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REFRESCO NELSON (HOLDINGS) LIMITED - Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03464429
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Citrus Grove
- Sideley Kegworth
- Derby
- DE74 2FJ Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ UK
Management
- Geschäftsführung
- PIENAAR, Jan Abraham
- SAINT, David John
- Prokuristen
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.11.1997
- Gelöscht am:
- 2022-06-07
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Refresco Drinks Uk Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Refresco Nelson (Holdings) Limited
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- COTT NELSON (HOLDINGS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2015-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-07-14
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REFRESCO NELSON (HOLDINGS) LIMITED Firmenbeschreibung
- REFRESCO NELSON (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03464429. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 12.11.1997 registriert. REFRESCO NELSON (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COTT NELSON (HOLDINGS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.07.2012.Die Firma kann schriftlich über Citrus Grove erreicht werden.
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Sie befinden sich hier: Refresco Nelson (Holdings) Limited - Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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gazette-dissolved-voluntary (2022-06-07) - GAZ2(A)
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accounts-with-accounts-type-dormant (2022-02-15) - AA
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accounts-with-accounts-type-dormant (2022-02-16) - AA
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gazette-notice-voluntary (2022-03-22) - GAZ1(A)
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dissolution-application-strike-off-company (2022-03-15) - DS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-22) - CS01
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appoint-person-director-company-with-name-date (2021-02-17) - AP01
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accounts-with-accounts-type-dormant (2021-01-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-07-16) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-31) - MR04
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termination-director-company-with-name-termination-date (2018-02-08) - TM01
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
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change-to-a-person-with-significant-control (2018-07-19) - PSC05
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confirmation-statement-with-updates (2018-07-19) - CS01
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accounts-with-accounts-type-dormant (2018-10-03) - AA
-
resolution (2018-05-22) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-27) - TM01
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change-person-director-company-with-change-date (2017-01-20) - CH01
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appoint-person-director-company-with-name-date (2017-01-27) - AP01
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accounts-with-accounts-type-dormant (2017-10-10) - AA
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mortgage-satisfy-charge-full (2017-06-29) - MR04
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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change-person-director-company-with-change-date (2017-12-12) - CH01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-12) - MR01
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confirmation-statement-with-updates (2016-07-20) - CS01
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accounts-with-accounts-type-dormant (2016-05-26) - AA
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
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termination-director-company-with-name-termination-date (2015-12-10) - TM01
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accounts-with-accounts-type-dormant (2015-09-24) - AA
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appoint-person-director-company-with-name-date (2015-08-25) - AP01
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termination-director-company-with-name-termination-date (2015-08-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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change-corporate-secretary-company-with-change-date (2014-07-25) - CH04
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accounts-with-accounts-type-dormant (2014-09-17) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-08) - TM01
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termination-director-company-with-name (2013-07-03) - TM01
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appoint-person-director-company-with-name (2013-07-03) - AP01
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appoint-person-director-company-with-name (2013-10-08) - AP01
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accounts-with-accounts-type-dormant (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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accounts-with-accounts-type-dormant (2012-06-11) - AA
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change-corporate-secretary-company-with-change-date (2012-03-29) - CH04
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change-person-director-company-with-change-date (2012-03-28) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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change-corporate-secretary-company-with-change-date (2011-07-19) - CH04
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accounts-with-accounts-type-dormant (2011-04-08) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-03-23) - AA
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change-sail-address-company (2010-07-19) - AD02
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move-registers-to-sail-company (2010-07-20) - AD03
