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SCHWEPPES INTERNATIONAL LIMITED - 7 Albemarle Street, London, W1S 4HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00191968
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7 Albemarle Street
- London
- W1S 4HQ 7 Albemarle Street, London, W1S 4HQ UK
Management
- Geschäftsführung
- SCHNIEDERS, Jennegien Willemina
- DAEMS, Alexis Andre W
- BAZINI, Francois Lucien
- BREW, Conor John
- CROUCH, Kelly Daniele
- FUJIKAWA, Sota
- MERON, Vincent Guy
- Prokuristen
- CITCO MANAGEMENT (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.08.1923
- Alter der Firma 1923-08-17 100 Jahre
- SIC/NACE
- 11070
Eigentumsverhältnisse
- Beneficial Owners
- Suntory Beverage & Food Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SCHWEPPES (OVERSEAS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-02-22
- Letzte Einreichung: 2023-02-08
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SCHWEPPES INTERNATIONAL LIMITED Firmenbeschreibung
- SCHWEPPES INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00191968. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.08.1923 registriert. SCHWEPPES INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SCHWEPPES (OVERSEAS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "11070" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 7 Albemarle Street erreicht werden.
Jetzt sichern SCHWEPPES INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Schweppes International Limited - 7 Albemarle Street, London, W1S 4HQ, Grossbritannien
- 1923-08-17
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-15) - TM01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-06-08) - AA
-
confirmation-statement-with-no-updates (2023-02-17) - CS01
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-11-15) - AP01
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termination-director-company-with-name-termination-date (2022-11-15) - TM01
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accounts-with-accounts-type-full (2022-08-02) - AA
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
-
appoint-person-director-company-with-name-date (2022-02-24) - AP01
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appoint-person-director-company-with-name-date (2022-02-23) - AP01
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confirmation-statement-with-no-updates (2022-02-22) - CS01
-
appoint-person-director-company-with-name-date (2022-07-05) - AP01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-10-12) - TM01
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confirmation-statement-with-no-updates (2021-02-11) - CS01
-
appoint-person-director-company-with-name-date (2021-10-15) - AP01
-
termination-director-company-with-name-termination-date (2021-10-07) - TM01
-
termination-director-company (2021-07-08) - TM01
-
accounts-with-accounts-type-full (2021-07-29) - AA
-
appoint-person-director-company-with-name-date (2021-07-06) - AP01
-
termination-director-company-with-name-termination-date (2021-10-06) - TM01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-07-21) - AP01
-
termination-director-company-with-name-termination-date (2020-02-04) - TM01
-
accounts-with-accounts-type-full (2020-09-04) - AA
-
confirmation-statement-with-no-updates (2020-02-11) - CS01
-
appoint-person-director-company-with-name-date (2020-09-29) - AP01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-10-07) - AP01
-
termination-director-company-with-name-termination-date (2019-10-07) - TM01
-
accounts-with-accounts-type-full (2019-07-18) - AA
-
appoint-person-director-company-with-name-date (2019-05-09) - AP01
-
termination-director-company-with-name-termination-date (2019-05-08) - TM01
-
confirmation-statement-with-no-updates (2019-02-08) - CS01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-10-15) - AP01
-
