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MERRYCHEF LIMITED - C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02739846
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Womble Bond Dickinson (Uk) Llp The Spark
- Drayman's Way, Newcastle Helix
- Newcastle Upon Tyne
- NE4 5DE
- United Kingdom C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom UK
Management
- Geschäftsführung
- ANASTASIA, Maurizio
- DRIFFIELD, Christian Leslie
- Prokuristen
- PRIMA SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.08.1992
- Alter der Firma 1992-08-14 31 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Enodis Group Limited
- Enodis Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CABLE STREET LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-05-31
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-08-14
- Jahresmeldung
- Fälligkeit: 2024-08-28
- Letzte Einreichung: 2023-08-14
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MERRYCHEF LIMITED Firmenbeschreibung
- MERRYCHEF LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02739846. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.08.1992 registriert. MERRYCHEF LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CABLE STREET LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.08.2012.Die Firma kann schriftlich über C/o Womble Bond Dickinson (Uk) Llp The Spark erreicht werden.
Jetzt sichern MERRYCHEF LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Merrychef Limited - C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, Grossbritannien
- 1992-08-14
- 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 2023
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termination-director-company-with-name-termination-date (2023-09-01) - TM01
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confirmation-statement-with-no-updates (2023-08-15) - CS01
-
change-account-reference-date-company-current-shortened (2023-07-12) - AA01
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appoint-person-director-company-with-name-date (2023-02-13) - AP01
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accounts-with-accounts-type-dormant (2023-10-11) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-18) - AP01
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termination-director-company-with-name-termination-date (2022-10-17) - TM01
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change-person-director-company-with-change-date (2022-08-15) - CH01
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confirmation-statement-with-no-updates (2022-08-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-02) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-04) - AD01
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accounts-with-accounts-type-dormant (2022-02-24) - AA
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change-to-a-person-with-significant-control (2022-08-15) - PSC05
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-11-08) - AA
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confirmation-statement-with-no-updates (2021-08-16) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-08-17) - CS01
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appoint-person-director-company-with-name-date (2020-08-20) - AP01
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termination-director-company-with-name-termination-date (2020-06-19) - TM01
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accounts-with-accounts-type-dormant (2020-11-23) - AA
keyboard_arrow_right 2019
-
legacy (2019-10-16) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-16) - AA
-
confirmation-statement-with-no-updates (2019-08-14) - CS01
-
legacy (2019-10-16) - GUARANTEE2
-
legacy (2019-10-16) - AGREEMENT2
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-05) - AA
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legacy (2018-10-05) - PARENT_ACC
-
legacy (2018-10-05) - AGREEMENT2
-
legacy (2018-10-05) - GUARANTEE2
-
confirmation-statement-with-no-updates (2018-08-17) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-02-14) - TM01
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confirmation-statement-with-no-updates (2017-08-14) - CS01
-
legacy (2017-10-05) - GUARANTEE2
-
legacy (2017-10-05) - AGREEMENT2
-
legacy (2017-10-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-05) - AA
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
keyboard_arrow_right 2016
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change-corporate-secretary-company-with-change-date (2016-01-28) - CH04
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legacy (2016-02-22) - AGREEMENT2
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legacy (2016-02-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-02-22) - AA
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gazette-filings-brought-up-to-date (2016-02-23) - DISS40
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confirmation-statement-with-updates (2016-08-16) - CS01
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gazette-notice-compulsory (2016-02-09) - GAZ1
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legacy (2016-11-30) - GUARANTEE2
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gazette-notice-compulsory (2016-12-06) - GAZ1
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gazette-filings-brought-up-to-date (2016-12-10) - DISS40
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-29) - AA
-
legacy (2016-12-29) - PARENT_ACC
-
legacy (2016-11-30) - AGREEMENT2
keyboard_arrow_right 2015
