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APS PRODUCE LIMITED - Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03394705
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Enterprise House
- 97 Alderley Road
- Wilmslow
- Cheshire
- SK9 1PT Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT UK
Management
- Geschäftsführung
- PEARSON, Mark Alan
- PEARSON, Philip
- PHIBBS, John Edward
- THOMAS, Paul Robert
- TERWINDT, Mark Jan
- Prokuristen
- PHIBBS, John Edward
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.06.1997
- Alter der Firma 1997-06-27 26 Jahre
- SIC/NACE
- 01190
Eigentumsverhältnisse
- Beneficial Owners
- A Pearson Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WIGHT SALADS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800CWOWZIIXB22C54
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-06-27
- Jahresmeldung
- Fälligkeit: 2022-08-08
- Letzte Einreichung: 2021-07-25
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APS PRODUCE LIMITED Firmenbeschreibung
- APS PRODUCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03394705. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.06.1997 registriert. APS PRODUCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WIGHT SALADS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "01190" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.06.2012.Die Firma kann schriftlich über Enterprise House erreicht werden.
Jetzt sichern APS PRODUCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aps Produce Limited - Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, Grossbritannien
- 1997-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2021
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accounts-with-accounts-type-full (2021-09-15) - AA
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confirmation-statement-with-no-updates (2021-09-01) - CS01
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appoint-person-secretary-company-with-name-date (2021-07-05) - AP03
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appoint-person-director-company-with-name-date (2021-02-02) - AP01
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termination-secretary-company-with-name-termination-date (2021-07-05) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-14) - CS01
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accounts-with-accounts-type-full (2020-06-18) - AA
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-12-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-21) - MR01
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resolution (2019-03-11) - RESOLUTIONS
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memorandum-articles (2019-03-25) - MA
-
confirmation-statement-with-no-updates (2019-07-17) - CS01
-
termination-director-company-with-name-termination-date (2019-08-08) - TM01
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appoint-person-director-company-with-name-date (2019-08-09) - AP01
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change-person-director-company-with-change-date (2019-08-09) - CH01
-
appoint-person-director-company-with-name-date (2019-05-21) - AP01
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termination-secretary-company-with-name-termination-date (2019-09-27) - TM02
-
termination-director-company-with-name-termination-date (2019-09-27) - TM01
-
appoint-person-secretary-company-with-name-date (2019-09-27) - AP03
-
change-person-director-company-with-change-date (2019-12-12) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-17) - MR01
-
accounts-with-accounts-type-full (2019-09-24) - AA
keyboard_arrow_right 2018
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resolution (2018-04-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-07-05) - CS01
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accounts-with-accounts-type-full (2018-08-14) - AA
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termination-director-company-with-name-termination-date (2018-07-06) - TM01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-13) - PSC02
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appoint-person-director-company-with-name-date (2017-04-21) - AP01
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change-of-name-notice (2017-07-07) - CONNOT
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resolution (2017-07-07) - RESOLUTIONS
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confirmation-statement-with-updates (2017-07-10) - CS01
-
accounts-with-accounts-type-full (2017-09-25) - AA
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appoint-person-secretary-company-with-name-date (2017-11-08) - AP03
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termination-director-company-with-name-termination-date (2017-11-08) - TM01
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appoint-person-director-company-with-name-date (2017-11-08) - AP01
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change-person-director-company-with-change-date (2017-12-06) - CH01
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change-person-secretary-company-with-change-date (2017-12-06) - CH03
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termination-secretary-company-with-name-termination-date (2017-11-08) - TM02
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-11) - MR01
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mortgage-satisfy-charge-full (2016-07-20) - MR04
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accounts-with-accounts-type-full (2016-07-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-25) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-21) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-22) - MR01
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resolution (2015-06-01) - RESOLUTIONS
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memorandum-articles (2015-06-01) - MEM/ARTS
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accounts-with-accounts-type-full (2015-06-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-08) - AD01
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termination-secretary-company-with-name-termination-date (2015-06-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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appoint-person-director-company-with-name-date (2015-06-09) - AP01
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auditors-resignation-company (2015-11-04) - AUD
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change-person-director-company-with-change-date (2015-09-08) - CH01
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capital-allotment-shares (2015-07-16) - SH01
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appoint-person-secretary-company-with-name-date (2015-06-09) - AP03
keyboard_arrow_right 2014
