Produce Investments Limited - Peterborough, PE2 6FT

Firmenprofil

PRODUCE INVESTMENTS LIMITED - C/O Greenvale Ap Limited, 7 The Forum Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, Grossbritannien

Firmenprofil

Handelsregisternummer: 05624995

Firmenstatus: EINGETRAGEN

Land: Grossbritannien

Protokollierter Sitz: C/O Greenvale Ap Limited, 7 The Forum Minerva Business Park; Lynch Wood; Peterborough; PE2 6FT; England

Management

Geschäftsführung: ARMSTRONG, Angus Stuart Walton; BURT, Angus; BURT, Michael; CLARKE, Mark Raymond; CLEGG, John; URMSTON, Gary Martin

Prokuristen: CLEGG, John

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 16.11.2005

Alter der Firma

SIC/NACE: 70100

Landes-Besonderheiten

Zusätzliche Statusdetails: active

Ehemalige Namen: PRODUCE INVESTMENTS PLC

Rechtsträger-Kennung (LEI): 2138003XHIDJWBRC3E14

Bilanzhinterlegung

Jahresmeldung

PRODUCE INVESTMENTS LIMITED Firmenbeschreibung: PRODUCE INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05624995. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.11.2005 registriert. PRODUCE INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PRODUCE INVESTMENTS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.06.2018 hinterlegt.Die Firma kann schriftlich über C/o Greenvale Ap Limited, 7 The Forum Minerva Business Park erreicht werden.

Mehr Information

Jetzt sichern PRODUCE INVESTMENTS LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: Produce Investments Limited - C/O Greenvale Ap Limited, 7 The Forum Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PRODUCE INVESTMENTS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

Alle in den Warenkorb

2020

resolution (2020-03-10) - RESOLUTIONS

In den Warenkorb

Alle in den Warenkorb

2019

confirmation-statement-with-updates (2019-01-08) - CS01

In den Warenkorb
change-account-reference-date-company-current-extended (2019-06-10) - AA01

In den Warenkorb
confirmation-statement-with-no-updates (2019-12-05) - CS01

In den Warenkorb
change-registered-office-address-company-with-date-old-address-new-address (2019-11-20) - AD01

In den Warenkorb
appoint-person-director-company-with-name-date (2019-08-06) - AP01

In den Warenkorb

Alle in den Warenkorb

2018

appoint-person-director-company-with-name-date (2018-12-12) - AP01

In den Warenkorb
accounts-with-accounts-type-group (2018-12-13) - AA

In den Warenkorb
appoint-person-director-company-with-name-date (2018-06-12) - AP01

In den Warenkorb
termination-director-company-with-name-termination-date (2018-12-05) - TM01

In den Warenkorb
appoint-person-director-company-with-name-date (2018-12-05) - AP01

In den Warenkorb
reregistration-public-to-private-company (2018-12-11) - RR02

In den Warenkorb
certificate-re-registration-public-limited-company-to-private (2018-12-11) - CERT10

In den Warenkorb
re-registration-memorandum-articles (2018-12-11) - MAR

In den Warenkorb
resolution (2018-12-11) - RESOLUTIONS

In den Warenkorb

Alle in den Warenkorb

2017

appoint-person-director-company-with-name-date (2017-07-24) - AP01

In den Warenkorb
termination-secretary-company-with-name-termination-date (2017-01-11) - TM02

In den Warenkorb
appoint-person-director-company-with-name-date (2017-01-11) - AP01

In den Warenkorb
termination-director-company-with-name-termination-date (2017-01-11) - TM01

In den Warenkorb
appoint-person-secretary-company-with-name-date (2017-07-17) - AP03

In den Warenkorb
appoint-person-director-company-with-name-date (2017-07-25) - AP01

In den Warenkorb
resolution (2017-12-28) - RESOLUTIONS

In den Warenkorb
termination-director-company-with-name-termination-date (2017-12-04) - TM01

In den Warenkorb
confirmation-statement-with-updates (2017-11-21) - CS01

In den Warenkorb
accounts-with-accounts-type-group (2017-12-29) - AA

In den Warenkorb

Alle in den Warenkorb

2016

appoint-person-director-company-with-name-date (2016-11-22) - AP01

In den Warenkorb
accounts-with-accounts-type-group (2016-01-22) - AA

In den Warenkorb
accounts-with-accounts-type-group (2016-11-18) - AA

In den Warenkorb
termination-director-company-with-name-termination-date (2016-11-22) - TM01

In den Warenkorb
confirmation-statement-with-updates (2016-11-23) - CS01

In den Warenkorb
capital-allotment-shares (2016-12-19) - SH01

In den Warenkorb

Alle in den Warenkorb

2015

appoint-person-director-company-with-name-date (2015-12-08) - AP01

In den Warenkorb
annual-return-company-with-made-up-date-no-member-list (2015-12-04) - AR01

In den Warenkorb
accounts-with-accounts-type-group (2015-01-13) - AA

In den Warenkorb

Alle in den Warenkorb

2014

mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-25) - MR01

In den Warenkorb
annual-return-company-with-made-up-date-no-member-list (2014-12-02) - AR01

