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SGS PACKAGING EUROPE HOLDINGS LIMITED - Sgs Hull Brewery House, Silvester Street, Hull, HU1 3HA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05429840
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Sgs Hull Brewery House
- Silvester Street
- Hull
- HU1 3HA
- England Sgs Hull Brewery House, Silvester Street, Hull, HU1 3HA, England UK
Management
- Geschäftsführung
- KOONTZ, Terence Wade
- HOOLEY, Mark William
- Prokuristen
- SCHAUER, Justin Colin
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.04.2005
- Alter der Firma 2005-04-20 19 Jahre
- SIC/NACE
- 32990
Eigentumsverhältnisse
- Beneficial Owners
- Sgs International Llc
- -
- -
- Multinational Conglomerate Coöperatief U.A.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SGS-UK HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2014-04-20
- Jahresmeldung
- Fälligkeit: 2023-05-04
- Letzte Einreichung: 2022-04-20
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SGS PACKAGING EUROPE HOLDINGS LIMITED Firmenbeschreibung
- SGS PACKAGING EUROPE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05429840. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.04.2005 registriert. SGS PACKAGING EUROPE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SGS-UK HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.04.2014.Die Firma kann schriftlich über Sgs Hull Brewery House erreicht werden.
Jetzt sichern SGS PACKAGING EUROPE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sgs Packaging Europe Holdings Limited - Sgs Hull Brewery House, Silvester Street, Hull, HU1 3HA, Grossbritannien
- 2005-04-20
- 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 2023
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notification-of-a-person-with-significant-control (2023-05-04) - PSC02
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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-14) - AA
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-06) - TM02
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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appoint-person-secretary-company-with-name-date (2020-01-06) - AP03
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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change-sail-address-company-with-old-address-new-address (2020-05-13) - AD02
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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accounts-with-accounts-type-full (2020-07-13) - AA
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termination-secretary-company-with-name-termination-date (2020-07-06) - TM02
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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appoint-person-director-company-with-name-date (2020-07-06) - AP01
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appoint-person-secretary-company-with-name-date (2020-07-06) - AP03
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
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confirmation-statement-with-no-updates (2019-05-01) - CS01
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termination-secretary-company-with-name-termination-date (2019-01-21) - TM02
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accounts-with-accounts-type-full (2019-08-08) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-17) - AA
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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confirmation-statement-with-updates (2018-05-10) - CS01
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resolution (2018-02-28) - RESOLUTIONS
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capital-allotment-shares (2018-02-26) - SH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-08) - AP01
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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confirmation-statement-with-updates (2017-04-28) - CS01
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termination-director-company-with-name-termination-date (2017-06-14) - TM01
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appoint-person-director-company-with-name-date (2017-06-15) - AP01
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accounts-with-accounts-type-full (2017-09-30) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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accounts-with-accounts-type-full (2016-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-05) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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change-sail-address-company-with-old-address-new-address (2015-05-16) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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move-registers-to-sail-company-with-new-address (2015-05-16) - AD03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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auditors-resignation-company (2013-01-08) - AUD
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accounts-with-accounts-type-full (2013-10-02) - AA
keyboard_arrow_right 2012
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miscellaneous (2012-12-28) - MISC
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legacy (2012-11-22) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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accounts-with-accounts-type-full (2012-04-05) - AA
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termination-secretary-company-with-name (2012-03-16) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-30) - TM01
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memorandum-articles (2010-11-05) - MEM/ARTS
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resolution (2010-11-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-09-29) - AA
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capital-allotment-shares (2010-07-26) - SH01
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resolution (2010-07-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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change-sail-address-company (2010-06-01) - AD02
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legacy (2010-11-12) - MG01
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change-person-director-company-with-change-date (2010-06-01) - CH01
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-12-15) - AP03
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termination-director-company-with-name (2009-11-13) - TM01
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-06-01) - 363a
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legacy (2009-06-01) - 288c
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accounts-with-accounts-type-full (2009-01-08) - AA
keyboard_arrow_right 2008
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legacy (2008-07-25) - 363a
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legacy (2008-04-25) - 395
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accounts-with-accounts-type-full (2008-02-18) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-09) - AA
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legacy (2007-09-18) - 225
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legacy (2007-11-28) - 288c
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legacy (2007-11-28) - 353
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legacy (2007-11-28) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-11) - 288a
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legacy (2006-01-11) - 288b
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legacy (2006-01-11) - 287
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legacy (2006-01-19) - 395
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legacy (2006-01-23) - 288a
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legacy (2006-07-31) - 288b
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legacy (2006-02-07) - 288b
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legacy (2006-05-23) - 363s
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certificate-change-of-name-company (2006-07-28) - CERTNM
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legacy (2006-07-31) - 287
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legacy (2006-08-07) - 288b
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legacy (2006-08-10) - 288a
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legacy (2006-08-16) - 288a
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legacy (2006-02-07) - 288a
keyboard_arrow_right 2005
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incorporation-company (2005-04-20) - NEWINC
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certificate-change-of-name-company (2005-12-22) - CERTNM
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resolution (2005-12-05) - RESOLUTIONS
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legacy (2005-12-02) - 287