-
-
AGRIAL FRESH PRODUCE LTD - Florette House Wood End Lane, Fradley, Lichfield, Staffordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03687920
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Florette House Wood End Lane
- Fradley
- Lichfield
- Staffordshire
- WS13 8NF
- England Florette House Wood End Lane, Fradley, Lichfield, Staffordshire, WS13 8NF, England UK
Management
- Geschäftsführung
- ROBERTSON, Douglas Colin
- DAVIES, Simon Peter
- HAYAT, Dan Olivier
- FAUJOUR, Jean-Marc
- Prokuristen
- HAYAT, Dan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.12.1998
- Alter der Firma 1998-12-23 25 Jahre
- SIC/NACE
- 10390
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Arnaud Degoulet
- Mr Ludovic Spiers
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FLORETTE UK + IRELAND LIMITED
- Rechtsträger-Kennung (LEI)
- 2138001UTF5V7P3OJG52
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2017-12-15
- Jahresmeldung
- Fälligkeit: 2024-12-29
- Letzte Einreichung: 2023-12-15
✓
-
AGRIAL FRESH PRODUCE LTD Firmenbeschreibung
- AGRIAL FRESH PRODUCE LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03687920. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.12.1998 registriert. AGRIAL FRESH PRODUCE LTD hat Ihre Tätigkeit zuvor unter dem Namen FLORETTE UK + IRELAND LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "10390" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.12.2017.Die Firma kann schriftlich über Florette House Wood End Lane erreicht werden.
Jetzt sichern AGRIAL FRESH PRODUCE LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Agrial Fresh Produce Ltd - Florette House Wood End Lane, Fradley, Lichfield, Staffordshire, Grossbritannien
- 1998-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AGRIAL FRESH PRODUCE LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03687920#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03687920#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03687920#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-10-10) - AA
-
mortgage-satisfy-charge-full (2023-10-17) - MR04
-
confirmation-statement-with-updates (2023-12-29) - CS01
-
accounts-with-accounts-type-full (2023-01-09) - AA
-
capital-allotment-shares (2023-08-11) - SH01
-
second-filing-capital-allotment-shares (2023-08-18) - RP04SH01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-01-10) - TM01
-
appoint-person-director-company-with-name-date (2022-01-10) - AP01
-
confirmation-statement-with-no-updates (2022-12-29) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-09-25) - AA
-
confirmation-statement-with-updates (2021-12-15) - CS01
-
accounts-with-accounts-type-full (2021-01-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-11-25) - SH01
-
confirmation-statement-with-updates (2020-12-18) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-07) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
notification-of-a-person-with-significant-control (2019-09-30) - PSC01
-
termination-director-company-with-name-termination-date (2019-07-23) - TM01
-
cessation-of-a-person-with-significant-control (2019-09-30) - PSC07
-
change-person-director-company-with-change-date (2019-01-04) - CH01
-
accounts-with-accounts-type-full (2019-10-07) - AA
-
confirmation-statement-with-no-updates (2019-12-30) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
resolution (2018-01-02) - RESOLUTIONS
-
confirmation-statement-with-updates (2018-12-30) - CS01
-
confirmation-statement-with-updates (2018-01-02) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-05) - MR01
-
capital-allotment-shares (2018-01-09) - SH01
-
appoint-person-director-company-with-name-date (2018-12-17) - AP01
-
resolution (2018-01-24) - RESOLUTIONS
-
accounts-with-accounts-type-full (2018-10-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-05) - AA
-
confirmation-statement-with-updates (2017-01-26) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-05-04) - TM01
-
appoint-person-director-company-with-name-date (2016-05-04) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-07-29) - AD01
-
accounts-with-accounts-type-full (2016-11-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-07-16) - CH01
-
accounts-with-accounts-type-full (2015-01-14) - AA
-
accounts-with-accounts-type-full (2015-03-31) - AA
-
termination-director-company-with-name-termination-date (2015-02-12) - TM01
-
