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HALEWOOD ARTISANAL SPIRITS (UK) LIMITED - 1st Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03920410
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor Tennyson House
- 159-165 Great Portland Street
- London
- W1W 5PA
- England 1st Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, England UK
Management
- Geschäftsführung
- TAYBURN, Lee Andrew
- STOCKER, James Alonzo
- KENNEDY, John Hames Taig
- KILSHAW, Scott Matthew
- WILLIAMSON, Edward Peter
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.02.2000
- Alter der Firma 2000-02-07 24 Jahre
- SIC/NACE
- 11030
Eigentumsverhältnisse
- Beneficial Owners
- Halewood International Holdings (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HALEWOOD INTERNATIONAL LIMITED
- Rechtsträger-Kennung (LEI)
- 213800688374DO95JV26
- Bilanzhinterlegung
- Fälligkeit: 2023-03-29
- Letzte Einreichung: 2021-06-26
- Jahresmeldung
- Fälligkeit: 2024-02-21
- Letzte Einreichung: 2023-02-07
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HALEWOOD ARTISANAL SPIRITS (UK) LIMITED Firmenbeschreibung
- HALEWOOD ARTISANAL SPIRITS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03920410. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.02.2000 registriert. HALEWOOD ARTISANAL SPIRITS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HALEWOOD INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "11030" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 25/06/2011 hinterlegt.Die Firma kann schriftlich über 1St Floor Tennyson House erreicht werden.
Jetzt sichern HALEWOOD ARTISANAL SPIRITS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Halewood Artisanal Spirits (Uk) Limited - 1st Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, Grossbritannien
- 2000-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2023
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termination-director-company-with-name-termination-date (2023-08-08) - TM01
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accounts-with-accounts-type-full (2023-04-12) - AA
-
confirmation-statement-with-no-updates (2023-03-01) - CS01
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-07-25) - AP01
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appoint-person-director-company-with-name-date (2022-01-19) - AP01
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termination-director-company-with-name-termination-date (2022-01-19) - TM01
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appoint-person-director-company-with-name-date (2022-03-25) - AP01
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confirmation-statement-with-no-updates (2022-02-14) - CS01
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termination-director-company-with-name-termination-date (2022-07-11) - TM01
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appoint-person-director-company-with-name-date (2022-04-13) - AP01
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termination-director-company-with-name-termination-date (2022-04-13) - TM01
-
accounts-with-accounts-type-full (2022-07-06) - AA
-
termination-director-company-with-name-termination-date (2022-11-08) - TM01
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change-to-a-person-with-significant-control (2022-12-02) - PSC05
-
mortgage-satisfy-charge-full (2022-08-25) - MR04
-
change-account-reference-date-company-previous-extended (2022-07-25) - AA01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-21) - AP01
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change-of-name-notice (2021-05-10) - CONNOT
-
resolution (2021-05-10) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2021-03-20) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-09) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-15) - AD01
-
accounts-with-accounts-type-full (2021-02-25) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-02-12) - CS01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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change-account-reference-date-company-previous-shortened (2020-06-18) - AA01
-
appoint-person-director-company-with-name-date (2020-02-17) - AP01
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second-filing-of-director-appointment-with-name (2020-01-29) - RP04AP01
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accounts-with-accounts-type-full (2020-09-23) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-28) - AD01
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termination-director-company-with-name-termination-date (2020-08-18) - TM01
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appoint-person-director-company-with-name-date (2020-09-04) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-30) - TM01
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termination-director-company-with-name-termination-date (2019-09-10) - TM01
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accounts-with-accounts-type-full (2019-03-27) - AA
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-21) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-09) - CS01
-
accounts-with-accounts-type-full (2018-04-06) - AA
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appoint-person-director-company-with-name-date (2018-06-18) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-05) - MR01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-03-01) - MR04
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mortgage-satisfy-charge-full (2017-02-24) - MR04
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mortgage-satisfy-charge-full (2017-02-15) - MR04
-
mortgage-satisfy-charge-full (2017-02-23) - MR04
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confirmation-statement-with-updates (2017-02-10) - CS01
-
termination-director-company-with-name-termination-date (2017-11-24) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-31) - MR01
-
memorandum-articles (2017-03-21) - MA
-
resolution (2017-03-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-03-16) - AP01
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accounts-with-accounts-type-full (2017-03-31) - AA
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resolution (2017-03-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-02) - MR01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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accounts-with-accounts-type-full (2016-04-01) - AA
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appoint-person-director-company-with-name-date (2016-03-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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termination-secretary-company-with-name-termination-date (2016-03-01) - TM02
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-08) - MR01
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termination-director-company-with-name-termination-date (2015-01-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
-
