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SEACHILL UK LIMITED - Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00481280
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Hilton Food Group Plc 2-8 The Interchange
- Latham Road
- Huntingdon
- Cambridgeshire
- PE29 6YE
- England Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire, PE29 6YE, England UK
Management
- Geschäftsführung
- HEFFER, Philip John
- LEE, Matthew
- OSBORNE, Matthew Richard
- Prokuristen
- GEORGE, Neil Michael
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.04.1950
- Alter der Firma 1950-04-20 74 Jahre
- SIC/NACE
- 10850
Eigentumsverhältnisse
- Beneficial Owners
- Hilton Foods Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ICELANDIC GROUP UK LIMITED
- Rechtsträger-Kennung (LEI)
- 213800ZPGGB18PGZ6Q82
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2022-01-01
- lezte Bilanzhinterlegung
- 2013-05-27
- Jahresmeldung
- Fälligkeit: 2024-03-08
- Letzte Einreichung: 2023-02-23
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SEACHILL UK LIMITED Firmenbeschreibung
- SEACHILL UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00481280. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.04.1950 registriert. SEACHILL UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ICELANDIC GROUP UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "10850" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 01.01.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.05.2013.Die Firma kann schriftlich über Hilton Food Group Plc 2-8 The Interchange erreicht werden.
Jetzt sichern SEACHILL UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Seachill Uk Limited - Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, Cambridgeshire, Grossbritannien
- 1950-04-20
- 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 2023
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appoint-person-director-company-with-name-date (2023-03-31) - AP01
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confirmation-statement-with-no-updates (2023-03-08) - CS01
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accounts-with-accounts-type-full (2023-03-23) - AA
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-23) - CS01
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termination-director-company-with-name-termination-date (2022-05-19) - TM01
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appoint-person-director-company-with-name-date (2022-07-21) - AP01
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termination-director-company-with-name-termination-date (2022-07-21) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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appoint-person-director-company-with-name-date (2021-05-20) - AP01
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termination-director-company-with-name-termination-date (2021-05-20) - TM01
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confirmation-statement-with-no-updates (2021-02-23) - CS01
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accounts-with-accounts-type-full (2021-10-03) - AA
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accounts-with-accounts-type-full (2021-01-04) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-06) - AP01
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-10) - AA
-
change-person-director-company-with-change-date (2019-09-30) - CH01
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termination-director-company-with-name-termination-date (2019-07-25) - TM01
-
confirmation-statement-with-no-updates (2019-02-25) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-03-02) - CS01
-
accounts-with-accounts-type-full (2018-10-02) - AA
-
appoint-person-director-company-with-name-date (2018-08-01) - AP01
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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mortgage-satisfy-charge-full (2018-05-02) - MR04
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-26) - AA
-
termination-director-company-with-name-termination-date (2017-06-08) - TM01
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confirmation-statement-with-updates (2017-02-23) - CS01
-
mortgage-satisfy-charge-full (2017-01-13) - MR04
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termination-director-company-with-name-termination-date (2017-11-21) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-04) - MR01
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appoint-person-director-company-with-name-date (2017-11-21) - AP01
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appoint-person-secretary-company-with-name-date (2017-11-21) - AP03
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cessation-of-a-person-with-significant-control (2017-11-21) - PSC07
