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BALL BEVERAGE PACKAGING UK LTD - 100 Capability Green, Luton, Bedfordshire, LU1 3LG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00197480
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 100 Capability Green
- Luton
- Bedfordshire
- LU1 3LG
- England 100 Capability Green, Luton, Bedfordshire, LU1 3LG, England UK
Management
- Geschäftsführung
- HOCKEN, Philip James
- PEACHEY, Richard John
- CAUSEY, Carey
- Prokuristen
- MILLWOOD, Christopher
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.04.1924
- Alter der Firma 1924-04-25 100 Jahre
- SIC/NACE
- 25920
Eigentumsverhältnisse
- Beneficial Owners
- Assetsteady Limited
- -
- Rexam European Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- REXAM BEVERAGE CAN UK LTD
- Rechtsträger-Kennung (LEI)
- 549300BOI9NKVQ0WR997
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
✓
- lezte Bilanzhinterlegung
- 2017-11-23
- Jahresmeldung
- Fälligkeit: 2024-01-19
- Letzte Einreichung: 2023-01-05
✓
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BALL BEVERAGE PACKAGING UK LTD Firmenbeschreibung
- BALL BEVERAGE PACKAGING UK LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00197480. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.04.1924 registriert. BALL BEVERAGE PACKAGING UK LTD hat Ihre Tätigkeit zuvor unter dem Namen REXAM BEVERAGE CAN UK LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "25920" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.11.2017.Die Firma kann schriftlich über 100 Capability Green erreicht werden.
Jetzt sichern BALL BEVERAGE PACKAGING UK LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ball Beverage Packaging Uk Ltd - 100 Capability Green, Luton, Bedfordshire, LU1 3LG, Grossbritannien
- 1924-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BALL BEVERAGE PACKAGING UK LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00197480#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00197480#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00197480#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-01-17) - PSC07
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confirmation-statement-with-updates (2023-01-05) - CS01
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capital-allotment-shares (2023-01-17) - SH01
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second-filing-capital-allotment-shares (2023-08-17) - RP04SH01
Alle in den Warenkorb
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-10) - AP01
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accounts-with-accounts-type-full (2022-06-29) - AA
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notification-of-a-person-with-significant-control (2022-12-20) - PSC02
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resolution (2022-12-28) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2022-12-30) - PSC02
Alle in den Warenkorb
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-22) - MR01
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confirmation-statement-with-updates (2021-11-16) - CS01
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accounts-with-accounts-type-full (2021-08-28) - AA
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termination-director-company-with-name-termination-date (2021-01-25) - TM01
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appoint-person-director-company-with-name-date (2021-01-25) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-17) - CS01
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accounts-with-accounts-type-full (2020-09-03) - AA
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appoint-person-secretary-company-with-name-date (2020-12-20) - AP03
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termination-secretary-company-with-name-termination-date (2020-12-20) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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accounts-with-accounts-type-full (2019-10-09) - AA
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
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confirmation-statement-with-updates (2019-11-21) - CS01
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legacy (2019-03-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-03-27) - SH19
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legacy (2019-03-27) - CAP-SS
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resolution (2019-03-27) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-08-01) - TM02
-
appoint-person-secretary-company-with-name-date (2018-07-31) - AP03
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confirmation-statement-with-updates (2018-11-23) - CS01
-
accounts-with-accounts-type-full (2018-10-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-24) - CS01
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change-person-director-company-with-change-date (2017-11-23) - CH01
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accounts-with-accounts-type-full (2017-10-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-11-01) - CH03
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accounts-with-accounts-type-full (2016-09-12) - AA
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appoint-person-director-company-with-name-date (2016-07-12) - AP01
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termination-director-company-with-name-termination-date (2016-07-07) - TM01
-
resolution (2016-07-01) - RESOLUTIONS
-
confirmation-statement-with-updates (2016-11-25) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-12-13) - AD01
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change-person-director-company-with-change-date (2016-11-01) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-07) - CH01
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accounts-with-accounts-type-full (2014-07-18) - AA
-
appoint-person-director-company-with-name (2014-01-29) - AP01
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termination-director-company-with-name (2014-01-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
-
change-person-secretary-company-with-change-date (2013-11-14) - CH03
-
accounts-with-accounts-type-full (2013-07-09) - AA
-
appoint-person-director-company-with-name (2013-02-07) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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legacy (2012-04-02) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
-
accounts-with-accounts-type-full (2011-09-30) - AA
-
appoint-person-secretary-company-with-name (2011-05-03) - AP03
-
termination-secretary-company-with-name (2011-05-03) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-03-26) - 395
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accounts-with-accounts-type-full (2009-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-11-20) - 363a
