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ELLA'S KITCHEN GROUP LIMITED - Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, Oxfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06792345
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ella's Barn 22 Greys Green Farm
- Rotherfield Greys
- Henley-On-Thames
- Oxfordshire
- RG9 4QG
- England Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, Oxfordshire, RG9 4QG, England UK
Management
- Geschäftsführung
- BOYCE, Lee
- GOLDENITSCH, Wolfgang, Dr
- Prokuristen
- PICKERSGILL, Alexa
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.01.2009
- Alter der Firma 2009-01-15 15 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Hcgi International Holdings Llc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- STARPORT ASSOCIATES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- Jahresmeldung
- Fälligkeit: 2025-01-21
- Letzte Einreichung: 2024-01-07
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ELLA'S KITCHEN GROUP LIMITED Firmenbeschreibung
- ELLA'S KITCHEN GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06792345. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.01.2009 registriert. ELLA'S KITCHEN GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen STARPORT ASSOCIATES 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 02/07/2011 hinterlegt.Die Firma kann schriftlich über Ella's Barn 22 Greys Green Farm erreicht werden.
Jetzt sichern ELLA'S KITCHEN GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ella's Kitchen Group Limited - Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, Oxfordshire, Grossbritannien
- 2009-01-15
- 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
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keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-09) - CS01
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keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-11-17) - AP01
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appoint-person-secretary-company-with-name-date (2023-06-09) - AP03
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change-to-a-person-with-significant-control (2023-03-01) - PSC05
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notification-of-a-person-with-significant-control (2023-02-21) - PSC02
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termination-secretary-company-with-name-termination-date (2023-06-09) - TM02
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confirmation-statement-with-no-updates (2023-01-09) - CS01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-10-19) - TM02
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confirmation-statement-with-no-updates (2022-01-07) - CS01
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accounts-with-accounts-type-full (2022-01-31) - AA
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appoint-person-director-company-with-name-date (2022-02-07) - AP01
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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appoint-person-secretary-company-with-name-date (2022-10-05) - AP03
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-14) - AA
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confirmation-statement-with-no-updates (2021-01-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-11) - CS01
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accounts-with-accounts-type-full (2020-07-09) - AA
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memorandum-articles (2020-12-23) - MA
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resolution (2020-12-23) - RESOLUTIONS
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
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accounts-with-accounts-type-full (2019-03-22) - AA
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confirmation-statement-with-no-updates (2019-03-07) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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accounts-with-accounts-type-full (2018-04-03) - AA
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confirmation-statement-with-no-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-26) - CS01
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accounts-with-accounts-type-group (2017-06-07) - AA
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appoint-person-director-company-with-name-date (2017-07-24) - AP01
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termination-director-company-with-name-termination-date (2017-07-21) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
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termination-secretary-company-with-name-termination-date (2016-03-01) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-01) - AD01
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accounts-with-accounts-type-full (2016-04-01) - AA
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appoint-person-director-company-with-name-date (2016-04-21) - AP01
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capital-variation-of-rights-attached-to-shares (2016-04-21) - SH10
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change-person-director-company-with-change-date (2016-04-21) - CH01
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capital-name-of-class-of-shares (2016-04-21) - SH08
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resolution (2016-04-21) - RESOLUTIONS
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statement-of-companys-objects (2016-04-21) - CC04
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appoint-person-secretary-company-with-name-date (2016-03-08) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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accounts-with-accounts-type-full (2014-04-02) - AA
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miscellaneous (2014-05-23) - MISC
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auditors-resignation-company (2014-05-22) - AUD
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-10) - TM01
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appoint-person-director-company-with-name (2013-06-11) - AP01
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appoint-person-director-company-with-name (2013-06-10) - AP01
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capital-allotment-shares (2013-05-17) - SH01
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mortgage-satisfy-charge-full (2013-05-09) - MR04
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accounts-with-accounts-type-group (2013-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
keyboard_arrow_right 2012
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legacy (2012-03-07) - MG01
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resolution (2012-01-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
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resolution (2012-08-30) - RESOLUTIONS
keyboard_arrow_right 2011
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resolution (2011-08-12) - RESOLUTIONS
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capital-allotment-shares (2011-08-09) - SH01
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appoint-person-director-company-with-name (2011-03-21) - AP01
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change-person-director-company-with-change-date (2011-03-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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accounts-with-accounts-type-group (2011-01-04) - AA
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accounts-with-accounts-type-group (2011-12-19) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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change-account-reference-date-company-current-extended (2010-05-05) - AA01
keyboard_arrow_right 2009
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legacy (2009-08-13) - 88(2)
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legacy (2009-01-23) - 288b
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legacy (2009-07-23) - 288a
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resolution (2009-08-04) - RESOLUTIONS
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legacy (2009-08-04) - 123
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legacy (2009-08-04) - 122
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legacy (2009-08-05) - 288a
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legacy (2009-08-12) - 88(2)
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legacy (2009-08-13) - 88(3)
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legacy (2009-09-15) - 288a
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legacy (2009-08-14) - 288a
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legacy (2009-08-17) - 288a
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certificate-change-of-name-company (2009-09-11) - CERTNM
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resolution (2009-11-07) - RESOLUTIONS
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memorandum-articles (2009-11-07) - MEM/ARTS
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resolution (2009-11-14) - RESOLUTIONS
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memorandum-articles (2009-11-14) - MEM/ARTS
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legacy (2009-08-14) - 287
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incorporation-company (2009-01-15) - NEWINC