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VENATOR GROUP - Titanium House Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00249759
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Titanium House Hanzard Drive
- Wynyard Park
- Stockton On Tees
- TS22 5FD Titanium House Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD UK
Management
- Geschäftsführung
- OGDEN, Kurt David
- PEHRSON, John Jeffrey
- PHILLIPSON, Richard Justin James
- DEFOORT, Bertrand Maurice Andre
- Prokuristen
- PHILLIPSON, Richard Justin James
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 26.07.1930
- Alter der Firma 1930-07-26 93 Jahre
- SIC/NACE
- 20120
Eigentumsverhältnisse
- Beneficial Owners
- Venator Materials Plc
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TIOXIDE GROUP
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-28
- Jahresmeldung
- Fälligkeit: 2024-06-11
- Letzte Einreichung: 2023-05-28
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VENATOR GROUP Firmenbeschreibung
- VENATOR GROUP ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 00249759. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.07.1930 registriert. VENATOR GROUP hat Ihre Tätigkeit zuvor unter dem Namen TIOXIDE GROUP ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "20120" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.05.2012.Die Firma kann schriftlich über Titanium House Hanzard Drive erreicht werden.
Jetzt sichern VENATOR GROUP HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Venator Group - Titanium House Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD, Grossbritannien
- 1930-07-26
- 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 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-13) - MR01
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change-sail-address-company-with-old-address-new-address (2023-05-26) - AD02
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confirmation-statement-with-no-updates (2023-05-30) - CS01
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accounts-with-accounts-type-dormant (2023-10-04) - AA
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mortgage-satisfy-charge-full (2023-10-23) - MR04
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change-person-director-company-with-change-date (2023-11-16) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-30) - CS01
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accounts-with-accounts-type-dormant (2022-09-13) - AA
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-06-23) - CH01
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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accounts-with-accounts-type-dormant (2021-09-21) - AA
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-05-18) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-26) - MR01
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cessation-of-a-person-with-significant-control (2020-05-18) - PSC07
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confirmation-statement-with-no-updates (2020-05-29) - CS01
-
accounts-with-accounts-type-dormant (2020-10-15) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-29) - AA
-
confirmation-statement-with-no-updates (2019-05-28) - CS01
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termination-director-company-with-name-termination-date (2019-03-21) - TM01
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appoint-person-director-company-with-name-date (2019-03-21) - AP01
keyboard_arrow_right 2018
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resolution (2018-03-19) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2018-05-24) - AD02
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move-registers-to-sail-company-with-new-address (2018-05-24) - AD03
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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accounts-with-accounts-type-full (2018-08-28) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-10) - TM01
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termination-director-company-with-name-termination-date (2017-02-02) - TM01
-
confirmation-statement-with-updates (2017-05-30) - CS01
-
appoint-person-director-company-with-name-date (2017-07-12) - AP01
-
termination-director-company-with-name-termination-date (2017-07-14) - TM01
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mortgage-satisfy-charge-full (2017-08-08) - MR04
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mortgage-miscellaneous (2017-09-25) - MORT MISC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-09) - MR01
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accounts-with-accounts-type-dormant (2017-09-07) - AA
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resolution (2017-09-14) - RESOLUTIONS
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memorandum-articles (2017-09-14) - MA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-13) - TM01
