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THE WASTEPACK GROUP LIMITED - Waterloo House Unit 27 M11 Business Link, Pasonage Lane, Stansted, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03985811
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Waterloo House Unit 27 M11 Business Link
- Pasonage Lane
- Stansted
- Essex
- CM24 8GF
- England Waterloo House Unit 27 M11 Business Link, Pasonage Lane, Stansted, Essex, CM24 8GF, England UK
Management
- Geschäftsführung
- CULLIS, Lynne Anne
- SAHI, Kerry Jane
- VAN DANZIG, Barry Peter
- VAN DANZIG, Paul Barry
- Prokuristen
- CULLIS, Lynne Anne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.05.2000
- Alter der Firma 2000-05-04 24 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mrs Kerry Jane Sahi
- Mr Paul Barry Van Danzig
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- THE WASTELINK GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-05-04
- Jahresmeldung
- Fälligkeit: 2024-05-13
- Letzte Einreichung: 2023-04-29
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THE WASTEPACK GROUP LIMITED Firmenbeschreibung
- THE WASTEPACK GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03985811. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.05.2000 registriert. THE WASTEPACK GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE WASTELINK GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.05.2012.Die Firma kann schriftlich über Waterloo House Unit 27 M11 Business Link erreicht werden.
Jetzt sichern THE WASTEPACK GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Wastepack Group Limited - Waterloo House Unit 27 M11 Business Link, Pasonage Lane, Stansted, Essex, Grossbritannien
- 2000-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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confirmation-statement-with-updates (2023-06-06) - CS01
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resolution (2023-06-05) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-06-05) - SH08
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notification-of-a-person-with-significant-control (2023-05-25) - PSC01
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cessation-of-a-person-with-significant-control (2023-05-25) - PSC07
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second-filing-of-director-appointment-with-name (2023-04-12) - RP04AP01
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appoint-person-director-company-with-name-date (2023-02-27) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-14) - MR01
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mortgage-satisfy-charge-full (2023-02-02) - MR04
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mortgage-charge-whole-release-with-charge-number (2023-02-01) - MR05
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accounts-with-accounts-type-group (2023-01-06) - AA
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memorandum-articles (2023-06-05) - MA
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capital-variation-of-rights-attached-to-shares (2023-06-05) - SH10
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capital-allotment-shares (2023-06-06) - SH01
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resolution (2023-06-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-07-19) - TM01
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notification-of-a-person-with-significant-control (2023-07-21) - PSC01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-10-31) - MR04
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confirmation-statement-with-no-updates (2022-04-29) - CS01
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accounts-with-accounts-type-group (2022-01-05) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-03-24) - AA
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confirmation-statement-with-no-updates (2021-06-02) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-12) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-10) - CS01
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accounts-with-accounts-type-group (2019-10-10) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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accounts-with-accounts-type-group (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-05-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-06) - AA
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confirmation-statement-with-updates (2017-05-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-05-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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appoint-person-director-company-with-name-date (2015-06-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-19) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-22) - AD01
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accounts-with-accounts-type-group (2015-10-14) - AA
keyboard_arrow_right 2014
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resolution (2014-02-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-03-05) - SH08
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resolution (2014-03-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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capital-name-of-class-of-shares (2014-02-17) - SH08
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capital-name-of-class-of-shares (2014-10-20) - SH08
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accounts-with-accounts-type-group (2014-10-27) - AA
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resolution (2014-10-20) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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change-person-director-company-with-change-date (2013-05-20) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-05) - AA
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termination-director-company-with-name (2011-01-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-04-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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legacy (2010-05-08) - MG01
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accounts-with-accounts-type-group (2010-10-03) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-02-18) - AA
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accounts-with-accounts-type-group (2009-11-05) - AA
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legacy (2009-09-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-01-03) - AA
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legacy (2007-07-11) - 363s
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accounts-with-accounts-type-group (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-11-17) - 287
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certificate-change-of-name-company (2006-08-11) - CERTNM
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legacy (2006-06-05) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-09) - AA
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legacy (2005-07-01) - 288b
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legacy (2005-06-23) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-25) - 288a
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certificate-change-of-name-company (2004-03-17) - CERTNM
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legacy (2004-06-23) - 288a
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legacy (2004-06-02) - 363s
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legacy (2004-11-18) - 395
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accounts-with-accounts-type-group (2004-10-29) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-17) - AA
-
legacy (2003-11-17) - 225
-
legacy (2003-11-12) - 288b
-
legacy (2003-10-03) - 288b
-
legacy (2003-07-17) - 288b
-
legacy (2003-07-02) - 363s
-
legacy (2003-03-07) - 288a
-
legacy (2003-03-07) - 288b
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auditors-resignation-company (2003-03-01) - AUD
keyboard_arrow_right 2002
-
legacy (2002-07-03) - 363s
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legacy (2002-04-03) - 288a
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legacy (2002-07-31) - 363s
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accounts-amended-with-accounts-type-group (2002-05-29) - AAMD
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accounts-with-accounts-type-group (2002-12-04) - AA
-
legacy (2002-08-07) - 287
keyboard_arrow_right 2001
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legacy (2001-02-27) - 88(3)
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legacy (2001-05-21) - 288a
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legacy (2001-05-30) - 288b
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legacy (2001-06-05) - 363s
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accounts-with-accounts-type-group (2001-12-04) - AA
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resolution (2001-12-11) - RESOLUTIONS
-
legacy (2001-11-30) - 225
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legacy (2001-12-11) - 123
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legacy (2001-12-11) - 88(2)R
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legacy (2001-12-21) - 288a
keyboard_arrow_right 2000
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legacy (2000-07-24) - 288a
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resolution (2000-08-31) - RESOLUTIONS
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legacy (2000-08-31) - 88(2)R
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incorporation-company (2000-05-04) - NEWINC
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legacy (2000-07-24) - 288b
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legacy (2000-09-18) - 88(2)R
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legacy (2000-07-24) - 287
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certificate-change-of-name-company (2000-08-22) - CERTNM
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legacy (2000-08-31) - 288a
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legacy (2000-08-31) - 122
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legacy (2000-08-31) - 123