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CPL AROMAS (HOLDINGS) LIMITED - Cpl Aromas Quarry Road,, Brixworth, Northampton, NN6 9UB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03840091
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cpl Aromas Quarry Road,
- Brixworth
- Northampton
- NN6 9UB
- England Cpl Aromas Quarry Road,, Brixworth, Northampton, NN6 9UB, England UK
Management
- Geschäftsführung
- JACOBS, Peter Jonathan
- LLOYD, Anthony Ewart
- PICKTHALL, Christopher
- PICKTHALL, Nicholas
- PICKTHALL, Terence
- FORBES, Bruce
- Prokuristen
- LLOYD, Anthony Ewart
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.09.1999
- Alter der Firma 1999-09-13 24 Jahre
- SIC/NACE
- 20420
Eigentumsverhältnisse
- Anteilseigner
- CHRISTOPHER PICKTHALL A.C. FCP & NICHOLAS PICKTHALL A/C FCP - JOINT SHAREHOLDER (11.46%)
- MR CHRISTOPHER PICKTHALL (0.36%)
- MARIA L. PICTHALL A/C LTP & TERENCE PICKTHALL A/C LTP & NICHOLAS PICKTHALL A/C LTP & CHRISTOPHER PIC ORDINARY (25.01%)
- CHRISTOPHER PICKTHALL A/C CEP & NICHOLAS PICKTHALL A/C CEP - JOINT SHAREHOLDER (11.86%)
- MR NICHOLAS PICKTHALL (0.04%)
- DAVID PICKTHALL A/C DWP & WENDY PICKTHALL A/C DWP - JOINT SHAREHOLDER (10.35%)
- MR TERRENCE PICKTHALL (2.67%)
- MRS WENDY ELIZABETH PICKTHALL (10.94%)
- WENDY PICKTHALL A/C WEP & DAVID PICKTHALL A/C WEP - JOINT SHAREHOLDER (11.46%)
- NICHOLAS PICKTHALL A.C. NP & CHRISTOPHER PICKTHALL A/C NP - JOINT SHAREHOLDER (11.86%)
- MRS JACQUELINE PICKTHALL (0.06%)
- MR DAVID WALDEN PICKTHALL (3.92%)
- Beneficial Owners
- Mr Terrence Pickthall
- Mrs Wendy Elizabeth Pickthall
- Mr David Walden Pickthall
- Mrs Maria Lucretia Pickthall
- Mr Christopher Pickthall
- Mr Nicholas Pickthall
Landes-Besonderheiten
- Firmenname (in Englisch)
- CPL Aromas (Holdings) Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BROOMCO (1942) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
✓
- lezte Bilanzhinterlegung
- 2012-11-01
- Jahresmeldung
- Fälligkeit: 2024-11-07
- Letzte Einreichung: 2023-10-24
✓
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CPL AROMAS (HOLDINGS) LIMITED Firmenbeschreibung
- CPL AROMAS (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03840091. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.09.1999 registriert. CPL AROMAS (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BROOMCO (1942) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "20420" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.11.2012.Die Firma kann schriftlich über Cpl Aromas Quarry Road erreicht werden.
Jetzt sichern CPL AROMAS (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cpl Aromas (Holdings) Limited - Cpl Aromas Quarry Road,, Brixworth, Northampton, NN6 9UB, Grossbritannien
- 1999-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CPL AROMAS (HOLDINGS) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03840091#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03840091#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03840091#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
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notification-of-a-person-with-significant-control (2023-10-24) - PSC01
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confirmation-statement-with-updates (2023-10-24) - CS01
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change-person-director-company-with-change-date (2023-01-18) - CH01
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capital-cancellation-shares (2023-06-15) - SH06
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capital-return-purchase-own-shares (2023-07-21) - SH03
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accounts-with-accounts-type-group (2023-09-29) - AA
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termination-director-company-with-name-termination-date (2023-10-11) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
capital-cancellation-shares (2022-06-16) - SH06
-
confirmation-statement-with-updates (2022-12-02) - CS01
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accounts-with-accounts-type-group (2022-11-25) - AA
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capital-return-purchase-own-shares (2022-07-07) - SH03
Alle in den Warenkorb
keyboard_arrow_right 2021
-
resolution (2021-01-18) - RESOLUTIONS
-
memorandum-articles (2021-01-18) - MA
-
accounts-with-accounts-type-group (2021-04-13) - AA
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capital-cancellation-shares (2021-05-12) - SH06
-
notification-of-a-person-with-significant-control (2021-11-19) - PSC01
-
confirmation-statement-with-updates (2021-11-24) - CS01
-
withdrawal-of-a-person-with-significant-control-statement (2021-11-18) - PSC09
-
capital-return-purchase-own-shares (2021-06-21) - SH03
-
resolution (2021-05-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-12-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-01-03) - AA
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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mortgage-satisfy-charge-full (2020-06-30) - MR04
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change-person-director-company-with-change-date (2020-11-10) - CH01
-
confirmation-statement-with-updates (2020-11-10) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-01-08) - AA
-
change-person-director-company-with-change-date (2019-01-17) - CH01
-
change-person-director-company-with-change-date (2019-01-18) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2019-02-04) - PSC09
-
confirmation-statement-with-no-updates (2019-11-14) - CS01
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termination-director-company-with-name-termination-date (2019-06-04) - TM01
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termination-secretary-company-with-name-termination-date (2019-06-04) - TM02
-
appoint-person-secretary-company-with-name-date (2019-06-04) - AP03
-
termination-director-company-with-name-termination-date (2019-05-10) - TM01