In den Warenkorb

Alle in den Warenkorb

2013

accounts-with-accounts-type-group (2013-12-30) - AA

In den Warenkorb
annual-return-company-with-made-up-date-no-member-list (2013-12-06) - AR01

In den Warenkorb
appoint-person-director-company-with-name (2013-02-26) - AP01

In den Warenkorb

Alle in den Warenkorb

2012

capital-allotment-shares (2012-06-13) - SH01

In den Warenkorb
legacy (2012-10-09) - MG01

In den Warenkorb
legacy (2012-10-10) - MG02

In den Warenkorb
legacy (2012-10-15) - MG01

In den Warenkorb
accounts-with-accounts-type-group (2012-10-24) - AA

In den Warenkorb
annual-return-company-with-made-up-date-no-member-list (2012-11-27) - AR01

In den Warenkorb

Alle in den Warenkorb

2011

accounts-with-accounts-type-group (2011-12-09) - AA

In den Warenkorb
annual-return-company-with-made-up-date-no-member-list (2011-11-29) - AR01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01

In den Warenkorb
legacy (2011-02-01) - MG01

In den Warenkorb

Alle in den Warenkorb

2010

legacy (2010-12-09) - MG02

In den Warenkorb
appoint-person-director-company-with-name (2010-12-01) - AP01

In den Warenkorb
termination-director-company-with-name (2010-12-01) - TM01

In den Warenkorb
capital-allotment-shares (2010-11-22) - SH01

In den Warenkorb
legacy (2010-11-17) - MG01

In den Warenkorb
accounts-with-accounts-type-group (2010-10-20) - AA

In den Warenkorb
capital-alter-shares-consolidation (2010-10-18) - SH02

In den Warenkorb
resolution (2010-10-18) - RESOLUTIONS

In den Warenkorb
termination-director-company-with-name (2010-01-22) - TM01

In den Warenkorb
change-person-director-company-with-change-date (2010-01-27) - CH01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01

In den Warenkorb
accounts-with-accounts-type-group (2010-03-11) - AA

In den Warenkorb
capital-allotment-shares (2010-10-18) - SH01

In den Warenkorb
certificate-re-registration-private-to-public-limited-company (2010-10-18) - CERT5

In den Warenkorb
re-registration-memorandum-articles (2010-10-18) - MAR

In den Warenkorb
auditors-statement (2010-10-18) - AUDS

In den Warenkorb
auditors-report (2010-10-18) - AUDR

In den Warenkorb
accounts-balance-sheet (2010-10-18) - BS

In den Warenkorb
reregistration-private-to-public-company (2010-10-18) - RR01

In den Warenkorb

Alle in den Warenkorb

2009

legacy (2009-02-18) - 288b

In den Warenkorb
accounts-with-accounts-type-group (2009-03-03) - AA

In den Warenkorb
legacy (2009-04-06) - 363a

In den Warenkorb
legacy (2009-02-18) - 288a

In den Warenkorb
legacy (2009-07-21) - 395

In den Warenkorb
legacy (2009-06-02) - 287

In den Warenkorb

Alle in den Warenkorb

2008

legacy (2008-08-01) - 288c

In den Warenkorb
accounts-with-accounts-type-group (2008-05-16) - AA

In den Warenkorb
legacy (2008-04-11) - 288b

In den Warenkorb
legacy (2008-03-17) - 288a

In den Warenkorb

Alle in den Warenkorb

2007

resolution (2007-06-05) - RESOLUTIONS

In den Warenkorb
legacy (2007-02-13) - 353

In den Warenkorb
legacy (2007-02-13) - 363a

In den Warenkorb
accounts-with-accounts-type-group (2007-04-11) - AA

In den Warenkorb
legacy (2007-06-05) - 123

In den Warenkorb
legacy (2007-07-16) - 88(2)R

In den Warenkorb
statement-of-affairs (2007-07-16) - SA

In den Warenkorb
legacy (2007-12-07) - 288a

In den Warenkorb
legacy (2007-12-13) - 288b

In den Warenkorb
legacy (2007-12-17) - 363a

In den Warenkorb
legacy (2007-07-16) - 288a

In den Warenkorb

Alle in den Warenkorb

2006

legacy (2006-04-13) - 288a

In den Warenkorb
legacy (2006-03-24) - 88(2)R

In den Warenkorb
legacy (2006-03-24) - 122

In den Warenkorb
legacy (2006-03-22) - 395

In den Warenkorb
legacy (2006-03-03) - 288a

In den Warenkorb
resolution (2006-04-13) - RESOLUTIONS

In den Warenkorb
legacy (2006-02-22) - 287

In den Warenkorb
legacy (2006-02-22) - 288b

In den Warenkorb
certificate-change-of-name-company (2006-02-06) - CERTNM

In den Warenkorb
legacy (2006-03-09) - 288b

In den Warenkorb
legacy (2006-04-20) - 287

In den Warenkorb
legacy (2006-05-11) - 288a

In den Warenkorb
legacy (2006-07-27) - 288a

In den Warenkorb
legacy (2006-07-27) - 288b

In den Warenkorb
legacy (2006-08-01) - 225

In den Warenkorb
legacy (2006-08-22) - 88(2)R

In den Warenkorb
legacy (2006-08-22) - 88(3)

