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BOLLORÉ LOGISTICS UK LTD - Unit 1, Skyline, Great South West Road, Heathrow, TW14 8NT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00232744
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 1, Skyline
- Great South West Road
- Heathrow
- TW14 8NT
- United Kingdom Unit 1, Skyline, Great South West Road, Heathrow, TW14 8NT, United Kingdom UK
Management
- Geschäftsführung
- LE GOUIS, Henri Antoine
- SMITH, Frank
- Prokuristen
- BARRETT, Richard Paul
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.08.1928
- Alter der Firma 1928-08-17 95 Jahre
- SIC/NACE
- 52290
Eigentumsverhältnisse
- Beneficial Owners
- Bollore
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SDV LTD
- Rechtsträger-Kennung (LEI)
- 213800W5SABKGOT5PL50
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-11-15
- Letzte Einreichung: 2023-11-01
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BOLLORÉ LOGISTICS UK LTD Firmenbeschreibung
- BOLLORÉ LOGISTICS UK LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00232744. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.08.1928 registriert. BOLLORÉ LOGISTICS UK LTD hat Ihre Tätigkeit zuvor unter dem Namen SDV LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "52290" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Unit 1, Skyline erreicht werden.
Jetzt sichern BOLLORÉ LOGISTICS UK LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bolloré Logistics Uk Ltd - Unit 1, Skyline, Great South West Road, Heathrow, TW14 8NT, Grossbritannien
- 1928-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BOLLORÉ LOGISTICS UK LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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-secretary-company-with-name-termination-date (2024-01-11) - TM02
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termination-director-company-with-name-termination-date (2024-04-19) - TM01
keyboard_arrow_right 2023
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appoint-person-secretary-company-with-name-date (2023-11-08) - AP03
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confirmation-statement-with-no-updates (2023-11-08) - CS01
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accounts-with-accounts-type-full (2023-10-03) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-09) - AA
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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appoint-person-director-company-with-name-date (2022-01-05) - AP01
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confirmation-statement-with-no-updates (2022-12-16) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-05) - AA
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(2021-01-11) - ANNOTATION
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confirmation-statement-with-no-updates (2021-01-08) - CS01
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confirmation-statement-with-no-updates (2021-12-10) - CS01
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legacy (2021-01-11) - ANNOTATION
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-09) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-01) - CS01
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accounts-with-accounts-type-full (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-02-07) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-24) - AD01
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confirmation-statement-with-updates (2018-01-12) - CS01
-
accounts-with-accounts-type-full (2018-10-04) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-20) - AA
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confirmation-statement-with-updates (2017-02-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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certificate-change-of-name-company (2016-01-04) - CERTNM
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change-of-name-notice (2016-01-04) - CONNOT
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-24) - AD01
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accounts-with-accounts-type-full (2014-10-01) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
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termination-director-company-with-name (2012-03-28) - TM01
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termination-director-company-with-name (2012-01-10) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-13) - TM01
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appoint-person-director-company-with-name (2011-01-13) - AP01
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termination-secretary-company-with-name (2011-03-21) - TM02
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appoint-person-secretary-company-with-name (2011-03-21) - AP03
-
accounts-with-accounts-type-full (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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termination-director-company-with-name (2010-08-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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change-person-director-company-with-change-date (2010-02-12) - CH01
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memorandum-articles (2010-01-04) - MEM/ARTS
keyboard_arrow_right 2009
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legacy (2009-02-13) - 288b
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legacy (2009-01-29) - 363a
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legacy (2009-02-13) - 288a
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legacy (2009-02-24) - 288b
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legacy (2009-04-06) - 288b
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change-of-name-notice (2009-12-29) - CONNOT
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certificate-change-of-name-company (2009-12-29) - CERTNM
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accounts-with-accounts-type-full (2009-11-03) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-06-11) - 288a
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legacy (2008-01-03) - 363a
