-17) - 288a
keyboard_arrow_right 2000
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legacy (2000-12-18) - 363s
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legacy (2000-11-20) - 288a
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legacy (2000-11-01) - 288b
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legacy (2000-10-24) - 225
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accounts-with-accounts-type-full (2000-09-11) - AA
keyboard_arrow_right 1999
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legacy (1999-11-24) - 363s
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accounts-with-accounts-type-full (1999-09-01) - AA
keyboard_arrow_right 1998
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legacy (1998-10-27) - 363s
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accounts-with-accounts-type-full (1998-09-02) - AA
keyboard_arrow_right 1997
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legacy (1997-02-21) - 287
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accounts-with-accounts-type-full (1997-08-21) - AA
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legacy (1997-10-26) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-12) - 363s
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accounts-with-accounts-type-full (1996-05-29) - AA
keyboard_arrow_right 1995
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legacy (1995-12-09) - 403a
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legacy (1995-10-20) - 363s
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accounts-with-accounts-type-full (1995-08-09) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-10-18) - 363s
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accounts-with-accounts-type-full (1994-08-24) - AA
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legacy (1994-02-06) - 288
keyboard_arrow_right 1993
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legacy (1993-11-04) - 363s
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accounts-with-accounts-type-full (1993-08-23) - AA
keyboard_arrow_right 1992
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legacy (1992-04-10) - 287
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legacy (1992-04-10) - 288
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accounts-with-accounts-type-full (1992-08-19) - AA
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legacy (1992-11-09) - 363s
keyboard_arrow_right 1991
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legacy (1991-11-14) - 363a
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legacy (1991-11-08) - 363a
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accounts-with-accounts-type-full (1991-07-18) - AA
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legacy (1991-06-14) - 288
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-02-20) - CERTNM
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legacy (1990-02-27) - 287
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legacy (1990-02-27) - 288
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memorandum-articles (1990-02-27) - MEM/ARTS
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resolution (1990-03-21) - RESOLUTIONS
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legacy (1990-03-27) - 395
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legacy (1990-05-18) - 224
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legacy (1990-05-18) - 287
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legacy (1990-05-22) - 88(2)P
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legacy (1990-05-31) - 288
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legacy (1990-06-15) - 88(2)O
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statement-of-affairs (1990-06-15) - SA
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legacy (1990-08-08) - 225(1)
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auditors-resignation-company (1990-10-30) - AUD
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legacy (1990-12-19) - 363a
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legacy (1990-03-21) - 123
keyboard_arrow_right 1989
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incorporation-company (1989-12-15) - NEWINC