termination-director-company-with-name-termination-date (2018-10-09) - TM01
-
accounts-with-accounts-type-full (2018-05-31) - AA
-
confirmation-statement-with-no-updates (2018-02-08) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-04-13) - TM01
-
confirmation-statement-with-updates (2017-02-08) - CS01
-
termination-director-company-with-name-termination-date (2017-02-23) - TM01
-
accounts-with-accounts-type-full (2017-06-19) - AA
-
appoint-person-director-company-with-name-date (2017-04-13) - AP01
-
appoint-person-director-company-with-name-date (2017-02-23) - AP01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
-
termination-director-company-with-name-termination-date (2016-01-13) - TM01
-
appoint-person-director-company-with-name-date (2016-01-13) - AP01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-05-26) - AP01
-
appoint-person-director-company-with-name-date (2015-05-22) - AP01
-
accounts-with-accounts-type-full (2015-07-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
-
termination-director-company-with-name-termination-date (2015-04-16) - TM01
-
termination-director-company-with-name-termination-date (2015-10-30) - TM01
-
appoint-person-director-company-with-name-date (2015-10-30) - AP01
-
appoint-person-director-company-with-name-date (2015-11-02) - AP01
-
appoint-person-director-company-with-name-date (2015-11-05) - AP01
-
appoint-person-director-company-with-name-date (2015-11-18) - AP01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-09-05) - AP01
-
accounts-with-accounts-type-full (2014-06-20) - AA
-
appoint-person-director-company-with-name (2014-06-13) - AP01
-
termination-director-company-with-name (2014-06-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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termination-director-company-with-name (2013-07-29) - TM01
-
termination-director-company-with-name (2013-10-08) - TM01
-
appoint-person-director-company-with-name (2013-09-18) - AP01
-
termination-director-company-with-name (2013-09-17) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-30) - TM01
-
appoint-person-director-company-with-name (2012-02-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
-
appoint-person-director-company-with-name (2012-07-24) - AP01
-
termination-director-company-with-name (2012-02-20) - TM01
-
termination-director-company-with-name (2012-12-07) - TM01
-
appoint-person-director-company-with-name (2012-12-11) - AP01
-
accounts-with-accounts-type-full (2012-09-27) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
-
change-person-director-company-with-change-date (2011-02-15) - CH01
-
appoint-person-director-company-with-name (2011-07-07) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
-
accounts-with-accounts-type-full (2011-03-02) - AA
-
termination-director-company-with-name (2011-07-07) - TM01
-
appoint-person-director-company-with-name (2011-09-09) - AP01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-03-11) - AA
-
change-corporate-secretary-company-with-change-date (2010-07-02) - CH04
-
change-person-director-company-with-change-date (2010-07-02) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
keyboard_arrow_right 2009
-
legacy (2009-12-02) - MG02
-
accounts-with-accounts-type-full (2009-08-14) - AA
-
legacy (2009-07-07) - 363a
-
legacy (2009-12-15) - MG02
keyboard_arrow_right 2008
-
legacy (2008-04-04) - 288a
-
legacy (2008-04-04) - 288b
-
accounts-with-accounts-type-full (2008-04-22) - AA
-
legacy (2008-05-20) - 288a
-
legacy (2008-06-18) - 363a
-
legacy (2008-11-13) - 288a
-
legacy (2008-11-13) - 288b
-
legacy (2008-12-03) - 288a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-01-08) - AA
-
legacy (2007-05-11) - 288c
-
resolution (2007-05-16) - RESOLUTIONS
-
legacy (2007-05-16) - 155(6)a
-
legacy (2007-05-17) - 395
-
legacy (2007-05-21) - 395
-
legacy (2007-09-25) - 395
-
