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CULINA GROUP LIMITED - Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05525931
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Culina Logistics Limited
- Shrewsbury Road
- Market Drayton
- Shropshire
- TF9 3SQ Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire, TF9 3SQ UK
Management
- Geschäftsführung
- PRICE, Christian Lee
- PUGH, David Charles
- VAN MOURIK, Thomas
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.08.2005
- Alter der Firma 2005-08-02 18 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Theobald Muller
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BAYLIS HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-08-02
- Jahresmeldung
- Fälligkeit: 2025-04-18
- Letzte Einreichung: 2024-04-04
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CULINA GROUP LIMITED Firmenbeschreibung
- CULINA GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05525931. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.08.2005 registriert. CULINA GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BAYLIS HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.08.2012.Die Firma kann schriftlich über Culina Logistics Limited erreicht werden.
Jetzt sichern CULINA GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Culina Group Limited - Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire, Grossbritannien
- 2005-08-02
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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capital-variation-of-rights-attached-to-shares (2024-05-07) - SH10
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resolution (2024-05-07) - RESOLUTIONS
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capital-name-of-class-of-shares (2024-05-07) - SH08
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confirmation-statement-with-no-updates (2024-04-10) - CS01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-01-04) - SH01
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memorandum-articles (2023-01-14) - MA
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resolution (2023-01-14) - RESOLUTIONS
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confirmation-statement-with-updates (2023-04-11) - CS01
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accounts-with-accounts-type-full (2023-10-20) - AA
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second-filing-capital-allotment-shares (2023-01-23) - RP04SH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-13) - AA
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mortgage-satisfy-charge-full (2022-05-12) - MR04
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confirmation-statement-with-updates (2022-04-07) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-04) - CS01
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resolution (2021-06-03) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2021-06-03) - SH10
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accounts-with-accounts-type-full (2021-09-30) - AA
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capital-name-of-class-of-shares (2021-06-18) - SH08
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resolution (2021-07-15) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2021-11-08) - TM02
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termination-director-company-with-name-termination-date (2021-11-08) - TM01
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memorandum-articles (2021-07-15) - MA
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capital-allotment-shares (2021-07-15) - SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-10) - AA
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confirmation-statement-with-no-updates (2020-04-16) - CS01
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resolution (2020-01-10) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-17) - CS01
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accounts-with-accounts-type-full (2019-09-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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confirmation-statement-with-updates (2018-04-04) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-05-04) - SH01
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legacy (2017-05-05) - CAP-SS
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resolution (2017-05-05) - RESOLUTIONS
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legacy (2017-05-05) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-05-23) - SH19
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resolution (2017-12-19) - RESOLUTIONS
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confirmation-statement-with-updates (2017-08-29) - CS01
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capital-allotment-shares (2017-12-21) - SH01
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capital-alter-shares-subdivision (2017-05-23) - SH02
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accounts-with-accounts-type-full (2017-09-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-13) - AA
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confirmation-statement-with-updates (2016-08-14) - CS01
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appoint-person-director-company-with-name-date (2016-02-24) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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accounts-with-accounts-type-full (2015-10-03) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-03-25) - TM02
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appoint-person-secretary-company-with-name (2014-03-25) - AP03
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accounts-with-accounts-type-full (2014-09-22) - AA
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termination-director-company-with-name-termination-date (2014-11-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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appoint-person-secretary-company-with-name (2013-02-21) - AP03
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termination-secretary-company-with-name (2013-02-20) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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capital-allotment-shares (2012-09-19) - SH01
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accounts-with-accounts-type-full (2012-09-06) - AA
keyboard_arrow_right 2011
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legacy (2011-08-25) - CAP-SS
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termination-director-company-with-name (2011-05-13) - TM01
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appoint-person-director-company-with-name (2011-05-13) - AP01
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termination-director-company-with-name (2011-08-22) - TM01
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appoint-person-director-company-with-name (2011-08-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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capital-statement-capital-company-with-date-currency-figure (2011-08-25) - SH19
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legacy (2011-08-25) - SH20
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accounts-with-accounts-type-full (2011-09-05) - AA
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miscellaneous (2011-12-21) - MISC
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resolution (2011-08-25) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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accounts-with-accounts-type-full (2010-10-08) - AA
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resolution (2010-10-07) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-04-29) - 288a
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auditors-resignation-company (2009-03-10) - AUD
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
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legacy (2009-05-01) - 288b
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change-person-director-company-with-change-date (2009-10-17) - CH01
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legacy (2009-08-19) - 363a
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accounts-with-accounts-type-full (2009-09-10) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-16) - AA
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legacy (2008-08-12) - 363a
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legacy (2008-10-02) - 225
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certificate-change-of-name-company (2008-03-14) - CERTNM
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legacy (2008-03-27) - 288a
-
legacy (2008-03-27) - 288b
-
legacy (2008-03-27) - 287
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resolution (2008-04-10) - RESOLUTIONS
-
legacy (2008-04-10) - 123
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legacy (2008-04-11) - 88(2)
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legacy (2008-04-17) - 288a
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statement-of-affairs (2008-04-11) - SA
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accounts-with-accounts-type-group (2008-07-08) - AA
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legacy (2008-08-07) - 288b
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legacy (2008-08-07) - 288a
-
legacy (2008-08-11) - 288c
-
legacy (2008-08-11) - 190
-
legacy (2008-08-11) - 353
-
legacy (2008-08-11) - 287
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resolution (2008-04-17) - RESOLUTIONS
keyboard_arrow_right 2007
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resolution (2007-05-29) - RESOLUTIONS
-
legacy (2007-01-19) - 288b
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legacy (2007-01-22) - 225
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legacy (2007-05-02) - 287
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legacy (2007-05-29) - 88(2)R
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legacy (2007-06-18) - 288a
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legacy (2007-09-28) - 288c
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legacy (2007-09-28) - 288b
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legacy (2007-09-28) - 363a
-
legacy (2007-05-29) - 123
keyboard_arrow_right 2006
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resolution (2006-11-10) - RESOLUTIONS
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legacy (2006-08-18) - 363a
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resolution (2006-12-09) - RESOLUTIONS
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legacy (2006-11-14) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-31) - 288a
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certificate-change-of-name-company (2005-10-14) - CERTNM
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legacy (2005-10-21) - 287
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legacy (2005-10-21) - 225
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resolution (2005-10-31) - RESOLUTIONS
-
legacy (2005-10-31) - 288b
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resolution (2005-11-17) - RESOLUTIONS
-
legacy (2005-11-09) - 395
-
legacy (2005-11-17) - 123
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legacy (2005-11-17) - 88(2)R
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legacy (2005-11-23) - 88(2)R
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statement-of-affairs (2005-11-23) - SA
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incorporation-company (2005-08-02) - NEWINC