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ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED - Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03424393
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Stretton Green Distribution Park Langford Way
- Appleton
- Warrington
- Cheshire
- WA4 4TQ
- England Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, England UK
Management
- Geschäftsführung
- MOURIK, Thomas Van
- PICKERING, David Brian
- PRICE, Christian Lee
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.08.1997
- Alter der Firma 1997-08-26 26 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Ahl Anglia Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ACUMEN DISTRIBUTION SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2014-11-30
- Letzte Einreichung: 2013-02-28
- lezte Bilanzhinterlegung
- 2012-08-26
- Jahresmeldung
- Fälligkeit: 2024-09-09
- Letzte Einreichung: 2023-08-26
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ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED Firmenbeschreibung
- ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03424393. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.08.1997 registriert. ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ACUMEN DISTRIBUTION SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.08.2012.Die Firma kann schriftlich über Stretton Green Distribution Park Langford Way erreicht werden.
Jetzt sichern ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Acumen Distribution Services Holdings Limited - Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, Grossbritannien
- 1997-08-26
- 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
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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 (2023-09-12) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-02) - CS01
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accounts-with-accounts-type-dormant (2022-10-12) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-02) - CS01
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termination-director-company-with-name-termination-date (2021-07-07) - TM01
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appoint-person-director-company-with-name-date (2021-07-07) - AP01
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change-account-reference-date-company-current-extended (2021-09-14) - AA01
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appoint-person-director-company-with-name-date (2021-08-13) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-14) - AA
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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confirmation-statement-with-no-updates (2020-09-09) - CS01
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accounts-with-accounts-type-dormant (2020-05-05) - AA
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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termination-secretary-company-with-name-termination-date (2020-08-12) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-14) - AA
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appoint-person-director-company-with-name-date (2019-09-20) - AP01
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termination-director-company-with-name-termination-date (2019-09-20) - TM01
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confirmation-statement-with-no-updates (2019-09-09) - CS01
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change-to-a-person-with-significant-control (2019-09-09) - PSC05
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-09-05) - AA
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confirmation-statement-with-no-updates (2018-09-08) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-11-03) - AP03
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termination-secretary-company-with-name-termination-date (2017-11-03) - TM02
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confirmation-statement-with-updates (2017-09-06) - CS01
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accounts-with-accounts-type-full (2017-09-06) - AA
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-05) - AD01
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capital-statement-capital-company-with-date-currency-figure (2017-01-03) - SH19
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-08) - AA
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confirmation-statement-with-updates (2016-09-09) - CS01
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capital-allotment-shares (2016-11-25) - SH01
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legacy (2016-12-09) - CAP-SS
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change-person-director-company-with-change-date (2016-12-21) - CH01
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resolution (2016-12-09) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-27) - TM01
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termination-secretary-company-with-name-termination-date (2015-01-27) - TM02
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appoint-person-director-company-with-name-date (2015-01-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-20) - AD01
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appoint-person-secretary-company-with-name-date (2015-01-28) - AP03
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accounts-with-accounts-type-dormant (2015-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-01-24) - MR04
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change-account-reference-date-company-current-shortened (2014-07-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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resolution (2014-09-23) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2014-09-23) - SH19
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legacy (2014-09-23) - SH20
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accounts-with-accounts-type-dormant (2014-12-05) - AA
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legacy (2014-09-23) - CAP-SS
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-03) - AA
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termination-director-company-with-name (2013-11-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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termination-director-company-with-name (2013-06-12) - TM01
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appoint-person-director-company-with-name (2013-06-10) - AP01
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termination-director-company-with-name (2013-06-03) - TM01
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change-account-reference-date-company-current-extended (2013-01-24) - AA01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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appoint-person-director-company-with-name (2012-11-29) - AP01
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termination-director-company-with-name (2012-11-20) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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accounts-with-accounts-type-dormant (2010-09-28) - AA
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change-person-director-company-with-change-date (2010-01-13) - CH01
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change-person-secretary-company-with-change-date (2010-01-13) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-01-20) - AA
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auditors-resignation-company (2009-09-16) - AUD
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legacy (2009-09-21) - 363a
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accounts-with-accounts-type-dormant (2009-10-30) - AA
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auditors-resignation-company (2009-10-05) - AUD
keyboard_arrow_right 2008
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legacy (2008-09-29) - 363a
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legacy (2008-08-20) - 287
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legacy (2008-04-30) - 288b
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legacy (2008-04-30) - 288a
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legacy (2008-04-30) - 225
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legacy (2008-03-01) - 287
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legacy (2008-01-24) - 288a
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legacy (2008-01-24) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-30) - 225
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legacy (2007-08-31) - 363a
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legacy (2007-04-16) - 288a
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legacy (2007-04-16) - 288b
keyboard_arrow_right 2006
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legacy (2006-03-27) - 288b
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legacy (2006-03-29) - 288a
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legacy (2006-05-12) - 395
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legacy (2006-07-14) - 288b
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legacy (2006-09-05) - 363a
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legacy (2006-10-26) - 288c
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-09-14) - 287
keyboard_arrow_right 2005
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legacy (2005-01-18) - 288c
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legacy (2005-02-17) - 288c
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legacy (2005-01-26) - 288c
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legacy (2005-10-05) - 288c
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legacy (2005-09-20) - 363a
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legacy (2005-09-19) - 288c
keyboard_arrow_right 2004
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legacy (2004-12-24) - 288c
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accounts-with-accounts-type-full (2004-11-08) - AA
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legacy (2004-09-20) - 363s
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legacy (2004-02-19) - 288b
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accounts-with-accounts-type-full (2004-01-05) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-11) - 363s
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auditors-resignation-company (2003-03-26) - AUD
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legacy (2003-11-28) - 288a
keyboard_arrow_right 2002
-
legacy (2002-11-25) - 288c
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legacy (2002-09-06) - 363s
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accounts-with-accounts-type-full (2002-10-31) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-27) - AA
-
legacy (2001-08-31) - 363s
-
legacy (2001-08-08) - 288b
-
legacy (2001-08-07) - 288a
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legacy (2001-06-06) - 403a
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legacy (2001-04-02) - 288c
keyboard_arrow_right 2000
-
legacy (2000-08-17) - 287
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legacy (2000-01-27) - 88(2)R
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legacy (2000-08-31) - 363s
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resolution (2000-12-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-10-31) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-17) - AA
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legacy (1999-09-16) - 363s
-
legacy (1999-07-28) - 287
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legacy (1999-04-15) - 288c
keyboard_arrow_right 1998
-
legacy (1998-01-19) - 225
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legacy (1998-01-19) - 288b
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memorandum-articles (1998-01-19) - MEM/ARTS
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legacy (1998-01-19) - 122
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legacy (1998-01-19) - 88(2)R
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resolution (1998-01-19) - RESOLUTIONS
-
legacy (1998-01-19) - 123
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legacy (1998-07-14) - 288a
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legacy (1998-08-01) - 395
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resolution (1998-08-06) - RESOLUTIONS
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certificate-change-of-name-company (1998-11-20) - CERTNM
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auditors-resignation-company (1998-10-29) - AUD
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legacy (1998-10-19) - 363a
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legacy (1998-09-24) - 288a
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legacy (1998-10-19) - 288b
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legacy (1998-08-17) - 287
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legacy (1998-09-18) - 287
keyboard_arrow_right 1997
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memorandum-articles (1997-11-14) - MEM/ARTS
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certificate-change-of-name-company (1997-11-11) - CERTNM
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incorporation-company (1997-08-26) - NEWINC