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PAFRA ADHESIVES LIMITED - New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00644949
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- New Derwent House
- 69-73 Theobalds Road
- London
- WC1X 8TA
- England New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England UK
Management
- Geschäftsführung
- GAMSE, Ian Elkan
- MARTIN, Stephen Leslie
- STEWARD, Andrew Gregory, Dr
- WOSNER, John Leslie
- Prokuristen
- MARTIN, Stephen Leslie
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.12.1959
- Alter der Firma 1959-12-18 64 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Ernest Arthur Kochmann
- Mr Ian Elkan Gamse
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PAFRA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
✓
- lezte Bilanzhinterlegung
- 2012-10-04
- Jahresmeldung
- Fälligkeit: 2022-10-26
- Letzte Einreichung: 2021-10-12
✓
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PAFRA ADHESIVES LIMITED Firmenbeschreibung
- PAFRA ADHESIVES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00644949. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.12.1959 registriert. PAFRA ADHESIVES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PAFRA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.10.2012.Die Firma kann schriftlich über New Derwent House erreicht werden.
Jetzt sichern PAFRA ADHESIVES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pafra Adhesives Limited - New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, Grossbritannien
- 1959-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00644949#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00644949#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00644949#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2021
-
change-to-a-person-with-significant-control (2021-07-01) - PSC04
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change-person-director-company-with-change-date (2021-07-01) - CH01
-
confirmation-statement-with-updates (2021-10-26) - CS01
-
change-person-secretary-company-with-change-date (2021-07-01) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-12-11) - CS01
-
accounts-with-accounts-type-small (2020-11-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-12-09) - CS01
-
resolution (2019-03-11) - RESOLUTIONS
-
capital-allotment-shares (2019-03-21) - SH01
-
resolution (2019-08-28) - RESOLUTIONS
-
accounts-with-accounts-type-small (2019-10-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-11-09) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-13) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-29) - MR01
-
mortgage-create-with-deed (2018-04-06) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-31) - AD01
-
confirmation-statement-with-updates (2018-11-05) - CS01
-
notification-of-a-person-with-significant-control (2018-11-05) - PSC01
-
cessation-of-a-person-with-significant-control (2018-11-05) - PSC07
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-11-01) - CS01
-
mortgage-satisfy-charge-full (2017-10-05) - MR04
-
accounts-with-accounts-type-small (2017-09-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-12) - CS01
-
accounts-with-accounts-type-small (2016-11-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
-
accounts-with-accounts-type-small (2015-11-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
-
accounts-with-accounts-type-small (2014-12-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-small (2013-11-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-11-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
-
accounts-with-accounts-type-small (2012-08-21) - AA
-
appoint-person-director-company-with-name (2012-07-25) - AP01
-
termination-director-company-with-name (2012-07-25) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-small (2011-10-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-small (2010-07-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
-
accounts-with-accounts-type-small (2009-10-17) - AA
-
legacy (2009-09-23) - 225
-
legacy (2009-01-20) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-small (2008-10-31) - AA
-
legacy (2008-08-13) - 287
-
legacy (2008-06-20) - 288a
-
miscellaneous (2008-06-09) - MISC
-
miscellaneous (2008-06-02) - MISC
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-01-08) - 363a
-
accounts-with-accounts-type-full (2007-01-17) - AA
-
legacy (2007-06-04) - 288a
-
legacy (2007-10-25) - 363a
-
legacy (2007-10-22) - 288c
-
accounts-with-accounts-type-full (2007-12-20) - AA
-
legacy (2007-06-04) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-small (2006-01-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
resolution (2005-05-09) - RESOLUTIONS
-
legacy (2005-02-23) - 244
-
legacy (2005-05-20) - 88(2)R
-
certificate-change-of-name-company (2005-05-09) - CERTNM
-
legacy (2005-11-28) - 363a
-
accounts-with-accounts-type-small (2005-06-01) - AA
-
resolution (2005-11-25) - RESOLUTIONS
-
legacy (2005-05-20) - 88(3)
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-11-23) - 363a
-
auditors-resignation-company (2004-10-27) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-11-21) - 288c
-
legacy (2003-11-21) - 363a
-
accounts-with-accounts-type-full (2003-11-13) - AA
-
legacy (2003-09-16) - 169
-
resolution (2003-08-30) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2002
-
resolution (2002-06-12) - RESOLUTIONS
-
legacy (2002-03-26) - 288a
-
legacy (2002-03-05) - 288b
-
legacy (2002-03-05) - 288a
-
legacy (2002-06-25) - 169
-
legacy (2002-11-26) - 363a
-
legacy (2002-01-08) - 363a
-
accounts-with-accounts-type-full (2002-11-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-11-13) - 288a
-
legacy (2001-11-13) - 288b
-
accounts-with-accounts-type-full (2001-11-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-11-15) - 363a
-
legacy (2000-09-28) - 288b
-
legacy (2000-09-01) - 169
-
resolution (2000-08-25) - RESOLUTIONS
-
legacy (2000-08-18) - 403a
-
memorandum-articles (2000-06-14) - MEM/ARTS
-
legacy (2000-05-09) - 169
-
legacy (2000-04-22) - 288b
-
resolution (2000-04-17) - RESOLUTIONS
-
accounts-with-accounts-type-full (2000-10-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-12-08) - 288a
-
accounts-with-accounts-type-full (1999-12-07) - AA
-
legacy (1999-12-14) - 363a
-
legacy (1999-12-08) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-12-03) - 363a
-
accounts-with-accounts-type-full (1998-10-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-10-28) - AA
-
legacy (1997-10-28) - 363a
-
legacy (1997-03-11) - 395
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-01-03) - 288
-
legacy (1996-01-12) - 363x
-
legacy (1996-11-18) - 363a
-
accounts-with-accounts-type-full (1996-10-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-12-08) - 288
-
accounts-with-accounts-type-full (1995-11-07) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-10-31) - AA
-
legacy (1994-10-10) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-09-13) - 288
-
legacy (1993-10-07) - 288
-
accounts-with-accounts-type-full (1993-10-12) - AA
-
legacy (1993-11-24) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-10-12) - AA
-
legacy (1992-02-26) - 363x
-
legacy (1992-10-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-11-14) - AA
-
legacy (1991-07-04) - 123
-
resolution (1991-07-04) - RESOLUTIONS
-
legacy (1991-01-14) - 363
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-08-07) - 288
-
accounts-with-accounts-type-full (1990-10-17) - AA
-
legacy (1990-11-21) - 287
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-09-21) - AA
-
legacy (1989-09-04) - 288
-
legacy (1989-10-09) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-06-10) - AA
-
legacy (1988-01-23) - 363
-
legacy (1988-07-12) - 123
-
legacy (1988-07-12) - 88(3)
-
resolution (1988-08-22) - RESOLUTIONS
-
accounts-with-accounts-type-full (1988-09-14) - AA
-
legacy (1988-07-12) - 88(2)
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-03-03) - 288
-
legacy (1987-02-24) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-29) - AA
-
accounts-with-made-up-date (1986-09-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-10-06) - AA
-
accounts-with-made-up-date (1984-07-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-08-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1959
-
miscellaneous (1959-12-18) - MISC
