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FYFFES GROUP NOMINEE HOLDINGS LIMITED - Houndmills Road, Houndmills Ind Estate, Basingstoke, Hampshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00758927
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Houndmills Road
- Houndmills Ind Estate
- Basingstoke
- Hampshire
- RG21 6XL Houndmills Road, Houndmills Ind Estate, Basingstoke, Hampshire, RG21 6XL UK
Management
- Geschäftsführung
- DENHAM-SMITH, Andrew Hugh
- DICKSON, Jacqueline Evelyn Mary
- GIBSON, Martin
- JOYCE, Andrew James
- TAYLOR, John Douglas
- PSGS TRUST CORPORATION LIMITED
- Prokuristen
- DICKSON, Jacqueline Evelyn Mary
Firmendetails
- Geschäftszweig
- private-limited-guarant-nsc
- Gründungsdatum
- 26.04.1963
- Alter der Firma 1963-04-26 61 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Fyffes Group Limited
- Fyffes Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-26
- lezte Bilanzhinterlegung
- 2012-08-21
- Jahresmeldung
- Fälligkeit: 2022-08-20
- Letzte Einreichung: 2021-08-06
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FYFFES GROUP NOMINEE HOLDINGS LIMITED Firmenbeschreibung
- FYFFES GROUP NOMINEE HOLDINGS LIMITED ist eine in Grossbritannien als private-limited-guarant-nsc registrierte Firma mit der Register-Nr. 00758927. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.04.1963 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 26.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.08.2012.Die Firma kann schriftlich über Houndmills Road erreicht werden.
Jetzt sichern FYFFES GROUP NOMINEE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fyffes Group Nominee Holdings Limited - Houndmills Road, Houndmills Ind Estate, Basingstoke, Hampshire, Grossbritannien
- 1963-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu FYFFES GROUP NOMINEE HOLDINGS 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 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-01) - AA
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confirmation-statement-with-no-updates (2021-08-25) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-09-24) - AA
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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appoint-corporate-director-company-with-name-date (2020-10-02) - AP02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-23) - AA
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appoint-person-director-company-with-name-date (2018-02-28) - AP01
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termination-director-company-with-name-termination-date (2018-02-28) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-10) - TM01
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appoint-person-director-company-with-name-date (2017-07-10) - AP01
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appoint-person-secretary-company-with-name-date (2017-07-10) - AP03
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accounts-with-accounts-type-total-exemption-full (2017-10-07) - AA
-
termination-secretary-company-with-name-termination-date (2017-09-21) - TM02
-
confirmation-statement-with-no-updates (2017-08-30) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-10-01) - AA
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confirmation-statement-with-updates (2016-08-25) - CS01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-06-23) - TM02
-
termination-director-company-with-name-termination-date (2015-06-23) - TM01
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appoint-person-secretary-company-with-name-date (2015-07-01) - AP03
-
change-person-director-company-with-change-date (2015-12-11) - CH01
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annual-return-company-with-made-up-date-no-member-list (2015-09-01) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-09-25) - AA
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appoint-person-director-company-with-name-date (2015-08-18) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-09-07) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-09-01) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-09-18) - AR01
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change-person-director-company-with-change-date (2013-09-18) - CH01
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change-person-secretary-company-with-change-date (2013-09-18) - CH03
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accounts-with-accounts-type-total-exemption-small (2013-08-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-08-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-20) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-08-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-29) - AA
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appoint-person-director-company-with-name (2011-12-15) - AP01
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termination-director-company-with-name (2011-12-09) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-27) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-08-27) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-10-07) - AA
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change-corporate-director-company-with-change-date (2010-08-27) - CH02
