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VENDCROWN LIMITED - Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03208019
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ermyn House
- Ermyn Way
- Leatherhead
- KT22 8UX
- England Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England UK
Management
- Geschäftsführung
- CHAPMAN, Andrew Phillip
- WAITE, Tara Jane
- Prokuristen
- ANNYS, Elizabeth Sarah
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.06.1996
- Alter der Firma 1996-06-05 27 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mizzen Bidco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-06-05
- Jahresmeldung
- Fälligkeit: 2021-06-19
- Letzte Einreichung: 2020-06-05
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VENDCROWN LIMITED Firmenbeschreibung
- VENDCROWN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03208019. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.06.1996 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.06.2012.Die Firma kann schriftlich über Ermyn House erreicht werden.
Jetzt sichern VENDCROWN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Vendcrown Limited - Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, Grossbritannien
- 1996-06-05
- 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 (2020-11-13) - AA
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confirmation-statement-with-no-updates (2020-06-15) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-26) - TM01
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confirmation-statement-with-no-updates (2019-06-18) - CS01
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accounts-with-accounts-type-full (2019-06-03) - AA
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appoint-person-director-company-with-name-date (2019-06-26) - AP01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-12-13) - AP03
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termination-secretary-company-with-name-termination-date (2018-12-13) - TM02
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appoint-person-director-company-with-name-date (2018-11-08) - AP01
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accounts-with-accounts-type-full (2018-08-16) - AA
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
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appoint-person-director-company-with-name-date (2018-06-25) - AP01
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confirmation-statement-with-no-updates (2018-06-18) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-06) - CS01
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termination-secretary-company-with-name-termination-date (2017-07-31) - TM02
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appoint-person-secretary-company-with-name-date (2017-07-31) - AP03
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accounts-with-accounts-type-full (2017-10-02) - AA
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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appoint-person-director-company-with-name-date (2016-01-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-31) - AD01
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accounts-with-accounts-type-full (2016-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-05) - TM01
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appoint-person-director-company-with-name-date (2015-03-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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accounts-with-accounts-type-full (2015-09-16) - AA
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termination-director-company-with-name-termination-date (2015-11-16) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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appoint-person-secretary-company-with-name (2014-06-05) - AP03
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-09) - AP01
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appoint-person-director-company-with-name (2013-01-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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accounts-with-accounts-type-group (2013-09-25) - AA
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change-sail-address-company-with-old-address (2013-07-24) - AD02
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termination-director-company-with-name (2013-11-11) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-30) - CH01
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accounts-with-accounts-type-group (2012-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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termination-director-company-with-name (2012-11-09) - TM01
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appoint-person-director-company-with-name (2012-12-18) - AP01
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termination-secretary-company-with-name (2012-11-09) - TM02
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appoint-person-director-company-with-name (2012-11-09) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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change-person-director-company-with-change-date (2011-05-23) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-13) - AA
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change-sail-address-company (2010-09-08) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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resolution (2010-01-30) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-26) - CH01
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accounts-with-accounts-type-group (2009-08-26) - AA
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legacy (2009-06-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-23) - 288b
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legacy (2008-02-12) - 403a
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legacy (2008-02-18) - 288a
-
legacy (2008-08-06) - 363a
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accounts-with-accounts-type-group (2008-10-21) - AA
