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SGS PACKAGING EUROPE LIMITED - Sgs Hull Brewery House, Silvester Street, Hull, HU1 3HA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00631503
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Sgs Hull Brewery House
- Silvester Street
- Hull
- HU1 3HA
- England Sgs Hull Brewery House, Silvester Street, Hull, HU1 3HA, England UK
Management
- Geschäftsführung
- KOONTZ, Terence Wade
- BABB, Steven Trevor
- Prokuristen
- BABB, Steven Trevor
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.06.1959
- Alter der Firma 1959-06-30 64 Jahre
- SIC/NACE
- 18130
Eigentumsverhältnisse
- Beneficial Owners
- Sgs International Llc
- Sgs International Llc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MCG GRAPHICS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2017-08-11
- Jahresmeldung
- Fälligkeit: 2022-06-09
- Letzte Einreichung: 2021-05-26
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SGS PACKAGING EUROPE LIMITED Firmenbeschreibung
- SGS PACKAGING EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00631503. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.06.1959 registriert. SGS PACKAGING EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MCG GRAPHICS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "18130" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.08.2017.Die Firma kann schriftlich über Sgs Hull Brewery House erreicht werden.
Jetzt sichern SGS PACKAGING EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sgs Packaging Europe Limited - Sgs Hull Brewery House, Silvester Street, Hull, HU1 3HA, Grossbritannien
- 1959-06-30
- 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 2021
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accounts-with-accounts-type-full (2021-09-11) - AA
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-23) - AD01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-13) - AD01
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
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appoint-person-secretary-company-with-name-date (2020-01-08) - AP03
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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termination-secretary-company-with-name-termination-date (2020-01-08) - TM02
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change-sail-address-company-with-old-address-new-address (2020-05-13) - AD02
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confirmation-statement-with-updates (2020-05-26) - CS01
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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termination-secretary-company-with-name-termination-date (2020-07-06) - TM02
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appoint-person-director-company-with-name-date (2020-07-06) - AP01
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appoint-person-secretary-company-with-name-date (2020-07-06) - AP03
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accounts-with-accounts-type-full (2020-07-13) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
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appoint-person-director-company-with-name-date (2019-01-21) - AP01
-
accounts-with-accounts-type-full (2019-08-08) - AA
-
termination-secretary-company-with-name-termination-date (2019-01-21) - TM02
-
confirmation-statement-with-no-updates (2019-08-22) - CS01
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termination-director-company-with-name-termination-date (2019-08-21) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-08-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-29) - AA
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confirmation-statement-with-no-updates (2017-09-06) - CS01
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-15) - CS01
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accounts-with-accounts-type-full (2016-10-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-19) - AD01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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change-sail-address-company-with-new-address (2015-05-16) - AD02
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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change-person-director-company-with-change-date (2015-03-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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move-registers-to-sail-company-with-new-address (2015-05-16) - AD03
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accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type-made-up-date (2013-11-14) - RP04
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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auditors-resignation-company (2013-01-08) - AUD
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-03-16) - TM02
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termination-director-company-with-name (2012-03-16) - TM01
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accounts-with-accounts-type-full (2012-04-05) - AA
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change-person-secretary-company-with-change-date (2012-05-21) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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miscellaneous (2012-12-28) - MISC
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legacy (2012-11-22) - MG02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-08-04) - CERTNM
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change-of-name-notice (2010-07-27) - CONNOT
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change-person-director-company-with-change-date (2010-08-31) - CH01
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termination-secretary-company-with-name (2010-08-31) - TM02
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resolution (2010-07-26) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2010-08-31) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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accounts-with-accounts-type-full (2010-09-29) - AA
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appoint-person-director-company-with-name (2010-10-18) - AP01
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legacy (2010-11-12) - MG01
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termination-director-company-with-name (2010-12-30) - TM01
keyboard_arrow_right 2009
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legacy (2009-08-13) - 363a
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accounts-with-accounts-type-full (2009-01-08) - AA
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legacy (2009-03-16) - 363a
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legacy (2009-09-30) - 288b
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accounts-with-accounts-type-full (2009-11-05) - AA
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termination-director-company-with-name (2009-11-13) - TM01
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appoint-corporate-secretary-company-with-name (2009-12-14) - AP04
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appoint-person-secretary-company-with-name (2009-12-15) - AP03
keyboard_arrow_right 2008
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legacy (2008-10-24) - 363a
