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WESTFALIA FRUIT INTERNATIONAL LIMITED - 42 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02853156
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 42 Kings Hill Avenue
- Kings Hill
- West Malling
- ME19 4AJ
- United Kingdom 42 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, United Kingdom UK
Management
- Geschäftsführung
- DU TOIT, Rian Johannes
- BARROS TOCORNAL, Rodrigo
- CHEMERINSKI, Oscar Alberto
- MOKHELE, Khotso David Kenneth, Dr
- DE RUITER, Sanet
- ROWE, Stephen Joseph
- Prokuristen
- BONIFACE, Michelle
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.09.1993
- Alter der Firma 1993-09-14 30 Jahre
- SIC/NACE
- 64209
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WESTFALIA MARKETING (UK) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800OFWHHVVZYRDZ40
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-14
- Jahresmeldung
- Fälligkeit: 2024-09-28
- Letzte Einreichung: 2023-09-14
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WESTFALIA FRUIT INTERNATIONAL LIMITED Firmenbeschreibung
- WESTFALIA FRUIT INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02853156. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.09.1993 registriert. WESTFALIA FRUIT INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WESTFALIA MARKETING (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.09.2012.Die Firma kann schriftlich über 42 Kings Hill Avenue erreicht werden.
Jetzt sichern WESTFALIA FRUIT INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Westfalia Fruit International Limited - 42 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, Grossbritannien
- 1993-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2024
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appoint-person-director-company-with-name-date (2024-01-12) - AP01
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
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appoint-person-director-company-with-name-date (2024-05-22) - AP01
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termination-director-company-with-name-termination-date (2024-05-23) - TM01
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appoint-person-director-company-with-name-date (2024-05-24) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-11) - AA
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mortgage-satisfy-charge-full (2023-01-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-06) - MR01
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appoint-person-director-company-with-name-date (2023-02-15) - AP01
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termination-director-company-with-name-termination-date (2023-04-19) - TM01
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appoint-person-director-company-with-name-date (2023-04-18) - AP01
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termination-director-company-with-name-termination-date (2023-06-20) - TM01
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appoint-person-director-company-with-name-date (2023-06-26) - AP01
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confirmation-statement-with-no-updates (2023-09-14) - CS01
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termination-director-company-with-name-termination-date (2023-02-17) - TM01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-29) - MR01
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termination-director-company-with-name-termination-date (2022-02-22) - TM01
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appoint-person-director-company-with-name-date (2022-03-04) - AP01
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termination-director-company-with-name-termination-date (2022-03-07) - TM01
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appoint-person-secretary-company-with-name-date (2022-02-22) - AP03
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confirmation-statement-with-updates (2022-09-28) - CS01
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accounts-with-accounts-type-full (2022-05-19) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-23) - CS01
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accounts-with-accounts-type-full (2021-05-25) - AA
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termination-director-company-with-name-termination-date (2021-04-26) - TM01
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termination-secretary-company-with-name-termination-date (2021-04-26) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-05-29) - AA
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appoint-person-director-company-with-name-date (2020-01-29) - AP01
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capital-allotment-shares (2020-01-29) - SH01
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resolution (2020-01-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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appoint-person-director-company-with-name-date (2020-01-31) - AP01
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confirmation-statement-with-updates (2020-10-12) - CS01
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appoint-person-secretary-company-with-name-date (2020-07-24) - AP03
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termination-secretary-company-with-name-termination-date (2020-07-24) - TM02
keyboard_arrow_right 2019
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capital-allotment-shares (2019-11-18) - SH01
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change-sail-address-company-with-old-address-new-address (2019-10-23) - AD02
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confirmation-statement-with-no-updates (2019-10-02) - CS01
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capital-allotment-shares (2019-09-19) - SH01
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resolution (2019-09-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-07-17) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-12) - MR01
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mortgage-satisfy-charge-full (2018-01-23) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-03) - AD01
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change-person-director-company-with-change-date (2018-11-08) - CH01
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confirmation-statement-with-no-updates (2018-11-08) - CS01
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capital-allotment-shares (2018-12-27) - SH01
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capital-allotment-shares (2018-12-05) - SH01
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accounts-with-accounts-type-full (2018-07-18) - AA
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-01-19) - CH03
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capital-allotment-shares (2017-01-25) - SH01
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resolution (2017-01-25) - RESOLUTIONS
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resolution (2017-08-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-08-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-05) - MR01
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confirmation-statement-with-updates (2017-09-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-29) - MR01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-08-30) - TM02
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accounts-with-accounts-type-full (2016-09-08) - AA
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appoint-person-secretary-company-with-name-date (2016-08-30) - AP03
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move-registers-to-sail-company-with-new-address (2016-09-26) - AD03
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confirmation-statement-with-updates (2016-10-14) - CS01
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change-person-director-company-with-change-date (2016-09-14) - CH01
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change-sail-address-company-with-old-address-new-address (2016-10-28) - AD02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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accounts-with-accounts-type-full (2015-08-13) - AA
