-
THE COMPLEAT FOOD GROUP LIMITED - Granville House, Gatton Park Business Centre, Wells Place Redhill, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05515026
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Granville House
- Gatton Park Business Centre
- Wells Place Redhill
- Surrey
- RH1 3AS Granville House, Gatton Park Business Centre, Wells Place Redhill, Surrey, RH1 3AS UK
Management
- Geschäftsführung
- SHAW, Damian Johnson
- RILEY, Thomas David
- Prokuristen
- WAIN, Julie Clare
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.07.2005
- Alter der Firma 2005-07-21 18 Jahre
- SIC/NACE
- 82110
Eigentumsverhältnisse
- Beneficial Owners
- -
- The Compleat Food Group (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NEWINCCO 469 LIMITED
- Rechtsträger-Kennung (LEI)
- 213800LEMPANKANDZX41
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-25
- lezte Bilanzhinterlegung
- 2012-07-21
- Jahresmeldung
- Fälligkeit: 2024-08-04
- Letzte Einreichung: 2023-07-21
-
THE COMPLEAT FOOD GROUP LIMITED Firmenbeschreibung
- THE COMPLEAT FOOD GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05515026. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.07.2005 registriert. THE COMPLEAT FOOD GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEWINCCO 469 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.07.2012.Die Firma kann schriftlich über Granville House erreicht werden.
Jetzt sichern THE COMPLEAT FOOD GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Compleat Food Group Limited - Granville House, Gatton Park Business Centre, Wells Place Redhill, Surrey, Grossbritannien
- 2005-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu THE COMPLEAT FOOD GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-02-03) - TM01
-
appoint-person-director-company-with-name-date (2024-02-03) - AP01
-
legacy (2024-01-09) - AGREEMENT2
-
legacy (2024-01-09) - GUARANTEE2
-
legacy (2024-01-09) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-09) - AA
keyboard_arrow_right 2023
-
cessation-of-a-person-with-significant-control (2023-10-02) - PSC07
-
notification-of-a-person-with-significant-control (2023-08-23) - PSC02
-
change-person-director-company-with-change-date (2023-08-04) - CH01
-
confirmation-statement-with-updates (2023-08-09) - CS01
-
termination-director-company-with-name-termination-date (2023-05-24) - TM01
-
accounts-with-accounts-type-full (2023-01-07) - AA
keyboard_arrow_right 2022
-
appoint-person-secretary-company-with-name-date (2022-12-08) - AP03
-
termination-director-company-with-name-termination-date (2022-12-02) - TM01
-
confirmation-statement-with-no-updates (2022-09-07) - CS01
-
termination-secretary-company-with-name-termination-date (2022-12-02) - TM02
-
accounts-with-accounts-type-full (2022-03-28) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-08-17) - CS01
-
mortgage-satisfy-charge-full (2021-03-05) - MR04
-
statement-of-companys-objects (2021-03-22) - CC04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-06) - MR01
-
accounts-with-accounts-type-full (2021-01-07) - AA
-
mortgage-satisfy-charge-full (2021-02-01) - MR04
-
mortgage-satisfy-charge-full (2021-02-04) - MR04
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-08-25) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-08-15) - CS01
-
accounts-with-accounts-type-full (2019-08-14) - AA
-
accounts-with-accounts-type-full (2019-01-03) - AA
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-12-20) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-07) - MR01
-
confirmation-statement-with-no-updates (2018-07-23) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-12-27) - AA
-
confirmation-statement-with-no-updates (2017-08-14) - CS01
-
accounts-with-accounts-type-full (2017-01-05) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-08-25) - CS01
-
appoint-person-director-company-with-name-date (2016-07-06) - AP01
-
accounts-with-accounts-type-full (2016-01-07) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
-
appoint-person-secretary-company-with-name-date (2015-05-28) - AP03
-
termination-director-company-with-name-termination-date (2015-05-27) - TM01
-
termination-secretary-company-with-name-termination-date (2015-05-27) - TM02
-
accounts-with-accounts-type-full (2015-01-05) - AA
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-07-28) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-small (2013-12-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
-
legacy (2013-01-11) - MG02
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-12-28) - AA
-
legacy (2012-12-19) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
keyboard_arrow_right 2011
-
resolution (2011-02-21) - RESOLUTIONS
-
termination-director-company-with-name (2011-02-21) - TM01
-
change-account-reference-date-company-current-extended (2011-12-28) - AA01
-
legacy (2011-02-18) - MG01
-
capital-name-of-class-of-shares (2011-02-21) - SH08
-
legacy (2011-02-16) - MG01
-
termination-director-company-with-name (2011-03-14) - TM01
-
auditors-resignation-company (2011-05-04) - AUD
-
termination-director-company-with-name (2011-05-26) - TM01
-
change-person-director-company-with-change-date (2011-10-18) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
-
accounts-with-accounts-type-group (2011-03-23) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
-
appoint-person-director-company-with-name (2010-07-12) - AP01
-
accounts-with-accounts-type-group (2010-06-25) - AA
keyboard_arrow_right 2009
-
legacy (2009-09-24) - 288c
-
accounts-with-accounts-type-group (2009-07-29) - AA
-
legacy (2009-01-28) - 403a
-
legacy (2009-08-05) - 288c
-
legacy (2009-08-05) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-07-30) - AA
-
legacy (2008-07-24) - 363a
-
certificate-change-of-name-company (2008-05-09) - CERTNM
keyboard_arrow_right 2007
-
legacy (2007-12-15) - 395
-
legacy (2007-07-31) - 88(2)R
-
legacy (2007-11-01) - 288a
-
legacy (2007-04-27) - 225
-
legacy (2007-07-30) - 363a
-
legacy (2007-07-30) - 288c
keyboard_arrow_right 2006
-
legacy (2006-06-27) - 123
-
resolution (2006-06-27) - RESOLUTIONS
-
legacy (2006-10-04) - 288a
-
legacy (2006-06-13) - 288b
-
accounts-with-accounts-type-dormant (2006-06-03) - AA
-
legacy (2006-06-03) - 288a
-
legacy (2006-06-03) - 287
-
legacy (2006-06-27) - 88(2)R
-
legacy (2006-06-27) - 395
-
legacy (2006-06-03) - 225
-
legacy (2006-09-18) - 363a
-
legacy (2006-01-30) - 288b
-
legacy (2006-10-04) - 288b
-
legacy (2006-01-10) - 288a
-
legacy (2006-09-18) - 288c
keyboard_arrow_right 2005
-
legacy (2005-12-23) - 288a
-
incorporation-company (2005-07-21) - NEWINC