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ELITE FINE FOODS LIMITED - 814 Leigh Road, Slough, SL1 4BD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03224824
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 814 Leigh Road
- Slough
- SL1 4BD 814 Leigh Road, Slough, SL1 4BD UK
Management
- Geschäftsführung
- SCOTT, Gavin John
- BENDER, Stephen David
- BROGAN, Alison
- SELLEY, Andrew Mark
- ATYEO, Philip David John
- ATYEO, Philip David John
- Prokuristen
- HAMANDI, Thamer
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.07.1996
- Alter der Firma 1996-07-15 27 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Mr Nathan Bell
- -
- -
- Bfs Group Limited
- Caterfood Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ELITE FROZEN FOODS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-03-31
- Letzte Einreichung: 2021-06-30
- lezte Bilanzhinterlegung
- 2012-07-15
- Jahresmeldung
- Fälligkeit: 2022-07-29
- Letzte Einreichung: 2021-07-15
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ELITE FINE FOODS LIMITED Firmenbeschreibung
- ELITE FINE FOODS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03224824. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.07.1996 registriert. ELITE FINE FOODS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ELITE FROZEN FOODS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.07.2012.Die Firma kann schriftlich über 814 Leigh Road erreicht werden.
Jetzt sichern ELITE FINE FOODS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Elite Fine Foods Limited - 814 Leigh Road, Slough, SL1 4BD, Grossbritannien
- 1996-07-15
- 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
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appoint-person-director-company-with-name-date (2022-02-08) - AP01
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accounts-with-accounts-type-full (2021-01-12) - AA
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termination-director-company-with-name-termination-date (2021-06-28) - TM01
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change-person-director-company-with-change-date (2021-09-10) - CH01
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accounts-with-accounts-type-full (2021-11-01) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-11) - TM01
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change-to-a-person-with-significant-control (2020-08-17) - PSC05
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accounts-with-accounts-type-full (2020-07-13) - AA
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confirmation-statement-with-updates (2020-08-14) - CS01
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resolution (2020-11-19) - RESOLUTIONS
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-07-16) - AA01
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cessation-of-a-person-with-significant-control (2019-07-16) - PSC07
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notification-of-a-person-with-significant-control (2019-07-16) - PSC02
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termination-secretary-company-with-name-termination-date (2019-07-18) - TM02
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termination-director-company-with-name-termination-date (2019-07-18) - TM01
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
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appoint-person-secretary-company-with-name-date (2019-07-18) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-16) - AD01
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change-person-director-company-with-change-date (2019-05-17) - CH01
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change-person-secretary-company-with-change-date (2019-05-17) - CH03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-20) - CS01
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accounts-with-accounts-type-full (2018-11-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-28) - MR01
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confirmation-statement-with-no-updates (2017-07-24) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-28) - CS01
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accounts-with-accounts-type-medium (2016-11-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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change-person-director-company-with-change-date (2015-09-29) - CH01
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accounts-with-accounts-type-medium (2015-11-11) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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accounts-with-accounts-type-medium (2014-11-05) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-12) - AP01
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accounts-with-accounts-type-medium (2012-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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appoint-person-director-company-with-name (2011-07-15) - AP01
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termination-director-company-with-name (2011-07-15) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-medium (2010-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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change-person-director-company-with-change-date (2010-07-29) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-17) - 225
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accounts-with-accounts-type-full (2009-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
keyboard_arrow_right 2008
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legacy (2008-08-28) - 287
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legacy (2008-07-29) - 363a
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accounts-with-accounts-type-medium (2008-04-21) - AA
keyboard_arrow_right 2007
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legacy (2007-06-06) - 88(2)R
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accounts-with-accounts-type-medium (2007-06-05) - AA
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resolution (2007-06-06) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-06-05) - AA
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legacy (2006-08-04) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-09) - AA
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legacy (2005-08-30) - 288c
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legacy (2005-10-11) - 288c
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legacy (2005-10-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-23) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-05-24) - AA
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legacy (2003-12-23) - 288a
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legacy (2003-12-23) - 363s
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accounts-with-accounts-type-full (2003-12-23) - AA
keyboard_arrow_right 2002
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legacy (2002-07-16) - 363s
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accounts-with-accounts-type-small (2002-05-27) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-06-04) - AA
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legacy (2001-10-09) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-05) - 363s
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legacy (2000-02-28) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-01) - AA
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legacy (1999-08-20) - 363s
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accounts-with-accounts-type-small (1999-06-02) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-27) - AA
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legacy (1998-07-23) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-04) - 288a
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legacy (1997-07-30) - 395
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legacy (1997-09-17) - 363s
keyboard_arrow_right 1996
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legacy (1996-08-07) - 288
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legacy (1996-08-07) - 287
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incorporation-company (1996-07-15) - NEWINC