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PENDRAGON PRESENTATION PACKAGING LIMITED - Pendragon Presentation Packaging Limited, The Haysfield, Malvern, Worcestershire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02814560
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Pendragon Presentation Packaging Limited
- The Haysfield
- Malvern
- Worcestershire
- WR14 1GF Pendragon Presentation Packaging Limited, The Haysfield, Malvern, Worcestershire, WR14 1GF UK
Management
- Geschäftsführung
- HUMPHREYS, Philip
- GILPIN, Glenda
- GORIS, Danny
- Prokuristen
- CUNNINGHAM, Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.05.1993
- Alter der Firma 1993-05-04 31 Jahre
- SIC/NACE
- 17290
Eigentumsverhältnisse
- Beneficial Owners
- Cartoncare Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WHITTLE BOX COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-04
- Jahresmeldung
- Fälligkeit: 2024-05-18
- Letzte Einreichung: 2023-05-04
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PENDRAGON PRESENTATION PACKAGING LIMITED Firmenbeschreibung
- PENDRAGON PRESENTATION PACKAGING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02814560. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.05.1993 registriert. PENDRAGON PRESENTATION PACKAGING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WHITTLE BOX COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "17290" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.05.2012.Die Firma kann schriftlich über Pendragon Presentation Packaging Limited erreicht werden.
Jetzt sichern PENDRAGON PRESENTATION PACKAGING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pendragon Presentation Packaging Limited - Pendragon Presentation Packaging Limited, The Haysfield, Malvern, Worcestershire, Grossbritannien
- 1993-05-04
- 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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appoint-person-director-company-with-name-date (2023-11-27) - AP01
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resolution (2023-11-08) - RESOLUTIONS
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accounts-with-accounts-type-small (2023-10-09) - AA
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confirmation-statement-with-no-updates (2023-05-12) - CS01
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memorandum-articles (2023-11-08) - MA
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termination-director-company-with-name-termination-date (2023-11-27) - TM01
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-02-03) - AP03
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confirmation-statement-with-no-updates (2022-05-11) - CS01
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mortgage-satisfy-charge-full (2022-05-16) - MR04
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mortgage-satisfy-charge-full (2022-08-09) - MR04
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accounts-with-accounts-type-small (2022-10-01) - AA
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termination-secretary-company-with-name-termination-date (2022-02-03) - TM02
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-14) - MR01
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accounts-with-accounts-type-small (2021-09-23) - AA
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confirmation-statement-with-no-updates (2021-05-12) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-12-16) - AA
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confirmation-statement-with-no-updates (2020-05-11) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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accounts-with-accounts-type-small (2019-08-19) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-06-25) - AA
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confirmation-statement-with-updates (2018-05-14) - CS01
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auditors-resignation-company (2018-01-11) - AUD
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-11) - CS01
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accounts-with-accounts-type-small (2017-04-13) - AA
keyboard_arrow_right 2016
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legacy (2016-01-06) - AGREEMENT2
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legacy (2016-01-06) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-15) - AR01
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capital-name-of-class-of-shares (2016-12-04) - SH08
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accounts-with-accounts-type-small (2016-10-03) - AA
keyboard_arrow_right 2015
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legacy (2015-11-20) - AGREEMENT2
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legacy (2015-11-20) - GUARANTEE2
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legacy (2015-11-20) - PARENT_ACC
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2015-11-20) - AAMD
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accounts-with-accounts-type-total-exemption-small (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-21) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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termination-secretary-company-with-name (2011-05-31) - TM02
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-06-22) - CH03
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change-person-director-company-with-change-date (2010-06-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-19) - AA
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legacy (2009-06-18) - 363a
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legacy (2009-02-27) - 88(2)
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legacy (2009-02-27) - 123
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resolution (2009-02-27) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-02-20) - 403a
-
legacy (2008-02-21) - 395
-
legacy (2008-07-23) - 353
-
legacy (2008-07-23) - 363a
-
legacy (2008-07-23) - 190
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accounts-with-accounts-type-total-exemption-small (2008-08-06) - AA
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legacy (2008-07-23) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-06) - AA
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legacy (2007-09-13) - 363s
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legacy (2007-08-20) - 288a
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legacy (2007-07-13) - 288a
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legacy (2007-06-29) - 288b
keyboard_arrow_right 2006
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legacy (2006-06-28) - 363a
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accounts-with-accounts-type-small (2006-11-01) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-07-20) - AA
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legacy (2005-08-01) - 363s
keyboard_arrow_right 2004
-
legacy (2004-05-10) - 363s
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accounts-with-accounts-type-small (2004-11-12) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-24) - 288b
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legacy (2003-12-02) - 288a
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legacy (2003-06-07) - 363s
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accounts-with-accounts-type-full (2003-09-03) - AA
-
legacy (2003-10-14) - 288a
-
resolution (2003-10-20) - RESOLUTIONS
-
legacy (2003-12-22) - 169
-
legacy (2003-11-24) - 287
-
legacy (2003-12-02) - 288b
-
legacy (2003-10-20) - 173
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-28) - AA
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legacy (2002-05-28) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-21) - AA
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legacy (2001-09-04) - 363s
keyboard_arrow_right 2000
-
legacy (2000-05-23) - 363s
keyboard_arrow_right 1999
-
legacy (1999-11-16) - 225
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legacy (1999-07-16) - 363s
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accounts-with-accounts-type-full (1999-05-05) - AA
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legacy (1999-04-17) - 288a
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accounts-with-accounts-type-full (1999-12-24) - AA
keyboard_arrow_right 1998
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legacy (1998-05-13) - 363s
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accounts-with-accounts-type-full (1998-02-05) - AA
keyboard_arrow_right 1997
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memorandum-articles (1997-02-17) - MEM/ARTS
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certificate-change-of-name-company (1997-01-01) - CERTNM
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legacy (1997-02-21) - 287
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legacy (1997-07-20) - 363s
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legacy (1997-09-18) - 288a
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legacy (1997-07-19) - 395
keyboard_arrow_right 1996
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legacy (1996-11-28) - 395
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legacy (1996-11-16) - 403a
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accounts-with-accounts-type-full-group (1996-11-13) - AA
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legacy (1996-11-07) - 395
-
legacy (1996-06-04) - 363s
-
legacy (1996-05-22) - 88(2)R
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legacy (1996-05-17) - 88(2)R
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accounts-with-accounts-type-full (1996-05-06) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-10-09) - 363s
keyboard_arrow_right 1994
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legacy (1994-08-11) - 363b
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legacy (1994-07-18) - 288
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legacy (1994-07-14) - 88(2)R
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legacy (1994-09-19) - 395
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accounts-with-accounts-type-full (1994-09-12) - AA
keyboard_arrow_right 1993
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legacy (1993-11-24) - 288
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legacy (1993-05-27) - 224
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legacy (1993-05-27) - 88(2)R
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legacy (1993-05-12) - 288
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incorporation-company (1993-05-04) - NEWINC