-
HAPAG-LLOYD (U.K.) LIMITED - Hapag-Lloyd House, 48a Cambridge Road, Barking, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00309325
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Hapag-Lloyd House
- 48a Cambridge Road
- Barking
- Essex
- IG11 8HH
- England Hapag-Lloyd House, 48a Cambridge Road, Barking, Essex, IG11 8HH, England UK
Management
- Geschäftsführung
- SONNE, Joerg
- Prokuristen
- FALLENI, Roberto
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.01.1936
- Alter der Firma 1936-01-15 88 Jahre
- SIC/NACE
- 52290
Eigentumsverhältnisse
- Beneficial Owners
- Hapag-Lloyd Aktiengesellschaft
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HAPAG-LLOYD (U.K.) HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-05-17
- Jahresmeldung
- Fälligkeit: 2024-05-31
- Letzte Einreichung: 2023-05-17
-
HAPAG-LLOYD (U.K.) LIMITED Firmenbeschreibung
- HAPAG-LLOYD (U.K.) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00309325. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.01.1936 registriert. HAPAG-LLOYD (U.K.) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HAPAG-LLOYD (U.K.) HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "52290" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.05.2013.Die Firma kann schriftlich über Hapag-Lloyd House erreicht werden.
Jetzt sichern HAPAG-LLOYD (U.K.) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hapag-Lloyd (U.k.) Limited - Hapag-Lloyd House, 48a Cambridge Road, Barking, Essex, Grossbritannien
- 1936-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HAPAG-LLOYD (U.K.) LIMITED 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 2023
-
confirmation-statement-with-no-updates (2023-05-19) - CS01
-
termination-director-company-with-name-termination-date (2023-09-19) - TM01
-
appoint-person-director-company-with-name-date (2023-09-21) - AP01
-
accounts-with-accounts-type-full (2023-10-06) - AA
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-03-10) - TM01
-
appoint-person-director-company-with-name-date (2022-03-10) - AP01
-
accounts-with-accounts-type-full (2022-04-08) - AA
-
confirmation-statement-with-no-updates (2022-05-27) - CS01
-
termination-director-company-with-name-termination-date (2022-06-07) - TM01
-
change-person-director-company-with-change-date (2022-06-07) - CH01
-
appoint-person-director-company-with-name-date (2022-06-08) - AP01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-11) - AA
-
legacy (2021-06-11) - AGREEMENT2
-
confirmation-statement-with-no-updates (2021-05-24) - CS01
-
legacy (2021-06-11) - PARENT_ACC
-
legacy (2021-06-11) - GUARANTEE2
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-26) - CS01
-
accounts-with-accounts-type-full (2020-03-10) - AA
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-03-06) - AP01
-
termination-director-company-with-name-termination-date (2019-03-06) - TM01
-
accounts-with-accounts-type-full (2019-03-07) - AA
-
confirmation-statement-with-no-updates (2019-05-31) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-07-08) - AD01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-05-29) - CS01
-
accounts-with-accounts-type-full (2018-03-16) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-18) - CS01
-
accounts-with-accounts-type-full (2017-03-14) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-03-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
keyboard_arrow_right 2015
-
appoint-person-secretary-company-with-name-date (2015-08-20) - AP03
-
termination-secretary-company-with-name-termination-date (2015-08-20) - TM02
-
accounts-with-accounts-type-full (2015-03-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
-
accounts-with-made-up-date (2014-02-13) - AA
keyboard_arrow_right 2013
-
accounts-with-made-up-date (2013-03-04) - AA
-
change-person-director-company-with-change-date (2013-06-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
-
appoint-person-director-company-with-name (2013-05-20) - AP01
-
termination-director-company-with-name (2013-05-13) - TM01
keyboard_arrow_right 2012
-
accounts-with-made-up-date (2012-02-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
keyboard_arrow_right 2011
-