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legacy (2015-12-14) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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accounts-with-accounts-type-dormant (2014-02-20) - AA
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-10-02) - CERTNM
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change-of-name-notice (2013-10-02) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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termination-director-company-with-name (2013-04-23) - TM01
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accounts-with-accounts-type-dormant (2013-04-17) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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accounts-with-accounts-type-dormant (2011-09-16) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-11) - AP01
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termination-director-company-with-name (2010-10-06) - TM01
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accounts-with-accounts-type-dormant (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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change-corporate-secretary-company-with-change-date (2010-08-16) - CH04
keyboard_arrow_right 2009
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legacy (2009-02-24) - 288a
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legacy (2009-02-26) - 288a
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legacy (2009-03-30) - 288a
-
legacy (2009-02-25) - 288a
-
legacy (2009-03-27) - 288b
-
legacy (2009-04-24) - 288a
-
appoint-person-director-company-with-name (2009-10-12) - AP01
-
legacy (2009-08-17) - 288c
-
legacy (2009-02-26) - 288b
-
accounts-with-accounts-type-dormant (2009-10-22) - AA
-
legacy (2009-05-08) - 287
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termination-director-company-with-name (2009-10-16) - TM01
-
legacy (2009-08-17) - 363a
keyboard_arrow_right 2008
-
legacy (2008-04-28) - 288a
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accounts-with-accounts-type-dormant (2008-06-23) - AA
-
legacy (2008-08-18) - 287
-
legacy (2008-08-19) - 363a
-
legacy (2008-08-19) - 287
-
legacy (2008-10-30) - 288c
-
legacy (2008-11-06) - 225
-
legacy (2008-04-28) - 288b
keyboard_arrow_right 2007
-
legacy (2007-09-05) - 287
-
legacy (2007-09-05) - 288c
-
legacy (2007-08-14) - 363a
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accounts-with-accounts-type-dormant (2007-07-22) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-07-18) - AA
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legacy (2006-08-14) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-08-04) - AA
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legacy (2005-08-16) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-02) - AA
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accounts-with-accounts-type-full (2004-07-30) - AA
-
legacy (2004-08-25) - 363a
keyboard_arrow_right 2003
-
legacy (2003-08-26) - 363a
-
legacy (2003-08-06) - 244
keyboard_arrow_right 2002
-
legacy (2002-08-28) - 363a
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accounts-with-accounts-type-dormant (2002-07-19) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-12) - 288a
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resolution (2001-12-13) - RESOLUTIONS
-
legacy (2001-05-11) - 287
-
legacy (2001-02-12) - 288b
-
legacy (2001-09-19) - 288c
-
legacy (2001-09-19) - 363a
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accounts-with-accounts-type-full (2001-07-31) - AA
-
legacy (2001-02-16) - 287
keyboard_arrow_right 2000
-
legacy (2000-09-07) - 287
-
legacy (2000-08-24) - 363a
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accounts-with-accounts-type-dormant (2000-08-01) - AA
keyboard_arrow_right 1999
-
legacy (1999-10-08) - 363a
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accounts-with-accounts-type-dormant (1999-08-03) - AA
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legacy (1999-03-05) - 287
keyboard_arrow_right 1998
-
legacy (1998-10-22) - 288b
-
legacy (1998-10-22) - 288a
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legacy (1998-10-02) - 363a
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accounts-with-accounts-type-dormant (1998-07-26) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-15) - AA
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legacy (1997-09-18) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-06) - AA
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legacy (1996-09-30) - 363a
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-06) - 363x
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accounts-with-accounts-type-full (1995-08-01) - AA
keyboard_arrow_right 1994
-
legacy (1994-09-07) - 287
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resolution (1994-01-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-11-10) - AA
-
legacy (1994-09-26) - 363x
keyboard_arrow_right 1993
-
legacy (1993-09-23) - 363x
-
legacy (1993-02-23) - 288
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legacy (1993-01-30) - 403a
keyboard_arrow_right 1992
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incorporation-company (1992-08-14) - NEWINC
-
legacy (1992-10-27) - 287
-
legacy (1992-10-27) - 224
-
legacy (1992-10-28) - 395
-
legacy (1992-11-02) - 288
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memorandum-articles (1992-11-02) - MEM/ARTS
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legacy (1992-11-03) - 395
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certificate-change-of-name-company (1992-10-21) - CERTNM