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THOMAS LOWNDES & CO. LIMITED - 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00296128
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Longwalk Road
- Stockley Park
- Uxbridge
- Middlesex
- UB11 1BA
- England 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1BA, England UK
Management
- Geschäftsführung
- BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA, Del Pino, Madame
- YAMADA, Noriyuki
- Prokuristen
- CORPORATION SERVICE COMPANY (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.01.1935
- Alter der Firma 1935-01-11 89 Jahre
- SIC/NACE
- 46342
Eigentumsverhältnisse
- Beneficial Owners
- Beam Suntory Uk Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THOMAS LOWNDES & COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2012-06-01
- Jahresmeldung
- Fälligkeit: 2022-06-15
- Letzte Einreichung: 2021-06-01
✓
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THOMAS LOWNDES & CO. LIMITED Firmenbeschreibung
- THOMAS LOWNDES & CO. LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00296128. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.01.1935 registriert. THOMAS LOWNDES & CO. LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THOMAS LOWNDES & COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46342" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2012.Die Firma kann schriftlich über 2 Longwalk Road erreicht werden.
Jetzt sichern THOMAS LOWNDES & CO. LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Thomas Lowndes & Co. Limited - 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, Grossbritannien
- 1935-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu THOMAS LOWNDES & CO. LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00296128#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00296128#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00296128#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 2021
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change-corporate-secretary-company-with-change-date (2021-06-14) - CH04
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accounts-with-accounts-type-small (2021-01-04) - AA
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accounts-amended-with-accounts-type-small (2021-02-03) - AAMD
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confirmation-statement-with-no-updates (2021-06-14) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-12) - CS01
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-24) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
appoint-corporate-secretary-company-with-name-date (2019-12-20) - AP04
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-20) - AD01
-
accounts-with-accounts-type-small (2019-10-10) - AA
-
change-person-director-company-with-change-date (2019-06-17) - CH01
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confirmation-statement-with-no-updates (2019-06-14) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-06-05) - CH01
-
confirmation-statement-with-no-updates (2018-06-05) - CS01
-
accounts-with-accounts-type-small (2018-10-04) - AA
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-03) - AA
-
confirmation-statement-with-updates (2017-06-14) - CS01
-
change-person-director-company-with-change-date (2017-06-14) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
-
change-person-director-company-with-change-date (2016-06-09) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
-
change-person-director-company-with-change-date (2015-06-04) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
-
accounts-with-accounts-type-full (2015-10-08) - AA
-
appoint-person-director-company-with-name-date (2015-07-29) - AP01
-
termination-secretary-company-with-name-termination-date (2015-09-08) - TM02
-
termination-director-company-with-name-termination-date (2015-07-29) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
miscellaneous (2014-10-10) - MISC
-
auditors-resignation-company (2014-09-26) - AUD
-
accounts-with-accounts-type-full (2014-09-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
-
change-person-director-company-with-change-date (2014-06-02) - CH01
-
change-registered-office-address-company-with-date-old-address (2014-06-02) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-06-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
-
appoint-person-director-company-with-name (2013-10-15) - AP01
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termination-director-company-with-name (2013-10-15) - TM01
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accounts-with-accounts-type-full (2013-09-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-06-11) - CH01
-
accounts-with-accounts-type-full (2012-11-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-12-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
-
change-person-director-company-with-change-date (2011-06-08) - CH01
-
second-filing-of-form-with-form-type (2011-05-31) - RP04
-
appoint-person-director-company-with-name (2011-03-24) - AP01
-
termination-director-company-with-name (2011-03-24) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-06-04) - CH01
-
termination-director-company-with-name (2010-01-05) - TM01
