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PILGRIM'S UK LAMB LTD. - Seton House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01010230
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Seton House Warwick Technology Park
- Gallows Hill
- Warwick
- CV34 6DA
- England Seton House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England UK
Management
- Geschäftsführung
- KNUDSEN, Morten Schott
- SIQUEIRA, Ivan Fernandes
- ROBINSON, Nicholas John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.05.1971
- Alter der Firma 1971-05-06 53 Jahre
- SIC/NACE
- 46320
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Pilgrim’S Pride Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- RANDALL PARKER FOODS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800GHDGWXJAEKTC30
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-25
- Jahresmeldung
- Fälligkeit: 2024-03-23
- Letzte Einreichung: 2023-03-09
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PILGRIM'S UK LAMB LTD. Firmenbeschreibung
- PILGRIM'S UK LAMB LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01010230. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.05.1971 registriert. PILGRIM'S UK LAMB LTD. hat Ihre Tätigkeit zuvor unter dem Namen RANDALL PARKER FOODS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46320" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30.09.2019 hinterlegt.Die Firma kann schriftlich über Seton House Warwick Technology Park erreicht werden.
Jetzt sichern PILGRIM'S UK LAMB LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pilgrim's Uk Lamb Ltd. - Seton House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, Grossbritannien
- 1971-05-06
- 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 2024
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change-person-director-company-with-change-date (2024-02-23) - CH01
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accounts-with-accounts-type-group (2024-03-06) - AA
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appoint-person-director-company-with-name-date (2024-03-06) - AP01
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change-person-director-company-with-change-date (2024-02-08) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-09) - CS01
keyboard_arrow_right 2022
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change-account-reference-date-company-current-extended (2022-09-15) - AA01
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certificate-change-of-name-company (2022-04-27) - CERTNM
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change-of-name-notice (2022-04-27) - CONNOT
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confirmation-statement-with-updates (2022-03-09) - CS01
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accounts-with-accounts-type-group (2022-08-03) - AA
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appoint-person-director-company-with-name-date (2022-01-20) - AP01
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termination-director-company-with-name-termination-date (2022-03-03) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-18) - TM01
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mortgage-satisfy-charge-full (2021-06-29) - MR04
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termination-secretary-company-with-name-termination-date (2021-11-18) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-18) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-28) - MR01
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confirmation-statement-with-no-updates (2021-10-20) - CS01
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change-account-reference-date-company-current-extended (2021-09-22) - AA01
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appoint-person-director-company-with-name-date (2021-11-18) - AP01
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cessation-of-a-person-with-significant-control (2021-11-18) - PSC07
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withdrawal-of-a-person-with-significant-control-statement (2021-11-19) - PSC09
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notification-of-a-person-with-significant-control (2021-11-19) - PSC02
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accounts-with-accounts-type-group (2021-11-22) - AA
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mortgage-satisfy-charge-full (2021-11-18) - MR04
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-17) - MR01
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accounts-with-accounts-type-group (2020-12-08) - AA
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confirmation-statement-with-no-updates (2020-10-19) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-18) - CS01
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accounts-with-accounts-type-group (2019-07-03) - AA
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termination-director-company-with-name-termination-date (2019-06-05) - TM01
keyboard_arrow_right 2018
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memorandum-articles (2018-03-07) - MA
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confirmation-statement-with-updates (2018-10-12) - CS01
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accounts-with-accounts-type-group (2018-07-05) - AA
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resolution (2018-03-07) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-27) - AA
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notification-of-a-person-with-significant-control (2017-11-09) - PSC01
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appoint-person-director-company-with-name-date (2017-07-20) - AP01
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confirmation-statement-with-updates (2017-10-13) - CS01
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termination-director-company-with-name-termination-date (2017-12-12) - TM01
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notification-of-a-person-with-significant-control (2017-11-09) - PSC02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-13) - CS01
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accounts-with-accounts-type-group (2016-07-04) - AA
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-05-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
-
accounts-with-accounts-type-group (2015-06-23) - AA
-
appoint-person-director-company-with-name-date (2015-06-08) - AP01
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termination-director-company-with-name-termination-date (2015-03-12) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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accounts-with-accounts-type-group (2014-06-25) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
keyboard_arrow_right 2012
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legacy (2012-10-06) - MG01
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accounts-with-accounts-type-full (2012-05-29) - AA
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resolution (2012-10-08) - RESOLUTIONS
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termination-director-company-with-name (2012-10-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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appoint-person-secretary-company-with-name (2012-10-17) - AP03
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termination-secretary-company-with-name (2012-10-17) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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legacy (2011-09-15) - MG02