keyboard_arrow_right 2007
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resolution (2007-02-05) - RESOLUTIONS
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legacy (2007-02-26) - 288b
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legacy (2007-03-06) - 288c
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legacy (2007-06-11) - 363a
-
legacy (2007-03-25) - 288a
-
legacy (2007-10-03) - 288b
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legacy (2007-12-05) - 288a
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accounts-with-accounts-type-group (2007-03-14) - AA
keyboard_arrow_right 2006
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legacy (2006-03-02) - 288b
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legacy (2006-04-19) - 288a
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legacy (2006-04-21) - 288a
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auditors-resignation-company (2006-10-25) - AUD
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legacy (2006-07-18) - 363a
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accounts-with-accounts-type-group (2006-09-18) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-02-02) - AA
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legacy (2005-09-01) - 288b
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legacy (2005-07-25) - 363s
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resolution (2005-07-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-06-08) - AA
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legacy (2005-05-25) - 288a
-
legacy (2005-05-25) - 288b
keyboard_arrow_right 2004
-
legacy (2004-10-27) - 244
-
legacy (2004-07-06) - 363s
-
legacy (2004-01-07) - 288c
-
legacy (2004-02-10) - 287
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auditors-resignation-company (2004-02-10) - AUD
-
legacy (2004-02-10) - 288b
-
legacy (2004-02-10) - 288a
-
legacy (2004-08-26) - 288c
-
legacy (2004-03-02) - 288a
-
legacy (2004-03-01) - 288a
-
legacy (2004-03-06) - 288a
-
legacy (2004-04-19) - 288b
-
legacy (2004-04-19) - 288a
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resolution (2004-04-21) - RESOLUTIONS
-
legacy (2004-04-29) - 288b
-
legacy (2004-05-10) - 287
-
legacy (2004-06-16) - 288b
-
legacy (2004-03-03) - 288b
keyboard_arrow_right 2003
-
legacy (2003-02-09) - 288a
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resolution (2003-03-18) - RESOLUTIONS
-
legacy (2003-07-03) - 363s
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accounts-with-accounts-type-group (2003-07-22) - AA
-
legacy (2003-10-13) - 288c
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legacy (2003-06-17) - 88(2)R
keyboard_arrow_right 2002
-
resolution (2002-05-24) - RESOLUTIONS
-
legacy (2002-05-24) - 123
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legacy (2002-07-26) - 288b
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accounts-with-accounts-type-group (2002-10-23) - AA
-
legacy (2002-11-11) - 288b
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legacy (2002-06-28) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-14) - 288a
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accounts-with-accounts-type-group (2001-10-23) - AA
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legacy (2001-06-19) - 363s
-
legacy (2001-06-18) - 122
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-11-10) - AA
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legacy (2000-09-19) - 288a
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legacy (2000-05-24) - 363s
-
legacy (2000-05-23) - 288c
keyboard_arrow_right 1999
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resolution (1999-01-28) - RESOLUTIONS
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legacy (1999-06-28) - 363s
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memorandum-articles (1999-01-28) - MEM/ARTS
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legacy (1999-11-29) - 287
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accounts-with-accounts-type-full-group (1999-10-26) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-26) - AA
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legacy (1998-07-21) - 288b
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legacy (1998-06-03) - 363s
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legacy (1998-03-05) - 288b
keyboard_arrow_right 1997
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legacy (1997-03-05) - 288a
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legacy (1997-05-23) - 288c
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auditors-resignation-company (1997-07-09) - AUD
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legacy (1997-07-24) - 363s
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accounts-with-accounts-type-full-group (1997-10-13) - AA
keyboard_arrow_right 1996
-
legacy (1996-10-03) - 122
-
legacy (1996-09-06) - 395
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legacy (1996-09-03) - 395
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resolution (1996-07-10) - RESOLUTIONS
-
legacy (1996-07-01) - 288
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resolution (1996-06-26) - RESOLUTIONS
-
legacy (1996-07-01) - 287
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resolution (1996-06-28) - RESOLUTIONS
-
legacy (1996-06-26) - 123
-
legacy (1996-10-03) - 288
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legacy (1996-10-03) - 287
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statement-of-affairs (1996-11-25) - SA
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legacy (1996-11-25) - 88(2)O
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legacy (1996-11-06) - 88(2)P
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legacy (1996-10-04) - 88(2)R
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resolution (1996-10-04) - RESOLUTIONS
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legacy (1996-10-03) - 225
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incorporation-company (1996-06-05) - NEWINC