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PEDIGREE PETFOODS LIMITED - 3d, Dundee Road, Slough, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01610221
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 3d
- Dundee Road
- Slough
- Berkshire
- SL1 4LG 3d, Dundee Road, Slough, Berkshire, SL1 4LG UK
Management
- Geschäftsführung
- LANGER, Ian James
- PARTON, Andrew Richard
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.01.1982
- Gelöscht am:
- 2023-12-05
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Mars G.B.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- CLOUDFERN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-10-16
- Jahresmeldung
- Fälligkeit: 2021-10-30
- Letzte Einreichung: 2020-10-16
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PEDIGREE PETFOODS LIMITED Firmenbeschreibung
- PEDIGREE PETFOODS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01610221. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 29.01.1982 registriert. PEDIGREE PETFOODS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CLOUDFERN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.10.2012.Die Firma kann schriftlich über 3D erreicht werden.
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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 2020
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accounts-with-accounts-type-dormant (2020-12-17) - AA
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
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confirmation-statement-with-updates (2020-11-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-08) - AA
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termination-director-company-with-name-termination-date (2019-08-15) - TM01
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confirmation-statement-with-updates (2019-10-31) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-29) - CS01
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accounts-with-accounts-type-dormant (2018-09-18) - AA
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change-person-director-company-with-change-date (2018-07-31) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-03) - AA
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confirmation-statement-with-updates (2017-10-24) - CS01
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change-person-director-company-with-change-date (2017-10-23) - CH01
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termination-secretary-company-with-name-termination-date (2017-12-29) - TM02
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termination-director-company-with-name-termination-date (2017-12-29) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-28) - CS01
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accounts-with-accounts-type-dormant (2016-09-20) - AA
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move-registers-to-sail-company-with-new-address (2016-09-12) - AD03
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appoint-person-director-company-with-name-date (2016-08-15) - AP01
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termination-director-company-with-name-termination-date (2016-08-12) - TM01
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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accounts-with-accounts-type-dormant (2014-09-17) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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accounts-with-accounts-type-dormant (2013-09-16) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-16) - CH01
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appoint-person-director-company-with-name (2012-07-10) - AP01
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termination-director-company-with-name (2012-07-10) - TM01
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appoint-person-secretary-company-with-name (2012-07-10) - AP03
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accounts-with-accounts-type-dormant (2012-09-28) - AA
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change-person-director-company-with-change-date (2012-10-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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termination-secretary-company-with-name (2012-07-10) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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accounts-with-accounts-type-dormant (2011-09-15) - AA
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change-person-director-company-with-change-date (2011-08-01) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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change-person-director-company-with-change-date (2010-11-12) - CH01
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change-person-secretary-company-with-change-date (2010-11-12) - CH03
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accounts-with-accounts-type-dormant (2010-09-30) - AA
keyboard_arrow_right 2009
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legacy (2009-02-25) - 288a
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resolution (2009-02-27) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2009-11-05) - AA
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change-sail-address-company (2009-11-06) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
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move-registers-to-sail-company (2009-11-09) - AD03
keyboard_arrow_right 2008
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legacy (2008-10-31) - 363a
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accounts-with-accounts-type-dormant (2008-10-17) - AA
keyboard_arrow_right 2007
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legacy (2007-10-18) - 363a
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accounts-with-accounts-type-dormant (2007-09-20) - AA
keyboard_arrow_right 2006
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legacy (2006-10-16) - 363a
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accounts-with-accounts-type-dormant (2006-10-13) - AA
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legacy (2006-03-28) - 288a
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legacy (2006-03-28) - 288b
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legacy (2006-02-14) - 353a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-21) - AA
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legacy (2005-10-17) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-22) - AA
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legacy (2004-11-09) - 363a
keyboard_arrow_right 2003
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legacy (2003-10-30) - 363a
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accounts-with-accounts-type-dormant (2003-10-07) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-30) - AA
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legacy (2002-10-28) - 363a
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legacy (2002-08-28) - 288b
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legacy (2002-08-28) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-27) - AA
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legacy (2001-11-02) - 363a
keyboard_arrow_right 2000
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legacy (2000-10-18) - 363a
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accounts-with-accounts-type-dormant (2000-07-27) - AA
keyboard_arrow_right 1999
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legacy (1999-12-09) - 288a
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legacy (1999-12-09) - 288b
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legacy (1999-11-03) - 363a
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accounts-with-accounts-type-dormant (1999-11-01) - AA
keyboard_arrow_right 1998
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legacy (1998-03-30) - 288b
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accounts-with-accounts-type-dormant (1998-10-26) - AA
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legacy (1998-10-26) - 288a
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legacy (1998-11-03) - 363a
keyboard_arrow_right 1997
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legacy (1997-11-13) - 363a
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accounts-with-accounts-type-dormant (1997-10-07) - AA
keyboard_arrow_right 1996
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legacy (1996-11-18) - 363a
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accounts-with-accounts-type-dormant (1996-10-26) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-11-20) - AA
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legacy (1995-11-13) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-11) - 363x
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accounts-with-accounts-type-dormant (1994-10-21) - AA
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legacy (1994-08-16) - 288
keyboard_arrow_right 1993
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legacy (1993-11-17) - 363x
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accounts-with-accounts-type-dormant (1993-11-02) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-10-17) - AA
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legacy (1992-11-13) - 288
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legacy (1992-11-17) - 363x
keyboard_arrow_right 1991
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legacy (1991-11-15) - 363x
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accounts-with-accounts-type-dormant (1991-11-06) - AA
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resolution (1991-01-22) - RESOLUTIONS
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legacy (1991-01-03) - 363a
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resolution (1991-01-03) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-11-16) - AA
keyboard_arrow_right 1989
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legacy (1989-10-26) - 363
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resolution (1989-11-03) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1989-11-03) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-dormant (1988-11-17) - AA
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resolution (1988-11-17) - RESOLUTIONS
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legacy (1988-11-17) - 363
keyboard_arrow_right 1987
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legacy (1987-01-09) - 287
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legacy (1987-02-17) - 288
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resolution (1987-09-29) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1987-09-29) - AA
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legacy (1987-10-21) - 288
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legacy (1987-09-29) - 363
keyboard_arrow_right 1986
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legacy (1986-12-04) - 363
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accounts-with-accounts-type-dormant (1986-10-25) - AA
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accounts-with-made-up-date (1986-01-07) - AA
keyboard_arrow_right 1984
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legacy (1984-10-30) - 363
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accounts-with-made-up-date (1984-10-30) - AA
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accounts-with-made-up-date (1984-05-03) - AA
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legacy (1984-03-01) - 363
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-03-12) - CERTNM
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incorporation-company (1982-01-29) - NEWINC