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notification-of-a-person-with-significant-control (2017-11-21) - PSC02
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change-of-name-notice (2017-12-06) - CONNOT
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resolution (2017-12-06) - RESOLUTIONS
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resolution (2017-12-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-05) - TM01
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
-
termination-director-company-with-name-termination-date (2016-06-20) - TM01
-
appoint-person-director-company-with-name-date (2016-02-08) - AP01
-
appoint-person-director-company-with-name-date (2016-06-21) - AP01
-
mortgage-satisfy-charge-full (2016-12-07) - MR04
-
accounts-with-accounts-type-full (2016-10-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-20) - TM01
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termination-director-company-with-name (2014-06-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
-
appoint-person-director-company-with-name-date (2014-08-14) - AP01
-
accounts-with-accounts-type-full (2014-10-02) - AA
-
termination-director-company-with-name-termination-date (2014-12-04) - TM01
-
appoint-person-director-company-with-name-date (2014-12-05) - AP01
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termination-secretary-company-with-name-termination-date (2014-08-29) - TM02
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-17) - AP01
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appoint-person-director-company-with-name (2013-01-02) - AP01
-
accounts-with-accounts-type-group (2013-04-17) - AA
-
mortgage-create-with-deed-with-charge-number (2013-05-16) - MR01
-
termination-director-company-with-name (2013-05-16) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
-
mortgage-create-with-deed-with-charge-number (2013-11-07) - MR01
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termination-director-company-with-name (2013-06-14) - TM01
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mortgage-satisfy-charge-full (2013-12-03) - MR04
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capital-statement-capital-company-with-date-currency-figure (2013-06-06) - SH19
keyboard_arrow_right 2012
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memorandum-articles (2012-01-03) - MEM/ARTS
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change-person-director-company-with-change-date (2012-03-12) - CH01
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termination-secretary-company-with-name (2012-03-20) - TM02
-
accounts-with-accounts-type-group (2012-04-13) - AA
-
change-person-director-company-with-change-date (2012-04-24) - CH01
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legacy (2012-05-03) - MG02
-
legacy (2012-05-04) - MG01
-
legacy (2012-05-11) - MG02
-
legacy (2012-05-25) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
-
appoint-person-director-company-with-name (2012-06-12) - AP01
-
appoint-person-secretary-company-with-name (2012-08-31) - AP03
-
change-person-director-company-with-change-date (2012-09-04) - CH01
-
appoint-person-director-company-with-name (2012-10-18) - AP01
-
termination-director-company-with-name (2012-12-06) - TM01
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second-filing-of-form-with-form-type-made-up-date (2012-12-27) - RP04
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-14) - TM01
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change-person-director-company-with-change-date (2011-03-14) - CH01
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change-person-director-company-with-change-date (2011-03-18) - CH01
-
accounts-with-accounts-type-group (2011-04-20) - AA
-
termination-director-company-with-name (2011-09-30) - TM01
-
appoint-person-director-company-with-name (2011-03-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
keyboard_arrow_right 2010
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legacy (2010-07-29) - SH20
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legacy (2010-07-29) - CAP-SS
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resolution (2010-07-29) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2010-06-18) - AP03
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termination-secretary-company-with-name (2010-06-14) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
-
change-person-director-company-with-change-date (2010-05-10) - CH01
-
change-person-secretary-company-with-change-date (2010-05-10) - CH03
-
accounts-with-accounts-type-group (2010-05-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
keyboard_arrow_right 2009
-
legacy (2009-05-11) - 363a
