Vranken Pommery Uk Ltd. - London, SW1W 9SA

Firmenprofil

VRANKEN POMMERY UK LTD. - 128, Buckingham Palace Road, London, SW1W 9SA, Grossbritannien

Firmenprofil

Handelsregisternummer: 03297840

Firmenstatus: EINGETRAGEN

Land: Grossbritannien

Protokollierter Sitz: 128; Buckingham Palace Road; London; SW1W 9SA; England

Management

Geschäftsführung: HICKS, Sara Louise; HYDE, Nicholas Andrew Travers; LAUPIE, Cyrille; LONNEUX, Julien; VRANKEN, Nathalie Jeanne Marie Odile; VRANKEN, Paul Francois Edouard Joseph

Prokuristen: CASTLEGATE SECRETARIES LIMITED

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 31.12.1996

Alter der Firma

SIC/NACE: 46342

Eigentumsverhältnisse

Beneficial Owners: Vranken-Pommery Monopole Sa

Landes-Besonderheiten

Zusätzliche Statusdetails: active

Ehemalige Namen: VRANKEN MONOPOLE UK LIMITED

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2012-12-31

Jahresmeldung

VRANKEN POMMERY UK LTD. Firmenbeschreibung: VRANKEN POMMERY UK LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03297840. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.12.1996 registriert. VRANKEN POMMERY UK LTD. hat Ihre Tätigkeit zuvor unter dem Namen VRANKEN MONOPOLE UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46342" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 128 erreicht werden.

Mehr Information

Jetzt sichern VRANKEN POMMERY UK LTD. Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: Vranken Pommery Uk Ltd. - 128, Buckingham Palace Road, London, SW1W 9SA, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu VRANKEN POMMERY UK LTD. aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

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2020

change-registered-office-address-company-with-date-old-address-new-address (2020-11-27) - AD01

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change-registered-office-address-company-with-date-old-address-new-address (2020-12-03) - AD01

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change-registered-office-address-company-with-date-old-address-new-address (2020-08-21) - AD01

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2019

confirmation-statement-with-no-updates (2019-12-13) - CS01

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accounts-with-accounts-type-full (2019-09-24) - AA

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2018

change-person-director-company-with-change-date (2018-12-10) - CH01

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confirmation-statement-with-no-updates (2018-12-10) - CS01

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accounts-with-accounts-type-full (2018-08-07) - AA

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confirmation-statement-with-updates (2018-01-10) - CS01

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2017

move-registers-to-sail-company-with-new-address (2017-01-09) - AD03

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confirmation-statement-with-updates (2017-01-13) - CS01

In den Warenkorb
termination-director-company-with-name-termination-date (2017-07-11) - TM01

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capital-allotment-shares (2017-07-11) - SH01

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resolution (2017-07-19) - RESOLUTIONS

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appoint-person-director-company-with-name-date (2017-07-12) - AP01

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2016

change-person-director-company-with-change-date (2016-01-22) - CH01

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move-registers-to-sail-company-with-new-address (2016-01-22) - AD03

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accounts-with-accounts-type-full (2016-05-05) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01

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2015

change-person-director-company-with-change-date (2015-01-20) - CH01

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appoint-person-director-company-with-name-date (2015-05-05) - AP01

In den Warenkorb
accounts-with-accounts-type-full (2015-05-01) - AA

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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01

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change-person-director-company-with-change-date (2015-01-26) - CH01

In den Warenkorb
move-registers-to-registered-office-company-with-new-address (2015-01-26) - AD04

In den Warenkorb

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2014

annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01

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accounts-with-accounts-type-full (2014-09-30) - AA

In den Warenkorb
change-sail-address-company-with-old-address-new-address (2014-12-29) - AD02

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2013

annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01

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accounts-with-accounts-type-full (2013-10-18) - AA

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statement-of-companys-objects (2013-10-08) - CC04

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appoint-person-director-company-with-name (2013-10-04) - AP01

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2012

change-sail-address-company (2012-02-01) - AD02

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change-person-director-company-with-change-date (2012-02-01) - CH01

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accounts-with-accounts-type-full (2012-05-31) - AA

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2011

annual-return-company-with-made-up-date (2011-03-08) - AR01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01

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accounts-with-accounts-type-full (2011-03-08) - AA

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change-registered-office-address-company-with-date-old-address (2011-05-12) - AD01

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appoint-person-director-company-with-name (2011-05-12) - AP01

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2008

gazette-dissolved-compulsary (2008-05-07) - GAZ2

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2007

legacy (2007-06-19) - DISS6

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2006

legacy (2006-11-01) - 363s

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2005

accounts-with-accounts-type-full (2005-10-26) - AA

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legacy (2005-01-25) - 363s

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legacy (2005-01-04) - 288b

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2004

legacy (2004-01-12) - 288b

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legacy (2004-01-14) - 363a

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legacy (2004-10-04) - 287

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legacy (2004-10-13) - 288a

In den Warenkorb
accounts-with-accounts-type-full (2004-10-26) - AA

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2003

accounts-with-accounts-type-full (2003-07-15) - AA

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In den Warenkorb
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In den Warenkorb
legacy (2003-03-24) - 363s