-
appoint-person-director-company-with-name (2010-01-29) - AP01
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change-corporate-secretary-company-with-change-date (2010-06-03) - CH04
-
termination-director-company-with-name (2010-11-05) - TM01
-
accounts-with-accounts-type-full (2010-06-16) - AA
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appoint-person-director-company-with-name (2010-11-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-06-03) - 288c
-
accounts-with-accounts-type-full (2009-04-04) - AA
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accounts-with-accounts-type-full (2009-08-24) - AA
-
legacy (2009-06-03) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-06-03) - AA
-
legacy (2008-06-11) - 363a
-
legacy (2008-12-09) - 288a
-
legacy (2008-12-09) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-06-04) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-02-15) - 225
-
legacy (2006-02-15) - 288a
-
legacy (2006-02-28) - 288b
-
legacy (2006-03-15) - 288b
-
accounts-with-accounts-type-dormant (2006-04-26) - AA
-
legacy (2006-06-20) - 363a
-
legacy (2006-10-11) - 288a
-
legacy (2006-10-11) - 288b
-
legacy (2006-10-11) - 353
-
legacy (2006-02-15) - 287
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-10-26) - 288a
-
legacy (2005-11-21) - 288b
-
accounts-with-accounts-type-dormant (2005-06-17) - AA
-
legacy (2005-06-14) - 363a
-
legacy (2005-11-30) - 288a
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legacy (2005-09-21) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-06-17) - 363a
-
legacy (2004-05-07) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-12-23) - AA
-
legacy (2003-08-12) - 288b
-
legacy (2003-08-12) - 288a
-
legacy (2003-07-21) - 363a
-
legacy (2003-07-11) - 288a
-
legacy (2003-06-29) - 288b
-
legacy (2003-06-09) - 288a
-
legacy (2003-06-01) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-01-07) - 288b
-
legacy (2002-01-07) - 288a
-
accounts-with-accounts-type-dormant (2002-11-05) - AA
-
legacy (2002-06-05) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-06-15) - 288a
-
legacy (2001-06-07) - 288b
-
legacy (2001-06-08) - 288b
-
legacy (2001-06-14) - 288a
-
legacy (2001-06-14) - 288b
-
legacy (2001-07-03) - 288b
-
legacy (2001-08-02) - 288c
-
legacy (2001-09-19) - 288a
-
legacy (2001-09-19) - 288b
-
accounts-with-accounts-type-dormant (2001-10-09) - AA
-
legacy (2001-12-11) - 288c
-
legacy (2001-07-04) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-12-19) - AA
-
legacy (2000-07-13) - 363a
-
legacy (2000-06-29) - 288b
-
legacy (2000-06-29) - 288a
-
legacy (2000-04-28) - 288b
-
legacy (2000-04-22) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-dormant (1999-02-21) - AA
-
legacy (1999-06-10) - 363a
-
legacy (1999-09-21) - 288b
-
accounts-with-accounts-type-dormant (1999-12-29) - AA
-
legacy (1999-10-12) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-11-16) - 288b
-
legacy (1998-11-11) - 288a
-
legacy (1998-07-14) - 363a
-
accounts-with-accounts-type-dormant (1998-02-26) - AA
-
legacy (1998-01-22) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-06-23) - 288a
-
accounts-with-accounts-type-dormant (1997-02-10) - AA
-
legacy (1997-06-25) - 288a
-
legacy (1997-02-13) - 288b
-
legacy (1997-06-30) - 363a
-
legacy (1997-07-15) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-09-02) - 288
-
legacy (1996-07-28) - 288
-
legacy (1996-06-27) - 363a
-
legacy (1996-03-22) - 288
-
legacy (1996-01-29) - 288
-
legacy (1996-01-28) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-02-21) - 225(1)
-
legacy (1995-05-15) - 288
-
resolution (1995-09-06) - RESOLUTIONS
-
legacy (1995-06-20) - 363x
-
accounts-with-accounts-type-dormant (1995-10-05) - AA
-
legacy (1995-12-27) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-09-21) - 288
-
legacy (1994-06-08) - 363x
-
legacy (1994-04-28) - 288
-
legacy (1994-04-25) - 288
-
accounts-with-accounts-type-dormant (1994-03-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-09-08) - 287
-
legacy (1993-06-05) - 363x
-
accounts-with-accounts-type-dormant (1993-03-30) - AA
-
legacy (1993-02-19) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-dormant (1992-05-08) - AA
-
legacy (1992-06-04) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-10-31) - 288
-
legacy (1991-09-16) - 288
-
accounts-with-accounts-type-dormant (1991-07-25) - AA
-
legacy (1991-06-13) - 363x
-
legacy (1991-06-06) - 288
-
legacy (1991-06-03) - 288
-
certificate-change-of-name-company (1991-05-14) - CERTNM
-
legacy (1991-02-27) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-07-30) - 363
-
accounts-with-accounts-type-dormant (1990-07-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-06-07) - 363
-
accounts-with-accounts-type-dormant (1989-06-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-made-up-date (1988-06-21) - AA
-
legacy (1988-06-06) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-09-23) - AA
-
legacy (1987-09-23) - 363
-
legacy (1987-05-27) - 288
-
legacy (1987-05-21) - 288
-
legacy (1987-04-01) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-dormant (1986-12-08) - AA
-
legacy (1986-07-23) - 363
Alle in den Warenkorb
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-06-29) - AA
