-
UNITED BISCUITS BONDCO LIMITED - Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05957937
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Building 3 Chiswick Park, 566 Chiswick High Road
- Chiswick
- London
- W4 5YA
- England Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England UK
Management
- Geschäftsführung
- MCCARTHY, Helen Josephine
- ONER, Baris
- Prokuristen
- OLDHAM, Mark
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.10.2006
- Alter der Firma 2006-10-05 17 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- UNITED BISCUITS TOPCO LIMITED (100.00%) United Kingdom, London, W4 5YA, Chiswick Park, 566 Chiswick High, Building 3
- Beneficial Owners
- United Biscuits Topco Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- United Biscuits Bondco Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PRECIS (2647) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-05
- Jahresmeldung
- Fälligkeit: 2024-10-19
- Letzte Einreichung: 2023-10-05
-
UNITED BISCUITS BONDCO LIMITED Firmenbeschreibung
- UNITED BISCUITS BONDCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05957937. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.10.2006 registriert. UNITED BISCUITS BONDCO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PRECIS (2647) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.10.2012.Die Firma kann schriftlich über Building 3 Chiswick Park, 566 Chiswick High Road erreicht werden.
Jetzt sichern UNITED BISCUITS BONDCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: United Biscuits Bondco Limited - Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, Grossbritannien
- 2006-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu UNITED BISCUITS BONDCO 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 2023
-
confirmation-statement-with-no-updates (2023-10-18) - CS01
-
legacy (2023-09-29) - PARENT_ACC
-
legacy (2023-09-29) - AGREEMENT2
-
legacy (2023-09-29) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-29) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-10-12) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-27) - AA
-
legacy (2022-09-27) - PARENT_ACC
-
termination-director-company-with-name-termination-date (2022-08-15) - TM01
-
legacy (2022-09-27) - GUARANTEE2
-
appoint-person-director-company-with-name-date (2022-08-15) - AP01
-
legacy (2022-09-27) - AGREEMENT2
keyboard_arrow_right 2021
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-01) - AA
-
legacy (2021-11-01) - AGREEMENT2
-
confirmation-statement-with-no-updates (2021-10-13) - CS01
-
legacy (2021-10-04) - PARENT_ACC
-
legacy (2021-10-04) - GUARANTEE2
-
change-registered-office-address-company-with-date-old-address-new-address (2021-06-28) - AD01
keyboard_arrow_right 2020
-
legacy (2020-10-03) - AGREEMENT2
-
confirmation-statement-with-no-updates (2020-10-26) - CS01
-
legacy (2020-10-03) - GUARANTEE2
-
legacy (2020-10-03) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-03) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-14) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-09) - AA
-
legacy (2019-10-09) - PARENT_ACC
-
legacy (2019-10-08) - AGREEMENT2
-
legacy (2019-10-08) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-11) - AA
-
legacy (2019-01-11) - PARENT_ACC
keyboard_arrow_right 2018
-
legacy (2018-10-31) - GUARANTEE2
-
legacy (2018-10-31) - AGREEMENT2
-
confirmation-statement-with-no-updates (2018-10-19) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-10-19) - CS01
-
accounts-with-accounts-type-full (2017-09-15) - AA
-
mortgage-satisfy-charge-full (2017-09-05) - MR04
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-19) - CS01
-
appoint-person-director-company-with-name-date (2016-07-05) - AP01
-
accounts-with-accounts-type-full (2016-06-13) - AA
-
termination-director-company-with-name-termination-date (2016-03-14) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-29) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
-
accounts-with-accounts-type-full (2014-09-09) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
-
accounts-with-accounts-type-full (2013-08-29) - AA
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-04-19) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
-
change-person-director-company-with-change-date (2012-10-30) - CH01
-
change-person-secretary-company-with-change-date (2012-10-30) - CH03
-
accounts-with-accounts-type-full (2012-08-23) - AA
-
appoint-person-director-company-with-name (2012-04-19) - AP01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-07-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-08-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-09-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
keyboard_arrow_right 2008
-
legacy (2008-10-06) - 363a
-
accounts-with-accounts-type-full (2008-07-23) - AA
keyboard_arrow_right 2007
-
legacy (2007-02-20) - 288b
-
legacy (2007-10-09) - 363a
-
legacy (2007-01-15) - 88(2)R
-
legacy (2007-02-20) - 288a
-
legacy (2007-01-19) - 287
-
legacy (2007-03-10) - 288a
-
legacy (2007-07-14) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-11-13) - 288a
-
legacy (2006-11-01) - 225
-
resolution (2006-11-01) - RESOLUTIONS
-
legacy (2006-11-13) - 288b
-
incorporation-company (2006-10-05) - NEWINC
-
certificate-change-of-name-company (2006-11-17) - CERTNM
-
legacy (2006-11-16) - 288a
-
legacy (2006-11-27) - 288a
-
legacy (2006-11-27) - 288b
-
memorandum-articles (2006-11-28) - MEM/ARTS