-
appoint-person-secretary-company-with-name-date (2014-10-13) - AP03
-
termination-secretary-company-with-name-termination-date (2014-10-13) - TM02
-
appoint-person-director-company-with-name-date (2014-10-06) - AP01
-
termination-director-company-with-name-termination-date (2014-09-12) - TM01
-
accounts-with-accounts-type-dormant (2014-08-12) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2014-07-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
keyboard_arrow_right 2013
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change-sail-address-company-with-old-address (2013-06-04) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
-
change-person-director-company-with-change-date (2013-12-13) - CH01
-
accounts-with-accounts-type-dormant (2013-08-09) - AA
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-11-01) - AP01
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move-registers-to-sail-company (2012-02-22) - AD03
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termination-director-company-with-name (2012-02-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
-
change-sail-address-company (2012-02-22) - AD02
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termination-secretary-company-with-name (2012-11-01) - TM02
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termination-director-company-with-name (2012-11-01) - TM01
-
appoint-person-secretary-company-with-name (2012-11-01) - AP03
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accounts-with-accounts-type-dormant (2012-10-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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accounts-with-accounts-type-full (2011-04-05) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-08) - CH01
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change-person-secretary-company-with-change-date (2010-06-08) - CH03
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annual-return-company-with-made-up-date (2010-06-23) - AR01
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resolution (2010-12-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-07-05) - CH01
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accounts-with-accounts-type-full (2010-10-02) - AA
-
legacy (2010-11-18) - MG02
keyboard_arrow_right 2009
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resolution (2009-05-20) - RESOLUTIONS
-
legacy (2009-06-05) - 288b
-
legacy (2009-06-06) - 288b
-
accounts-with-accounts-type-full (2009-10-25) - AA
-
change-person-director-company-with-change-date (2009-12-08) - CH01
-
legacy (2009-06-23) - 363a
keyboard_arrow_right 2008
-
resolution (2008-12-05) - RESOLUTIONS
-
legacy (2008-11-11) - 288c
-
accounts-with-accounts-type-full (2008-10-30) - AA
-
legacy (2008-06-17) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-06-26) - 363s
-
legacy (2007-01-11) - 288b
-
legacy (2007-01-07) - 288a
keyboard_arrow_right 2006
-
resolution (2006-03-06) - RESOLUTIONS
-
legacy (2006-03-06) - 123
-
legacy (2006-10-25) - 395
-
legacy (2006-07-27) - 363s
-
accounts-with-accounts-type-full (2006-12-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-09-01) - 395
-
legacy (2005-09-07) - 123
-
resolution (2005-09-07) - RESOLUTIONS
-
legacy (2005-09-02) - 155(6)a
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accounts-with-accounts-type-group (2005-07-25) - AA
-
legacy (2005-06-10) - 363s
-
accounts-with-accounts-type-group (2005-02-01) - AA
keyboard_arrow_right 2004
-
resolution (2004-03-12) - RESOLUTIONS
-
legacy (2004-06-04) - 363s
-
legacy (2004-03-12) - 123
-
legacy (2004-07-30) - 244
-
legacy (2004-08-04) - 123
-
resolution (2004-08-04) - RESOLUTIONS
-
legacy (2004-11-23) - 288a
-
legacy (2004-11-16) - 288a
-
legacy (2004-11-15) - 288a
keyboard_arrow_right 2003
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resolution (2003-10-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-09-23) - AA
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legacy (2003-06-26) - 363s
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accounts-with-accounts-type-group (2003-02-03) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-11) - 288c
-
legacy (2002-09-05) - 288c
-
legacy (2002-08-28) - 244
-
legacy (2002-06-24) - 363s
keyboard_arrow_right 2001
-
resolution (2001-03-13) - RESOLUTIONS
-
legacy (2001-01-17) - 288b
-
legacy (2001-01-17) - 288a
-
accounts-with-accounts-type-full-group (2001-03-02) - AA
-
legacy (2001-03-13) - 123
-
resolution (2001-04-14) - RESOLUTIONS
-
legacy (2001-06-16) - 363s
-
accounts-with-accounts-type-group (2001-11-01) - AA
-
legacy (2001-04-14) - 123
keyboard_arrow_right 2000
-
resolution (2000-09-14) - RESOLUTIONS
-
legacy (2000-09-06) - 244
-
legacy (2000-06-20) - 363s
-
resolution (2000-03-13) - RESOLUTIONS
-
legacy (2000-03-13) - 123
-
resolution (2000-02-21) - RESOLUTIONS
-
legacy (2000-02-21) - 123
-
legacy (2000-12-11) - 288c
-
legacy (2000-12-18) - 287
