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HERBALIFE EUROPE LIMITED - The Atrium, 1 Harefield Road, Uxbridge, Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03162901
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Atrium
- 1 Harefield Road
- Uxbridge
- Middlesex
- UB8 1HB The Atrium, 1 Harefield Road, Uxbridge, Middlesex, UB8 1HB UK
Management
- Geschäftsführung
- KAMBANAROS, Paul
- RICHART-PINTOR, Xavier
- SEGAL, James Adam
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.02.1996
- Alter der Firma 1996-02-22 28 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Herbalife (U.K.) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FENNELGLADE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2015-02-22
- Jahresmeldung
- Fälligkeit: 2021-04-05
- Letzte Einreichung: 2020-02-22
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HERBALIFE EUROPE LIMITED Firmenbeschreibung
- HERBALIFE EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03162901. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.02.1996 registriert. HERBALIFE EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FENNELGLADE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.02.2015.Die Firma kann schriftlich über The Atrium erreicht werden.
Jetzt sichern HERBALIFE EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Herbalife Europe Limited - The Atrium, 1 Harefield Road, Uxbridge, Middlesex, Grossbritannien
- 1996-02-22
- 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 2020
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accounts-with-accounts-type-full (2020-09-22) - AA
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confirmation-statement-with-no-updates (2020-02-23) - CS01
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termination-director-company-with-name-termination-date (2020-09-17) - TM01
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-05) - CS01
-
termination-director-company-with-name-termination-date (2019-06-03) - TM01
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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change-sail-address-company-with-old-address-new-address (2019-08-08) - AD02
-
change-person-director-company-with-change-date (2019-10-24) - CH01
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accounts-with-accounts-type-full (2019-10-09) - AA
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-10-09) - CH01
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accounts-with-accounts-type-full (2018-09-26) - AA
-
confirmation-statement-with-updates (2018-02-22) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-04) - AA
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confirmation-statement-with-updates (2017-02-23) - CS01
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change-person-director-company-with-change-date (2017-10-16) - CH01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-20) - AA
-
termination-director-company-with-name-termination-date (2016-09-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
-
change-person-director-company-with-change-date (2016-03-08) - CH01
-
change-person-director-company-with-change-date (2016-03-07) - CH01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-02-24) - CH01
-
accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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miscellaneous (2014-10-21) - MISC
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accounts-with-accounts-type-full (2014-10-08) - AA
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miscellaneous (2014-10-31) - MISC
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change-person-director-company-with-change-date (2014-10-22) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-26) - CH01
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change-registered-office-address-company-with-date-old-address (2013-01-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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mortgage-satisfy-charge-full (2013-12-20) - MR04
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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change-sail-address-company-with-old-address (2012-03-02) - AD02
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
-
accounts-with-accounts-type-full (2011-10-04) - AA
-
change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
keyboard_arrow_right 2010
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change-sail-address-company (2010-03-02) - AD02
-
change-person-director-company-with-change-date (2010-03-02) - CH01
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termination-director-company-with-name (2010-03-02) - TM01
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move-registers-to-sail-company (2010-03-02) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
-
appoint-corporate-secretary-company-with-name (2010-03-02) - AP04