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miscellaneous (2014-10-15) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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accounts-with-accounts-type-full (2014-06-19) - AA
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termination-director-company-with-name-termination-date (2014-05-05) - TM01
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miscellaneous (2014-10-23) - MISC
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name-date (2013-03-06) - AP03
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termination-secretary-company-with-name-termination-date (2013-03-06) - TM02
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termination-director-company-with-name-termination-date (2013-03-06) - TM01
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appoint-person-director-company-with-name-date (2013-03-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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appoint-person-director-company-with-name-date (2013-11-21) - AP01
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termination-director-company-with-name-termination-date (2013-11-22) - TM01
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accounts-with-accounts-type-full (2013-05-09) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-02-14) - TM02
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resolution (2011-03-07) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2011-02-15) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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accounts-with-accounts-type-full (2011-09-01) - AA
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change-sail-address-company (2011-07-04) - AD02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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appoint-person-director-company-with-name (2010-08-04) - AP01
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resolution (2010-06-16) - RESOLUTIONS
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gazette-filings-brought-up-to-date (2010-02-10) - DISS40
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change-registered-office-address-company-with-date-old-address (2010-04-29) - AD01
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gazette-notice-compulsory (2010-02-02) - GAZ1
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accounts-with-accounts-type-full (2010-02-09) - AA
keyboard_arrow_right 2009
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legacy (2009-02-16) - 288a
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legacy (2009-02-16) - 288b
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legacy (2009-01-07) - 288a
-
legacy (2009-07-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-08) - 288b
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legacy (2008-05-09) - 287
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legacy (2008-07-22) - 287
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legacy (2008-08-07) - 353
-
legacy (2008-08-07) - 287
-
legacy (2008-08-08) - 363a
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accounts-with-accounts-type-full (2008-10-29) - AA
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legacy (2008-11-17) - 288b
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legacy (2008-12-05) - 403a
-
legacy (2008-08-07) - 190
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-15) - AA
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legacy (2007-07-10) - 403a
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legacy (2007-08-13) - 288b
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legacy (2007-07-17) - 363s
-
legacy (2007-10-16) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-04) - AA
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legacy (2006-10-12) - 363s
-
legacy (2006-03-08) - 288a
-
legacy (2006-03-08) - 288b
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miscellaneous (2006-02-14) - MISC
-
legacy (2006-01-13) - 288a
keyboard_arrow_right 2005
-
legacy (2005-06-24) - 395
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resolution (2005-06-02) - RESOLUTIONS
-
legacy (2005-06-01) - 155(6)a
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legacy (2005-05-26) - 288b
-
resolution (2005-06-01) - RESOLUTIONS
-
legacy (2005-02-02) - 363s
-
legacy (2005-06-27) - 155(6)a
-
legacy (2005-06-28) - 287
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resolution (2005-06-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-11-08) - AA
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legacy (2005-09-27) - 88(3)
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legacy (2005-09-27) - 88(2)R
-
legacy (2005-09-20) - 123
-
legacy (2005-07-20) - 363s
-
legacy (2005-07-07) - 288a
-
legacy (2005-06-28) - 288a
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resolution (2005-09-20) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-04) - AA
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legacy (2004-02-04) - 288c
keyboard_arrow_right 2003
-
legacy (2003-11-19) - 225
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accounts-with-accounts-type-full (2003-10-04) - AA
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legacy (2003-09-10) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-26) - 363s
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accounts-with-accounts-type-medium (2002-08-08) - AA
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legacy (2002-07-03) - 288a
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legacy (2002-01-27) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-12-13) - AA
keyboard_arrow_right 2000
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legacy (2000-07-11) - 363s
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accounts-with-accounts-type-full (2000-10-02) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-01) - AA
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legacy (1999-07-02) - 363s
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legacy (1999-04-01) - 225
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accounts-with-made-up-date (1999-04-14) - AA
keyboard_arrow_right 1998
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legacy (1998-09-11) - 88(2)R
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legacy (1998-09-16) - 363s
keyboard_arrow_right 1997
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incorporation-company (1997-06-27) - NEWINC
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resolution (1997-09-26) - RESOLUTIONS
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certificate-change-of-name-company (1997-11-25) - CERTNM
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legacy (1997-11-26) - 288a
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legacy (1997-11-26) - 288b
-
legacy (1997-12-08) - 287
-
legacy (1997-12-08) - 225
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legacy (1997-12-12) - 395