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CAMBRIAN PET FOODS LIMITED - Unit 1 Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01624292
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 1 Tywi Valley Food Park
- Station Road
- Llangadog
- Carmarthenshire
- SA19 9LY
- United Kingdom Unit 1 Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire, SA19 9LY, United Kingdom UK
Management
- Geschäftsführung
- DUMOULIN, Dominiek Georges Ghislain
- EECKHOUT, Dries Steven
- Prokuristen
- VISTRA COMPANY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.03.1982
- Alter der Firma 1982-03-24 42 Jahre
- SIC/NACE
- 10920
Eigentumsverhältnisse
- Beneficial Owners
- Wholesome Pet Care Newco Limited
- Mr Dominiek Georges Ghislain Dumoulin
- Mr Cedric Van Cauwenberghe
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 5493002KM5ILMYQRU514
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2022-01-14
- Letzte Einreichung: 2020-12-31
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CAMBRIAN PET FOODS LIMITED Firmenbeschreibung
- CAMBRIAN PET FOODS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01624292. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.03.1982 registriert. Das Unternehmen ist mit dem SIC/NACE Code "10920" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Unit 1 Tywi Valley Food Park erreicht werden.
Jetzt sichern CAMBRIAN PET FOODS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cambrian Pet Foods Limited - Unit 1 Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire, Grossbritannien
- 1982-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-13) - MR01
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notification-of-a-person-with-significant-control (2021-03-05) - PSC01
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
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termination-director-company-with-name-termination-date (2021-03-05) - TM01
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mortgage-charge-whole-release-with-charge-number (2021-03-01) - MR05
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mortgage-satisfy-charge-full (2021-03-01) - MR04
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second-filing-of-confirmation-statement-with-made-up-date (2021-02-25) - RP04CS01
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second-filing-of-annual-return-with-made-up-date (2021-03-18) - RP04AR01
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resolution (2021-07-09) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-04-08) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-22) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-30) - AA
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confirmation-statement-with-no-updates (2020-12-31) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-06) - AA
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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confirmation-statement-with-no-updates (2019-02-07) - CS01
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confirmation-statement-with-no-updates (2019-12-31) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-05-21) - AA01
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accounts-with-accounts-type-full (2018-04-03) - AA
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confirmation-statement-with-no-updates (2018-01-29) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-09) - TM01
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confirmation-statement (2017-01-03) - CS01
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mortgage-satisfy-charge-full (2017-06-07) - MR04
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accounts-with-accounts-type-full (2017-04-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-15) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-06) - AD01
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-24) - MR01
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change-to-a-person-with-significant-control (2017-10-30) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-12) - MR01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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accounts-with-accounts-type-full (2016-04-11) - AA
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mortgage-satisfy-charge-full (2016-05-12) - MR04
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-26) - MR01
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accounts-with-accounts-type-full (2015-04-27) - AA
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mortgage-satisfy-charge-full (2015-02-11) - MR04
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-07-11) - MR01
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appoint-person-director-company-with-name (2014-05-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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change-person-director-company-with-change-date (2014-01-27) - CH01
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accounts-with-accounts-type-full (2014-01-07) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-02-19) - TM02
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termination-director-company-with-name (2013-02-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-22) - AD01
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accounts-with-accounts-type-full (2013-04-08) - AA
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appoint-corporate-secretary-company-with-name (2013-02-22) - AP04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
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accounts-with-accounts-type-full (2012-04-03) - AA
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resolution (2012-04-23) - RESOLUTIONS
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legacy (2012-05-02) - MG02
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capital-alter-shares-subdivision (2012-01-23) - SH02
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appoint-person-director-company-with-name (2012-05-09) - AP01
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appoint-person-director-company-with-name (2012-07-12) - AP01
keyboard_arrow_right 2011
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legacy (2011-05-06) - MG02
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legacy (2011-01-25) - MG01
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legacy (2011-01-10) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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change-person-secretary-company-with-change-date (2010-01-04) - CH03
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accounts-with-accounts-type-full (2010-02-24) - AA
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legacy (2010-10-21) - MG01
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legacy (2010-11-04) - MG02
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accounts-with-accounts-type-full (2010-11-12) - AA