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termination-director-company-with-name (2010-04-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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legacy (2010-08-23) - MG01
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change-corporate-secretary-company-with-change-date (2010-07-20) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-29) - AA
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legacy (2009-09-18) - 288a
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legacy (2009-08-13) - 288a
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legacy (2009-08-13) - 288b
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legacy (2009-07-24) - 363a
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legacy (2009-01-19) - 288b
keyboard_arrow_right 2008
-
legacy (2008-01-25) - 288a
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legacy (2008-02-20) - 288b
-
legacy (2008-04-03) - 395
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legacy (2008-05-07) - 403a
-
legacy (2008-08-05) - 363a
-
legacy (2008-09-15) - 288a
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legacy (2008-09-15) - 288b
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legacy (2008-09-16) - 288a
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accounts-with-accounts-type-full (2008-08-29) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-12) - AA
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legacy (2007-10-30) - 288b
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legacy (2007-10-19) - 288a
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legacy (2007-08-01) - 363a
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resolution (2007-07-23) - RESOLUTIONS
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legacy (2007-06-01) - 288a
-
legacy (2007-06-01) - 288b
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legacy (2007-08-01) - 190
keyboard_arrow_right 2006
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legacy (2006-03-09) - 288a
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certificate-change-of-name-company (2006-05-30) - CERTNM
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legacy (2006-06-30) - 288c
-
legacy (2006-08-15) - 288a
-
legacy (2006-08-15) - 288b
-
legacy (2006-09-08) - 288a
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memorandum-articles (2006-06-07) - MEM/ARTS
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accounts-with-accounts-type-full (2006-10-30) - AA
-
legacy (2006-12-05) - 288b
-
legacy (2006-12-05) - 288c
-
legacy (2006-12-05) - 363a
-
legacy (2006-12-15) - 288b
-
legacy (2006-09-19) - 288c
-
legacy (2006-12-19) - 288a
keyboard_arrow_right 2005
-
legacy (2005-08-23) - 288a
-
legacy (2005-08-19) - 395
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accounts-with-accounts-type-group (2005-07-20) - AA
-
legacy (2005-06-21) - 403a
-
legacy (2005-05-10) - 288b
-
legacy (2005-05-10) - 288a
-
legacy (2005-08-23) - 288b
-
legacy (2005-07-01) - 288c
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resolution (2005-08-26) - RESOLUTIONS
-
legacy (2005-08-23) - 225
-
legacy (2005-08-23) - 287
-
legacy (2005-08-24) - 403a
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resolution (2005-08-25) - RESOLUTIONS
-
legacy (2005-08-26) - 155(6)a
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legacy (2005-11-24) - 363s
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legacy (2005-08-26) - 155(6)b
keyboard_arrow_right 2004
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resolution (2004-10-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-06-30) - AA
-
legacy (2004-11-29) - 363a
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legacy (2004-10-25) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-11-29) - 363s
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accounts-with-accounts-type-group (2003-07-30) - AA
-
legacy (2003-03-01) - 288c
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resolution (2003-02-09) - RESOLUTIONS
-
legacy (2003-02-09) - 169
-
legacy (2003-01-31) - 288b
keyboard_arrow_right 2002
-
legacy (2002-11-16) - 363s
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accounts-with-accounts-type-group (2002-07-17) - AA
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legacy (2002-02-08) - 288a
-
legacy (2002-02-08) - 288b
keyboard_arrow_right 2001
-
legacy (2001-06-22) - 395
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legacy (2001-11-16) - 363s
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accounts-with-accounts-type-group (2001-07-19) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-23) - 363s
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accounts-with-accounts-type-full-group (2000-07-28) - AA
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-03-26) - CERTNM
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resolution (1999-03-30) - RESOLUTIONS
-
legacy (1999-05-20) - 395
-
legacy (1999-04-07) - 123
-
legacy (1999-05-21) - 225
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statement-of-affairs (1999-07-05) - SA
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legacy (1999-06-02) - 288a
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legacy (1999-07-05) - 88(2)R
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accounts-with-accounts-type-full (1999-09-09) - AA
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resolution (1999-10-26) - RESOLUTIONS
-
legacy (1999-11-05) - 169
-
legacy (1999-12-14) - 363s
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resolution (1999-05-28) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-04-18) - 288b
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legacy (1998-12-08) - 288a
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legacy (1998-12-08) - 287
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legacy (1998-12-31) - 353
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legacy (1998-12-31) - 363b
keyboard_arrow_right 1997
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incorporation-company (1997-11-12) - NEWINC