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NECTAR GROUP LIMITED - 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01459988
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Market Yard Mews
- 194-204 Bermondsey Street
- London
- SE1 3TQ
- United Kingdom 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom UK
Management
- Geschäftsführung
- BOUGHTON, Christopher John
- OZTURK, Mustafa Saruhan
- WILKES, Guy
- Prokuristen
- CORNHILL SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.11.1979
- Alter der Firma 1979-11-08 44 Jahre
- SIC/NACE
- 52290
Eigentumsverhältnisse
- Beneficial Owners
- Nectar Holdings Limited
- -
- Nectar Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NECTAR SHIPPING AND PROJECTS LIMITED
- Rechtsträger-Kennung (LEI)
- 2138001YRH51FPXVUL73
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2023-12-22
- Letzte Einreichung: 2022-12-08
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NECTAR GROUP LIMITED Firmenbeschreibung
- NECTAR GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01459988. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.11.1979 registriert. NECTAR GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NECTAR SHIPPING AND PROJECTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "52290" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 5 Market Yard Mews erreicht werden.
Jetzt sichern NECTAR GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Nectar Group Limited - 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, Grossbritannien
- 1979-11-08
- 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 2023
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accounts-with-accounts-type-full (2023-09-23) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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accounts-with-accounts-type-full (2022-09-08) - AA
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confirmation-statement-with-no-updates (2022-12-08) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-09) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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accounts-with-accounts-type-full (2020-07-13) - AA
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confirmation-statement-with-no-updates (2020-12-08) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-12-20) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-20) - AD01
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accounts-with-accounts-type-full (2019-07-01) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-04-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-22) - MR01
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accounts-with-accounts-type-full (2018-09-14) - AA
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change-person-director-company-with-change-date (2018-08-06) - CH01
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notification-of-a-person-with-significant-control (2018-12-21) - PSC02
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confirmation-statement-with-updates (2018-12-27) - CS01
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cessation-of-a-person-with-significant-control (2018-12-21) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-08) - CS01
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accounts-with-accounts-type-full (2017-10-05) - AA
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change-person-director-company-with-change-date (2017-06-01) - CH01
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confirmation-statement-with-updates (2017-01-05) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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change-person-director-company-with-change-date (2016-05-10) - CH01
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change-person-director-company-with-change-date (2016-12-13) - CH01
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change-sail-address-company-with-old-address-new-address (2016-08-21) - AD02
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accounts-with-accounts-type-full (2016-10-05) - AA
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change-corporate-secretary-company-with-change-date (2016-08-19) - CH04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-25) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01
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accounts-with-accounts-type-full (2014-10-06) - AA
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mortgage-satisfy-charge-full (2014-08-06) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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legacy (2013-01-24) - MG04
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accounts-with-accounts-type-full (2013-09-24) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-01-04) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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termination-director-company-with-name (2011-01-27) - TM01
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appoint-person-director-company-with-name (2011-01-27) - AP01
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move-registers-to-sail-company (2011-01-04) - AD03
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legacy (2011-02-17) - MG01
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termination-secretary-company-with-name (2011-03-07) - TM02
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appoint-corporate-secretary-company-with-name (2011-03-07) - AP04
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accounts-with-accounts-type-full (2011-10-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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change-registered-office-address-company-with-date-old-address (2010-04-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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change-sail-address-company (2010-01-05) - AD02
keyboard_arrow_right 2009
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legacy (2009-01-02) - 363a
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accounts-with-accounts-type-full (2009-11-04) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-01-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-01-02) - 363a
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legacy (2007-01-02) - 190
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legacy (2007-01-02) - 287
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legacy (2007-01-02) - 353
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-01-03) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-07) - 363a
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legacy (2005-11-09) - 244
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legacy (2005-05-20) - 395
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legacy (2005-03-30) - 287
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accounts-with-accounts-type-full (2005-12-19) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-23) - AA
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legacy (2004-11-02) - 244
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accounts-with-accounts-type-full (2004-02-04) - AA
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legacy (2004-01-09) - 363a
keyboard_arrow_right 2003
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legacy (2003-10-23) - 244
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accounts-with-accounts-type-full (2003-03-18) - AA
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legacy (2003-01-06) - 363a
keyboard_arrow_right 2002
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legacy (2002-10-29) - 244
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accounts-with-accounts-type-full (2002-02-02) - AA
keyboard_arrow_right 2001
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legacy (2001-01-10) - 363a
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legacy (2001-10-31) - 244
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accounts-with-accounts-type-full (2001-01-29) - AA
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legacy (2001-12-17) - 363a
keyboard_arrow_right 2000
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legacy (2000-11-02) - 244
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legacy (2000-02-02) - 363a
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certificate-change-of-name-company (2000-01-19) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-12-22) - 288c
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-10-15) - 288b
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legacy (1999-10-15) - 288a
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legacy (1999-01-07) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-18) - AA
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legacy (1998-03-03) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-04) - AA
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legacy (1997-03-12) - 363a
keyboard_arrow_right 1996
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legacy (1996-01-23) - 363x
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legacy (1996-01-22) - 288
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accounts-with-accounts-type-full (1996-08-29) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-11-02) - AA
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legacy (1995-01-08) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-16) - AA
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legacy (1994-03-07) - 363x
keyboard_arrow_right 1993
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legacy (1993-10-13) - 363x
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accounts-with-accounts-type-full (1993-08-09) - AA
keyboard_arrow_right 1992
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legacy (1992-12-09) - 288
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legacy (1992-10-05) - 225(1)
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legacy (1992-09-25) - 288
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accounts-with-accounts-type-full (1992-08-07) - AA
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resolution (1992-05-26) - RESOLUTIONS
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legacy (1992-05-26) - 288
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accounts-with-accounts-type-full (1992-05-05) - AA
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legacy (1992-03-10) - 363x
keyboard_arrow_right 1991
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legacy (1991-04-23) - 363x
keyboard_arrow_right 1990
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legacy (1990-06-13) - 363
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accounts-with-accounts-type-full (1990-02-12) - AA
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accounts-with-accounts-type-full (1990-10-15) - AA
keyboard_arrow_right 1989
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legacy (1989-05-03) - 363
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legacy (1989-03-07) - 288
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accounts-with-accounts-type-full (1989-01-27) - AA
keyboard_arrow_right 1988
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legacy (1988-04-22) - 363
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accounts-with-accounts-type-full (1988-02-10) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-14) - AA
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legacy (1987-03-18) - 363
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-10-25) - CERTNM
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-12-22) - CERTNM
keyboard_arrow_right 1979
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incorporation-company (1979-11-08) - NEWINC