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EDIBLE OILS LTD - 6th Floor, Royal Liver Building, Pier Head, Liverpool, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05309847
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor
- Royal Liver Building
- Pier Head
- Liverpool
- L3 1NX 6th Floor, Royal Liver Building, Pier Head, Liverpool, L3 1NX UK
Management
- Geschäftsführung
- MACKINTOSH, Cameron John
- O'GRADY, Dermot
- GROSSMAN, John
- Prokuristen
- SUEMATSU, Kazuhito
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.12.2004
- Alter der Firma 2004-12-10 19 Jahre
- SIC/NACE
- 10410
Eigentumsverhältnisse
- Beneficial Owners
- Princes Limited
- Pura Foods Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 213800D2CMXPKK3KQH37
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-12-10
- Jahresmeldung
- Fälligkeit: 2021-02-18
- Letzte Einreichung: 2020-01-07
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EDIBLE OILS LTD Firmenbeschreibung
- EDIBLE OILS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05309847. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.12.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "10410" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.12.2012.Die Firma kann schriftlich über 6Th Floor erreicht werden.
Jetzt sichern EDIBLE OILS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Edible Oils Ltd - 6th Floor, Royal Liver Building, Pier Head, Liverpool, Grossbritannien
- 2004-12-10
- 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
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keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-01-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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termination-director-company-with-name-termination-date (2020-11-26) - TM01
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appoint-person-director-company-with-name-date (2020-11-26) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-01-07) - AA
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confirmation-statement-with-no-updates (2019-01-07) - CS01
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accounts-with-accounts-type-group (2019-12-27) - AA
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termination-director-company-with-name-termination-date (2019-07-22) - TM01
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appoint-person-director-company-with-name-date (2019-07-23) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-10) - AP01
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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memorandum-articles (2018-03-27) - MA
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resolution (2018-03-27) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-01-11) - CS01
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change-person-director-company-with-change-date (2018-07-10) - CH01
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-27) - AA
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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termination-secretary-company-with-name-termination-date (2017-04-04) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-04) - AP03
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confirmation-statement-with-updates (2017-01-09) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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accounts-with-accounts-type-group (2016-12-18) - AA
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accounts-with-accounts-type-group (2016-01-02) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
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termination-director-company-with-name-termination-date (2015-11-28) - TM01
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accounts-with-accounts-type-group (2015-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-28) - AP01
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termination-director-company-with-name (2014-02-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-13) - TM01
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appoint-person-director-company-with-name (2013-05-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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accounts-with-accounts-type-group (2013-12-20) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-14) - AA
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termination-director-company-with-name (2012-07-13) - TM01
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appoint-person-director-company-with-name (2012-07-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
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appoint-person-director-company-with-name (2012-01-10) - AP01
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appoint-person-director-company-with-name (2012-01-09) - AP01
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termination-director-company-with-name (2012-01-09) - TM01
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accounts-with-accounts-type-group (2012-01-05) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-06) - CH03
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change-person-director-company-with-change-date (2010-01-06) - CH01
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change-person-director-company-with-change-date (2010-01-07) - CH01
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accounts-with-accounts-type-full (2010-01-15) - AA
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change-person-director-company-with-change-date (2010-09-15) - CH01
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accounts-with-accounts-type-full (2010-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-05) - 363a
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legacy (2009-05-12) - 288c
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legacy (2009-03-25) - 288a
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legacy (2009-08-21) - 288c
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legacy (2009-03-25) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-25) - AA
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legacy (2008-11-13) - 288a
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legacy (2008-11-06) - 288b
keyboard_arrow_right 2007
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resolution (2007-02-13) - RESOLUTIONS
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legacy (2007-01-20) - 363s
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auditors-resignation-company (2007-02-13) - AUD
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legacy (2007-05-11) - 288a
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legacy (2007-05-11) - 288b
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legacy (2007-07-31) - 288a
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accounts-with-accounts-type-full (2007-11-19) - AA
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legacy (2007-12-10) - 288a
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legacy (2007-12-10) - 288b
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legacy (2007-12-12) - 363a
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legacy (2007-07-31) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-11) - 363s
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legacy (2006-02-08) - 288b
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legacy (2006-02-08) - 288a
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legacy (2006-03-03) - 225
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legacy (2006-07-27) - 288a
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accounts-with-accounts-type-full (2006-10-06) - AA
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legacy (2006-12-29) - 288b
keyboard_arrow_right 2005
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resolution (2005-02-14) - RESOLUTIONS
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resolution (2005-02-28) - RESOLUTIONS
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resolution (2005-07-20) - RESOLUTIONS
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resolution (2005-12-08) - RESOLUTIONS
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legacy (2005-01-11) - 288a
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legacy (2005-09-14) - 288c
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legacy (2005-08-08) - 88(2)R
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legacy (2005-07-20) - 288a
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legacy (2005-02-09) - 288a
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legacy (2005-02-14) - 123
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legacy (2005-02-14) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-12-24) - 287
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legacy (2004-12-24) - 288b
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incorporation-company (2004-12-10) - NEWINC