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BERENDSEN NOMINEES LIMITED - Intec 3 Wade Road, Basingstoke, RG24 8NE, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00235790
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Intec 3 Wade Road
- Basingstoke
- RG24 8NE
- England Intec 3 Wade Road, Basingstoke, RG24 8NE, England UK
Management
- Geschäftsführung
- DREYER, Werner
- FRANKLIN, Mark Leslie
- LACHAUD, Didier
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.12.1928
- Alter der Firma 1928-12-20 95 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Berendsen Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DAVIS NOMINEES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-06-22
- Jahresmeldung
- Fälligkeit: 2022-06-26
- Letzte Einreichung: 2021-06-12
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BERENDSEN NOMINEES LIMITED Firmenbeschreibung
- BERENDSEN NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00235790. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.12.1928 registriert. BERENDSEN NOMINEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DAVIS NOMINEES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.06.2012.Die Firma kann schriftlich über Intec 3 Wade Road erreicht werden.
Jetzt sichern BERENDSEN NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Berendsen Nominees Limited - Intec 3 Wade Road, Basingstoke, RG24 8NE, England, Grossbritannien
- 1928-12-20
- 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 2021
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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accounts-with-accounts-type-full (2021-03-19) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-21) - TM01
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confirmation-statement-with-no-updates (2020-06-25) - CS01
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appoint-person-director-company-with-name-date (2020-07-21) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-18) - AA
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confirmation-statement-with-no-updates (2019-06-12) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-21) - AP01
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-03) - AD01
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change-to-a-person-with-significant-control (2018-06-20) - PSC05
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accounts-with-accounts-type-full (2018-06-26) - AA
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confirmation-statement-with-updates (2018-06-20) - CS01
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appoint-person-director-company-with-name-date (2018-07-16) - AP01
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
-
appoint-person-director-company-with-name-date (2018-10-08) - AP01
-
termination-director-company-with-name-termination-date (2018-11-05) - TM01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-28) - AD01
-
change-person-director-company-with-change-date (2017-05-08) - CH01
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accounts-with-accounts-type-full (2017-05-22) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
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termination-secretary-company-with-name-termination-date (2017-09-08) - TM02
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termination-secretary-company-with-name-termination-date (2017-09-14) - TM02
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
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appoint-person-secretary-company-with-name-date (2017-09-11) - AP03
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
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appoint-person-director-company-with-name-date (2017-09-08) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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accounts-with-accounts-type-full (2016-05-04) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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accounts-with-accounts-type-full (2015-05-13) - AA
keyboard_arrow_right 2014
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resolution (2014-08-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-03-03) - CH01
-
accounts-with-accounts-type-full (2014-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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legacy (2014-08-18) - CAP-SS
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change-person-director-company-with-change-date (2014-11-18) - CH01
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capital-statement-capital-company-with-date-currency-figure (2014-08-18) - SH19
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legacy (2014-08-18) - SH20
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mortgage-satisfy-charge-full (2014-10-21) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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change-person-director-company-with-change-date (2013-03-15) - CH01
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change-person-director-company-with-change-date (2013-03-13) - CH01
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change-person-secretary-company-with-change-date (2013-03-13) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
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accounts-with-accounts-type-full (2012-05-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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accounts-with-accounts-type-full (2011-05-03) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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accounts-with-accounts-type-full (2010-09-07) - AA
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change-of-name-notice (2010-11-03) - CONNOT
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certificate-change-of-name-company (2010-11-03) - CERTNM
keyboard_arrow_right 2009
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legacy (2009-06-25) - 363a
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accounts-with-accounts-type-full (2009-06-04) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-23) - AA
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legacy (2008-06-30) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-04) - AA
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legacy (2007-07-03) - 363a
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auditors-resignation-company (2007-01-11) - AUD
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auditors-resignation-company (2007-01-04) - AUD
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-16) - AA
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legacy (2006-07-11) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-12) - 288b
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legacy (2005-05-10) - 288a
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legacy (2005-05-11) - 288b
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legacy (2005-12-12) - 288a
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legacy (2005-07-15) - 363s
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accounts-with-accounts-type-full (2005-09-21) - AA
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legacy (2005-05-17) - 288b
keyboard_arrow_right 2004
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legacy (2004-06-25) - 363s
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accounts-with-accounts-type-full (2004-05-27) - AA
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auditors-resignation-company (2004-01-08) - AUD
keyboard_arrow_right 2003
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legacy (2003-07-08) - 363s
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accounts-with-accounts-type-full (2003-06-24) - AA
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legacy (2003-05-27) - 288b
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legacy (2003-05-27) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-07) - AA
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legacy (2002-07-11) - 363s
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legacy (2002-11-27) - 288c
keyboard_arrow_right 2001
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legacy (2001-07-10) - 363s
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accounts-with-accounts-type-full (2001-03-27) - AA
keyboard_arrow_right 2000
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legacy (2000-09-07) - 288b
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legacy (2000-09-07) - 288a
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legacy (2000-07-19) - 363s
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accounts-with-accounts-type-full (2000-03-30) - AA
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legacy (2000-02-03) - 288c
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legacy (2000-01-14) - 288c
keyboard_arrow_right 1999
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legacy (1999-07-21) - 363s
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accounts-with-accounts-type-full (1999-03-30) - AA
keyboard_arrow_right 1998
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legacy (1998-07-17) - 363s
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accounts-with-accounts-type-full (1998-04-22) - AA
keyboard_arrow_right 1997
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legacy (1997-07-18) - 363s
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accounts-with-accounts-type-full (1997-05-07) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-03) - AA
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legacy (1996-06-27) - 363s
keyboard_arrow_right 1995
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legacy (1995-07-05) - 287
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legacy (1995-06-28) - 363s
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accounts-with-accounts-type-full (1995-04-07) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-07-07) - CERTNM
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legacy (1994-06-28) - 363s
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accounts-with-accounts-type-full (1994-04-21) - AA
keyboard_arrow_right 1993
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legacy (1993-06-25) - 363s
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accounts-with-accounts-type-full (1993-08-23) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-17) - AA
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legacy (1992-06-24) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-13) - AA
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legacy (1991-07-01) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-29) - AA
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legacy (1990-06-26) - 363
keyboard_arrow_right 1989
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legacy (1989-07-18) - 363
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accounts-with-accounts-type-full (1989-07-26) - AA
keyboard_arrow_right 1988
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legacy (1988-07-06) - 363
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accounts-with-accounts-type-full (1988-11-02) - AA
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-11-17) - AA
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memorandum-articles (1987-10-21) - MEM/ARTS
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accounts-with-made-up-date (1987-10-05) - AA
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certificate-change-of-name-company (1987-09-29) - CERTNM
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legacy (1987-08-26) - 363
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legacy (1987-06-22) - 363(C)
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legacy (1987-05-28) - 288
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legacy (1987-04-01) - 288
keyboard_arrow_right 1986
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legacy (1986-12-30) - 287
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-11-09) - CERTNM
keyboard_arrow_right 1928
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incorporation-company (1928-12-20) - NEWINC