In den Warenkorb
legacy (2006-08-23) - 88(2)R

In den Warenkorb
legacy (2006-08-25) - 88(2)R

In den Warenkorb

Alle in den Warenkorb

2005

incorporation-company (2005-11-16) - NEWINC

In den Warenkorb

PRODUCE INVESTMENTS LIMITED - C/O Greenvale Ap Limited, 7 The Forum Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, Grossbritannien

PRODUCE INVESTMENTS LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2020

resolution (2020-03-10) - RESOLUTIONS

keyboard_arrow_right 2019

confirmation-statement-with-updates (2019-01-08) - CS01

change-account-reference-date-company-current-extended (2019-06-10) - AA01

confirmation-statement-with-no-updates (2019-12-05) - CS01

change-registered-office-address-company-with-date-old-address-new-address (2019-11-20) - AD01

appoint-person-director-company-with-name-date (2019-08-06) - AP01

keyboard_arrow_right 2018

appoint-person-director-company-with-name-date (2018-12-12) - AP01

accounts-with-accounts-type-group (2018-12-13) - AA

appoint-person-director-company-with-name-date (2018-06-12) - AP01

termination-director-company-with-name-termination-date (2018-12-05) - TM01

appoint-person-director-company-with-name-date (2018-12-05) - AP01

reregistration-public-to-private-company (2018-12-11) - RR02

certificate-re-registration-public-limited-company-to-private (2018-12-11) - CERT10

re-registration-memorandum-articles (2018-12-11) - MAR

resolution (2018-12-11) - RESOLUTIONS

keyboard_arrow_right 2017

appoint-person-director-company-with-name-date (2017-07-24) - AP01

termination-secretary-company-with-name-termination-date (2017-01-11) - TM02

appoint-person-director-company-with-name-date (2017-01-11) - AP01

termination-director-company-with-name-termination-date (2017-01-11) - TM01

appoint-person-secretary-company-with-name-date (2017-07-17) - AP03

appoint-person-director-company-with-name-date (2017-07-25) - AP01

resolution (2017-12-28) - RESOLUTIONS

termination-director-company-with-name-termination-date (2017-12-04) - TM01

confirmation-statement-with-updates (2017-11-21) - CS01

accounts-with-accounts-type-group (2017-12-29) - AA

keyboard_arrow_right 2016

appoint-person-director-company-with-name-date (2016-11-22) - AP01

accounts-with-accounts-type-group (2016-01-22) - AA

accounts-with-accounts-type-group (2016-11-18) - AA

termination-director-company-with-name-termination-date (2016-11-22) - TM01

confirmation-statement-with-updates (2016-11-23) - CS01

capital-allotment-shares (2016-12-19) - SH01

keyboard_arrow_right 2015

appoint-person-director-company-with-name-date (2015-12-08) - AP01

annual-return-company-with-made-up-date-no-member-list (2015-12-04) - AR01

accounts-with-accounts-type-group (2015-01-13) - AA

keyboard_arrow_right 2014

mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-25) - MR01

annual-return-company-with-made-up-date-no-member-list (2014-12-02) - AR01

keyboard_arrow_right 2013

accounts-with-accounts-type-group (2013-12-30) - AA

annual-return-company-with-made-up-date-no-member-list (2013-12-06) - AR01

appoint-person-director-company-with-name (2013-02-26) - AP01

keyboard_arrow_right 2012

capital-allotment-shares (2012-06-13) - SH01

legacy (2012-10-09) - MG01

legacy (2012-10-10) - MG02

legacy (2012-10-15) - MG01

accounts-with-accounts-type-group (2012-10-24) - AA

annual-return-company-with-made-up-date-no-member-list (2012-11-27) - AR01

keyboard_arrow_right 2011

accounts-with-accounts-type-group (2011-12-09) - AA

annual-return-company-with-made-up-date-no-member-list (2011-11-29) - AR01

annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01

legacy (2011-02-01) - MG01

keyboard_arrow_right 2010

legacy (2010-12-09) - MG02

appoint-person-director-company-with-name (2010-12-01) - AP01

termination-director-company-with-name (2010-12-01) - TM01

capital-allotment-shares (2010-11-22) - SH01

legacy (2010-11-17) - MG01

accounts-with-accounts-type-group (2010-10-20) - AA

capital-alter-shares-consolidation (2010-10-18) - SH02

resolution (2010-10-18) - RESOLUTIONS

termination-director-company-with-name (2010-01-22) - TM01

change-person-director-company-with-change-date (2010-01-27) - CH01

annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01

accounts-with-accounts-type-group (2010-03-11) - AA

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2005