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BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED - Globe House, 4 Temple Place, London, WC2R 2PG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06201979
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Globe House
- 4 Temple Place
- London
- WC2R 2PG Globe House, 4 Temple Place, London, WC2R 2PG UK
Management
- Geschäftsführung
- BOOTH, David Patrick Ian
- WIEGAND, Carola
- ARIS, Gregory
- Prokuristen
- MCCORMACK, Peter
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.04.2007
- Alter der Firma 2007-04-03 17 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- British American Tobacco International Holdings (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PRECIS (2697) LIMITED
- Rechtsträger-Kennung (LEI)
- 2138002NJ3PJO6CB6977
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-04-03
- Jahresmeldung
- Fälligkeit: 2022-07-11
- Letzte Einreichung: 2021-06-27
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BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED Firmenbeschreibung
- BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06201979. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.04.2007 registriert. BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PRECIS (2697) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.04.2012.Die Firma kann schriftlich über Globe House erreicht werden.
Jetzt sichern BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: British American Tobacco Taiwan Logistics Limited - Globe House, 4 Temple Place, London, WC2R 2PG, Grossbritannien
- 2007-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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change-person-director-company-with-change-date (2021-02-26) - CH01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-09) - AP01
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appoint-person-secretary-company-with-name-date (2020-10-07) - AP03
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accounts-with-accounts-type-full (2020-11-09) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-13) - AA
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confirmation-statement-with-no-updates (2019-06-28) - CS01
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change-person-secretary-company-with-change-date (2019-03-14) - CH03
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-04-24) - TM02
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accounts-with-accounts-type-full (2018-09-28) - AA
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appoint-person-secretary-company-with-name-date (2018-09-20) - AP03
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
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termination-director-company-with-name-termination-date (2018-09-20) - TM01
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confirmation-statement-with-no-updates (2018-07-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-28) - AA
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appoint-person-secretary-company-with-name-date (2017-09-25) - AP03
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confirmation-statement-with-no-updates (2017-07-28) - CS01
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confirmation-statement-with-updates (2017-04-13) - CS01
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termination-secretary-company-with-name-termination-date (2017-03-14) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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appoint-person-director-company-with-name-date (2015-05-01) - AP01
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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auditors-resignation-company (2015-10-16) - AUD
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accounts-with-accounts-type-full (2015-10-08) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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change-person-director-company-with-change-date (2014-04-02) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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accounts-with-accounts-type-full (2013-09-06) - AA
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appoint-person-director-company-with-name (2013-09-02) - AP01
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appoint-person-secretary-company-with-name (2013-09-02) - AP03
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termination-secretary-company-with-name (2013-09-02) - TM02
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termination-director-company-with-name (2013-05-17) - TM01
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termination-director-company-with-name (2013-02-21) - TM01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-12-19) - AP03
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accounts-with-accounts-type-full (2012-10-04) - AA
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termination-secretary-company-with-name (2012-12-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-24) - AP01
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-04-15) - CH03
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change-corporate-director-company-with-change-date (2010-04-16) - CH02
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change-person-director-company-with-change-date (2010-04-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
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termination-director-company-with-name (2010-09-03) - TM01
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change-person-director-company-with-change-date (2010-04-15) - CH01
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appoint-person-director-company-with-name (2010-09-03) - AP01
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accounts-with-accounts-type-full (2010-10-02) - AA
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keyboard_arrow_right 2009
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resolution (2009-08-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-08-20) - AA
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legacy (2009-05-01) - 363a
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legacy (2009-04-30) - 288a
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legacy (2009-02-09) - 288a
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legacy (2009-02-06) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-28) - 288a
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certificate-change-of-name-company (2008-01-09) - CERTNM
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memorandum-articles (2008-01-16) - MEM/ARTS
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legacy (2008-01-28) - 288b
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legacy (2008-12-31) - 288b
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legacy (2008-04-09) - 363a
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accounts-with-accounts-type-dormant (2008-10-31) - AA
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legacy (2008-01-29) - 288a
keyboard_arrow_right 2007
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resolution (2007-06-06) - RESOLUTIONS
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legacy (2007-06-06) - 288b
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legacy (2007-06-06) - 287
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legacy (2007-06-06) - 225
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legacy (2007-06-06) - 288a
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incorporation-company (2007-04-03) - NEWINC