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GUINNESS LIMITED - 16 Great Marlborough Street, London, W1F 7HS, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00510607
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 16 Great Marlborough Street
- London
- W1F 7HS
- United Kingdom 16 Great Marlborough Street, London, W1F 7HS, United Kingdom UK
Management
- Geschäftsführung
- EDMUNDS, James Matthew Crayden
- MAJOR, Kara Elizabeth
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.08.1952
- Alter der Firma 1952-08-16 71 Jahre
- SIC/NACE
- 11060
Eigentumsverhältnisse
- Beneficial Owners
- Diageo Plc
- Diageo Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GUINNESS BREWING WORLDWIDE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
✓
- lezte Bilanzhinterlegung
- 2012-06-19
- Jahresmeldung
- Fälligkeit: 2023-07-20
- Letzte Einreichung: 2022-07-06
✓
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GUINNESS LIMITED Firmenbeschreibung
- GUINNESS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00510607. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.08.1952 registriert. GUINNESS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GUINNESS BREWING WORLDWIDE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "11060" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30.06.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.06.2012.Die Firma kann schriftlich über 16 Great Marlborough Street erreicht werden.
Jetzt sichern GUINNESS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Guinness Limited - 16 Great Marlborough Street, London, W1F 7HS, United Kingdom, Grossbritannien
- 1952-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00510607#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00510607#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00510607#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-full (2021-01-07) - AA
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appoint-person-director-company-with-name-date (2021-11-10) - AP01
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accounts-with-accounts-type-small (2021-12-23) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-05) - CS01
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-05) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
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accounts-with-accounts-type-full (2018-02-07) - AA
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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change-person-director-company-with-change-date (2018-09-26) - CH01
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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confirmation-statement-with-updates (2018-07-05) - CS01
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-23) - TM02
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accounts-with-accounts-type-full (2017-03-30) - AA
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confirmation-statement-with-updates (2017-07-04) - CS01
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change-person-director-company-with-change-date (2017-11-09) - CH01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-01) - CS01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
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auditors-resignation-company (2016-01-19) - AUD
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accounts-with-accounts-type-full (2016-01-09) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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keyboard_arrow_right 2014
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miscellaneous (2014-07-15) - MISC
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keyboard_arrow_right 2013
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termination-director-company-with-name (2012-03-23) - TM01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-15) - TM01
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accounts-with-accounts-type-full (2011-01-19) - AA
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appoint-person-director-company-with-name (2011-05-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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termination-director-company (2011-12-13) - TM01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-30) - AA
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change-person-secretary-company-with-change-date (2010-10-29) - CH03
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keyboard_arrow_right 2008
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legacy (2008-03-20) - 288a
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keyboard_arrow_right 2007
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legacy (2006-11-20) - 288b
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legacy (2006-04-24) - 244
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keyboard_arrow_right 2005
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legacy (2005-04-15) - 288a
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accounts-with-accounts-type-full (2005-02-21) - AA
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legacy (2005-04-21) - 288a
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legacy (2005-08-09) - 363a
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legacy (2005-09-05) - 288c
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keyboard_arrow_right 2004
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legacy (2004-07-07) - 363a
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accounts-with-accounts-type-full (2004-05-06) - AA
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keyboard_arrow_right 2003
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legacy (2003-02-03) - 288a
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accounts-with-accounts-type-full (2003-03-17) - AA
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legacy (2003-07-01) - 363a
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keyboard_arrow_right 2002
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legacy (2002-02-06) - 288a
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legacy (2002-07-31) - 363a
