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LINNAEUS GROUP LIMITED - Friars Gate, 1011 Stratford Road, Shirley, West Midlands, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09140802
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Friars Gate
- 1011 Stratford Road
- Shirley
- West Midlands
- B90 4BN
- United Kingdom Friars Gate, 1011 Stratford Road, Shirley, West Midlands, B90 4BN, United Kingdom UK
Management
- Geschäftsführung
- SCIPIO DEL CAMPO, Andrew Dominic
- GARISH, Brian
- HENDRICKSON, Julia
- CASSELL-WARD, Anna Wren
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.07.2014
- Alter der Firma 2014-07-21 9 Jahre
- SIC/NACE
- 75000
Eigentumsverhältnisse
- Beneficial Owners
- Mars Pet Services Uk Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WILLOWS TOPCO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-08-04
- Letzte Einreichung: 2023-07-21
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LINNAEUS GROUP LIMITED Firmenbeschreibung
- LINNAEUS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09140802. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.07.2014 registriert. LINNAEUS GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WILLOWS TOPCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "75000" registriert. Das Unternehmen hat 4 Geschäftsführer Die Firma kann schriftlich über Friars Gate erreicht werden.
Jetzt sichern LINNAEUS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Linnaeus Group Limited - Friars Gate, 1011 Stratford Road, Shirley, West Midlands, Grossbritannien
- 2014-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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appoint-person-director-company-with-name-date (2023-09-26) - AP01
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termination-director-company-with-name-termination-date (2023-09-26) - TM01
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capital-allotment-shares (2023-02-15) - SH01
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termination-director-company-with-name-termination-date (2023-04-04) - TM01
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appoint-person-director-company-with-name-date (2023-04-20) - AP01
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termination-director-company-with-name-termination-date (2023-04-20) - TM01
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appoint-person-director-company-with-name-date (2023-05-23) - AP01
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termination-director-company-with-name-termination-date (2023-05-23) - TM01
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confirmation-statement-with-updates (2023-07-21) - CS01
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accounts-with-accounts-type-full (2023-07-21) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-09) - CS01
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accounts-with-accounts-type-full (2022-09-08) - AA
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capital-allotment-shares (2022-01-14) - SH01
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capital-allotment-shares (2022-01-13) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-20) - CS01
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accounts-with-accounts-type-full (2021-09-04) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-11) - AA
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
keyboard_arrow_right 2019
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move-registers-to-sail-company-with-new-address (2019-02-01) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-04) - AD01
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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change-sail-address-company-with-new-address (2019-01-30) - AD02
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change-person-director-company-with-change-date (2019-01-30) - CH01
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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change-account-reference-date-company-previous-extended (2019-03-06) - AA01
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termination-director-company-with-name-termination-date (2019-06-26) - TM01
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
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confirmation-statement-with-updates (2019-07-23) - CS01
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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accounts-with-accounts-type-full (2019-09-12) - AA
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-20) - TM01
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cessation-of-a-person-with-significant-control (2018-08-06) - PSC07
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appoint-person-director-company-with-name-date (2018-06-20) - AP01
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change-person-director-company-with-change-date (2018-12-11) - CH01
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mortgage-satisfy-charge-full (2018-06-23) - MR04
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notification-of-a-person-with-significant-control (2018-07-31) - PSC02
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accounts-with-accounts-type-group (2018-08-06) - AA
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confirmation-statement-with-updates (2018-08-06) - CS01
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accounts-with-accounts-type-group (2018-02-15) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-03) - CS01
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change-account-reference-date-company-previous-shortened (2017-08-24) - AA01
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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change-account-reference-date-company-previous-shortened (2017-11-20) - AA01
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capital-allotment-shares (2017-07-17) - SH01
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mortgage-satisfy-charge-full (2017-06-09) - MR04
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capital-cancellation-shares (2017-07-07) - SH06
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capital-return-purchase-own-shares (2017-01-19) - SH03
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resolution (2017-01-19) - RESOLUTIONS
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capital-cancellation-shares (2017-02-20) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-12) - MR01
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
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capital-cancellation-shares (2017-06-20) - SH06
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resolution (2017-06-27) - RESOLUTIONS
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-25) - MR01
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accounts-with-accounts-type-group (2016-04-26) - AA
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confirmation-statement-with-updates (2016-07-27) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-01) - AD01
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certificate-change-of-name-company (2015-12-01) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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resolution (2015-07-16) - RESOLUTIONS
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capital-allotment-shares (2015-07-13) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-07) - MR01
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change-account-reference-date-company-current-extended (2015-05-17) - AA01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-04) - AP01
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change-person-director-company-with-change-date (2014-09-04) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-19) - MR01
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appoint-person-director-company-with-name-date (2014-09-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-29) - AD01
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resolution (2014-10-20) - RESOLUTIONS
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capital-allotment-shares (2014-10-20) - SH01
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incorporation-company (2014-07-21) - NEWINC
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certificate-change-of-name-company (2014-09-23) - CERTNM