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JOHN MENZIES (108) LIMITED - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02988938
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Mw1 Building 557 Shoreham Road
- Heathrow Airport
- London
- TW6 3RT
- United Kingdom Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom UK
Management
- Geschäftsführung
- GEDDES, John Francis Alexander
- WALKER, Mervyn
- TROLLOPE, David Alastair
- Prokuristen
- GEDDES, John Francis Alexander
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.11.1994
- Alter der Firma 1994-11-10 29 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Menzies Group Holdings Limited
- Menzies Group Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PEACO NO.48 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
✓
- Jahresmeldung
- Fälligkeit: 2024-05-05
- Letzte Einreichung: 2023-04-21
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JOHN MENZIES (108) LIMITED Firmenbeschreibung
- JOHN MENZIES (108) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02988938. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.11.1994 registriert. JOHN MENZIES (108) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PEACO NO.48 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über Mw1 Building 557 Shoreham Road erreicht werden.
Jetzt sichern JOHN MENZIES (108) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: John Menzies (108) Limited - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, Grossbritannien
- 1994-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu JOHN MENZIES (108) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02988938#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02988938#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02988938#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-04-21) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-29) - CS01
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accounts-with-accounts-type-micro-entity (2022-09-30) - AA
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gazette-filings-brought-up-to-date (2022-01-01) - DISS40
Alle in den Warenkorb
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-08-17) - CH01
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gazette-notice-compulsory (2021-11-30) - GAZ1
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accounts-with-accounts-type-micro-entity (2021-12-31) - AA
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accounts-with-accounts-type-full (2021-04-07) - AA
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confirmation-statement-with-updates (2021-05-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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termination-director-company-with-name-termination-date (2020-08-25) - TM01
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appoint-person-director-company-with-name-date (2020-08-27) - AP01
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-12-09) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
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change-person-director-company-with-change-date (2019-08-08) - CH01
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legacy (2019-07-26) - SH20
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legacy (2019-07-26) - CAP-SS
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resolution (2019-07-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-07-12) - AA
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capital-statement-capital-company-with-date-currency-figure (2019-07-12) - SH19
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confirmation-statement-with-updates (2019-05-10) - CS01
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legacy (2019-04-18) - RP04CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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legacy (2018-04-20) - CAP-SS
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resolution (2018-04-20) - RESOLUTIONS
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legacy (2018-04-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-04-20) - SH19
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legacy (2018-05-09) - CS01
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accounts-with-accounts-type-full (2018-06-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-14) - AA
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change-person-director-company-with-change-date (2017-05-20) - CH01
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confirmation-statement-with-updates (2017-05-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-05) - CH01
-
accounts-with-accounts-type-full (2016-07-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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appoint-person-director-company-with-name-date (2016-05-31) - AP01
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termination-director-company-with-name-termination-date (2016-05-27) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-09) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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accounts-with-made-up-date (2014-06-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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appoint-person-director-company-with-name (2013-06-17) - AP01
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change-person-director-company-with-change-date (2013-08-12) - CH01
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accounts-with-made-up-date (2013-07-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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accounts-with-made-up-date (2012-06-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-29) - CH01
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resolution (2010-07-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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accounts-with-made-up-date (2010-05-26) - AA
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change-registered-office-address-company-with-date-old-address (2010-05-10) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2009
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auditors-resignation-company (2009-09-05) - AUD
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accounts-with-made-up-date (2009-06-04) - AA
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legacy (2009-06-12) - 363a
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-secretary-company-with-change-date (2009-11-10) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-12-04) - 363a
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legacy (2008-07-01) - 288a
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legacy (2008-07-01) - 288b
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accounts-with-made-up-date (2008-05-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-11-29) - 363a
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legacy (2007-09-07) - 288c
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legacy (2007-09-04) - 287
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accounts-with-made-up-date (2007-05-11) - AA
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legacy (2007-03-30) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-09-19) - 88(2)R
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legacy (2006-11-08) - 363a
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resolution (2006-09-19) - RESOLUTIONS
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legacy (2006-09-19) - 88(3)
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legacy (2006-09-19) - 123
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accounts-with-made-up-date (2006-06-08) - AA
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legacy (2006-01-19) - 363a
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legacy (2006-12-21) - 288c
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legacy (2006-11-01) - 288b
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resolution (2006-06-08) - RESOLUTIONS
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legacy (2006-11-01) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-07-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-11-23) - 363a
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accounts-with-made-up-date (2004-06-14) - AA
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legacy (2004-01-12) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-08-06) - 288c
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legacy (2003-06-03) - 288b
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legacy (2003-06-03) - 288a
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accounts-with-made-up-date (2003-04-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-04-09) - AA
-
legacy (2002-12-06) - 363a
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legacy (2002-10-07) - 288a
-
legacy (2002-09-20) - 288b
-
legacy (2002-08-07) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-08-01) - AA
-
legacy (2001-12-05) - 225
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legacy (2001-12-05) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-12-11) - 363a
-
legacy (2000-09-26) - 288a
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accounts-with-made-up-date (2000-09-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-03-24) - 288b
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legacy (1999-11-23) - 363a
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accounts-with-made-up-date (1999-09-14) - AA
-
legacy (1999-08-06) - 288b
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legacy (1999-07-21) - 288a
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legacy (1999-03-24) - 288a
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legacy (1999-02-04) - 225
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-01-29) - 363a
-
legacy (1998-08-03) - 287
-
accounts-with-made-up-date (1998-09-11) - AA
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auditors-resignation-company (1998-10-21) - AUD
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legacy (1998-11-20) - 363a
-
legacy (1998-11-16) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-10-12) - AA
-
legacy (1997-01-17) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-04-23) - 288
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resolution (1996-03-01) - RESOLUTIONS
-
legacy (1996-06-03) - 287
-
legacy (1996-06-16) - 288
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accounts-with-made-up-date (1996-09-16) - AA
-
legacy (1996-09-20) - 288
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legacy (1996-11-22) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-07-13) - 288
-
legacy (1995-07-05) - 288
-
resolution (1995-07-05) - RESOLUTIONS
-
legacy (1995-06-30) - 224
-
legacy (1995-06-30) - 287
-
legacy (1995-08-09) - 123
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memorandum-articles (1995-06-30) - MEM/ARTS
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resolution (1995-08-09) - RESOLUTIONS
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legacy (1995-08-09) - 288
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legacy (1995-08-16) - 88(2)R
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legacy (1995-11-29) - 363x
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certificate-change-of-name-company (1995-06-29) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1994
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incorporation-company (1994-11-10) - NEWINC