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accounts-with-accounts-type-full (2002-03-20) - AA
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accounts-with-accounts-type-full (2001-05-03) - AA
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legacy (2001-06-22) - 288b
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keyboard_arrow_right 2000
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legacy (2000-07-03) - 288a
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accounts-with-accounts-type-full (2000-05-02) - AA
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keyboard_arrow_right 1999
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legacy (1999-10-28) - 288a
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accounts-with-accounts-type-full (1999-04-30) - AA
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legacy (1999-01-25) - 288b
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legacy (1999-07-08) - 363a
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keyboard_arrow_right 1998
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legacy (1998-01-21) - 225
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legacy (1998-02-12) - 288b
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legacy (1998-10-05) - 288a
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legacy (1998-10-05) - 288b
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keyboard_arrow_right 1997
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legacy (1997-06-18) - 288b
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legacy (1997-06-18) - 288a
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legacy (1997-07-04) - 363s
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legacy (1997-08-05) - 288b
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legacy (1997-08-27) - 288a
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legacy (1997-07-04) - 288c
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legacy (1997-09-25) - 288b
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legacy (1997-11-07) - 288c
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accounts-with-accounts-type-full (1997-09-03) - AA
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keyboard_arrow_right 1996
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legacy (1996-01-02) - 288
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legacy (1996-01-09) - 288
-
legacy (1996-02-01) - 288
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legacy (1996-02-02) - 288
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legacy (1996-07-14) - 288
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legacy (1996-07-24) - 363a
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legacy (1996-09-20) - 288
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accounts-with-accounts-type-full (1996-10-30) - AA
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legacy (1996-12-12) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-08-11) - 288
-
legacy (1995-06-01) - 288
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legacy (1995-07-28) - 363s
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legacy (1995-09-07) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-09-19) - RESOLUTIONS
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legacy (1995-09-25) - 155(6)a
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memorandum-articles (1995-10-04) - MEM/ARTS
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legacy (1995-09-19) - 123
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accounts-with-accounts-type-full (1995-10-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-01-11) - 288
-
legacy (1994-01-31) - 288
-
legacy (1994-07-21) - 288
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legacy (1994-08-02) - 363s
-
legacy (1994-08-16) - 288
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accounts-with-accounts-type-full (1994-09-29) - AA
-
legacy (1994-07-29) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-11-18) - 288
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accounts-with-accounts-type-full (1993-11-11) - AA
-
legacy (1993-07-19) - 363x
-
legacy (1993-02-24) - 288
-
legacy (1993-01-26) - 288
-
legacy (1993-01-20) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-03-23) - 288
-
legacy (1992-04-14) - 288
-
legacy (1992-04-28) - 288
-
legacy (1992-06-29) - 363x
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accounts-with-accounts-type-full (1992-10-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-17) - AA
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resolution (1991-07-29) - RESOLUTIONS
-
legacy (1991-06-28) - 363x
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legacy (1991-01-15) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-27) - AA
-
legacy (1990-08-08) - 363
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legacy (1990-01-17) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-01-12) - 288
-
legacy (1989-01-23) - 288
-
legacy (1989-07-26) - 363
-
accounts-with-accounts-type-full (1989-10-19) - AA
-
legacy (1989-04-03) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
certificate-change-of-name-company (1988-12-05) - CERTNM
-
accounts-with-accounts-type-full (1988-11-03) - AA
-
legacy (1988-07-12) - 288
-
legacy (1988-05-23) - 288
-
legacy (1988-05-16) - 363
-
legacy (1988-01-19) - 288
-
memorandum-articles (1988-12-08) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-01-05) - 288
-
legacy (1987-01-12) - 288
-
legacy (1987-01-17) - 363
-
legacy (1987-01-29) - 288
-
legacy (1987-05-22) - 363
-
legacy (1987-07-08) - 288
-
accounts-with-accounts-type-full (1987-10-29) - AA
-
legacy (1987-04-03) - 288
-
legacy (1987-04-11) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-08-01) - 288
-
legacy (1986-08-01) - 225(1)
-
legacy (1986-05-10) - 288
Alle in den Warenkorb
keyboard_arrow_right 1985
-
accounts-with-accounts-type-full (1985-09-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1983
-
certificate-change-of-name-company (1983-09-01) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1952
-
miscellaneous (1952-08-16) - MISC
