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FRIESLANDCAMPINA UK LIMITED - Denne House, Denne Road, Horsham, West Sussex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04684097
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Denne House
- Denne Road
- Horsham
- West Sussex
- RH12 1JF Denne House, Denne Road, Horsham, West Sussex, RH12 1JF UK
Management
- Geschäftsführung
- JONES, William George Wynn
- OZGUNER, Tuncay
- SCOTT, Christopher Benedict
- Prokuristen
- CITCO MANAGEMENT (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.03.2003
- Alter der Firma 2003-03-03 21 Jahre
- SIC/NACE
- 46330
Eigentumsverhältnisse
- Beneficial Owners
- Zuivelcoöperatie Frieslandcampina U.A.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FRIESLAND CAMPINA UK LIMITED
- Rechtsträger-Kennung (LEI)
- 549300C6ETE7PIJO2K84
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2014-03-03
- Jahresmeldung
- Fälligkeit: 2022-03-17
- Letzte Einreichung: 2021-03-03
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FRIESLANDCAMPINA UK LIMITED Firmenbeschreibung
- FRIESLANDCAMPINA UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04684097. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.03.2003 registriert. FRIESLANDCAMPINA UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FRIESLAND CAMPINA UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46330" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.03.2014.Die Firma kann schriftlich über Denne House erreicht werden.
Jetzt sichern FRIESLANDCAMPINA UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Frieslandcampina Uk Limited - Denne House, Denne Road, Horsham, West Sussex, Grossbritannien
- 2003-03-03
- 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 2021
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confirmation-statement-with-no-updates (2021-04-15) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-02) - TM01
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confirmation-statement-with-no-updates (2020-03-10) - CS01
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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appoint-person-director-company-with-name-date (2020-09-02) - AP01
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accounts-with-accounts-type-full (2020-10-07) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-29) - AA
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change-person-director-company-with-change-date (2019-07-08) - CH01
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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confirmation-statement-with-no-updates (2019-03-04) - CS01
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-12) - CS01
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termination-director-company-with-name-termination-date (2018-02-13) - TM01
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appoint-person-director-company-with-name-date (2018-02-13) - AP01
-
accounts-with-accounts-type-full (2018-09-30) - AA
-
accounts-amended-with-accounts-type-full (2018-10-04) - AAMD
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
-
accounts-with-accounts-type-full (2017-09-21) - AA
-
appoint-person-director-company-with-name-date (2017-09-08) - AP01
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
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confirmation-statement-with-updates (2017-03-17) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-17) - TM01
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appoint-person-director-company-with-name-date (2016-11-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
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accounts-with-accounts-type-full (2016-09-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-04) - AP01
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appoint-person-director-company-with-name-date (2014-11-20) - AP01
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termination-director-company-with-name-termination-date (2014-11-20) - TM01
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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termination-director-company-with-name-termination-date (2014-10-20) - TM01
-
accounts-with-accounts-type-full (2014-05-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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appoint-person-director-company-with-name (2014-03-05) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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termination-director-company-with-name (2013-07-05) - TM01
-
accounts-with-accounts-type-full (2013-07-31) - AA
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change-sail-address-company-with-old-address (2013-10-14) - AD02
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certificate-change-of-name-company (2013-10-29) - CERTNM
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appoint-corporate-secretary-company-with-name (2013-10-28) - AP04
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change-person-director-company-with-change-date (2013-05-23) - CH01
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change-corporate-secretary-company-with-change-date (2013-05-23) - CH04
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termination-secretary-company-with-name (2013-10-28) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-30) - AA
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appoint-person-director-company-with-name (2012-09-05) - AP01
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termination-director-company-with-name (2012-09-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
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certificate-change-of-name-company (2011-01-06) - CERTNM
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-03-05) - TM02
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change-person-director-company-with-change-date (2010-03-05) - CH01
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change-sail-address-company (2010-03-05) - AD02
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move-registers-to-sail-company (2010-03-06) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-06) - AR01
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appoint-corporate-secretary-company-with-name (2010-03-05) - AP04
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termination-director-company-with-name (2010-08-11) - TM01
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appoint-person-director-company-with-name (2010-08-11) - AP01
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accounts-with-accounts-type-full (2010-10-02) - AA
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resolution (2010-12-23) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-04-09) - AP01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-13) - TM01
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accounts-with-accounts-type-full (2009-06-24) - AA
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legacy (2009-03-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-23) - 288a
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accounts-with-accounts-type-full (2008-04-05) - AA
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legacy (2008-03-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-09) - 288a
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legacy (2007-01-09) - 288b
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legacy (2007-03-21) - 288b
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legacy (2007-03-15) - 288c
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accounts-with-accounts-type-full (2007-05-04) - AA
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legacy (2007-03-21) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-14) - 363a
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accounts-with-accounts-type-full (2006-03-13) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-31) - AA
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legacy (2005-03-24) - 363a
keyboard_arrow_right 2004
-
legacy (2004-04-02) - 288b
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legacy (2004-04-02) - 363a
-
legacy (2004-04-02) - 288a
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legacy (2004-03-17) - 353
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accounts-with-accounts-type-full (2004-03-17) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-09) - 288a
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legacy (2003-07-08) - 287
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certificate-change-of-name-company (2003-06-25) - CERTNM
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legacy (2003-07-10) - 288a
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incorporation-company (2003-03-03) - NEWINC
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legacy (2003-07-10) - 88(2)R
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resolution (2003-09-08) - RESOLUTIONS
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legacy (2003-09-08) - 123
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legacy (2003-09-08) - 88(2)R
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legacy (2003-07-10) - 288b
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legacy (2003-07-10) - 225