• UK
  • WARRENS EMERALD BIOGAS LTD - The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, Grossbritannien

Firmenprofil

Handelsregisternummer
06887312
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
The Corn Store
Hyde Hall Farm
Buntingford
Hertfordshire
SG9 0RU
United Kingdom
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom UK

Management

Geschäftsführung
FISHWICK, Michael
GILL, Paul Ellis
CZULOWSKI, Mary Bethan
RAANAN, Itai
SHARPE, Anthony Peter
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
24.04.2009
Alter der Firma
2009-04-24 15 Jahre
SIC/NACE
01110

Eigentumsverhältnisse

Beneficial Owners
-
-
Emerald Holdco Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
EMERALD BIOGAS LTD
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2013-02-01
Jahresmeldung
Fälligkeit: 2024-02-15
Letzte Einreichung: 2023-02-01

WARRENS EMERALD BIOGAS LTD Firmenbeschreibung

WARRENS EMERALD BIOGAS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06887312. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.04.2009 registriert. WARRENS EMERALD BIOGAS LTD hat Ihre Tätigkeit zuvor unter dem Namen EMERALD BIOGAS LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "01110" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.10.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.02.2013.Die Firma kann schriftlich über The Corn Store erreicht werden.
Mehr Information

Jetzt sichern WARRENS EMERALD BIOGAS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Warrens Emerald Biogas Ltd - The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, Grossbritannien

2009-04-24 15 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • statement-of-companys-objects (2024-01-23) - CC04

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  • memorandum-articles (2024-01-27) - MA

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  • resolution (2024-01-27) - RESOLUTIONS

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  • resolution (2024-01-03) - RESOLUTIONS

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  • confirmation-statement-with-updates (2023-02-06) - CS01

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  • change-person-director-company-with-change-date (2023-01-09) - CH01

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  • accounts-with-accounts-type-full (2023-09-14) - AA

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  • change-person-director-company-with-change-date (2023-10-16) - CH01

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  • change-person-director-company-with-change-date (2023-04-24) - CH01

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  • cessation-of-a-person-with-significant-control (2022-10-25) - PSC07

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  • notification-of-a-person-with-significant-control (2022-10-25) - PSC02

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  • resolution (2022-10-25) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2022-08-24) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2022-05-04) - CH01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-08) - AD01

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  • confirmation-statement-with-updates (2022-02-14) - CS01

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  • appoint-person-director-company-with-name-date (2022-01-27) - AP01

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2022-03-08) - PSC05

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2021-10-08) - AP01

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2021-10-08) - PSC05

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2021-09-03) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-07-20) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2021-07-20) - AP01

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2021-05-26) - PSC05

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2021-05-26) - PSC07

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  • confirmation-statement-with-no-updates (2021-04-07) - CS01

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  • resolution (2021-02-20) - RESOLUTIONS

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2021-02-08) - MR04

    In den Warenkorb
     
  • change-account-reference-date-company-previous-extended (2021-01-21) - AA01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-08) - AD01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-23) - AD01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2020-02-12) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-01-24) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2020-06-17) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-06-17) - AP01

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  • accounts-with-accounts-type-small (2020-11-03) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-02) - MR01

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  • mortgage-satisfy-charge-full (2019-05-03) - MR04

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  • accounts-with-accounts-type-small (2019-06-17) - AA

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  • change-to-a-person-with-significant-control (2019-10-15) - PSC05

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  • change-person-director-company-with-change-date (2019-10-25) - CH01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-02-11) - CS01

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  • second-filing-capital-allotment-shares (2019-11-06) - RP04SH01

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  • appoint-person-director-company-with-name-date (2019-12-20) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-12-20) - TM02

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  • termination-director-company-with-name-termination-date (2019-12-20) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-23) - AD01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-02-14) - CS01

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  • resolution (2018-11-08) - RESOLUTIONS

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  • change-of-name-notice (2018-11-08) - CONNOT

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  • accounts-with-accounts-type-small (2018-03-08) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-02-15) - CS01

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  • accounts-with-accounts-type-small (2017-07-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01

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  • accounts-with-accounts-type-small (2016-07-18) - AA

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  • mortgage-satisfy-charge-full (2016-07-27) - MR04

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  • mortgage-satisfy-charge-full (2016-08-09) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-20) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01

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  • accounts-with-accounts-type-small (2015-07-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01

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  • accounts-with-accounts-type-small (2014-07-17) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-06-04) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01

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  • change-person-director-company-with-change-date (2013-02-26) - CH01

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  • change-account-reference-date-company-current-extended (2012-07-20) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01

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  • resolution (2012-08-06) - RESOLUTIONS

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  • statement-of-companys-objects (2012-08-06) - CC04

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  • resolution (2012-07-16) - RESOLUTIONS

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  • legacy (2012-08-07) - MG01

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  • legacy (2012-08-08) - MG01

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  • capital-allotment-shares (2012-08-21) - SH01

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  • capital-allotment-shares (2012-08-06) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-21) - AA

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  • change-person-director-company-with-change-date (2010-02-19) - CH01

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  • capital-allotment-shares (2010-11-23) - SH01

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  • appoint-person-secretary-company-with-name (2010-10-20) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01

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  • incorporation-company (2009-04-24) - NEWINC

    In den Warenkorb
     

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