-
accounts-with-accounts-type-group (2009-03-05) - AA
-
legacy (2009-03-26) - 288c
-
resolution (2009-07-15) - RESOLUTIONS
-
legacy (2009-07-24) - 88(2)
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accounts-with-accounts-type-group (2009-10-30) - AA
-
legacy (2009-07-15) - 123
keyboard_arrow_right 2008
-
legacy (2008-04-25) - 288b
-
legacy (2008-05-12) - 363a
-
legacy (2008-04-25) - 288a
-
legacy (2008-11-25) - 288a
-
legacy (2008-06-25) - 288b
keyboard_arrow_right 2007
-
legacy (2007-03-16) - 288a
-
legacy (2007-03-16) - 288b
-
legacy (2007-03-27) - 288a
-
legacy (2007-05-01) - 363a
-
legacy (2007-10-29) - 288a
-
accounts-with-accounts-type-group (2007-11-07) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-11-16) - AA
-
legacy (2006-08-23) - 363a
-
miscellaneous (2006-10-27) - MISC
-
legacy (2006-02-11) - 395
-
legacy (2006-02-14) - 288a
-
accounts-with-accounts-type-group (2006-02-15) - AA
-
legacy (2006-02-16) - 288b
-
legacy (2006-02-16) - 288a
-
legacy (2006-02-14) - 288b
-
legacy (2006-02-21) - 395
-
resolution (2006-02-22) - RESOLUTIONS
-
legacy (2006-08-09) - 288b
-
legacy (2006-08-23) - 288b
-
legacy (2006-08-23) - 288a
keyboard_arrow_right 2005
-
legacy (2005-02-23) - 123
-
legacy (2005-02-04) - 395
-
resolution (2005-02-10) - RESOLUTIONS
-
resolution (2005-02-23) - RESOLUTIONS
-
legacy (2005-02-23) - 88(2)R
-
legacy (2005-02-15) - 395
-
legacy (2005-06-24) - 288b
-
legacy (2005-06-29) - 288a
-
resolution (2005-07-10) - RESOLUTIONS
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certificate-change-of-name-company (2005-09-14) - CERTNM
-
legacy (2005-06-07) - 363s
keyboard_arrow_right 2004
-
legacy (2004-03-08) - 88(2)R
-
legacy (2004-07-01) - 363s
-
legacy (2004-12-21) - 403a
-
accounts-with-accounts-type-group (2004-10-26) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-10-14) - AA
-
legacy (2003-05-13) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-10-27) - AA
-
legacy (2002-05-24) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full-group (2001-03-05) - AA
-
legacy (2001-04-25) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-05-17) - AA
-
legacy (2000-05-12) - 363s
-
legacy (2000-02-17) - 288b
-
legacy (2000-02-17) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-10-18) - AA
-
legacy (1999-07-09) - 363s
keyboard_arrow_right 1998
-
legacy (1998-05-18) - 363s
-
accounts-with-accounts-type-full-group (1998-09-17) - AA
keyboard_arrow_right 1997
-
legacy (1997-05-13) - 363s
-
legacy (1997-04-01) - 288b
-
accounts-with-accounts-type-full-group (1997-05-13) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-08-07) - AA
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legacy (1996-08-07) - 363s
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certificate-change-of-name-company (1996-04-04) - CERTNM
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-06-13) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-06-13) - AA
-
legacy (1995-10-26) - 288
keyboard_arrow_right 1994
-
legacy (1994-04-06) - 88(2)R
-
legacy (1994-05-24) - 363s
-
legacy (1994-11-11) - 288
-
legacy (1994-06-03) - 395
-
legacy (1994-10-30) - 288
-
accounts-with-accounts-type-full-group (1994-06-02) - AA
keyboard_arrow_right 1993
-
legacy (1993-11-02) - 288
-
accounts-with-accounts-type-full-group (1993-06-29) - AA
-
legacy (1993-05-15) - 395
-
resolution (1993-04-06) - RESOLUTIONS
-
legacy (1993-03-09) - 288
-
legacy (1993-06-29) - 363b
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-01) - AA
-
legacy (1992-06-01) - 363b
-
legacy (1992-05-01) - 395
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-11-18) - AA
-
legacy (1991-11-25) - 363a
keyboard_arrow_right 1990
-
legacy (1990-11-08) - 288
-
legacy (1990-10-23) - 395
-
legacy (1990-11-16) - 363a
-
accounts-with-accounts-type-full-group (1990-11-09) - AA
keyboard_arrow_right 1989
-
legacy (1989-01-30) - 123
-
accounts-with-accounts-type-full-group (1989-12-19) - AA
-
legacy (1989-12-19) - 363
-
legacy (1989-01-30) - PUC 2
-
resolution (1989-01-30) - RESOLUTIONS
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-12-04) - AA
-
legacy (1988-08-19) - 363
-
legacy (1988-02-09) - 288
keyboard_arrow_right 1987
-
legacy (1987-07-08) - 363
-
legacy (1987-09-02) - 403a
-
legacy (1987-09-04) - 395
-
accounts-with-accounts-type-full-group (1987-07-08) - AA
keyboard_arrow_right 1986
-
legacy (1986-08-21) - 363
-
legacy (1986-07-04) - 288
-
legacy (1986-05-28) - 288
-
accounts-with-accounts-type-full (1986-08-21) - AA
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-01-17) - CERTNM
keyboard_arrow_right 1950
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incorporation-company (1950-04-20) - NEWINC
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miscellaneous (1950-04-20) - MISC