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termination-director-company-with-name (2010-11-02) - TM01
-
termination-secretary-company-with-name (2010-11-02) - TM02
-
appoint-person-director-company-with-name (2010-11-02) - AP01
-
appoint-person-secretary-company-with-name (2010-11-02) - AP03
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appoint-person-director-company-with-name (2010-11-03) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-26) - AA
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legacy (2009-08-28) - 288c
-
legacy (2009-08-28) - 363a
keyboard_arrow_right 2008
-
legacy (2008-06-11) - 288b
-
legacy (2008-09-12) - 363a
-
legacy (2008-10-10) - 288a
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accounts-with-accounts-type-dormant (2008-10-22) - AA
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resolution (2008-12-27) - RESOLUTIONS
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memorandum-articles (2008-12-27) - MEM/ARTS
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legacy (2008-10-13) - 288a
keyboard_arrow_right 2007
-
legacy (2007-05-23) - 288b
-
legacy (2007-06-05) - 288a
-
legacy (2007-09-10) - 363s
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accounts-with-accounts-type-dormant (2007-10-30) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-12-12) - AA
-
legacy (2006-09-15) - 363s
-
legacy (2006-05-31) - 288a
-
legacy (2006-05-12) - 288a
-
legacy (2006-04-20) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-01) - AA
-
legacy (2005-10-13) - 363s
keyboard_arrow_right 2004
-
legacy (2004-12-24) - 288b
-
legacy (2004-12-09) - 288a
-
legacy (2004-10-25) - 363s
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accounts-with-accounts-type-dormant (2004-09-29) - AA
-
legacy (2004-02-18) - 288b
-
legacy (2004-12-29) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-25) - AA
-
legacy (2003-09-23) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-07-19) - AA
-
legacy (2002-06-27) - 288c
-
accounts-with-accounts-type-dormant (2002-12-24) - AA
-
legacy (2002-09-10) - 363s
keyboard_arrow_right 2001
-
legacy (2001-09-21) - 363s
-
legacy (2001-09-21) - 288a
-
legacy (2001-08-21) - 288a
-
legacy (2001-08-21) - 288b
keyboard_arrow_right 2000
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resolution (2000-08-23) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-08-24) - AA
-
legacy (2000-09-01) - 363s
-
legacy (2000-10-24) - 225
-
legacy (2000-11-01) - 288b
-
legacy (2000-08-25) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-01) - AA
-
legacy (1999-08-17) - 363s
-
legacy (1999-07-12) - 288a
-
legacy (1999-05-25) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-11) - AA
-
legacy (1998-08-19) - 363s
-
legacy (1998-08-04) - 288a
-
legacy (1998-08-04) - 288b
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resolution (1998-06-02) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-06-09) - 288a
-
legacy (1997-02-17) - 287
-
legacy (1997-04-23) - 288b
-
legacy (1997-08-20) - 363s
-
accounts-with-accounts-type-full (1997-08-20) - AA
-
legacy (1997-06-09) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-03) - AA
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legacy (1996-09-03) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-04) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-04) - 363s
keyboard_arrow_right 1994
-
legacy (1994-08-31) - 363s
-
legacy (1994-05-05) - 288
-
legacy (1994-04-27) - 288
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accounts-with-accounts-type-full (1994-08-31) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-31) - AA
-
legacy (1993-08-31) - 363s
-
legacy (1993-05-24) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-11) - AA
-
legacy (1992-09-11) - 363a
keyboard_arrow_right 1991
-
legacy (1991-02-22) - 363a
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accounts-with-accounts-type-full (1991-02-04) - AA
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legacy (1991-09-05) - 363a
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legacy (1991-06-18) - 363a
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accounts-with-accounts-type-full (1991-09-05) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-02-05) - AA
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legacy (1990-02-05) - 363
-
legacy (1990-02-22) - 288
-
legacy (1990-10-23) - 225(1)
-
legacy (1990-10-12) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-18) - AA
-
legacy (1989-01-18) - 363
keyboard_arrow_right 1988
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legacy (1988-02-15) - 363
-
legacy (1988-02-15) - 287
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accounts-with-accounts-type-full (1988-02-15) - AA
keyboard_arrow_right 1987
-
legacy (1987-02-26) - 363
-
legacy (1987-02-16) - 288
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accounts-with-accounts-type-full (1987-01-31) - AA
-
legacy (1987-01-21) - 288
keyboard_arrow_right 1986
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legacy (1986-07-12) - 288
keyboard_arrow_right 1971
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certificate-change-of-name-company (1971-10-11) - CERTNM
keyboard_arrow_right 1963
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incorporation-company (1963-04-26) - NEWINC