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DIET CHEF LIMITED - 2 Rennie Square, Brucefield Industrial Estate, Livingston, EH54 9DF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC328517
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Rennie Square
- Brucefield Industrial Estate
- Livingston
- EH54 9DF
- Scotland 2 Rennie Square, Brucefield Industrial Estate, Livingston, EH54 9DF, Scotland UK
Management
- Geschäftsführung
- -
- Prokuristen
- O'CONNOR, John Stewart
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.07.2007
- Alter der Firma 2007-07-31 16 Jahre
- SIC/NACE
- 47910
Eigentumsverhältnisse
- Beneficial Owners
- Move Fresh Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DIRECT CHEF LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-07-31
- Jahresmeldung
- Fälligkeit: 2022-08-14
- Letzte Einreichung: 2021-07-31
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DIET CHEF LIMITED Firmenbeschreibung
- DIET CHEF LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC328517. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.07.2007 registriert. DIET CHEF LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DIRECT CHEF LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47910" registriert. und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.07.2012.Die Firma kann schriftlich über 2 Rennie Square erreicht werden.
Jetzt sichern DIET CHEF LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Diet Chef Limited - 2 Rennie Square, Brucefield Industrial Estate, Livingston, EH54 9DF, Grossbritannien
- 2007-07-31
- 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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accounts-with-accounts-type-total-exemption-full (2021-06-02) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-08-02) - CS01
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appoint-person-secretary-company-with-name-date (2019-05-13) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-13) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-09) - CS01
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accounts-with-accounts-type-small (2018-08-01) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-09) - CS01
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accounts-with-accounts-type-small (2017-09-20) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-31) - TM01
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accounts-with-accounts-type-full (2016-10-03) - AA
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confirmation-statement (2016-08-09) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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accounts-with-accounts-type-group (2015-06-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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mortgage-satisfy-charge-full (2015-09-29) - MR04
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termination-director-company-with-name-termination-date (2015-10-09) - TM01
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capital-allotment-shares (2015-10-12) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-13) - MR01
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resolution (2015-10-23) - RESOLUTIONS
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statement-of-companys-objects (2015-10-23) - CC04
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capital-name-of-class-of-shares (2015-10-23) - SH08
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capital-variation-of-rights-attached-to-shares (2015-10-23) - SH10
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auditors-resignation-company (2015-12-30) - AUD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
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accounts-with-accounts-type-full (2014-09-11) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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accounts-with-accounts-type-full (2013-09-26) - AA
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appoint-person-director-company-with-name (2013-10-10) - AP01
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miscellaneous (2013-12-10) - MISC
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auditors-resignation-company (2013-12-10) - AUD
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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accounts-with-accounts-type-full (2012-05-01) - AA
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termination-director-company-with-name (2012-11-29) - TM01
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accounts-with-accounts-type-full (2012-09-24) - AA
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appoint-person-director-company-with-name (2012-04-27) - AP01
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change-account-reference-date-company-previous-shortened (2012-04-20) - AA01
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appoint-person-director-company-with-name (2012-01-23) - AP01
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termination-director-company-with-name (2012-01-23) - TM01
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termination-secretary-company-with-name (2012-01-23) - TM02
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termination-director-company-with-name (2012-04-27) - TM01
keyboard_arrow_right 2011
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legacy (2011-12-01) - MG01s
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resolution (2011-09-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
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change-account-reference-date-company-previous-shortened (2011-08-24) - AA01
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resolution (2011-06-27) - RESOLUTIONS
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capital-allotment-shares (2011-06-27) - SH01
keyboard_arrow_right 2010
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capital-alter-shares-subdivision (2010-03-04) - SH02
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resolution (2010-03-04) - RESOLUTIONS
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resolution (2010-05-13) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2010-05-13) - SH10
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capital-allotment-shares (2010-05-13) - SH01
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appoint-person-director-company-with-name (2010-08-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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change-person-director-company-with-change-date (2010-08-20) - CH01
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statement-of-companys-objects (2010-08-31) - CC04
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change-account-reference-date-company-current-extended (2010-09-20) - AA01
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appoint-person-director-company-with-name (2010-09-24) - AP01
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accounts-with-accounts-type-total-exemption-full (2010-11-25) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-08) - AA
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legacy (2009-01-08) - 410(Scot)
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certificate-change-of-name-company (2009-05-01) - CERTNM
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legacy (2009-05-13) - 288b
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legacy (2009-05-13) - 288a
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legacy (2009-08-04) - 363a
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change-person-director-company-with-change-date (2009-11-30) - CH01
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accounts-with-accounts-type-total-exemption-full (2009-09-24) - AA
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legacy (2009-10-18) - MG03s
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change-person-secretary-company-with-change-date (2009-11-30) - CH03
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legacy (2009-09-11) - 287
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-01-29) - CERTNM
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legacy (2008-03-13) - 288b
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legacy (2008-04-10) - 288a
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legacy (2008-05-09) - 287
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legacy (2008-08-26) - 288c
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legacy (2008-08-26) - 287
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legacy (2008-08-26) - 363a
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legacy (2008-12-12) - 287
keyboard_arrow_right 2007
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legacy (2007-07-31) - 288b
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incorporation-company (2007-07-31) - NEWINC