In den Warenkorb
legacy (2003-01-29) - 395

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2002

accounts-with-accounts-type-full (2002-04-26) - AA

In den Warenkorb
legacy (2002-04-15) - 288c

In den Warenkorb
legacy (2002-04-03) - 363s

In den Warenkorb
legacy (2002-03-15) - 288c

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legacy (2002-02-26) - 287

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auditors-resignation-company (2002-01-27) - AUD

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2001

legacy (2001-01-30) - 363s

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accounts-with-accounts-type-full (2001-08-30) - AA

In den Warenkorb
legacy (2001-12-13) - 288b

In den Warenkorb

Alle in den Warenkorb

2000

resolution (2000-01-19) - RESOLUTIONS

In den Warenkorb
legacy (2000-01-19) - 88(2)R

In den Warenkorb
legacy (2000-01-19) - 288a

In den Warenkorb
legacy (2000-01-19) - 123

In den Warenkorb
legacy (2000-01-19) - 288b

In den Warenkorb
legacy (2000-01-26) - 363a

In den Warenkorb
accounts-with-accounts-type-dormant (2000-10-31) - AA

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Alle in den Warenkorb

1999

certificate-change-of-name-company (1999-12-16) - CERTNM

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accounts-with-accounts-type-dormant (1999-01-15) - AA

In den Warenkorb
legacy (1999-01-15) - 363a

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1998

resolution (1998-01-08) - RESOLUTIONS

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legacy (1998-01-08) - 363a

In den Warenkorb
accounts-with-accounts-type-dormant (1998-01-08) - AA

In den Warenkorb

Alle in den Warenkorb

1997

legacy (1997-07-08) - 288a

In den Warenkorb
legacy (1997-06-28) - 288b

In den Warenkorb
legacy (1997-06-28) - 288a

In den Warenkorb
legacy (1997-06-28) - 287

In den Warenkorb
certificate-change-of-name-company (1997-02-07) - CERTNM

In den Warenkorb

Alle in den Warenkorb

1996

incorporation-company (1996-12-31) - NEWINC

In den Warenkorb

VRANKEN POMMERY UK LTD. - 128, Buckingham Palace Road, London, SW1W 9SA, Grossbritannien

VRANKEN POMMERY UK LTD. Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2020

change-registered-office-address-company-with-date-old-address-new-address (2020-11-27) - AD01

change-registered-office-address-company-with-date-old-address-new-address (2020-12-03) - AD01

change-registered-office-address-company-with-date-old-address-new-address (2020-08-21) - AD01

keyboard_arrow_right 2019

confirmation-statement-with-no-updates (2019-12-13) - CS01

change-person-director-company-with-change-date (2019-12-13) - CH01

accounts-with-accounts-type-full (2019-09-24) - AA

keyboard_arrow_right 2018

change-person-director-company-with-change-date (2018-12-10) - CH01

confirmation-statement-with-no-updates (2018-12-10) - CS01

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keyboard_arrow_right 2017

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keyboard_arrow_right 2016

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move-registers-to-sail-company-with-new-address (2016-01-22) - AD03

accounts-with-accounts-type-full (2016-05-05) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01

keyboard_arrow_right 2015

change-person-director-company-with-change-date (2015-01-20) - CH01

appoint-person-director-company-with-name-date (2015-05-05) - AP01

accounts-with-accounts-type-full (2015-05-01) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01

change-person-director-company-with-change-date (2015-01-26) - CH01

move-registers-to-registered-office-company-with-new-address (2015-01-26) - AD04

keyboard_arrow_right 2014

annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01

accounts-with-accounts-type-full (2014-09-30) - AA

change-sail-address-company-with-old-address-new-address (2014-12-29) - AD02

keyboard_arrow_right 2013

annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01

accounts-with-accounts-type-full (2013-10-18) - AA

resolution (2013-10-08) - RESOLUTIONS

statement-of-companys-objects (2013-10-08) - CC04

capital-allotment-shares (2013-10-04) - SH01

appoint-person-director-company-with-name (2013-10-04) - AP01

keyboard_arrow_right 2012

change-sail-address-company (2012-02-01) - AD02

change-person-director-company-with-change-date (2012-02-01) - CH01

move-registers-to-sail-company (2012-02-01) - AD03

annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01

change-corporate-secretary-company-with-change-date (2012-07-17) - CH04

termination-director-company-with-name (2012-08-01) - TM01

accounts-with-accounts-type-full (2012-05-31) - AA

keyboard_arrow_right 2011

annual-return-company-with-made-up-date (2011-03-08) - AR01

annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01

accounts-with-accounts-type-full (2011-03-08) - AA

change-registered-office-address-company-with-date-old-address (2011-05-12) - AD01

appoint-person-director-company-with-name (2011-05-12) - AP01

appoint-corporate-secretary-company-with-name (2011-05-12) - AP04

termination-secretary-company-with-name (2011-05-12) - TM02

accounts-with-accounts-type-full (2011-07-21) - AA

administrative-restoration-company (2011-03-07) - RT01

keyboard_arrow_right 2008

gazette-dissolved-compulsary (2008-05-07) - GAZ2

gazette-notice-compulsary (2008-01-08) - GAZ1

keyboard_arrow_right 2007

legacy (2007-06-19) - DISS6

gazette-notice-compulsary (2007-06-12) - GAZ1

keyboard_arrow_right 2006

legacy (2006-11-01) - 363s

keyboard_arrow_right 2005

accounts-with-accounts-type-full (2005-10-26) - AA

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