appoint-person-director-company-with-name-date (2015-02-12) - AP01
-
appoint-person-secretary-company-with-name-date (2015-02-12) - AP03
-
termination-secretary-company-with-name-termination-date (2015-02-12) - TM02
-
change-person-director-company-with-change-date (2015-07-15) - CH01
-
termination-director-company-with-name-termination-date (2015-07-15) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
appoint-person-secretary-company-with-name-date (2014-11-05) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
-
termination-secretary-company-with-name-termination-date (2014-11-05) - TM02
-
appoint-person-director-company-with-name-date (2014-11-05) - AP01
-
termination-director-company-with-name-termination-date (2014-11-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
certificate-change-of-name-company (2013-06-17) - CERTNM
-
accounts-with-accounts-type-full (2013-09-25) - AA
-
termination-secretary-company-with-name (2013-12-23) - TM02
-
appoint-person-secretary-company-with-name (2013-12-23) - AP03
-
termination-director-company-with-name (2013-12-27) - TM01
-
appoint-person-director-company-with-name (2013-12-27) - AP01
-
change-of-name-notice (2013-06-17) - CONNOT
-
termination-director-company-with-name (2013-05-01) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-12-17) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
-
accounts-with-accounts-type-full (2012-09-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-06-06) - TM01
-
appoint-person-director-company-with-name (2011-06-06) - AP01
-
appoint-person-director-company-with-name (2011-06-07) - AP01
-
accounts-with-accounts-type-full (2011-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-12-15) - CH03
-
termination-director-company-with-name (2010-01-06) - TM01
-
accounts-with-accounts-type-full (2010-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
-
termination-director-company-with-name (2010-12-23) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-12-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
-
accounts-with-accounts-type-full (2009-10-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-12-18) - 363a
-
accounts-with-accounts-type-full (2008-10-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-09-19) - 288a
-
legacy (2007-12-18) - 288c
-
accounts-with-accounts-type-full (2007-06-25) - AA
-
legacy (2007-12-18) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-01-03) - 363a
-
accounts-with-accounts-type-full (2006-06-20) - AA
-
legacy (2006-06-21) - 288b
-
legacy (2006-06-21) - 288a
-
legacy (2006-12-18) - 363a
-
legacy (2006-12-15) - 288b
-
legacy (2006-12-15) - 288c
-
legacy (2006-12-18) - 288c
-
legacy (2006-12-20) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-09-22) - AA
-
legacy (2005-01-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-01-08) - AA
-
legacy (2004-01-17) - 363s
-
legacy (2004-09-14) - 288b
-
accounts-with-accounts-type-full (2004-09-22) - AA
-
legacy (2004-07-09) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-09-05) - 288a
-
legacy (2003-01-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-01-03) - 288b
-
legacy (2002-02-25) - 288a
-
legacy (2002-01-04) - 363s
-
accounts-with-accounts-type-full (2002-07-09) - AA
-
resolution (2002-03-07) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2001
-
certificate-change-of-name-company (2001-12-27) - CERTNM
-
certificate-change-of-name-company (2001-12-28) - CERTNM
-
resolution (2001-03-20) - RESOLUTIONS
-
legacy (2001-03-20) - 123
-
legacy (2001-01-19) - 363s
-
accounts-with-accounts-type-full (2001-07-10) - AA
-
certificate-change-of-name-company (2001-12-21) - CERTNM
-
legacy (2001-04-14) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-08-24) - AA
-
legacy (2000-08-01) - 288a
-
legacy (2000-04-20) - 287
-
legacy (2000-01-24) - 363s
-
legacy (2000-01-19) - 395
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-03-18) - 287
-
legacy (1999-03-18) - 288b
-
legacy (1999-03-22) - 88(2)R
-
legacy (1999-03-18) - 288a
-
legacy (1999-04-02) - 288a
-
legacy (1999-05-11) - 395
-
legacy (1999-07-15) - 395
-
legacy (1999-09-06) - 395
-
legacy (1999-10-13) - 287
-
legacy (1999-03-29) - 288a
-
certificate-change-of-name-company (1999-03-23) - CERTNM
-
memorandum-articles (1999-03-22) - MEM/ARTS
-
resolution (1999-03-22) - RESOLUTIONS
-
legacy (1999-03-22) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
incorporation-company (1998-12-23) - NEWINC