accounts-with-accounts-type-full (2015-04-13) - AA
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change-person-director-company-with-change-date (2015-06-03) - CH01
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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termination-director-company-with-name-termination-date (2015-05-08) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-27) - TM01
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-05) - MR01
-
accounts-with-accounts-type-full (2014-04-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
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change-person-director-company-with-change-date (2014-01-09) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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termination-director-company-with-name (2013-10-28) - TM01
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termination-director-company-with-name (2013-07-01) - TM01
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accounts-with-accounts-type-full (2013-04-08) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-14) - CH01
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termination-secretary-company-with-name (2012-01-03) - TM02
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appoint-person-secretary-company-with-name (2012-01-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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termination-director-company-with-name (2012-06-29) - TM01
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termination-director-company-with-name (2012-08-01) - TM01
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termination-director-company-with-name (2012-09-05) - TM01
-
appoint-person-director-company-with-name (2012-09-06) - AP01
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termination-director-company-with-name (2012-03-05) - TM01
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legacy (2012-12-07) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-07) - AA
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appoint-person-director-company-with-name (2011-02-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
-
appoint-person-director-company-with-name (2011-02-21) - AP01
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termination-director-company-with-name (2011-10-19) - TM01
-
appoint-person-director-company-with-name (2011-10-19) - AP01
-
accounts-with-accounts-type-full (2011-11-23) - AA
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legacy (2011-07-04) - MG01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-05) - CH01
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appoint-person-director-company-with-name (2010-08-16) - AP01
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statement-of-companys-objects (2010-06-09) - CC04
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resolution (2010-06-09) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2010-03-05) - CH03
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change-person-director-company-with-change-date (2010-02-08) - CH01
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termination-director-company-with-name (2010-02-08) - TM01
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accounts-with-accounts-type-full (2010-01-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-19) - 363a
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legacy (2009-03-06) - 288a
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legacy (2009-04-09) - 288b
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accounts-with-accounts-type-full (2009-05-05) - AA
-
legacy (2009-04-23) - 288a
-
legacy (2009-05-08) - 288b
-
legacy (2009-04-09) - 288a
keyboard_arrow_right 2008
-
legacy (2008-05-01) - 363a
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legacy (2008-04-24) - 395
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accounts-with-accounts-type-full (2008-05-01) - AA
-
legacy (2008-09-11) - 288a
-
legacy (2008-06-07) - 395
-
legacy (2008-08-01) - 395
-
legacy (2008-05-30) - 288b
-
legacy (2008-12-02) - 288b
keyboard_arrow_right 2007
-
legacy (2007-02-08) - 395
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legacy (2007-02-16) - 353
-
legacy (2007-02-16) - 288a
-
legacy (2007-02-16) - 363a
-
accounts-with-accounts-type-full (2007-05-10) - AA
-
legacy (2007-03-02) - 395
-
legacy (2007-06-13) - 288a
-
legacy (2007-06-13) - 395
-
legacy (2007-07-12) - 288b
-
legacy (2007-08-15) - 288b
-
legacy (2007-09-08) - 288c
-
legacy (2007-09-10) - 288c
keyboard_arrow_right 2006
-
legacy (2006-01-13) - 288c
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legacy (2006-03-07) - 363s
-
legacy (2006-03-10) - 288b
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accounts-with-accounts-type-full (2006-05-03) - AA
-
legacy (2006-09-13) - 288b
-
legacy (2006-09-04) - 288b
-
legacy (2006-09-13) - 288a
-
legacy (2006-09-26) - 288a
-
legacy (2006-12-28) - 288a
-
legacy (2006-05-24) - 395
keyboard_arrow_right 2005
-
legacy (2005-05-12) - 353
-
legacy (2005-05-12) - 288c
-
accounts-with-accounts-type-full (2005-05-04) - AA
-
legacy (2005-03-24) - 395
-
legacy (2005-02-28) - 363s
-
legacy (2005-02-24) - 288b
keyboard_arrow_right 2004
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resolution (2004-03-10) - RESOLUTIONS
-
legacy (2004-01-20) - 288a
-
legacy (2004-01-29) - 363s
-
memorandum-articles (2004-03-10) - MEM/ARTS
-
legacy (2004-03-15) - 288b
-
legacy (2004-08-09) - 288b
-
legacy (2004-07-01) - 288c
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accounts-with-accounts-type-full (2004-05-05) - AA
-
legacy (2004-03-19) - 288c
keyboard_arrow_right 2003
-
legacy (2003-10-09) - 287
-
legacy (2003-01-30) - 363s
-
legacy (2003-02-06) - 288a
-
legacy (2003-02-19) - 288a
-
legacy (2003-02-27) - 288a
-
accounts-with-accounts-type-full (2003-05-03) - AA
-
legacy (2003-09-23) - 395
keyboard_arrow_right 2002
-
legacy (2002-03-12) - 363s
-
legacy (2002-01-28) - 288b
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accounts-with-accounts-type-full (2002-05-02) - AA
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certificate-change-of-name-company (2002-06-28) - CERTNM
keyboard_arrow_right 2001
-
legacy (2001-03-23) - 363s
-
legacy (2001-09-21) - 395
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accounts-with-accounts-type-full (2001-05-03) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-06) - 395
-
legacy (2000-05-10) - 288b
-
legacy (2000-05-10) - 287
-
legacy (2000-05-10) - 288a
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certificate-change-of-name-company (2000-03-29) - CERTNM
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legacy (2000-03-10) - 288a
-
legacy (2000-03-10) - 287
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legacy (2000-03-10) - 288b
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incorporation-company (2000-02-07) - NEWINC
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legacy (2000-11-27) - 225