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change-person-director-company-with-change-date (2015-01-13) - CH01
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change-person-director-company-with-change-date (2015-01-06) - CH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-11-12) - SH01
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resolution (2014-11-12) - RESOLUTIONS
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resolution (2014-10-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
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accounts-with-accounts-type-full (2014-08-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-11-01) - CERTNM
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change-of-name-notice (2012-11-01) - CONNOT
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capital-allotment-shares (2012-10-31) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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accounts-with-accounts-type-full (2012-07-03) - AA
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statement-of-companys-objects (2012-11-06) - CC04
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-13) - TM01
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accounts-with-accounts-type-full (2011-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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auditors-resignation-company (2011-11-25) - AUD
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appoint-person-director-company-with-name (2011-10-13) - AP01
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auditors-resignation-company (2011-11-23) - AUD
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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accounts-with-accounts-type-full (2010-06-02) - AA
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change-person-director-company-with-change-date (2010-03-30) - CH01
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change-person-director-company-with-change-date (2010-03-29) - CH01
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change-person-secretary-company-with-change-date (2010-03-29) - CH03
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-11-18) - AD03
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change-sail-address-company (2009-11-18) - AD02
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legacy (2009-09-24) - 363a
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legacy (2009-09-23) - 353
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legacy (2009-09-23) - 288c
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accounts-with-accounts-type-full (2009-06-02) - AA
keyboard_arrow_right 2008
-
legacy (2008-12-22) - 287
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legacy (2008-12-22) - 288a
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legacy (2008-12-22) - 288b
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accounts-with-accounts-type-full (2008-10-29) - AA
-
legacy (2008-10-15) - 288c
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legacy (2008-10-03) - 363a
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legacy (2008-02-01) - 288c
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auditors-resignation-company (2008-12-30) - AUD
keyboard_arrow_right 2007
-
legacy (2007-06-25) - 123
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resolution (2007-06-25) - RESOLUTIONS
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legacy (2007-09-19) - 288c
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legacy (2007-11-13) - 288c
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accounts-with-accounts-type-full (2007-09-12) - AA
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legacy (2007-09-19) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-10-09) - AA
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legacy (2006-09-22) - 363a
keyboard_arrow_right 2005
-
legacy (2005-09-22) - 363a
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accounts-with-accounts-type-group (2005-09-15) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-14) - AA
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legacy (2004-10-12) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-26) - AA
-
legacy (2003-03-27) - 288a
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legacy (2003-03-13) - 288b
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legacy (2003-03-13) - 288a
-
legacy (2003-09-25) - 363a
keyboard_arrow_right 2002
-
legacy (2002-10-02) - 363a
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accounts-with-accounts-type-full (2002-05-15) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-04) - 363a
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accounts-with-accounts-type-full (2001-06-19) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-01-18) - AA
-
legacy (2000-01-18) - 287
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auditors-resignation-company (2000-02-04) - AUD
-
legacy (2000-02-14) - 287
-
legacy (2000-10-16) - 288b
-
accounts-with-accounts-type-full (2000-05-23) - AA
-
legacy (2000-10-09) - 288c
-
legacy (2000-10-16) - 363a
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legacy (2000-05-02) - 288c
keyboard_arrow_right 1999
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legacy (1999-02-25) - 225
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legacy (1999-12-01) - 288b
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legacy (1999-09-30) - 363a
-
legacy (1999-12-01) - 288a
keyboard_arrow_right 1998
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legacy (1998-11-11) - 288b
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accounts-with-accounts-type-full (1998-07-17) - AA
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auditors-resignation-company (1998-09-08) - AUD
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legacy (1998-09-10) - 288a
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auditors-resignation-company (1998-04-30) - AUD
-
legacy (1998-11-11) - 287
-
legacy (1998-11-11) - 288a
-
legacy (1998-11-10) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-17) - AA
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legacy (1997-11-07) - 363a
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legacy (1997-10-14) - 288b
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accounts-with-accounts-type-full (1997-01-02) - AA
keyboard_arrow_right 1996
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legacy (1996-02-18) - 288
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legacy (1996-02-29) - 288
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accounts-with-accounts-type-full (1996-02-02) - AA
-
legacy (1996-05-09) - 287
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legacy (1996-07-02) - 288
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legacy (1996-03-12) - 288
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legacy (1996-12-18) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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certificate-change-of-name-company (1995-02-20) - CERTNM
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legacy (1995-09-15) - 288
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legacy (1995-09-19) - 363x
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accounts-with-accounts-type-full (1995-09-19) - AA
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legacy (1995-04-07) - 225(1)
keyboard_arrow_right 1994
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legacy (1994-09-19) - 363x
keyboard_arrow_right 1993
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legacy (1993-11-23) - 88(2)R
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legacy (1993-11-23) - 288
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legacy (1993-09-20) - 288
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legacy (1993-09-20) - 287
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incorporation-company (1993-09-14) - NEWINC
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legacy (1993-11-23) - 224