accounts-with-made-up-date (2011-08-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
-
change-person-director-company-with-change-date (2011-05-20) - CH01
keyboard_arrow_right 2010
-
miscellaneous (2010-11-30) - MISC
-
change-registered-office-address-company-with-date-old-address (2010-08-11) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
-
change-person-director-company-with-change-date (2010-07-27) - CH01
-
accounts-with-made-up-date (2010-07-27) - AA
keyboard_arrow_right 2009
-
accounts-with-made-up-date (2009-02-25) - AA
-
legacy (2009-03-05) - 288b
-
legacy (2009-03-21) - 288a
-
resolution (2009-11-12) - RESOLUTIONS
-
termination-secretary-company-with-name (2009-10-06) - TM02
-
appoint-person-secretary-company-with-name (2009-10-06) - AP03
-
legacy (2009-06-11) - 363a
keyboard_arrow_right 2008
-
accounts-with-made-up-date (2008-02-21) - AA
-
legacy (2008-04-07) - 288b
-
legacy (2008-04-07) - 288a
-
legacy (2008-11-07) - 363a
-
legacy (2008-08-13) - 288b
-
legacy (2008-08-13) - 288a
keyboard_arrow_right 2007
-
legacy (2007-06-22) - 363s
-
accounts-with-made-up-date (2007-03-13) - AA
keyboard_arrow_right 2006
-
legacy (2006-06-28) - 363s
-
accounts-with-made-up-date (2006-05-11) - AA
keyboard_arrow_right 2005
-
legacy (2005-05-25) - 363s
-
accounts-with-made-up-date (2005-02-21) - AA
keyboard_arrow_right 2004
-
legacy (2004-06-07) - 288a
-
legacy (2004-06-07) - 363s
-
accounts-with-made-up-date (2004-08-04) - AA
-
legacy (2004-06-07) - 288b
keyboard_arrow_right 2003
-
accounts-with-made-up-date (2003-02-03) - AA
-
legacy (2003-06-08) - 363s
keyboard_arrow_right 2002
-
accounts-with-made-up-date (2002-02-02) - AA
-
legacy (2002-06-02) - 363s
-
legacy (2002-11-15) - 288b
-
legacy (2002-11-15) - 288a
keyboard_arrow_right 2001
-
legacy (2001-05-31) - 363s
-
accounts-with-made-up-date (2001-01-19) - AA
keyboard_arrow_right 2000
-
accounts-with-made-up-date (2000-10-20) - AA
-
legacy (2000-08-01) - 363s
-
legacy (2000-11-27) - 225
keyboard_arrow_right 1999
-
accounts-with-made-up-date (1999-10-22) - AA
-
legacy (1999-05-22) - 363s
keyboard_arrow_right 1998
-
certificate-change-of-name-company (1998-01-08) - CERTNM
-
legacy (1998-01-11) - 288b
-
memorandum-articles (1998-01-12) - MEM/ARTS
-
resolution (1998-01-12) - RESOLUTIONS
-
accounts-with-made-up-date (1998-02-23) - AA
-
legacy (1998-03-12) - 288a
-
legacy (1998-06-15) - 363s
-
legacy (1998-06-16) - 288b
-
legacy (1998-01-26) - 288a
-
legacy (1998-06-16) - 288a
-
legacy (1998-08-07) - 225
-
legacy (1998-10-15) - 288a
-
legacy (1998-10-15) - 288b
-
accounts-with-made-up-date (1998-10-27) - AA
keyboard_arrow_right 1997
-
legacy (1997-02-10) - 288a
-
accounts-with-accounts-type-full-group (1997-03-11) - AA
-
legacy (1997-06-18) - 363s
keyboard_arrow_right 1996
-
legacy (1996-06-24) - 363s
-
accounts-with-accounts-type-full-group (1996-02-27) - AA
keyboard_arrow_right 1995
-
legacy (1995-06-19) - 363s
-
legacy (1995-06-16) - 288
-
accounts-with-accounts-type-full-group (1995-03-02) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-07-21) - 363s
-
legacy (1994-07-21) - 288
-
accounts-with-accounts-type-full-group (1994-10-21) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-05-21) - AA
-
legacy (1993-05-21) - 363s
-
legacy (1993-07-28) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-05-22) - AA
-
legacy (1992-05-22) - 363s
keyboard_arrow_right 1991
-
legacy (1991-07-25) - 288
-
legacy (1991-06-12) - 363a
-
accounts-with-accounts-type-full-group (1991-03-28) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-06-25) - AA
-
legacy (1990-06-25) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-06-29) - AA
-
legacy (1989-06-29) - 363
keyboard_arrow_right 1988
-
legacy (1988-04-18) - 288
-
legacy (1988-04-27) - 288
-
legacy (1988-06-21) - 287
-
legacy (1988-09-07) - 288
-
legacy (1988-07-21) - 363
-
legacy (1988-12-05) - 288
-
legacy (1988-12-08) - 288
-
accounts-with-accounts-type-full-group (1988-07-07) - AA
keyboard_arrow_right 1987
-
accounts-with-made-up-date (1987-08-20) - AA
-
legacy (1987-08-20) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-05-27) - AA
-
legacy (1986-05-27) - 363
-
legacy (1986-05-12) - 288
keyboard_arrow_right 1936
-
miscellaneous (1936-01-15) - MISC