-
appoint-person-director-company-with-name-date (2019-02-04) - AP01
-
notification-of-a-person-with-significant-control-statement (2019-02-14) - PSC08
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-11-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-04) - MR01
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-07) - CS01
-
accounts-with-accounts-type-group (2017-11-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-12-30) - AA
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confirmation-statement-with-updates (2016-11-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-23) - AD01
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appoint-person-secretary-company-with-name-date (2016-01-11) - AP03
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appoint-person-director-company-with-name-date (2016-01-07) - AP01
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
-
termination-secretary-company-with-name-termination-date (2016-01-07) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2015
-
appoint-person-secretary-company-with-name-date (2015-09-21) - AP03
-
appoint-person-director-company-with-name-date (2015-09-21) - AP01
-
termination-director-company-with-name-termination-date (2015-09-21) - TM01
-
termination-secretary-company-with-name-termination-date (2015-09-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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accounts-with-accounts-type-group (2015-10-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
-
accounts-with-accounts-type-group (2014-09-07) - AA
-
appoint-person-secretary-company-with-name-date (2014-08-10) - AP03
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termination-secretary-company-with-name-termination-date (2014-08-10) - TM02
-
accounts-with-accounts-type-group (2014-01-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
capital-cancellation-shares (2013-01-18) - SH06
-
capital-return-purchase-own-shares (2013-01-25) - SH03
-
resolution (2013-01-18) - RESOLUTIONS
-
appoint-person-director-company-with-name (2013-05-17) - AP01
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termination-director-company-with-name (2013-05-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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appoint-person-director-company-with-name (2013-05-23) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-03-18) - CH01
-
change-person-director-company-with-change-date (2011-11-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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accounts-with-accounts-type-group (2011-12-15) - AA
-
appoint-person-director-company-with-name (2011-03-18) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-01-09) - AA
-
change-person-director-company-with-change-date (2010-02-05) - CH01
-
change-person-director-company-with-change-date (2010-10-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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accounts-with-accounts-type-group (2010-11-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-08-10) - 288a
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legacy (2009-08-12) - 288b
-
legacy (2009-08-19) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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auditors-resignation-company (2009-03-18) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-11-25) - 363a
-
legacy (2008-06-06) - 403a
-
accounts-with-accounts-type-group (2008-12-28) - AA
-
accounts-with-accounts-type-group (2008-01-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-12-22) - 395
-
legacy (2007-03-02) - 363s
-
legacy (2007-02-19) - 363s
-
resolution (2007-02-19) - RESOLUTIONS
-
legacy (2007-02-19) - 123
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certificate-change-of-name-company (2007-03-09) - CERTNM
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memorandum-articles (2007-03-15) - MEM/ARTS
-
legacy (2007-09-04) - 88(2)O
-
legacy (2007-09-04) - 88(3)
-
legacy (2007-09-25) - 363a
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legacy (2007-07-13) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-10-30) - 363s
-
resolution (2006-11-30) - RESOLUTIONS
-
legacy (2006-11-30) - 123
-
legacy (2006-11-02) - 122
-
legacy (2006-10-24) - 363a
-
legacy (2006-10-17) - 88(2)R
-
legacy (2006-09-07) - 88(2)R
-
legacy (2006-09-07) - 88(3)
-
accounts-with-accounts-type-group (2006-12-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-17) - AA
-
legacy (2005-09-14) - 288c
-
legacy (2005-09-13) - 288c
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auditors-resignation-company (2005-03-11) - AUD
-
accounts-with-accounts-type-group (2005-02-01) - AA
-
legacy (2005-09-14) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-02-03) - AA
-
legacy (2004-10-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-02-19) - AUD
-
accounts-with-accounts-type-group (2003-01-21) - AA
-
legacy (2003-11-06) - 363s
-
legacy (2003-03-27) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-01-29) - AA
-
legacy (2002-10-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-11-06) - 123
-
resolution (2001-11-06) - RESOLUTIONS
-
legacy (2001-10-05) - 363s
-
legacy (2001-05-03) - 403a
-
legacy (2001-03-22) - 288b
-
legacy (2001-04-12) - 395
-
legacy (2001-04-10) - 288a
-
legacy (2001-11-06) - 122
-
accounts-with-accounts-type-full-group (2001-04-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-10-09) - 363s
-
resolution (2000-05-25) - RESOLUTIONS
-
legacy (2000-05-25) - 225
-
resolution (2000-01-26) - RESOLUTIONS
-
legacy (2000-01-26) - 122
-
legacy (2000-01-26) - 88(2)R
-
legacy (2000-01-26) - 288a
-
legacy (2000-01-21) - 395
-
legacy (2000-01-26) - 287
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-12-03) - 288b
-
legacy (1999-12-03) - 288a
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incorporation-company (1999-09-13) - NEWINC