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accounts-with-accounts-type-full (2008-06-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-22) - AA
-
legacy (2007-12-30) - 288a
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legacy (2007-12-10) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-07-06) - 288c
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accounts-with-accounts-type-full (2006-10-25) - AA
-
legacy (2006-11-22) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-11-18) - 363a
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accounts-with-accounts-type-full (2005-11-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-11-29) - 363s
-
legacy (2004-11-29) - 288c
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accounts-with-accounts-type-full (2004-08-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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auditors-resignation-company (2003-09-22) - AUD
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accounts-with-accounts-type-full (2003-01-02) - AA
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accounts-with-accounts-type-full (2003-09-09) - AA
-
legacy (2003-12-15) - 288b
-
legacy (2003-12-15) - 363s
-
legacy (2003-12-15) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-04-15) - 288b
-
resolution (2002-08-09) - RESOLUTIONS
-
legacy (2002-04-15) - 288a
-
legacy (2002-10-23) - 244
-
legacy (2002-12-03) - 363s
-
legacy (2002-01-22) - 363s
-
legacy (2002-08-09) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-08-29) - 288a
-
legacy (2001-08-29) - 288b
-
legacy (2001-03-28) - 363s
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accounts-with-accounts-type-full (2001-10-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-11-03) - CERTNM
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accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-10-17) - 288b
-
legacy (2000-10-17) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-12-15) - 363s
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accounts-with-accounts-type-full (1999-09-16) - AA
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certificate-change-of-name-company (1999-09-01) - CERTNM
-
legacy (1999-04-26) - 288c
-
legacy (1999-04-08) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-10-02) - 288b
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auditors-resignation-company (1998-10-02) - AUD
-
accounts-with-accounts-type-full (1998-10-06) - AA
-
legacy (1998-11-04) - 288a
-
legacy (1998-11-30) - 288c
-
legacy (1998-11-30) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-12-22) - 288b
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legacy (1997-12-10) - 363s
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accounts-with-accounts-type-full (1997-05-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-08-06) - 288
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legacy (1996-11-08) - 288b
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accounts-with-accounts-type-full (1996-09-23) - AA
-
legacy (1996-12-16) - 288a
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legacy (1996-12-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-07-04) - 288
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accounts-with-accounts-type-full (1995-07-10) - AA
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legacy (1995-11-28) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-30) - AA
-
legacy (1994-02-22) - 325
-
resolution (1994-03-04) - RESOLUTIONS
-
legacy (1994-03-25) - 288
-
legacy (1994-07-26) - 288
-
legacy (1994-11-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-12-06) - 363s
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accounts-with-accounts-type-full (1993-10-31) - AA
-
legacy (1993-05-10) - 288
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legacy (1993-03-16) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-11-11) - 363b
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legacy (1992-10-09) - 288
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legacy (1992-10-12) - 288
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accounts-with-accounts-type-full (1992-11-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-11-14) - 363a
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accounts-with-accounts-type-full (1991-11-04) - AA
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legacy (1991-07-11) - 353
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-11) - AA
-
legacy (1990-12-11) - 363
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legacy (1990-08-09) - 288
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legacy (1990-02-07) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-09-12) - 225(1)
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legacy (1989-02-21) - 288
-
legacy (1989-09-08) - 363
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accounts-with-accounts-type-full (1989-09-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-23) - AA
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legacy (1988-02-29) - 287
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legacy (1988-09-23) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-14) - AA
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legacy (1987-09-14) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-06) - AA
-
legacy (1986-10-23) - 288
-
legacy (1986-06-21) - 288
-
legacy (1986-10-29) - 363
Alle in den Warenkorb
keyboard_arrow_right 1979
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legacy (1979-08-20) - 363
Alle in den Warenkorb
keyboard_arrow_right 1978
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legacy (1978-09-19) - 363
Alle in den Warenkorb
keyboard_arrow_right 1977
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legacy (1977-10-06) - 363
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miscellaneous (1977-06-16) - MISC
Alle in den Warenkorb
keyboard_arrow_right 1976
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legacy (1976-09-14) - 363
Alle in den Warenkorb
keyboard_arrow_right 1975
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legacy (1975-06-07) - 363
Alle in den Warenkorb
keyboard_arrow_right 1968
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miscellaneous (1968-07-24) - MISC
Alle in den Warenkorb
keyboard_arrow_right 1961
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certificate-change-of-name-company (1961-01-02) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1952
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miscellaneous (1952-03-04) - MISC
Alle in den Warenkorb
keyboard_arrow_right 1924
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miscellaneous (1924-04-25) - MISC
