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MARKS & SPENCER SIMPLY FOODS LIMITED - Waterside House, 35 North Wharf Road, London, W2 1NW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04739922
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Waterside House
- 35 North Wharf Road
- London
- W2 1NW Waterside House, 35 North Wharf Road, London, W2 1NW UK
Management
- Geschäftsführung
- FOLLAND, Nick James
- FREUDMANN, Alexander Michael
- HARRIS, Emma
- SMITH, William Francis
- TOWNSEND, Jeremy Charles Douglas
- Prokuristen
- LYONS, Robert Dylan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.04.2003
- Alter der Firma 2003-04-22 21 Jahre
- SIC/NACE
- 47190
Eigentumsverhältnisse
- Beneficial Owners
- Marks And Spencer Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- RUBY PROPERTIES (NEASDEN) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-04-02
- lezte Bilanzhinterlegung
- 2012-04-22
- Jahresmeldung
- Fälligkeit: 2024-05-06
- Letzte Einreichung: 2023-04-22
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MARKS & SPENCER SIMPLY FOODS LIMITED Firmenbeschreibung
- MARKS & SPENCER SIMPLY FOODS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04739922. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.04.2003 registriert. MARKS & SPENCER SIMPLY FOODS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RUBY PROPERTIES (NEASDEN) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47190" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.04.2012.Die Firma kann schriftlich über Waterside House erreicht werden.
Jetzt sichern MARKS & SPENCER SIMPLY FOODS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Marks & Spencer Simply Foods Limited - Waterside House, 35 North Wharf Road, London, W2 1NW, Grossbritannien
- 2003-04-22
- 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)
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termination-director-company-with-name-termination-date (2023-04-25) - TM01
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-09-29) - CH01
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appoint-person-director-company-with-name-date (2022-07-08) - AP01
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termination-director-company-with-name-termination-date (2022-07-08) - TM01
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confirmation-statement-with-no-updates (2022-04-22) - CS01
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legacy (2022-01-07) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-07) - AA
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appoint-person-secretary-company-with-name-date (2022-09-13) - AP03
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-27) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-05) - AA
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legacy (2021-03-05) - PARENT_ACC
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legacy (2021-03-05) - AGREEMENT2
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legacy (2021-03-05) - GUARANTEE2
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appoint-person-director-company-with-name-date (2021-02-18) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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appoint-person-director-company-with-name-date (2020-09-22) - AP01
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-06) - AP01
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
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confirmation-statement-with-updates (2019-04-23) - CS01
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change-to-a-person-with-significant-control (2019-04-23) - PSC05
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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 (2019-07-02) - TM01
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change-person-director-company-with-change-date (2019-07-25) - CH01
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termination-director-company-with-name-termination-date (2019-09-04) - TM01
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accounts-with-accounts-type-full (2019-01-03) - AA
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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legacy (2019-12-27) - PARENT_ACC
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legacy (2019-12-27) - AGREEMENT2
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legacy (2019-12-27) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-03) - AA
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
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appoint-person-secretary-company-with-name-date (2018-02-12) - AP03
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confirmation-statement-with-updates (2018-04-23) - CS01
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
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appoint-person-director-company-with-name-date (2018-09-14) - AP01
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termination-secretary-company-with-name-termination-date (2018-02-12) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-24) - CS01
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accounts-with-accounts-type-full (2017-01-07) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-05) - AP01
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termination-secretary-company-with-name-termination-date (2016-10-10) - TM02
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appoint-person-secretary-company-with-name-date (2016-10-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-23) - AP01
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accounts-with-accounts-type-full (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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termination-director-company-with-name-termination-date (2015-07-23) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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appoint-person-director-company-with-name (2014-06-19) - AP01
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miscellaneous (2014-09-03) - MISC
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miscellaneous (2014-09-01) - MISC
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termination-director-company-with-name (2014-06-30) - TM01
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appoint-person-director-company-with-name (2014-07-02) - AP01
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termination-director-company-with-name-termination-date (2014-07-23) - TM01
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accounts-with-accounts-type-full (2014-08-20) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
keyboard_arrow_right 2012
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statement-of-companys-objects (2012-05-01) - CC04
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resolution (2012-05-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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appoint-person-director-company-with-name (2012-11-28) - AP01
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termination-director-company-with-name (2012-11-27) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-18) - AA
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change-person-secretary-company-with-change-date (2010-02-12) - CH03
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change-person-director-company-with-change-date (2010-02-12) - CH01
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change-person-director-company-with-change-date (2010-04-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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accounts-with-accounts-type-full (2010-12-29) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-05) - AA
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legacy (2009-03-24) - 288b
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legacy (2009-04-23) - 363a
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legacy (2009-09-01) - 288a
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change-person-director-company-with-change-date (2009-10-13) - CH01
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legacy (2009-09-02) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-03) - AA
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legacy (2008-07-04) - 288b
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legacy (2008-07-04) - 363a
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legacy (2008-06-19) - 288c
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legacy (2008-06-09) - 288b
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legacy (2008-02-29) - 288a
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legacy (2008-10-22) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-31) - AA
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legacy (2007-08-08) - 288c
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legacy (2007-05-02) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-24) - 363a
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legacy (2006-03-27) - 288a
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legacy (2006-03-16) - 288a
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legacy (2006-02-20) - 288a
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certificate-change-of-name-company (2006-01-13) - CERTNM
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legacy (2006-01-10) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-02-02) - AA
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legacy (2005-01-11) - 287
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legacy (2005-05-03) - 288b
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legacy (2005-05-23) - 363a
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accounts-with-accounts-type-dormant (2005-12-29) - AA
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resolution (2005-06-23) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-10-28) - 288c
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legacy (2004-05-21) - 363s
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legacy (2004-04-28) - 287
keyboard_arrow_right 2003
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legacy (2003-11-13) - 225
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legacy (2003-06-14) - 288a
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legacy (2003-05-13) - 288a
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legacy (2003-05-07) - 288b
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incorporation-company (2003-04-22) - NEWINC