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accounts-with-accounts-type-full (2010-07-01) - AA
keyboard_arrow_right 2009
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legacy (2009-07-20) - 288b
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legacy (2009-07-20) - 288a
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legacy (2009-07-31) - 288b
-
legacy (2009-07-31) - 288a
-
legacy (2009-02-24) - 363a
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appoint-corporate-director-company-with-name (2009-10-09) - AP02
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accounts-with-accounts-type-full (2009-11-05) - AA
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termination-secretary-company-with-name (2009-10-09) - TM02
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-18) - AA
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legacy (2008-03-20) - 363a
-
legacy (2008-01-16) - 288a
-
legacy (2008-01-02) - 288a
keyboard_arrow_right 2007
-
legacy (2007-12-31) - 288b
-
accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-03-27) - 363a
keyboard_arrow_right 2006
-
legacy (2006-03-13) - 288c
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legacy (2006-03-13) - 363a
-
legacy (2006-08-01) - 395
-
legacy (2006-08-05) - 403a
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accounts-with-accounts-type-full (2006-09-01) - AA
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accounts-with-accounts-type-full (2006-11-27) - AA
-
legacy (2006-03-13) - 287
keyboard_arrow_right 2005
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resolution (2005-02-02) - RESOLUTIONS
-
legacy (2005-10-31) - 244
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memorandum-articles (2005-02-02) - MEM/ARTS
-
legacy (2005-03-15) - 395
-
legacy (2005-02-22) - 363s
-
legacy (2005-02-10) - 288a
-
accounts-with-accounts-type-full (2005-02-05) - AA
-
legacy (2005-01-04) - 395
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legacy (2005-05-11) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-28) - AA
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auditors-resignation-company (2004-01-28) - AUD
-
legacy (2004-02-13) - 288b
-
legacy (2004-03-18) - 288c
-
legacy (2004-04-13) - 363a
-
legacy (2004-04-21) - 288b
-
legacy (2004-06-22) - 288a
-
resolution (2004-07-19) - RESOLUTIONS
-
legacy (2004-12-24) - 403a
-
legacy (2004-12-16) - 288a
-
legacy (2004-12-16) - 288b
-
legacy (2004-11-03) - 244
-
legacy (2004-06-29) - 288b
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memorandum-articles (2004-07-19) - MEM/ARTS
keyboard_arrow_right 2003
-
legacy (2003-11-01) - 244
-
legacy (2003-09-30) - 353
-
legacy (2003-09-17) - 288c
-
legacy (2003-05-13) - 288a
-
legacy (2003-05-12) - 288b
-
legacy (2003-02-28) - 363a
keyboard_arrow_right 2002
-
legacy (2002-06-12) - 353
-
legacy (2002-04-11) - 288a
-
legacy (2002-04-10) - 288b
-
accounts-with-accounts-type-full (2002-10-30) - AA
-
legacy (2002-06-12) - 363a
-
legacy (2002-08-15) - 395
-
resolution (2002-06-12) - RESOLUTIONS
-
legacy (2002-04-09) - 288a
-
legacy (2002-11-25) - 395
-
legacy (2002-11-08) - 395
-
legacy (2002-12-20) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-23) - AA
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legacy (2001-02-27) - 363a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-01-28) - AA
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accounts-with-accounts-type-full (2000-12-28) - AA
-
legacy (2000-10-26) - 244
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legacy (2000-03-16) - 363a
keyboard_arrow_right 1999
-
legacy (1999-11-02) - 244
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legacy (1999-03-19) - 363a
keyboard_arrow_right 1998
-
legacy (1998-10-21) - 288b
-
legacy (1998-11-03) - 244
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accounts-with-accounts-type-full (1998-11-04) - AA
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legacy (1998-10-21) - 288a
-
legacy (1998-04-18) - 363a
keyboard_arrow_right 1997
-
legacy (1997-02-26) - 363a
-
legacy (1997-01-06) - 288c
-
legacy (1997-10-29) - 244
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accounts-with-accounts-type-full (1997-10-30) - AA
keyboard_arrow_right 1996
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resolution (1996-07-26) - RESOLUTIONS
-
legacy (1996-09-23) - 287
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legacy (1996-09-19) - 287
-
legacy (1996-05-20) - 288
-
legacy (1996-05-20) - 224
-
legacy (1996-05-20) - 287
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memorandum-articles (1996-05-10) - MEM/ARTS
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certificate-change-of-name-company (1996-05-02) - CERTNM
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incorporation-company (1996-02-22) - NEWINC
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resolution (1996-05-10) - RESOLUTIONS