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accounts-with-accounts-type-full (2008-02-19) - AA
keyboard_arrow_right 2007
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legacy (2007-11-29) - 363s
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accounts-with-accounts-type-full (2007-05-02) - AA
keyboard_arrow_right 2006
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legacy (2006-02-13) - 395
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legacy (2006-02-07) - 288b
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legacy (2006-07-31) - 288b
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legacy (2006-02-07) - 288a
-
legacy (2006-09-18) - 363s
keyboard_arrow_right 2005
-
legacy (2005-12-06) - 288a
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accounts-with-accounts-type-full (2005-08-17) - AA
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legacy (2005-09-21) - 363s
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legacy (2005-01-31) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-21) - AA
-
legacy (2004-09-07) - 363s
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legacy (2004-06-03) - 403a
keyboard_arrow_right 2003
-
legacy (2003-09-12) - 363s
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accounts-with-accounts-type-full (2003-09-16) - AA
keyboard_arrow_right 2002
-
legacy (2002-09-24) - 363s
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accounts-with-accounts-type-full (2002-10-10) - AA
keyboard_arrow_right 2001
-
legacy (2001-09-14) - 363s
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accounts-with-accounts-type-full (2001-10-29) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-13) - 288a
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legacy (2000-09-20) - 288a
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legacy (2000-09-20) - 363s
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accounts-with-accounts-type-full (2000-09-06) - AA
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legacy (2000-06-13) - 288b
keyboard_arrow_right 1999
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legacy (1999-09-22) - 363s
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accounts-with-accounts-type-full (1999-04-12) - AA
keyboard_arrow_right 1998
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legacy (1998-09-17) - 363s
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legacy (1998-10-07) - 288b
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legacy (1998-10-07) - 288a
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accounts-with-accounts-type-full (1998-10-23) - AA
keyboard_arrow_right 1997
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resolution (1997-10-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-04-30) - AA
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legacy (1997-06-23) - 288b
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legacy (1997-08-20) - 363s
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resolution (1997-10-08) - RESOLUTIONS
-
legacy (1997-10-27) - 88(2)R
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resolution (1997-11-17) - RESOLUTIONS
-
legacy (1997-12-03) - 169
-
legacy (1997-10-27) - 123
keyboard_arrow_right 1996
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resolution (1996-05-13) - RESOLUTIONS
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legacy (1996-05-13) - 288
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auditors-resignation-company (1996-05-13) - AUD
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legacy (1996-05-22) - 88(2)R
-
legacy (1996-05-17) - 395
-
legacy (1996-05-22) - 123
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memorandum-articles (1996-05-25) - MEM/ARTS
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accounts-with-accounts-type-full (1996-08-12) - AA
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legacy (1996-11-13) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-31) - AA
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legacy (1995-10-26) - 363s
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legacy (1995-07-14) - 288
keyboard_arrow_right 1994
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legacy (1994-08-11) - 363s
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accounts-with-accounts-type-full (1994-06-07) - AA
keyboard_arrow_right 1993
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legacy (1993-09-22) - 363s
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accounts-with-accounts-type-full (1993-05-12) - AA
-
legacy (1993-04-08) - 288
-
legacy (1993-01-13) - 288
keyboard_arrow_right 1992
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legacy (1992-06-17) - 288
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accounts-with-accounts-type-full (1992-11-12) - AA
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legacy (1992-09-23) - 363b
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legacy (1992-05-06) - 403a
keyboard_arrow_right 1991
-
legacy (1991-03-07) - 287
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legacy (1991-03-07) - 288
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legacy (1991-04-15) - 288
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accounts-with-accounts-type-full (1991-12-05) - AA
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legacy (1991-09-13) - 363b
keyboard_arrow_right 1990
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legacy (1990-08-09) - 155(6)a
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legacy (1990-07-26) - 288
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resolution (1990-08-09) - RESOLUTIONS
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resolution (1990-07-13) - RESOLUTIONS
-
legacy (1990-08-29) - 395
-
legacy (1990-09-27) - 363
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accounts-with-accounts-type-full (1990-11-27) - AA
keyboard_arrow_right 1989
-
legacy (1989-05-15) - 288
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legacy (1989-03-14) - 123
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resolution (1989-03-14) - RESOLUTIONS
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legacy (1989-04-04) - 88(2)
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certificate-change-of-name-company (1989-04-04) - CERTNM
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legacy (1989-08-09) - 288
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accounts-with-accounts-type-full (1989-08-14) - AA
-
legacy (1989-10-13) - 363
-
legacy (1989-12-01) - 287
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-08-22) - AA
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legacy (1988-10-28) - 288
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legacy (1988-06-24) - 363
keyboard_arrow_right 1987
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legacy (1987-10-13) - 288
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accounts-with-accounts-type-full (1987-08-05) - AA
-
legacy (1987-08-05) - 363
keyboard_arrow_right 1986
-
legacy (1986-11-03) - 363
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accounts-with-made-up-date (1986-09-25) - AA
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-11-15) - CERTNM
keyboard_arrow_right 1959
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miscellaneous (1959-06-30) - MISC