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BUNZL AMERICAN HOLDINGS (NO.1) LIMITED - York House, 45 Seymour Street, London, W1H 7JT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02865710
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- York House
- 45 Seymour Street
- London
- W1H 7JT York House, 45 Seymour Street, London, W1H 7JT UK
Management
- Geschäftsführung
- BALL, Andrew James
- HOWES, Richard David
- HUSSEY, Paul Nicholas
- Prokuristen
- HUSSEY, Paul Nicholas
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.10.1993
- Alter der Firma 1993-10-25 30 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Henares Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SURVEYSOUND PROJECTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-09-22
- Jahresmeldung
- Fälligkeit: 2020-07-07
- Letzte Einreichung: 2019-06-23
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BUNZL AMERICAN HOLDINGS (NO.1) LIMITED Firmenbeschreibung
- BUNZL AMERICAN HOLDINGS (NO.1) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02865710. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.10.1993 registriert. BUNZL AMERICAN HOLDINGS (NO.1) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SURVEYSOUND PROJECTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.09.2012.Die Firma kann schriftlich über York House erreicht werden.
Jetzt sichern BUNZL AMERICAN HOLDINGS (NO.1) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bunzl American Holdings (No.1) Limited - York House, 45 Seymour Street, London, W1H 7JT, Grossbritannien
- 1993-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-05-01) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-05) - AA
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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confirmation-statement-with-no-updates (2019-07-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-05) - AA
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confirmation-statement-with-no-updates (2018-06-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-17) - AA
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confirmation-statement-with-updates (2017-06-29) - CS01
keyboard_arrow_right 2016
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resolution (2016-09-29) - RESOLUTIONS
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legacy (2016-09-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-09-29) - SH19
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accounts-with-accounts-type-full (2016-09-02) - AA
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confirmation-statement-with-updates (2016-10-03) - CS01
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capital-allotment-shares (2016-10-17) - SH01
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legacy (2016-09-29) - SH20
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
keyboard_arrow_right 2014
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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 (2014-09-09) - AA
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auditors-resignation-company (2014-06-10) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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accounts-with-accounts-type-full (2013-06-06) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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accounts-with-accounts-type-full (2012-05-29) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-02) - AP01
-
accounts-with-accounts-type-full (2011-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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termination-director-company-with-name (2011-08-01) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
keyboard_arrow_right 2009
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resolution (2009-11-24) - RESOLUTIONS
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statement-of-companys-objects (2009-11-24) - CC04
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change-person-director-company-with-change-date (2009-11-04) - CH01
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accounts-with-accounts-type-full (2009-10-24) - AA
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legacy (2009-09-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-02) - 288c
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legacy (2008-04-03) - 288c
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legacy (2008-03-25) - 287
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legacy (2008-10-28) - 363a
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accounts-with-accounts-type-full (2008-10-23) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-17) - AA
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legacy (2007-10-29) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-03) - 363a
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-01-17) - 288a
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legacy (2006-01-12) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-07) - AA
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legacy (2005-10-25) - 363a
keyboard_arrow_right 2004
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legacy (2004-07-07) - 288c
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legacy (2004-11-03) - 363a
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accounts-with-accounts-type-full (2004-10-14) - AA
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legacy (2004-07-06) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-09) - AA
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accounts-amended-with-accounts-type-full (2003-01-17) - AAMD
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legacy (2003-11-06) - 363a
keyboard_arrow_right 2002
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legacy (2002-10-31) - 363a
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accounts-with-accounts-type-full (2002-10-08) - AA
keyboard_arrow_right 2001
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legacy (2001-11-02) - 287
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legacy (2001-10-30) - 363a
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accounts-with-accounts-type-full (2001-10-09) - AA
keyboard_arrow_right 2000
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legacy (2000-11-24) - 363a
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accounts-with-accounts-type-full (2000-10-02) - AA
keyboard_arrow_right 1999
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legacy (1999-05-14) - 288b
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legacy (1999-04-25) - 288a
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legacy (1999-11-12) - 363a
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accounts-with-accounts-type-full (1999-07-21) - AA
keyboard_arrow_right 1998
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legacy (1998-11-11) - 363a
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accounts-with-accounts-type-full (1998-06-15) - AA
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legacy (1998-02-11) - 88(2)R
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resolution (1998-02-11) - RESOLUTIONS
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legacy (1998-02-11) - 123
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legacy (1998-01-11) - 288c
keyboard_arrow_right 1997
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legacy (1997-01-15) - 88(2)P
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legacy (1997-02-14) - 88(2)O
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statement-of-affairs (1997-02-14) - SA
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legacy (1997-05-14) - 288a
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accounts-with-accounts-type-full (1997-06-10) - AA
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legacy (1997-05-19) - 288b
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legacy (1997-09-17) - 288b
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legacy (1997-09-22) - 288a
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legacy (1997-10-14) - 288c
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legacy (1997-11-07) - 363a
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legacy (1997-08-08) - 288c
keyboard_arrow_right 1996
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resolution (1996-03-12) - RESOLUTIONS
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auditors-resignation-company (1996-06-24) - AUD
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accounts-with-accounts-type-full (1996-09-25) - AA
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legacy (1996-12-09) - 123
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resolution (1996-12-09) - RESOLUTIONS
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legacy (1996-12-17) - 288c
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legacy (1996-11-12) - 363a
keyboard_arrow_right 1995
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legacy (1995-11-06) - 363x
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accounts-with-accounts-type-full (1995-08-11) - AA
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legacy (1995-02-09) - 363x
keyboard_arrow_right 1994
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legacy (1994-06-07) - 288
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resolution (1994-01-05) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-12-20) - 224
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legacy (1993-12-03) - 287
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legacy (1993-12-03) - 288
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certificate-change-of-name-company (1993-12-02) - CERTNM
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incorporation-company (1993-10-25) - NEWINC