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NEWBY FOODS LIMITED - Marylands, Newby Wiske, North Allerton, North Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04752044
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Marylands
- Newby Wiske
- North Allerton
- North Yorkshire
- DL7 9ER Marylands, Newby Wiske, North Allerton, North Yorkshire, DL7 9ER UK
Management
- Geschäftsführung
- DICKER, Colin Richard
- WALLACE, Phillip Owen
- Prokuristen
- ROE, Paul Damian
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.05.2003
- Alter der Firma 2003-05-02 21 Jahre
- SIC/NACE
- 10130
Eigentumsverhältnisse
- Beneficial Owners
- Mr Colin Richard Dicker
- Mr Phillip Owen Wallace
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PROSPECT NUMBER THIRTY FOUR LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
✓
- lezte Bilanzhinterlegung
- 2012-05-02
- Jahresmeldung
- Fälligkeit: 2025-05-16
- Letzte Einreichung: 2024-05-02
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NEWBY FOODS LIMITED Firmenbeschreibung
- NEWBY FOODS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04752044. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.05.2003 registriert. NEWBY FOODS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PROSPECT NUMBER THIRTY FOUR LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "10130" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.05.2012.Die Firma kann schriftlich über Marylands erreicht werden.
Jetzt sichern NEWBY FOODS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Newby Foods Limited - Marylands, Newby Wiske, North Allerton, North Yorkshire, Grossbritannien
- 2003-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/04752044#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04752044#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04752044#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 2024
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confirmation-statement-with-updates (2024-05-08) - CS01
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capital-return-purchase-own-shares (2024-02-13) - SH03
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resolution (2024-01-13) - RESOLUTIONS
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capital-cancellation-shares (2024-01-08) - SH06
Alle in den Warenkorb
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-09-18) - MR04
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termination-director-company-with-name-termination-date (2023-10-30) - TM01
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accounts-with-accounts-type-full (2023-12-22) - AA
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capital-return-purchase-own-shares (2023-06-09) - SH03
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change-to-a-person-with-significant-control (2023-05-27) - PSC04
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accounts-with-accounts-type-full (2023-01-13) - AA
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termination-director-company-with-name-termination-date (2023-04-13) - TM01
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confirmation-statement-with-no-updates (2023-05-04) - CS01
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capital-cancellation-shares (2023-05-24) - SH06
Alle in den Warenkorb
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-12) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-17) - AA
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change-to-a-person-with-significant-control (2021-09-28) - PSC04
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change-person-director-company-with-change-date (2021-09-28) - CH01
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accounts-with-accounts-type-full (2021-04-16) - AA
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confirmation-statement-with-no-updates (2021-05-10) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-11) - CS01
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accounts-with-accounts-type-full (2020-01-03) - AA
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change-person-director-company-with-change-date (2020-11-24) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2019
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capital-cancellation-shares (2019-08-02) - SH06
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resolution (2019-08-02) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-08-02) - SH03
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confirmation-statement-with-no-updates (2019-05-03) - CS01
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change-person-director-company-with-change-date (2019-04-05) - CH01
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accounts-with-accounts-type-full (2019-01-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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accounts-with-accounts-type-full (2018-01-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-23) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-02-25) - SH03
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capital-cancellation-shares (2016-02-18) - SH06
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resolution (2016-02-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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mortgage-satisfy-charge-full (2015-04-16) - MR04
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accounts-with-accounts-type-full (2015-01-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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auditors-resignation-company (2014-05-22) - AUD
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change-person-director-company-with-change-date (2014-05-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-03) - AA
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accounts-with-accounts-type-full (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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termination-secretary-company-with-name (2010-08-04) - TM02
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appoint-person-secretary-company-with-name (2010-08-04) - AP03
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accounts-with-accounts-type-full (2010-08-17) - AA
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legacy (2010-06-23) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-10-01) - AA
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legacy (2009-06-23) - 363a
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accounts-with-accounts-type-full (2009-01-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-08-13) - 395
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legacy (2008-05-22) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-11-06) - 288b
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legacy (2007-11-06) - 288a
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accounts-with-accounts-type-full (2007-09-09) - AA
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legacy (2007-05-30) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-11-21) - AA
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legacy (2006-01-31) - 288b
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legacy (2006-01-31) - 288a
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legacy (2006-04-28) - 287
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legacy (2006-05-05) - 363a
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legacy (2006-03-03) - 169
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resolution (2006-06-01) - RESOLUTIONS
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statement-of-affairs (2006-06-01) - SA
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resolution (2006-05-18) - RESOLUTIONS
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legacy (2006-06-15) - 395
Alle in den Warenkorb
keyboard_arrow_right 2005
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auditors-resignation-company (2005-12-01) - AUD
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accounts-with-accounts-type-full (2005-09-01) - AA
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legacy (2005-08-01) - 287
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legacy (2005-06-22) - 288a
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legacy (2005-06-22) - 288b
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legacy (2005-06-09) - 288c
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legacy (2005-05-09) - 363s
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accounts-with-accounts-type-full (2005-02-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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resolution (2004-01-11) - RESOLUTIONS
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legacy (2004-01-11) - 123
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legacy (2004-06-03) - 287
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legacy (2004-08-05) - 288a
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legacy (2004-08-05) - 288b
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legacy (2004-06-01) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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incorporation-company (2003-05-02) - NEWINC
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legacy (2003-09-25) - 288a
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legacy (2003-10-07) - 288b
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legacy (2003-10-07) - 288a
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certificate-change-of-name-company (2003-10-15) - CERTNM
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legacy (2003-10-20) - 88(2)R
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legacy (2003-11-13) - 288a
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legacy (2003-11-14) - 288b
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legacy (2003-11-14) - 288a
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legacy (2003-11-14) - 287
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legacy (2003-11-14) - 123
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legacy (2003-12-08) - 225
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legacy (2003-12-08) - 88(2)R
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resolution (2003-10-22) - RESOLUTIONS
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legacy (2003-12-17) - 288c
