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BOOKER WHOLESALE HOLDINGS LIMITED - Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05137980
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Equity House
- Irthlingborough Road
- Wellingborough
- Northamptonshire
- NN8 1LT
- United Kingdom Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, United Kingdom UK
Management
- Geschäftsführung
- BANDEV, Veselin
- YAXLEY, Andrew David
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.05.2004
- Alter der Firma 2004-05-26 19 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Booker Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GIANT TOPCO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-11-26
- Letzte Einreichung: 2021-02-28
- lezte Bilanzhinterlegung
- 2012-05-26
- Jahresmeldung
- Fälligkeit: 2022-06-09
- Letzte Einreichung: 2021-05-26
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BOOKER WHOLESALE HOLDINGS LIMITED Firmenbeschreibung
- BOOKER WHOLESALE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05137980. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.05.2004 registriert. BOOKER WHOLESALE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GIANT TOPCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.05.2012.Die Firma kann schriftlich über Equity House erreicht werden.
Jetzt sichern BOOKER WHOLESALE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Booker Wholesale Holdings Limited - Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, Grossbritannien
- 2004-05-26
- 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
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-10-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-16) - AD01
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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termination-director-company-with-name-termination-date (2021-03-10) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-19) - AA
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confirmation-statement-with-no-updates (2020-05-28) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-12) - AA
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confirmation-statement-with-no-updates (2019-06-07) - CS01
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change-sail-address-company-with-new-address (2019-03-06) - AD02
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accounts-with-accounts-type-full (2019-01-03) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-05-18) - MR04
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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change-to-a-person-with-significant-control (2018-09-20) - PSC05
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
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appoint-corporate-director-company-with-name-date (2018-11-07) - AP02
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termination-secretary-company-with-name-termination-date (2018-11-07) - TM02
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termination-director-company-with-name-termination-date (2018-11-09) - TM01
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appoint-corporate-secretary-company-with-name-date (2018-11-09) - AP04
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change-account-reference-date-company-current-shortened (2018-12-24) - AA01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-05-30) - CS01
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mortgage-satisfy-charge-full (2017-02-08) - MR04
keyboard_arrow_right 2016
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statement-of-companys-objects (2016-04-05) - CC04
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change-person-secretary-company-with-change-date (2016-06-27) - CH03
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change-person-director-company-with-change-date (2016-06-27) - CH01
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resolution (2016-04-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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change-person-director-company-with-change-date (2016-06-28) - CH01
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accounts-with-accounts-type-full (2016-10-14) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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resolution (2015-10-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-11-03) - AA
keyboard_arrow_right 2014
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miscellaneous (2014-10-29) - MISC
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certificate-change-of-name-company (2014-02-03) - CERTNM
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resolution (2014-03-13) - RESOLUTIONS
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statement-of-companys-objects (2014-03-13) - CC04
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legacy (2014-03-13) - CAP-SS
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change-of-name-notice (2014-02-03) - CONNOT
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capital-statement-capital-company-with-date-currency-figure (2014-03-13) - SH19
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legacy (2014-03-13) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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capital-variation-of-rights-attached-to-shares (2014-03-13) - SH10
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accounts-with-accounts-type-full (2014-10-15) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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accounts-with-accounts-type-full (2013-11-18) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-21) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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legacy (2012-02-29) - MG01
keyboard_arrow_right 2011
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resolution (2011-08-03) - RESOLUTIONS
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legacy (2011-08-03) - MG02
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accounts-with-accounts-type-full (2011-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-22) - AA
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accounts-with-accounts-type-full (2010-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-12) - 395
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legacy (2008-05-27) - 363a
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accounts-with-accounts-type-full (2008-11-03) - AA
keyboard_arrow_right 2007
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legacy (2007-07-05) - 288c
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legacy (2007-07-03) - 363a
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accounts-with-accounts-type-group (2007-06-26) - AA
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legacy (2007-06-26) - 288b
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legacy (2007-06-06) - 88(2)R
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-01-10) - AA
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legacy (2006-03-10) - 88(2)R
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legacy (2006-05-26) - 288a
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legacy (2006-02-23) - 288a
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legacy (2006-06-14) - 363s
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legacy (2006-06-19) - 88(2)R
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accounts-with-accounts-type-group (2006-10-16) - AA
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legacy (2006-05-26) - 288b
keyboard_arrow_right 2005
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legacy (2005-03-23) - 88(2)R
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resolution (2005-03-17) - RESOLUTIONS
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legacy (2005-03-15) - 123
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legacy (2005-03-11) - 122
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resolution (2005-03-11) - RESOLUTIONS
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legacy (2005-03-07) - 225
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legacy (2005-03-07) - 288a
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legacy (2005-01-17) - 288a
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legacy (2005-06-14) - 288a
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legacy (2005-09-22) - 288a
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legacy (2005-06-28) - 363s
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legacy (2005-06-20) - 288a
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legacy (2005-11-29) - 88(2)R
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legacy (2005-11-29) - 123
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resolution (2005-11-29) - RESOLUTIONS
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legacy (2005-11-29) - 122
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legacy (2005-09-22) - 288b
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legacy (2005-08-18) - 287
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-09-16) - CERTNM
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legacy (2004-09-24) - 287
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legacy (2004-09-24) - 288a
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legacy (2004-09-24) - 288b
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memorandum-articles (2004-10-01) - MEM/ARTS
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legacy (2004-12-11) - 288b
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legacy (2004-12-11) - 288a
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legacy (2004-12-23) - 395
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legacy (2004-09-24) - 88(2)R
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incorporation-company (2004-05-26) - NEWINC