• UK
  • 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

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.
Mehr Information

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 24 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

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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 (2022-11-08) - TM01

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  • change-to-a-person-with-significant-control (2022-12-02) - PSC05

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  • mortgage-satisfy-charge-full (2022-08-25) - MR04

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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

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  • resolution (2021-05-10) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2021-03-20) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-09) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-15) - AD01

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  • accounts-with-accounts-type-full (2021-02-25) - AA

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  • 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

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  • 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

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  • 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

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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

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  • confirmation-statement-with-no-updates (2018-02-09) - CS01

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  • 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

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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

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  • appoint-person-director-company-with-name-date (2017-03-16) - AP01

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  • legacy (2007-06-13) - 395

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  • legacy (2007-08-15) - 288b

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  • legacy (2007-09-08) - 288c

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  • legacy (2007-09-10) - 288c

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  • legacy (2006-01-13) - 288c

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  • legacy (2006-03-07) - 363s

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  • legacy (2006-03-10) - 288b

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  • legacy (2006-09-13) - 288b

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  • legacy (2006-09-13) - 288a

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  • legacy (2006-09-26) - 288a

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  • legacy (2006-12-28) - 288a

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  • legacy (2006-05-24) - 395

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  • legacy (2005-05-12) - 353

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  • legacy (2005-05-12) - 288c

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  • accounts-with-accounts-type-full (2005-05-04) - AA

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  • legacy (2005-03-24) - 395

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  • legacy (2005-02-28) - 363s

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  • legacy (2005-02-24) - 288b

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  • resolution (2004-03-10) - RESOLUTIONS

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  • legacy (2004-01-20) - 288a

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  • legacy (2004-01-29) - 363s

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  • memorandum-articles (2004-03-10) - MEM/ARTS

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  • legacy (2004-03-15) - 288b

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  • legacy (2004-08-09) - 288b

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  • legacy (2004-07-01) - 288c

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  • accounts-with-accounts-type-full (2004-05-05) - AA

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  • legacy (2004-03-19) - 288c

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  • legacy (2003-10-09) - 287

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  • legacy (2003-01-30) - 363s

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  • legacy (2003-02-06) - 288a

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  • legacy (2003-02-19) - 288a

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  • legacy (2003-09-23) - 395

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  • legacy (2002-03-12) - 363s

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  • legacy (2002-01-28) - 288b

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  • legacy (2001-03-23) - 363s

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  • legacy (2001-09-21) - 395

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  • accounts-with-accounts-type-full (2001-05-03) - AA

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  • legacy (2000-06-06) - 395

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  • legacy (2000-05-10) - 288b

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  • legacy (2000-05-10) - 287

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  • 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

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  • 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

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