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termination-director-company-with-name (2011-09-15) - TM01
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legacy (2011-09-15) - MG01
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legacy (2011-08-18) - MG02
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accounts-with-accounts-type-full (2011-04-06) - AA
keyboard_arrow_right 2010
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legacy (2010-06-18) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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termination-director-company-with-name (2010-10-13) - TM01
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accounts-with-accounts-type-full (2010-06-07) - AA
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termination-director-company-with-name (2010-10-15) - TM01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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accounts-with-accounts-type-full (2009-05-22) - AA
keyboard_arrow_right 2008
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legacy (2008-11-04) - 363a
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accounts-with-accounts-type-full (2008-06-27) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-31) - AA
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legacy (2007-11-06) - 363a
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memorandum-articles (2007-10-03) - MEM/ARTS
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certificate-change-of-name-company (2007-09-27) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-11-22) - 363a
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accounts-with-accounts-type-full (2006-06-08) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-22) - 395
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legacy (2005-10-11) - 363a
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legacy (2005-09-29) - 288c
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accounts-with-accounts-type-full (2005-04-19) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-26) - 363s
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accounts-with-accounts-type-full (2004-04-07) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-04-11) - AUD
-
legacy (2003-10-08) - 288b
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accounts-with-accounts-type-full (2003-04-08) - AA
-
legacy (2003-12-07) - 288b
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legacy (2003-10-25) - 363s
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-01-25) - CERTNM
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resolution (2002-02-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-04-16) - AA
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legacy (2002-11-08) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-03) - AA
-
legacy (2001-07-06) - 288a
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legacy (2001-10-24) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-03-23) - AA
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accounts-with-accounts-type-full (2000-03-02) - AA
-
legacy (2000-02-16) - 287
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legacy (2000-10-20) - 363s
keyboard_arrow_right 1999
-
legacy (1999-07-09) - 395
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legacy (1999-10-21) - 363s
-
legacy (1999-09-28) - 225
-
legacy (1999-07-07) - 403a
-
legacy (1999-06-06) - 288b
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accounts-with-accounts-type-full (1999-03-02) - AA
-
legacy (1999-01-21) - 288b
keyboard_arrow_right 1998
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legacy (1998-01-20) - 288a
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legacy (1998-02-05) - 288a
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legacy (1998-03-25) - 288c
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resolution (1998-03-27) - RESOLUTIONS
-
legacy (1998-10-01) - 395
-
legacy (1998-11-07) - 403a
-
legacy (1998-11-10) - 363s
-
legacy (1998-06-04) - 288b
keyboard_arrow_right 1997
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resolution (1997-05-29) - RESOLUTIONS
-
legacy (1997-05-29) - 123
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legacy (1997-05-28) - 403a
-
legacy (1997-05-12) - 288a
-
legacy (1997-05-02) - 395
-
legacy (1997-05-25) - 287
-
legacy (1997-05-08) - 395
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memorandum-articles (1997-05-29) - MEM/ARTS
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legacy (1997-05-29) - 88(2)R
-
legacy (1997-06-12) - 403a
-
legacy (1997-07-02) - 395
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accounts-with-accounts-type-full (1997-10-15) - AA
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auditors-resignation-company (1997-10-15) - AUD
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legacy (1997-11-06) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-27) - AA
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legacy (1996-11-13) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-08) - 363s
-
legacy (1995-10-25) - 288
-
legacy (1995-08-30) - 288
keyboard_arrow_right 1994
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legacy (1994-12-08) - 288
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legacy (1994-10-08) - 363s
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accounts-with-accounts-type-full (1994-03-01) - AA
keyboard_arrow_right 1993
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legacy (1993-06-10) - 395
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accounts-with-accounts-type-full (1993-06-16) - AA
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legacy (1993-03-10) - 395
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legacy (1993-11-23) - 363s
-
legacy (1993-11-24) - 288
keyboard_arrow_right 1992
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legacy (1992-10-20) - 363s
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legacy (1992-10-21) - 395
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accounts-with-accounts-type-full (1992-01-09) - AA
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legacy (1992-10-30) - 395
keyboard_arrow_right 1991
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legacy (1991-10-25) - 363b
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legacy (1991-10-25) - 363(287)
keyboard_arrow_right 1990
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legacy (1990-11-02) - 363
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accounts-with-accounts-type-full (1990-10-30) - AA
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accounts-with-accounts-type-full (1990-01-19) - AA
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legacy (1990-01-19) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-17) - AA
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legacy (1989-05-17) - 363
keyboard_arrow_right 1988
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legacy (1988-06-17) - 363
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accounts-with-accounts-type-full (1988-06-17) - AA
keyboard_arrow_right 1987
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legacy (1987-01-09) - 363
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legacy (1987-06-03) - REREG(U)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1971
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miscellaneous (1971-05-06) - MISC
keyboard_arrow_right 1925
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accounts-with-accounts-type-full (1925-04-11) - AA