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NOMAD FOODS INTERNATIONAL LIMITED - 1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00341305
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 New Square
- Bedfont Lakes Business Park
- Feltham
- Middlesex
- TW14 8HA
- England 1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, England UK
Management
- Geschäftsführung
- ARDERN, Christian James
- NOMAD FOODS EUROPE LIMITED
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.06.1938
- Alter der Firma 1938-06-11 85 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Birds Eye Limited
- Birds Eye Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BIRDS EYE FOODS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-08-05
- Jahresmeldung
- Fälligkeit: 2024-06-15
- Letzte Einreichung: 2023-06-01
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NOMAD FOODS INTERNATIONAL LIMITED Firmenbeschreibung
- NOMAD FOODS INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00341305. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.06.1938 registriert. NOMAD FOODS INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BIRDS EYE FOODS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.08.2012.Die Firma kann schriftlich über 1 New Square erreicht werden.
Jetzt sichern NOMAD FOODS INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Nomad Foods International Limited - 1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, Grossbritannien
- 1938-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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confirmation-statement-with-no-updates (2023-06-13) - CS01
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termination-director-company-with-name-termination-date (2023-07-04) - TM01
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accounts-with-accounts-type-dormant (2023-10-07) - AA
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termination-secretary-company-with-name-termination-date (2023-05-10) - TM02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-13) - CS01
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termination-director-company-with-name-termination-date (2022-06-15) - TM01
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accounts-with-accounts-type-dormant (2022-10-05) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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accounts-with-accounts-type-dormant (2021-10-04) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-28) - AP01
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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certificate-change-of-name-company (2020-10-07) - CERTNM
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accounts-with-accounts-type-dormant (2020-10-07) - AA
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appoint-corporate-director-company-with-name-date (2020-11-06) - AP02
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appoint-person-director-company-with-name-date (2020-11-06) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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termination-secretary-company-with-name-termination-date (2019-01-17) - TM02
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appoint-person-secretary-company-with-name-date (2019-01-17) - AP03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-08) - CS01
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accounts-with-accounts-type-dormant (2018-10-05) - AA
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notification-of-a-person-with-significant-control (2018-06-08) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-09) - AA
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confirmation-statement-with-no-updates (2017-06-01) - CS01
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move-registers-to-registered-office-company-with-new-address (2017-05-31) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-31) - AD01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
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confirmation-statement-with-updates (2016-08-10) - CS01
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appoint-person-director-company-with-name-date (2016-01-07) - AP01
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appoint-person-secretary-company-with-name-date (2016-04-19) - AP03
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accounts-with-accounts-type-dormant (2016-10-19) - AA
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change-sail-address-company-with-old-address-new-address (2016-07-22) - AD02
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termination-secretary-company-with-name-termination-date (2016-04-19) - TM02
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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termination-director-company-with-name-termination-date (2015-07-22) - TM01
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accounts-with-accounts-type-dormant (2015-04-28) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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accounts-with-accounts-type-dormant (2014-09-12) - AA
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change-sail-address-company-with-old-address (2014-07-01) - AD02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-12) - TM01
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accounts-with-accounts-type-dormant (2013-07-08) - AA
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appoint-person-director-company-with-name (2013-07-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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termination-secretary-company-with-name (2013-10-14) - TM02
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appoint-person-secretary-company-with-name (2013-10-14) - AP03
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appoint-person-director-company-with-name (2013-10-15) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
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termination-director-company-with-name (2012-07-13) - TM01
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accounts-with-accounts-type-dormant (2012-04-23) - AA
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appoint-person-director-company-with-name (2012-02-22) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
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accounts-with-accounts-type-dormant (2011-06-07) - AA
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-08-24) - AD03
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accounts-with-accounts-type-dormant (2010-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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change-sail-address-company (2010-08-24) - AD02
keyboard_arrow_right 2009
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legacy (2009-08-05) - 363a
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
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change-person-director-company-with-change-date (2009-10-29) - CH01
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accounts-with-accounts-type-dormant (2009-12-10) - AA
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resolution (2009-12-10) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-16) - AA
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legacy (2008-08-13) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-22) - 288b
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legacy (2007-09-05) - 288a
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legacy (2007-02-18) - 288a
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legacy (2007-10-17) - 287
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legacy (2007-10-22) - 353
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legacy (2007-10-23) - 363a
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accounts-with-accounts-type-dormant (2007-09-21) - AA
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legacy (2007-02-18) - 225
keyboard_arrow_right 2006
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legacy (2006-11-10) - 288b
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legacy (2006-10-30) - 288c
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legacy (2006-11-10) - 288a
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legacy (2006-11-10) - 225
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accounts-with-accounts-type-dormant (2006-10-31) - AA
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legacy (2006-09-11) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-18) - 288b
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legacy (2005-10-18) - 288a
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accounts-with-accounts-type-dormant (2005-10-11) - AA
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legacy (2005-09-08) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-30) - AA
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legacy (2004-09-17) - 363a
keyboard_arrow_right 2003
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legacy (2003-10-10) - 363a
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accounts-with-accounts-type-dormant (2003-05-15) - AA
keyboard_arrow_right 2002
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legacy (2002-09-23) - 363a
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accounts-with-accounts-type-total-exemption-full (2002-09-11) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-26) - AA
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legacy (2001-09-14) - 363a
keyboard_arrow_right 2000
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legacy (2000-11-08) - 288b
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legacy (2000-11-08) - 288a
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legacy (2000-10-05) - 363a
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accounts-with-accounts-type-dormant (2000-05-04) - AA
keyboard_arrow_right 1999
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legacy (1999-09-17) - 363a
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accounts-with-accounts-type-dormant (1999-06-08) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-15) - AA
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legacy (1998-09-24) - 363a
keyboard_arrow_right 1997
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legacy (1997-09-16) - 363a
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accounts-with-accounts-type-dormant (1997-07-24) - AA
keyboard_arrow_right 1996
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legacy (1996-09-30) - 363a
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accounts-with-accounts-type-dormant (1996-05-30) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-07-25) - AA
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legacy (1995-10-06) - 363x
keyboard_arrow_right 1994
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legacy (1994-10-04) - 363s
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legacy (1994-08-08) - 288
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accounts-with-accounts-type-dormant (1994-05-05) - AA
keyboard_arrow_right 1993
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legacy (1993-09-23) - 363s
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accounts-with-accounts-type-dormant (1993-06-11) - AA
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resolution (1993-03-05) - RESOLUTIONS
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legacy (1993-01-20) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-10-08) - AA
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legacy (1992-10-07) - 363s
keyboard_arrow_right 1991
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legacy (1991-07-11) - 288
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accounts-with-accounts-type-dormant (1991-06-21) - AA
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legacy (1991-09-06) - 363a
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legacy (1991-11-11) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-09-21) - AA
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legacy (1990-09-21) - 363
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legacy (1990-01-19) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-10-02) - AA
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legacy (1989-10-02) - 363
keyboard_arrow_right 1988
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legacy (1988-05-13) - 363
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legacy (1988-05-18) - 288
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accounts-with-made-up-date (1988-05-16) - AA
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accounts-with-made-up-date (1988-04-14) - AA
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legacy (1988-03-07) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-08-15) - AA
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legacy (1986-08-05) - 288
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legacy (1986-07-30) - 363
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-01-18) - AA
keyboard_arrow_right 1939
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incorporation-company (1939-06-11) - NEWINC