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HARWICH INTERNATIONAL (HOLDINGS) LIMITED - Tomline House, The Dock, Felixstowe, Suffolk, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03396481
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Tomline House
- The Dock
- Felixstowe
- Suffolk
- IP11 3SY Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY UK
Management
- Geschäftsführung
- CHENG, Clemence Chun Fun
- IP, Sing Chi
- LAWRENCE, Andrew Steven
- MULLETT, Simon Richard
- SALBAING, Christian Nicolas Roger
- SHIH, Edith
- Prokuristen
- MULLETT, Simon Richard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.07.1997
- Alter der Firma 1997-07-02 26 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Hutchison Ports (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- INTERCEDE 1258 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2024-01-14
- Letzte Einreichung: 2022-12-31
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HARWICH INTERNATIONAL (HOLDINGS) LIMITED Firmenbeschreibung
- HARWICH INTERNATIONAL (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03396481. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.07.1997 registriert. HARWICH INTERNATIONAL (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERCEDE 1258 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Tomline House erreicht werden.
Jetzt sichern HARWICH INTERNATIONAL (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Harwich International (Holdings) Limited - Tomline House, The Dock, Felixstowe, Suffolk, Grossbritannien
- 1997-07-02
- 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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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-10) - CS01
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accounts-with-accounts-type-full (2023-09-15) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-07) - CS01
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accounts-with-accounts-type-full (2022-09-15) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-04) - CH01
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confirmation-statement-with-no-updates (2021-01-19) - CS01
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accounts-with-accounts-type-full (2021-09-16) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-21) - AA
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-20) - AA
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confirmation-statement-with-no-updates (2018-01-09) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-01-06) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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accounts-with-accounts-type-full (2016-09-23) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-19) - AA
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appoint-person-director-company-with-name (2014-03-17) - AP01
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termination-director-company-with-name (2014-03-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
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mortgage-satisfy-charge-full (2014-01-03) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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accounts-with-accounts-type-full (2011-09-28) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-02-01) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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termination-secretary-company-with-name (2010-04-16) - TM02
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termination-director-company-with-name (2010-06-11) - TM01
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accounts-with-accounts-type-full (2010-10-02) - AA
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appoint-person-secretary-company-with-name (2010-04-16) - AP03
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-09) - CH01
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change-person-director-company-with-change-date (2009-12-08) - CH01
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
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accounts-with-accounts-type-full (2009-09-16) - AA
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legacy (2009-08-06) - 288c
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legacy (2009-01-26) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-08) - 363a
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accounts-with-accounts-type-full (2008-07-23) - AA
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legacy (2008-08-18) - 288b
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legacy (2008-10-22) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-16) - AA
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legacy (2007-07-14) - 288b
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legacy (2007-01-09) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-23) - AA
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legacy (2006-02-03) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-19) - AA
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legacy (2005-03-29) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-02) - AA
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legacy (2004-10-04) - 288b
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legacy (2004-01-30) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-11) - 363s
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accounts-with-accounts-type-full (2003-07-30) - AA
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auditors-resignation-company (2003-04-09) - AUD
keyboard_arrow_right 2002
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legacy (2002-02-06) - 363s
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accounts-with-accounts-type-full (2002-10-02) - AA
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legacy (2002-03-29) - 288a
keyboard_arrow_right 2001
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legacy (2001-10-27) - 288b
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legacy (2001-10-27) - 288a
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accounts-with-accounts-type-full (2001-09-25) - AA
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legacy (2001-08-23) - 288c
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legacy (2001-01-15) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-22) - 288a
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legacy (2000-03-09) - 288b
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legacy (2000-03-13) - 288a
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legacy (2000-03-20) - 288a
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legacy (2000-03-01) - 288a
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accounts-with-accounts-type-full (2000-09-07) - AA
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legacy (2000-10-18) - 288c
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legacy (2000-06-27) - 363s
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legacy (2000-10-31) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-10) - AA
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legacy (1999-06-14) - 288b
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legacy (1999-03-22) - 288c
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legacy (1999-08-16) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-06) - 88(2)R
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legacy (1998-04-21) - 287
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legacy (1998-04-21) - 288a
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legacy (1998-04-21) - 288b
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resolution (1998-06-25) - RESOLUTIONS
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legacy (1998-06-23) - 288b
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legacy (1998-06-29) - 363s
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legacy (1998-07-03) - 288b
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legacy (1998-07-21) - 288a
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legacy (1998-10-12) - 288a
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legacy (1998-10-12) - 288b
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legacy (1998-10-23) - 225
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legacy (1998-12-01) - 288b
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legacy (1998-12-31) - 288a
keyboard_arrow_right 1997
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resolution (1997-08-08) - RESOLUTIONS
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legacy (1997-08-07) - 288b
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legacy (1997-08-08) - 225
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legacy (1997-08-08) - 287
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memorandum-articles (1997-08-08) - MEM/ARTS
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legacy (1997-08-08) - 123
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legacy (1997-08-15) - 395
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legacy (1997-08-08) - 288a
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legacy (1997-08-08) - 288b
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incorporation-company (1997-07-02) - NEWINC
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legacy (1997-08-22) - 288a
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legacy (1997-08-22) - 288b
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legacy (1997-08-22) - 88(2)R
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resolution (1997-08-22) - RESOLUTIONS
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legacy (1997-12-29) - 288a
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legacy (1997-08-08) - 88(2)R
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certificate-change-of-name-company (1997-07-25) - CERTNM