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UNGERER LIMITED - Finance Building, Givaudan Uk Kennington Road, Willesborough, Ashford, TN24 0LT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00629190
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Finance Building, Givaudan Uk Kennington Road
- Willesborough
- Ashford
- TN24 0LT
- England Finance Building, Givaudan Uk Kennington Road, Willesborough, Ashford, TN24 0LT, England UK
Management
- Geschäftsführung
- MESSENGER, Ian James
- GLEDHILL, Adrian Paul, Dr
- KING, Michael David
- Prokuristen
- OLUDE, Kayode
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.05.1959
- Alter der Firma 1959-05-29 65 Jahre
- SIC/NACE
- 10890
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Givaudan Sa
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- UNGERER,LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-07-17
- Jahresmeldung
- Fälligkeit: 2024-12-15
- Letzte Einreichung: 2023-12-01
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UNGERER LIMITED Firmenbeschreibung
- UNGERER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00629190. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.05.1959 registriert. UNGERER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen UNGERER,LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "10890" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.07.2012.Die Firma kann schriftlich über Finance Building, Givaudan Uk Kennington Road erreicht werden.
Jetzt sichern UNGERER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ungerer Limited - Finance Building, Givaudan Uk Kennington Road, Willesborough, Ashford, TN24 0LT, Grossbritannien
- 1959-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu UNGERER 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 2024
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termination-director-company-with-name-termination-date (2024-01-16) - TM01
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appoint-person-director-company-with-name-date (2024-01-16) - AP01
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appoint-person-secretary-company-with-name-date (2024-03-04) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-04) - AD01
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accounts-with-accounts-type-full (2024-07-22) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-03-23) - AA
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confirmation-statement-with-no-updates (2023-12-05) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-04-06) - AA
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confirmation-statement-with-no-updates (2022-07-18) - CS01
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confirmation-statement-with-updates (2022-12-01) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-19) - CS01
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appoint-person-director-company-with-name-date (2021-03-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-09) - AD01
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termination-director-company-with-name-termination-date (2021-03-04) - TM01
-
accounts-with-accounts-type-group (2021-09-05) - AA
-
termination-secretary-company-with-name-termination-date (2021-03-04) - TM02
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-03-05) - PSC07
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mortgage-satisfy-charge-full (2020-02-21) - MR04
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
-
appoint-person-director-company-with-name-date (2020-09-04) - AP01
-
termination-director-company-with-name-termination-date (2020-09-04) - TM01
-
confirmation-statement-with-no-updates (2020-07-30) - CS01
-
cessation-of-a-person-with-significant-control (2020-07-30) - PSC07
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notification-of-a-person-with-significant-control (2020-07-30) - PSC02
-
accounts-with-accounts-type-group (2020-07-20) - AA
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change-account-reference-date-company-current-extended (2020-08-17) - AA01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-07-11) - AA
-
appoint-person-director-company-with-name-date (2019-08-20) - AP01
-
confirmation-statement-with-no-updates (2019-07-30) - CS01
-
termination-director-company-with-name-termination-date (2019-07-30) - TM01
-
cessation-of-a-person-with-significant-control (2019-07-30) - PSC07
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-07-11) - AA
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confirmation-statement-with-no-updates (2018-07-24) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-24) - CS01
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accounts-with-accounts-type-group (2017-07-18) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-12) - CH01
-
change-person-secretary-company-with-change-date (2016-12-12) - CH03
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confirmation-statement-with-updates (2016-08-23) - CS01
-
accounts-with-accounts-type-group (2016-07-15) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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accounts-with-accounts-type-full (2015-07-27) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-02-26) - AA
-
auditors-resignation-company (2014-10-27) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
-
auditors-resignation-company (2014-07-25) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
-
accounts-with-accounts-type-full (2013-07-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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accounts-with-accounts-type-full (2012-08-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
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accounts-with-accounts-type-full (2011-04-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-28) - AA
-
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
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change-person-director-company-with-change-date (2010-07-26) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-22) - 403a
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accounts-with-accounts-type-full (2009-09-02) - AA
-
legacy (2009-07-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-06) - 363a
-
accounts-with-accounts-type-full (2008-07-04) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-07) - AA
-
legacy (2007-08-03) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-29) - AA
-
legacy (2006-08-08) - 363s
keyboard_arrow_right 2005
-
legacy (2005-06-13) - 395
-
legacy (2005-08-01) - 363s
-
accounts-with-accounts-type-full (2005-08-01) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-17) - 363s
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accounts-with-accounts-type-full (2004-09-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-05) - AA
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legacy (2003-08-12) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-05) - AA
-
legacy (2002-08-12) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-08-20) - AA
-
legacy (2001-08-08) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-07-26) - AA
-
legacy (2000-07-26) - 363s
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resolution (2000-12-29) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-07-29) - 288a
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accounts-with-accounts-type-full (1999-07-27) - AA
-
legacy (1999-07-27) - 363s
-
legacy (1999-03-11) - 288b
keyboard_arrow_right 1998
-
legacy (1998-07-17) - 363s
-
accounts-with-accounts-type-full (1998-07-17) - AA
keyboard_arrow_right 1997
-
legacy (1997-07-21) - 363s
-
accounts-with-accounts-type-full (1997-07-21) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-07-25) - AA
-
legacy (1996-03-04) - 288
-
legacy (1996-07-25) - 363s
-
legacy (1996-04-19) - 288
keyboard_arrow_right 1995
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legacy (1995-07-20) - 363s
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accounts-with-accounts-type-full (1995-07-20) - AA
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certificate-change-of-name-company (1995-11-20) - CERTNM
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resolution (1995-11-21) - RESOLUTIONS
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memorandum-articles (1995-12-08) - MEM/ARTS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-07) - 288
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legacy (1994-06-30) - 288
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accounts-with-accounts-type-full (1994-07-22) - AA
-
legacy (1994-07-22) - 363s
-
legacy (1994-07-22) - 288
keyboard_arrow_right 1993
-
legacy (1993-07-30) - 363s
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accounts-with-accounts-type-full (1993-07-30) - AA
-
legacy (1993-11-18) - 288
keyboard_arrow_right 1992
-
legacy (1992-10-01) - 288
-
legacy (1992-12-22) - 288
-
legacy (1992-08-19) - 363s
-
legacy (1992-08-19) - 288
-
accounts-with-accounts-type-full (1992-09-14) - AA
keyboard_arrow_right 1991
-
legacy (1991-08-12) - 363b
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accounts-with-accounts-type-full (1991-08-12) - AA
-
legacy (1991-12-11) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-21) - AA
-
legacy (1990-09-28) - 395
-
legacy (1990-08-21) - 363
keyboard_arrow_right 1989
-
legacy (1989-08-31) - 363
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accounts-with-accounts-type-full (1989-08-31) - AA
keyboard_arrow_right 1988
-
legacy (1988-12-12) - 288
-
legacy (1988-09-20) - 287
-
legacy (1988-05-10) - 288
-
legacy (1988-10-12) - 363
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accounts-with-accounts-type-full (1988-10-12) - AA
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-07-22) - AA
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legacy (1987-09-29) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-02) - AA
-
legacy (1986-07-24) - 288
-
legacy (1986-08-13) - 363
-
legacy (1986-12-10) - 288
-
legacy (1986-10-13) - 288
keyboard_arrow_right 1985
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legacy (1985-02-18) - 395