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GLANBIA PERFORMANCE NUTRITION (UK) LIMITED - The Colmore Building 20 Colmore Circus, Queensway, Birmingham, England And Wales, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02828321
- 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
- HENNIGAN, Liam
- SHAW, Andrew
- WATERS, Stephen Andrew
- Prokuristen
- HENNIGAN, Liam
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.06.1993
- Alter der Firma 1993-06-18 30 Jahre
- SIC/NACE
- 10890
Eigentumsverhältnisse
- Beneficial Owners
- Glanbia (Uk) Limited
- Glanbia (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GLANBIA NUTRITIONALS (UK) 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 PERFORMANCE NUTRITION (UK) LIMITED Firmenbeschreibung
- GLANBIA PERFORMANCE NUTRITION (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02828321. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.06.1993 registriert. GLANBIA PERFORMANCE NUTRITION (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GLANBIA NUTRITIONALS (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "10890" 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 PERFORMANCE NUTRITION (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Glanbia Performance Nutrition (Uk) Limited - The Colmore Building 20 Colmore Circus, Queensway, Birmingham, England And Wales, Grossbritannien
- 1993-06-18
- 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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confirmation-statement-with-no-updates (2023-07-12) - CS01
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accounts-with-accounts-type-full (2023-10-02) - AA
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appoint-person-director-company-with-name-date (2023-06-23) - AP01
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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
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-05) - AD01
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change-to-a-person-with-significant-control (2022-05-05) - PSC05
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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accounts-with-accounts-type-full (2022-09-18) - 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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accounts-with-accounts-type-full (2021-10-07) - AA
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confirmation-statement-with-no-updates (2021-07-13) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-11) - AA
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confirmation-statement-with-no-updates (2020-07-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-12) - CS01
-
accounts-with-accounts-type-full (2019-10-03) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-18) - AA
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confirmation-statement-with-updates (2018-07-09) - CS01
keyboard_arrow_right 2017
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resolution (2017-12-15) - RESOLUTIONS
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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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confirmation-statement-with-updates (2016-07-08) - CS01
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auditors-resignation-company (2016-09-21) - 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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accounts-with-accounts-type-full (2016-09-21) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-28) - AP01
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termination-director-company-with-name (2014-04-28) - TM01
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certificate-change-of-name-company (2014-04-29) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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accounts-with-accounts-type-full (2014-09-25) - AA
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termination-director-company-with-name-termination-date (2014-10-03) - 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 (2013-07-17) - AR01
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change-person-director-company-with-change-date (2013-07-17) - CH01
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appoint-person-director-company-with-name (2013-04-09) - AP01
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termination-director-company-with-name (2013-04-09) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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accounts-with-accounts-type-full (2012-09-26) - AA
keyboard_arrow_right 2011
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accounts-amended-with-accounts-type-full (2011-12-29) - AAMD
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accounts-with-accounts-type-full (2011-09-26) - AA
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change-person-director-company-with-change-date (2011-07-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-11) - CH01
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termination-director-company-with-name (2010-03-12) - TM01
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accounts-with-accounts-type-full (2010-09-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
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termination-director-company-with-name (2010-11-05) - TM01
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appoint-person-director-company-with-name (2010-05-31) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-27) - AA
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legacy (2009-07-15) - 363a
-
legacy (2009-03-04) - 287
keyboard_arrow_right 2008
-
legacy (2008-02-19) - 288b
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legacy (2008-07-21) - 288b
-
legacy (2008-08-05) - 288a
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accounts-with-accounts-type-full (2008-10-23) - AA
-
legacy (2008-07-11) - 363a
-
legacy (2008-11-11) - 288a
-
legacy (2008-12-28) - 288b
-
legacy (2008-12-28) - 288a
-
legacy (2008-11-10) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-07-21) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-04-18) - AA
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resolution (2006-05-19) - RESOLUTIONS
-
legacy (2006-07-14) - 363a
-
legacy (2006-02-09) - 287
-
legacy (2006-08-15) - 403a
-
legacy (2006-06-22) - 288b
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-11-25) - CERTNM
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auditors-resignation-company (2005-09-27) - AUD
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legacy (2005-11-16) - 288b
-
legacy (2005-01-12) - 395
-
legacy (2005-01-17) - 287
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accounts-with-accounts-type-small (2005-02-23) - AA
-
legacy (2005-03-05) - 395
-
legacy (2005-06-21) - 363s
-
legacy (2005-06-29) - 403a
-
legacy (2005-08-25) - 122
-
legacy (2005-09-21) - 403a
-
legacy (2005-11-16) - 288a
-
legacy (2005-09-27) - 225
-
legacy (2005-10-10) - 288a
keyboard_arrow_right 2004
-
legacy (2004-07-16) - 363s
-
legacy (2004-09-30) - 403a
-
legacy (2004-10-01) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-12-22) - AA
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accounts-with-accounts-type-total-exemption-small (2003-03-19) - AA
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legacy (2003-06-27) - 363s
keyboard_arrow_right 2002
-
legacy (2002-07-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-04-25) - AA
keyboard_arrow_right 2001
-
legacy (2001-06-25) - 363s
-
legacy (2001-05-24) - 395
-
legacy (2001-04-11) - 395
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accounts-with-accounts-type-small (2001-03-21) - AA
keyboard_arrow_right 2000
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legacy (2000-06-26) - 363s
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legacy (2000-01-05) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-05-07) - AA
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legacy (1999-08-09) - 363s
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legacy (1999-12-22) - 395
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accounts-with-accounts-type-small (1999-09-15) - AA
keyboard_arrow_right 1998
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legacy (1998-06-12) - 123
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resolution (1998-06-12) - RESOLUTIONS
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accounts-with-accounts-type-small (1998-04-29) - AA
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legacy (1998-06-12) - 88(2)R
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legacy (1998-07-20) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-15) - 363s
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accounts-with-accounts-type-small (1997-04-23) - AA
keyboard_arrow_right 1996
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legacy (1996-07-03) - 363s
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accounts-with-accounts-type-full (1996-05-03) - AA
keyboard_arrow_right 1995
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resolution (1995-01-08) - RESOLUTIONS
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accounts-with-accounts-type-small (1995-04-19) - AA
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legacy (1995-06-19) - 363s
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resolution (1995-12-13) - RESOLUTIONS
-
legacy (1995-12-13) - 123
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legacy (1995-12-13) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-08-11) - 287
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legacy (1994-08-11) - 288
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legacy (1994-07-06) - 363s
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legacy (1994-04-20) - 287
keyboard_arrow_right 1993
-
legacy (1993-09-12) - 288
-
legacy (1993-08-10) - 224
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legacy (1993-08-10) - 288
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legacy (1993-07-13) - 288
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incorporation-company (1993-06-18) - NEWINC