legacy (2007-07-20) - 363a
-
legacy (2007-09-26) - 395
-
accounts-with-accounts-type-full (2007-07-04) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-30) - 288b
-
legacy (2006-03-14) - 288b
-
legacy (2006-02-17) - 287
-
resolution (2006-02-14) - RESOLUTIONS
-
legacy (2006-01-11) - 288a
-
accounts-with-accounts-type-full (2006-01-24) - AA
-
legacy (2006-01-11) - 288b
-
legacy (2006-01-10) - 122
-
legacy (2006-01-10) - 169
-
legacy (2006-04-07) - 288a
-
legacy (2006-02-14) - 155(6)a
-
legacy (2006-02-16) - 395
-
legacy (2006-04-12) - 395
-
legacy (2006-08-24) - 395
-
legacy (2006-08-23) - 155(6)a
-
legacy (2006-08-22) - 395
-
resolution (2006-08-17) - RESOLUTIONS
-
legacy (2006-05-15) - 288b
-
legacy (2006-05-15) - 288a
-
legacy (2006-08-10) - 363a
keyboard_arrow_right 2005
-
resolution (2005-12-20) - RESOLUTIONS
-
legacy (2005-11-07) - 244
-
legacy (2005-07-15) - 363a
-
legacy (2005-03-22) - 288b
-
legacy (2005-03-22) - 288a
keyboard_arrow_right 2004
-
legacy (2004-03-31) - 288c
-
legacy (2004-03-29) - 244
-
accounts-with-accounts-type-full (2004-10-30) - AA
-
accounts-with-accounts-type-full (2004-08-17) - AA
-
legacy (2004-07-08) - 363a
keyboard_arrow_right 2003
-
legacy (2003-01-16) - 288b
-
legacy (2003-01-16) - 288a
-
legacy (2003-07-30) - 288c
-
legacy (2003-03-27) - 288b
-
legacy (2003-03-27) - 288c
-
legacy (2003-05-20) - 288a
-
legacy (2003-05-20) - 288b
-
legacy (2003-07-30) - 363a
-
legacy (2003-08-29) - 225
-
resolution (2003-08-19) - RESOLUTIONS
-
legacy (2003-12-16) - 288c
-
legacy (2003-12-04) - 288b
-
legacy (2003-08-19) - 225
-
legacy (2003-09-09) - 288b
-
legacy (2003-08-19) - 122
-
accounts-with-accounts-type-full (2003-10-26) - AA
-
memorandum-articles (2003-08-19) - MEM/ARTS
-
legacy (2003-08-19) - 123
-
legacy (2003-08-19) - 88(2)R
keyboard_arrow_right 2002
-
auditors-resignation-company (2002-08-17) - AUD
-
accounts-with-accounts-type-full (2002-01-28) - AA
-
legacy (2002-04-16) - 288c
-
legacy (2002-04-29) - 288a
-
legacy (2002-04-29) - 288b
-
legacy (2002-07-17) - 288c
-
legacy (2002-07-17) - 363a
-
accounts-with-accounts-type-full (2002-10-31) - AA
keyboard_arrow_right 2001
-
legacy (2001-03-12) - 287
-
legacy (2001-07-18) - 288b
-
legacy (2001-01-31) - 288b
-
legacy (2001-04-03) - 288c
-
legacy (2001-04-26) - 288c
-
legacy (2001-07-18) - 363a
-
legacy (2001-11-02) - 244
-
legacy (2001-07-18) - 288a
keyboard_arrow_right 2000
-
legacy (2000-02-08) - 288c
-
legacy (2000-03-07) - 288b
-
legacy (2000-03-09) - 288b
-
legacy (2000-04-12) - 288b
-
legacy (2000-05-19) - 288b
-
legacy (2000-06-28) - 288b
-
legacy (2000-07-03) - 288a
-
legacy (2000-07-11) - 363a
-
legacy (2000-08-08) - 288a
-
accounts-with-accounts-type-full (2000-11-01) - AA
-
legacy (2000-11-13) - 288a
-
legacy (2000-11-13) - 288c
-
legacy (2000-06-20) - 288b
-
legacy (2000-12-20) - 288c
keyboard_arrow_right 1999
-
legacy (1999-05-08) - 288a
-
legacy (1999-04-15) - 288b
-
legacy (1999-04-15) - 288a
-
legacy (1999-03-23) - 288b
-
resolution (1999-03-10) - RESOLUTIONS
-
legacy (1999-03-09) - 288a
-
resolution (1999-03-09) - RESOLUTIONS
-
legacy (1999-02-02) - 288c
-
legacy (1999-01-25) - 288c
-
memorandum-articles (1999-03-09) - MEM/ARTS
-
legacy (1999-06-02) - 288a
-
accounts-with-accounts-type-full (1999-10-27) - AA
-
legacy (1999-09-15) - 288c
-
legacy (1999-09-15) - 288a
-
legacy (1999-09-15) - 288b
-
memorandum-articles (1999-03-10) - MEM/ARTS
-
legacy (1999-07-21) - 363a
-
resolution (1999-07-08) - RESOLUTIONS
-
legacy (1999-07-05) - 288b
keyboard_arrow_right 1998
-
legacy (1998-01-21) - 288a
-
legacy (1998-01-27) - 288a
-
legacy (1998-01-27) - 288c
-
legacy (1998-07-07) - 288a
-
legacy (1998-02-06) - 288c
-
legacy (1998-07-07) - 288b
-
legacy (1998-07-22) - 363a
-
accounts-with-accounts-type-full (1998-10-31) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-15) - 288c
-
legacy (1997-06-13) - 288b
