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TRANSMAR COMMODITY GROUP (UK) LIMITED - 31 CHERTSEY STREET, GUILDFORD, GU1 4HD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01492844
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 31 CHERTSEY STREET
- GUILDFORD
- GU1 4HD 31 CHERTSEY STREET, GUILDFORD, GU1 4HD UK
Management
- Geschäftsführung
- PETER GUSTAVE JOHNSON
- Prokuristen
- THOMAS REICH
Firmendetails
- Geschäftszweig
- Private Limited Company
- Gründungsdatum
- 23.04.1980
- Alter der Firma 1980-04-23 44 Jahre
- SIC/NACE
- 46390 - Non-specialised wholesale of food, beverages and tobacco
Eigentumsverhältnisse
Landes-Besonderheiten
- Bilanzhinterlegung
- Fälligkeit: 2017-09-30
- Letzte Einreichung: 2015-12-31
- lezte Bilanzhinterlegung
- 2012-05-14
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TRANSMAR COMMODITY GROUP (UK) LIMITED Firmenbeschreibung
- TRANSMAR COMMODITY GROUP (UK) LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 01492844. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.04.1980 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46390 - Non-specialised wholesale of food, beverages and tobacco" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.05.2012.Die Firma kann schriftlich über 31 Chertsey Street erreicht werden.
Jetzt sichern TRANSMAR COMMODITY GROUP (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Transmar Commodity Group (Uk) Limited - 31 CHERTSEY STREET, GUILDFORD, GU1 4HD, Grossbritannien
- 1980-04-23
- 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 2016
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DISS40 (DISS40(SOAD)) (2016-12-10) - DISS40
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14/05/16 FULL LIST (2016-06-10) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-12-08) - AA
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FIRST GAZETTE (2016-12-06) - GAZ1
keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 13/07/2015 FROM (2015-07-13) - AD01
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31/12/14 TOTAL EXEMPTION SMALL (2015-10-08) - AA
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14/05/15 FULL LIST (2015-08-10) - AR01
keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-30) - AA
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14/05/14 FULL LIST (2014-08-20) - AR01
keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-26) - AA
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SECRETARY APPOINTED THOMAS REICH (2013-09-19) - AP03
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APPOINTMENT TERMINATED, SECRETARY RICHARD KRYSTY (2013-09-19) - TM02
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14/05/13 FULL LIST (2013-05-15) - AR01
keyboard_arrow_right 2012
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14/05/12 FULL LIST (2012-05-30) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-24) - AA
keyboard_arrow_right 2011
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14/05/11 FULL LIST (2011-05-25) - AR01
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31/12/10 TOTAL EXEMPTION FULL (2011-10-05) - AA
keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION FULL (2010-10-05) - AA
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14/05/10 FULL LIST (2010-05-20) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GUSTAVE JOHNSON / 01/10/2009 (2010-05-19) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD KRYSTY / 01/10/2009 (2010-05-19) - CH03
keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION FULL (2009-09-13) - AA
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RETURN MADE UP TO 14/05/09; NO CHANGE OF MEMBERS (2009-08-10) - 363a
keyboard_arrow_right 2008
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2008-02-03) - AA
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS (2008-02-04) - 363a
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31/12/07 TOTAL EXEMPTION FULL (2008-10-29) - AA
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RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS (2008-09-01) - 363a
keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/05 (2007-01-15) - AA
keyboard_arrow_right 2006
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS (2006-06-22) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-01-13) - AA
keyboard_arrow_right 2005
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-11-07) - 244
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS (2005-06-09) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2005-01-04) - AA
keyboard_arrow_right 2004
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS (2004-07-19) - 363s
keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-04) - AA
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS (2003-08-07) - 363s
keyboard_arrow_right 2002
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (2002-06-19) - 363(353)
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SECRETARY'S PARTICULARS CHANGED (2002-06-19) - 363(288)
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (2002-06-19) - 363(190)
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-07) - AA
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SECRETARY RESIGNED (2002-06-19) - 288b
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS (2002-06-19) - 363s
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NEW SECRETARY APPOINTED (2002-06-19) - 288a
keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-03) - AA
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS (2001-06-11) - 363s
keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-08-23) - AA
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS (2000-06-12) - 363s
keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-07-28) - AA
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RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS (1999-07-13) - 363s
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REGISTERED OFFICE CHANGED ON 30/03/99 FROM: (1999-03-30) - 287
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S366A DISP HOLDING AGM 09/07/99 (1999-08-23) - ELRES
keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-04-30) - AA
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS (1998-05-24) - 363s
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-10-09) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-10-13) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (1998-04-29) - 395
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DIRECTOR RESIGNED (1998-11-17) - 288b
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SECRETARY RESIGNED (1998-11-19) - 288b
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NEW SECRETARY APPOINTED (1998-11-25) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-10-23) - 288a
keyboard_arrow_right 1997
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RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS (1997-05-27) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-05-09) - AA
keyboard_arrow_right 1996
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-06-11) - AA
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RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS (1996-05-20) - 363s
keyboard_arrow_right 1995
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1995-09-30) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (1995-08-23) - 395
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RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS (1995-05-26) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-05-01) - AA
keyboard_arrow_right 1994
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REGISTERED OFFICE CHANGED ON 07/03/94 FROM: (1994-03-07) - 287
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REGISTERED OFFICE CHANGED ON 06/04/94 FROM: (1994-04-06) - 287
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-05-11) - AA
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RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS (1994-05-20) - 363s
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AUDITOR'S RESIGNATION (1994-12-21) - AUD
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1994-05-20) - 363(353)
keyboard_arrow_right 1993
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RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS (1993-05-20) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-04-27) - AA
keyboard_arrow_right 1992
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-10-28) - 288
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RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS (1992-06-03) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-06-03) - AA
keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/12/89 (1991-02-05) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-06-18) - 288
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RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS (1991-02-05) - 363
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RETURN MADE UP TO 12/06/91; FULL LIST OF MEMBERS (1991-06-26) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-06-26) - AA
keyboard_arrow_right 1990
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-09-03) - 288
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RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS (1990-07-04) - 363
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REGISTERED OFFICE CHANGED ON 18/04/90 FROM: (1990-04-18) - 287
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FULL ACCOUNTS MADE UP TO 31/12/88 (1990-04-18) - AA
keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/12/87 (1989-03-14) - AA
keyboard_arrow_right 1988
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RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS (1988-07-06) - 363
keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-12-04) - AA
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RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS (1987-02-17) - 363
keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-08-16) - AA