-
legacy (2000-09-14) - 123
keyboard_arrow_right 1999
-
legacy (1999-10-11) - 288a
-
legacy (1999-09-08) - 288a
-
resolution (1999-07-08) - RESOLUTIONS
-
legacy (1999-07-08) - 155(6)b
-
legacy (1999-07-08) - 155(6)a
-
legacy (1999-07-05) - 395
-
legacy (1999-06-30) - 288b
-
certificate-re-registration-limited-to-unlimited (1999-06-29) - CERT3
-
re-registration-memorandum-articles (1999-06-29) - MAR
-
legacy (1999-06-29) - 49(8)(b)
-
legacy (1999-06-29) - 49(8)(a)
-
legacy (1999-06-28) - 49(1)
-
legacy (1999-06-22) - 363s
-
accounts-with-accounts-type-full (1999-04-07) - AA
-
resolution (1999-08-19) - RESOLUTIONS
-
resolution (1999-07-22) - RESOLUTIONS
-
resolution (1999-07-20) - RESOLUTIONS
-
legacy (1999-07-20) - 123
-
legacy (1999-07-20) - 122
-
legacy (1999-07-20) - 288a
-
legacy (1999-07-20) - 288b
-
memorandum-articles (1999-07-20) - MEM/ARTS
-
legacy (1999-07-14) - 395
-
auditors-resignation-company (1999-07-19) - AUD
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resolution (1999-07-16) - RESOLUTIONS
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resolution (1999-07-15) - RESOLUTIONS
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-26) - AA
-
legacy (1998-06-26) - 363s
-
legacy (1998-01-11) - 288b
-
legacy (1998-01-05) - 288c
keyboard_arrow_right 1997
-
legacy (1997-06-26) - 363s
-
accounts-with-accounts-type-full (1997-10-29) - AA
-
legacy (1997-12-09) - 288b
-
legacy (1997-12-23) - 288a
-
accounts-amended-with-accounts-type-full (1997-11-07) - AAMD
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-19) - AA
-
legacy (1996-07-09) - 288
-
legacy (1996-07-02) - 363s
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auditors-resignation-company (1996-05-17) - AUD
keyboard_arrow_right 1995
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resolution (1995-02-27) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-27) - 88(2)R
-
legacy (1995-07-03) - 363s
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accounts-with-accounts-type-full (1995-07-11) - AA
keyboard_arrow_right 1994
-
legacy (1994-06-13) - 363s
-
legacy (1994-06-22) - 288
-
legacy (1994-09-13) - 288
-
resolution (1994-11-09) - RESOLUTIONS
-
legacy (1994-11-16) - 288
-
accounts-with-accounts-type-full (1994-09-21) - AA
-
memorandum-articles (1994-11-09) - MEM/ARTS
keyboard_arrow_right 1993
-
legacy (1993-10-05) - 288
-
legacy (1993-06-23) - 363s
-
legacy (1993-06-15) - 287
-
accounts-with-accounts-type-full (1993-05-18) - AA
-
legacy (1993-12-08) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-11) - 288
-
legacy (1992-06-15) - 288
-
legacy (1992-06-16) - 363b
-
legacy (1992-03-20) - 288
-
legacy (1992-07-27) - 288
-
legacy (1992-09-22) - 288
-
accounts-with-accounts-type-full (1992-06-16) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-07-07) - AA
-
legacy (1991-01-13) - 288
-
legacy (1991-06-21) - 288
-
resolution (1991-07-03) - RESOLUTIONS
-
legacy (1991-07-07) - 363b
-
legacy (1991-07-19) - 288
-
legacy (1991-10-11) - 288
-
resolution (1991-10-01) - RESOLUTIONS
-
legacy (1991-10-01) - 53
-
re-registration-memorandum-articles (1991-10-01) - MAR
-
certificate-re-registration-public-limited-company-to-private (1991-10-01) - CERT10
-
legacy (1991-11-06) - 288
keyboard_arrow_right 1990
-
legacy (1990-05-10) - 288
-
legacy (1990-04-09) - 288
-
legacy (1990-07-04) - 363
-
accounts-with-accounts-type-full-group (1990-07-16) - AA
-
legacy (1990-07-12) - 288
-
legacy (1990-12-10) - 288
-
legacy (1990-12-17) - 288
keyboard_arrow_right 1989
-
legacy (1989-10-30) - 288
-
legacy (1989-10-25) - 288
-
accounts-with-accounts-type-full (1989-07-19) - AA
-
legacy (1989-07-19) - 363
-
legacy (1989-04-10) - 288
-
resolution (1989-03-16) - RESOLUTIONS
-
legacy (1989-12-08) - 288
keyboard_arrow_right 1988
-
legacy (1988-01-20) - 288
-
accounts-with-accounts-type-full-group (1988-08-17) - AA
-
legacy (1988-09-30) - 288
-
legacy (1988-08-02) - 363
keyboard_arrow_right 1987
-
legacy (1987-03-06) - 288
-
legacy (1987-05-29) - 288
-
legacy (1987-06-22) - 363(C)
-
legacy (1987-08-03) - 363
-
accounts-with-accounts-type-full-group (1987-08-03) - AA
-
legacy (1987-10-31) - 288
-
legacy (1987-11-23) - 288
-
legacy (1987-12-22) - 287
-
resolution (1987-10-27) - RESOLUTIONS
keyboard_arrow_right 1986
-
legacy (1986-09-22) - 288
-
accounts-with-accounts-type-full (1986-07-30) - AA
keyboard_arrow_right 1981
-
certificate-re-registration-private-to-public-limited-company (1981-10-15) - CERT5
-
memorandum-articles (1981-10-08) - MEM/ARTS
keyboard_arrow_right 1975
-
certificate-change-of-name-company (1975-12-29) - CERTNM
keyboard_arrow_right 1971
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certificate-change-of-name-company (1971-01-01) - CERTNM
keyboard_arrow_right 1930
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incorporation-company (1930-07-26) - NEWINC
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miscellaneous (1930-07-26) - MISC