-
legacy (1997-06-13) - 288a
-
accounts-with-accounts-type-full (1997-10-24) - AA
-
legacy (1997-07-02) - 363a
-
legacy (1997-12-29) - 288b
keyboard_arrow_right 1996
-
legacy (1996-01-31) - 288
-
resolution (1996-02-09) - RESOLUTIONS
-
legacy (1996-02-09) - 122
-
legacy (1996-02-09) - 123
-
legacy (1996-02-09) - 88(2)R
-
memorandum-articles (1996-02-09) - MEM/ARTS
-
legacy (1996-05-20) - 288
-
legacy (1996-08-06) - 288
-
resolution (1996-10-11) - RESOLUTIONS
-
memorandum-articles (1996-10-11) - MEM/ARTS
-
accounts-with-accounts-type-full (1996-10-18) - AA
-
legacy (1996-10-29) - 288a
-
legacy (1996-07-10) - 363a
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-17) - 363x
-
accounts-with-accounts-type-full (1995-10-19) - AA
-
legacy (1995-11-16) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-10-24) - AA
-
legacy (1994-07-01) - 288
-
legacy (1994-06-15) - 363x
-
legacy (1994-03-09) - 288
-
legacy (1994-03-03) - 288
-
legacy (1994-02-28) - 288
keyboard_arrow_right 1993
-
legacy (1993-01-04) - 288
-
legacy (1993-01-25) - 288
-
legacy (1993-06-04) - 287
-
legacy (1993-07-13) - 288
-
legacy (1993-07-27) - 363x
-
accounts-with-accounts-type-full (1993-11-07) - AA
-
legacy (1993-11-26) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-10-20) - AA
-
legacy (1992-10-08) - 288
-
legacy (1992-10-02) - 288
-
legacy (1992-06-22) - 363x
keyboard_arrow_right 1991
-
legacy (1991-03-03) - 287
-
legacy (1991-07-03) - 363x
-
resolution (1991-11-15) - RESOLUTIONS
-
accounts-with-accounts-type-full (1991-10-29) - AA
keyboard_arrow_right 1990
-
legacy (1990-01-08) - 288
-
legacy (1990-01-12) - 288
-
legacy (1990-01-19) - 288
-
legacy (1990-08-23) - 288
-
legacy (1990-11-14) - 363
-
legacy (1990-11-14) - 288
-
legacy (1990-11-23) - 288
-
legacy (1990-12-11) - 288
-
accounts-with-accounts-type-full (1990-12-17) - AA
-
legacy (1990-12-18) - 288
-
legacy (1990-04-26) - 363
keyboard_arrow_right 1989
-
legacy (1989-07-11) - 288
-
auditors-resignation-company (1989-02-02) - AUD
-
legacy (1989-06-26) - 288
-
legacy (1989-10-18) - 288
-
accounts-with-accounts-type-full (1989-11-01) - AA
-
legacy (1989-10-24) - 288
-
legacy (1989-11-02) - 288
-
legacy (1989-12-20) - 288
keyboard_arrow_right 1988
-
legacy (1988-03-25) - 288
-
legacy (1988-04-13) - 363
-
legacy (1988-04-19) - 288
-
legacy (1988-05-13) - 288
-
legacy (1988-09-12) - 123
-
resolution (1988-09-12) - RESOLUTIONS
-
legacy (1988-10-11) - PUC 2
-
memorandum-articles (1988-10-20) - MEM/ARTS
-
accounts-with-accounts-type-full (1988-11-01) - AA
keyboard_arrow_right 1987
-
legacy (1987-01-28) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-05-19) - 363
-
accounts-with-accounts-type-full (1987-05-19) - AA
-
legacy (1987-02-27) - 288
keyboard_arrow_right 1986
-
legacy (1986-10-11) - 288
-
legacy (1986-07-29) - 363
-
accounts-with-accounts-type-full (1986-06-30) - AA
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-06-07) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-04-06) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-06-23) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-05-21) - AA
-
legacy (1982-05-21) - 363
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-06-20) - AA
-
legacy (1981-06-19) - 363
-
accounts-with-made-up-date (1981-06-19) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-07-19) - AA
-
legacy (1980-07-05) - 363
keyboard_arrow_right 1978
-
certificate-change-of-name-company (1978-05-02) - CERTNM
keyboard_arrow_right 1952
-
certificate-change-of-name-company (1952-09-17) - CERTNM
-
resolution (1952-09-12) - RESOLUTIONS
-
statement-of-affairs (1952-12-23) - SA
keyboard_arrow_right 1923
-
statement-of-affairs (1923-10-03) - SA
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incorporation-company (1923-08-21) - NEWINC
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miscellaneous (1923-08-17) - MISC