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legacy (2010-12-08) - MG01
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legacy (2010-07-01) - MG01
keyboard_arrow_right 2009
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legacy (2009-09-14) - 395
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accounts-with-accounts-type-medium (2009-03-24) - AA
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legacy (2009-01-21) - 363a
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legacy (2009-09-15) - 403a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-05-01) - AA
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legacy (2008-01-25) - 363a
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legacy (2008-01-25) - 353
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-04-25) - AA
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legacy (2007-04-07) - 395
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legacy (2007-02-20) - 363a
keyboard_arrow_right 2006
-
legacy (2006-12-22) - 403a
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legacy (2006-12-14) - 403a
-
legacy (2006-01-09) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-11-15) - AA
-
legacy (2005-08-20) - 395
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legacy (2005-01-14) - 363a
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accounts-with-accounts-type-small (2005-01-13) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-07) - 287
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legacy (2004-05-24) - 353
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legacy (2004-05-19) - 395
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accounts-with-accounts-type-medium (2004-03-10) - AA
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legacy (2004-01-13) - 363a
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legacy (2004-07-07) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-01-13) - AA
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legacy (2003-01-09) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-20) - 288b
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legacy (2002-05-20) - 288a
-
legacy (2002-01-14) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-17) - AA
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legacy (2001-01-18) - 363a
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accounts-with-accounts-type-full (2001-11-16) - AA
keyboard_arrow_right 2000
-
legacy (2000-05-04) - 288a
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legacy (2000-04-10) - 395
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accounts-with-accounts-type-full (2000-03-30) - AA
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legacy (2000-02-23) - 288a
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resolution (2000-02-23) - RESOLUTIONS
-
legacy (2000-02-23) - 363a
keyboard_arrow_right 1999
-
legacy (1999-04-06) - 288b
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legacy (1999-04-06) - 288a
-
legacy (1999-04-13) - 363s
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legacy (1999-05-12) - 403a
-
legacy (1999-04-18) - 288b
-
legacy (1999-04-18) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-04) - AA
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legacy (1998-05-14) - 288b
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legacy (1998-05-14) - 288a
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legacy (1998-05-05) - 288a
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accounts-with-accounts-type-full (1998-04-15) - AA
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legacy (1998-01-15) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-26) - AA
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legacy (1997-06-29) - 288c
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legacy (1997-10-13) - 403a
-
legacy (1997-07-25) - 287
-
legacy (1997-06-29) - 363a
keyboard_arrow_right 1996
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legacy (1996-01-09) - 288
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legacy (1996-01-12) - 288
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legacy (1996-01-17) - 288
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accounts-with-accounts-type-full (1996-05-06) - AA
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legacy (1996-01-17) - 363a
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legacy (1996-08-27) - 287
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-14) - 363s
-
legacy (1995-07-17) - 123
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resolution (1995-07-17) - RESOLUTIONS
-
legacy (1995-02-14) - 288
-
legacy (1995-07-17) - 288
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legacy (1995-07-18) - 88(2)R
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legacy (1995-07-18) - 88(3)
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accounts-with-accounts-type-full (1995-07-19) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-04-25) - AA
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legacy (1994-01-31) - 363s
keyboard_arrow_right 1993
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legacy (1993-02-03) - 395
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legacy (1993-02-02) - 363s
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accounts-with-accounts-type-small (1993-01-26) - AA
keyboard_arrow_right 1992
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legacy (1992-02-03) - 363s
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accounts-with-accounts-type-small (1992-05-08) - AA
keyboard_arrow_right 1991
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legacy (1991-02-19) - 363a
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accounts-with-accounts-type-full (1991-04-10) - AA
keyboard_arrow_right 1990
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legacy (1990-11-02) - 395
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accounts-with-accounts-type-full (1990-02-08) - AA
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legacy (1990-02-08) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-03-07) - AA
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legacy (1989-03-07) - 363
keyboard_arrow_right 1988
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legacy (1988-07-22) - 395
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accounts-with-accounts-type-small (1988-04-11) - AA
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legacy (1988-04-11) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-03-17) - AA
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legacy (1987-03-17) - 363
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-12-17) - AA
keyboard_arrow_right 1982
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miscellaneous (1982-03-24) - MISC
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legacy (1982-03-24) - 88(2)R
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incorporation-company (1982-03-24) - NEWINC