-
-
YORSE NO. 1 LIMITED - York House, 45 Seymour Street, London, W1H 7JT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04373660
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- York House
- 45 Seymour Street
- London
- W1H 7JT York House, 45 Seymour Street, London, W1H 7JT UK
Management
- Geschäftsführung
- HOWES, Richard David
- JEFFERIES, Suzanne Isabel
- BURROWS, Ian Bryan
- Prokuristen
- JEFFERIES, Suzanne Isabel
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.02.2002
- Alter der Firma 2002-02-14 22 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Bunzl Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- KEENPAC GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- Jahresmeldung
- Fälligkeit: 2024-07-07
- Letzte Einreichung: 2023-06-23
✓
-
YORSE NO. 1 LIMITED Firmenbeschreibung
- YORSE NO. 1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04373660. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.02.2002 registriert. YORSE NO. 1 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KEENPAC GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über York House erreicht werden.
Jetzt sichern YORSE NO. 1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Yorse No. 1 Limited - York House, 45 Seymour Street, London, W1H 7JT, Grossbritannien
- 2002-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu YORSE NO. 1 LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04373660#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04373660#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04373660#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
-
legacy (2023-08-22) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-22) - AA
-
appoint-person-director-company-with-name-date (2023-05-10) - AP01
-
confirmation-statement-with-no-updates (2023-07-05) - CS01
-
legacy (2023-08-22) - AGREEMENT2
-
legacy (2023-08-22) - GUARANTEE2
-
termination-director-company-with-name-termination-date (2023-05-02) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-06-30) - CS01
-
accounts-with-accounts-type-full (2022-09-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-12-23) - AA
-
confirmation-statement-with-no-updates (2021-06-30) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-09) - AA
-
appoint-person-director-company-with-name-date (2020-10-08) - AP01
-
appoint-person-director-company-with-name-date (2020-05-01) - AP01
-
termination-secretary-company-with-name-termination-date (2020-10-08) - TM02
-
appoint-person-secretary-company-with-name-date (2020-10-08) - AP03
-
confirmation-statement-with-no-updates (2020-07-01) - CS01
-
termination-director-company-with-name-termination-date (2020-10-08) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-07-03) - CS01
-
accounts-with-accounts-type-full (2019-06-05) - AA
-
termination-director-company-with-name-termination-date (2019-12-18) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-05) - AA
-
confirmation-statement-with-no-updates (2018-06-29) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-18) - AA
-
confirmation-statement-with-no-updates (2017-06-23) - CS01
-
confirmation-statement-with-updates (2017-02-15) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
-
certificate-change-of-name-company (2016-03-25) - CERTNM
-
appoint-person-director-company-with-name-date (2016-01-06) - AP01
-
memorandum-articles (2016-04-05) - MA
-
accounts-with-accounts-type-full (2016-09-02) - AA
-
resolution (2016-04-05) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-12-17) - AP01
-
termination-director-company-with-name-termination-date (2015-12-16) - TM01
-
legacy (2015-12-15) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2015-12-15) - SH19
-
legacy (2015-12-15) - CAP-SS
-
resolution (2015-12-15) - RESOLUTIONS
-
accounts-with-accounts-type-full (2015-09-25) - AA
-
change-person-director-company-with-change-date (2015-07-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
-
miscellaneous (2014-06-10) - MISC
-
accounts-with-accounts-type-full (2014-09-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
-
termination-director-company-with-name (2013-01-28) - TM01
-
termination-director-company-with-name (2013-01-25) - TM01
-
appoint-person-director-company-with-name (2013-01-25) - AP01
-
accounts-with-accounts-type-full (2013-06-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-05-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-02-18) - 363a
-
legacy (2009-07-17) - 288b
-
resolution (2009-08-10) - RESOLUTIONS
-
accounts-with-accounts-type-full (2009-10-24) - AA
-
change-person-director-company-with-change-date (2009-10-08) - CH01
-
statement-of-companys-objects (2009-11-25) - CC04
-
resolution (2009-11-25) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-03-25) - 287
-
legacy (2008-11-06) - 288b
-
accounts-with-accounts-type-full (2008-10-23) - AA
-
legacy (2008-10-03) - 288b
-
legacy (2008-03-27) - 288c
-
legacy (2008-02-29) - 363a
-
legacy (2008-02-20) - 288b
-
legacy (2008-02-20) - 288a
-
legacy (2008-02-06) - 288b
-
resolution (2008-01-28) - RESOLUTIONS
-
legacy (2008-02-25) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-01-04) - 287
-
legacy (2007-01-04) - 288b
-
legacy (2007-01-04) - 288a
-
legacy (2007-01-08) - 288a
-
legacy (2007-02-15) - 288a
-
legacy (2007-06-13) - 403a
-
legacy (2007-03-21) - 288b
-
legacy (2007-06-02) - 288b
-
legacy (2007-06-04) - 288a
-
legacy (2007-10-12) - 288c
-
accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-03-20) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-10-25) - 88(2)R
-
legacy (2006-10-25) - 123
-
resolution (2006-10-25) - RESOLUTIONS
-
accounts-with-accounts-type-group (2006-05-30) - AA
-
legacy (2006-03-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-09-27) - AA
-
legacy (2005-03-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-08-16) - 225
-
accounts-with-accounts-type-group (2004-09-06) - AA
-
legacy (2004-02-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-03-14) - 363s
-
legacy (2003-10-19) - 288a
-
accounts-with-accounts-type-group (2003-08-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
certificate-change-of-name-company (2002-08-01) - CERTNM
-
incorporation-company (2002-02-14) - NEWINC
-
resolution (2002-05-30) - RESOLUTIONS
-
legacy (2002-06-01) - 395
-
legacy (2002-06-06) - 287
-
legacy (2002-06-06) - 288b
-
legacy (2002-06-06) - 288a
-
resolution (2002-06-06) - RESOLUTIONS
-
legacy (2002-06-06) - 123
-
legacy (2002-06-06) - 225