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memorandum-articles (2008-01-02) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-03-21) - 288a
-
legacy (2007-03-20) - 288a
-
legacy (2007-01-09) - 363a
-
legacy (2007-03-14) - 288b
-
legacy (2007-03-08) - 395
-
legacy (2007-03-22) - 288a
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legacy (2007-02-22) - 288c
-
legacy (2007-05-09) - 225
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legacy (2007-12-12) - 288b
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resolution (2007-05-09) - RESOLUTIONS
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legacy (2007-05-09) - 155(6)a
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legacy (2007-06-08) - 288c
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accounts-with-accounts-type-full (2007-11-26) - AA
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legacy (2007-12-13) - 288a
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certificate-change-of-name-company (2007-12-27) - CERTNM
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auditors-resignation-company (2007-03-20) - AUD
keyboard_arrow_right 2006
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legacy (2006-01-18) - 363a
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accounts-with-accounts-type-full (2006-09-18) - AA
keyboard_arrow_right 2005
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legacy (2005-02-01) - 363s
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accounts-with-accounts-type-full (2005-02-15) - AA
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accounts-with-accounts-type-full (2005-08-19) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-30) - 363s
keyboard_arrow_right 2003
-
legacy (2003-04-04) - 395
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legacy (2003-01-13) - 363s
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accounts-with-accounts-type-full (2003-09-21) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-09-19) - AA
-
legacy (2002-03-13) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-06) - AA
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legacy (2001-01-16) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-29) - AA
keyboard_arrow_right 1999
-
legacy (1999-03-30) - 288b
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legacy (1999-03-30) - 288a
-
legacy (1999-12-22) - 363s
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accounts-with-accounts-type-full (1999-09-22) - AA
keyboard_arrow_right 1998
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legacy (1998-12-22) - 363s
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accounts-with-accounts-type-full (1998-08-24) - AA
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legacy (1998-01-02) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-17) - AA
-
legacy (1997-03-03) - 395
keyboard_arrow_right 1996
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legacy (1996-01-03) - 363s
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accounts-with-accounts-type-full (1996-10-16) - AA
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legacy (1996-12-20) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-06) - AA
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legacy (1995-05-18) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-12-18) - 363s
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accounts-with-accounts-type-full-group (1994-08-06) - AA
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legacy (1994-02-02) - 363s
keyboard_arrow_right 1993
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legacy (1993-11-29) - 287
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legacy (1993-10-07) - 395
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accounts-with-accounts-type-full-group (1993-08-20) - AA
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legacy (1993-07-06) - 288
keyboard_arrow_right 1992
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legacy (1992-02-12) - 363b
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accounts-with-accounts-type-full-group (1992-03-05) - AA
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legacy (1992-09-28) - 288
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accounts-with-accounts-type-full-group (1992-12-21) - AA
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legacy (1992-12-21) - 363s
-
legacy (1992-04-03) - 288
keyboard_arrow_right 1991
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legacy (1991-11-12) - 288
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auditors-resignation-company (1991-09-17) - AUD
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legacy (1991-05-21) - 363a
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accounts-with-accounts-type-full-group (1991-04-15) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-02-06) - AA
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legacy (1990-02-06) - 363
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legacy (1990-01-11) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-18) - AA
-
legacy (1989-01-18) - 363
keyboard_arrow_right 1988
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legacy (1988-08-11) - 225(1)
keyboard_arrow_right 1987
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resolution (1987-02-03) - RESOLUTIONS
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legacy (1987-02-06) - 395
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legacy (1987-06-27) - 403a
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legacy (1987-10-22) - 363
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accounts-with-accounts-type-full (1987-10-22) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-13) - 403a
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accounts-with-accounts-type-full (1986-10-03) - AA
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legacy (1986-10-03) - 363
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legacy (1986-09-17) - 288
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legacy (1986-07-09) - 288
keyboard_arrow_right 1928
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miscellaneous (1928-08-17) - MISC