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DANONE LIMITED - 6th, Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01769822
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th
- Floor, Building 7 Chiswick Park
- 566 Chiswick High Road
- London
- W4 5YG
- United Kingdom 6th, Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom UK
Management
- Geschäftsführung
- GRANT, Adam Benjamin
- VALL ESCARDO, Carles
- KARIMI, Leila
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.11.1983
- Alter der Firma 1983-11-14 40 Jahre
- SIC/NACE
- 46330
Eigentumsverhältnisse
- Beneficial Owners
- Danone Holdings (Uk)
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- GERVAIS DANONE U.K. LIMITED
- Rechtsträger-Kennung (LEI)
- 213800KHX6QZIXORTF05
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2012-01-03
- Jahresmeldung
- Fälligkeit: 2022-01-17
- Letzte Einreichung: 2021-01-03
✓
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DANONE LIMITED Firmenbeschreibung
- DANONE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01769822. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.11.1983 registriert. DANONE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GERVAIS DANONE U.K. LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46330" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.01.2012.Die Firma kann schriftlich über 6Th erreicht werden.
Jetzt sichern DANONE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Danone Limited - 6th, Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, Grossbritannien
- 1983-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu DANONE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01769822#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01769822#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01769822#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-12) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-15) - CS01
-
accounts-with-accounts-type-full (2020-11-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-01-14) - CS01
-
accounts-with-accounts-type-full (2019-09-06) - AA
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termination-director-company-with-name-termination-date (2019-10-10) - TM01
-
appoint-person-director-company-with-name-date (2019-10-10) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-08-01) - AA
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confirmation-statement-with-no-updates (2018-01-12) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
change-sail-address-company-with-new-address (2017-01-06) - AD02
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accounts-with-accounts-type-full (2017-09-26) - AA
-
statement-of-companys-objects (2017-09-28) - CC04
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resolution (2017-09-28) - RESOLUTIONS
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memorandum-articles (2017-09-28) - MA
-
appoint-person-director-company-with-name-date (2017-10-30) - AP01
-
termination-director-company-with-name-termination-date (2017-10-30) - TM01
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move-registers-to-sail-company-with-new-address (2017-01-08) - AD03
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confirmation-statement-with-updates (2017-01-06) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-22) - AD01
-
termination-director-company-with-name-termination-date (2016-09-16) - TM01
-
appoint-person-director-company-with-name-date (2016-09-15) - AP01
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change-person-director-company-with-change-date (2016-06-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
-
accounts-with-accounts-type-full (2016-06-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-15) - AA
-
appoint-person-director-company-with-name-date (2015-10-07) - AP01
-
termination-director-company-with-name-termination-date (2015-09-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-08-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-06-04) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
-
accounts-with-accounts-type-full (2013-09-20) - AA
-
termination-director-company-with-name (2013-11-07) - TM01
-
appoint-person-director-company-with-name (2013-11-07) - AP01
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termination-director-company-with-name (2013-11-26) - TM01
-
appoint-person-director-company-with-name (2013-11-26) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
-
termination-director-company-with-name (2011-11-15) - TM01
-
appoint-person-director-company-with-name (2011-12-21) - AP01
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termination-secretary-company-with-name (2011-01-14) - TM02
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accounts-with-accounts-type-full (2011-09-29) - AA
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appoint-person-director-company-with-name (2011-09-14) - AP01
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auditors-resignation-company (2011-03-09) - AUD
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resolution (2011-03-09) - RESOLUTIONS
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termination-director-company-with-name (2011-09-09) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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resolution (2010-04-09) - RESOLUTIONS
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statement-of-companys-objects (2010-04-09) - CC04
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accounts-with-accounts-type-full (2010-09-10) - AA
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termination-director-company-with-name (2010-11-24) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-01-16) - 363a
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accounts-with-accounts-type-full (2009-07-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-01-08) - 288b
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legacy (2008-01-09) - 363a
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legacy (2008-11-21) - 288b
-
accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-11-21) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-01-26) - 288c
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legacy (2007-01-26) - 363a
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accounts-with-accounts-type-full (2007-09-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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miscellaneous (2006-11-02) - MISC
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-10-27) - 288a
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legacy (2006-10-26) - 288b
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legacy (2006-04-12) - 288b
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legacy (2006-04-12) - 288a
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legacy (2006-02-07) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-02-03) - 363a
-
accounts-with-accounts-type-full (2005-10-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-02-06) - 363a
-
accounts-with-accounts-type-full (2004-10-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-03-13) - AUD
-
accounts-with-accounts-type-full (2003-02-07) - AA
-
legacy (2003-02-06) - 288a
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legacy (2003-01-28) - 288a
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legacy (2003-01-28) - 363s
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legacy (2003-01-28) - 288b
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legacy (2003-01-13) - 288b
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accounts-with-accounts-type-full (2003-10-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-09-03) - 244
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legacy (2002-03-27) - 288a
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legacy (2002-03-27) - 288b
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legacy (2002-02-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-02-26) - 288a
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legacy (2001-05-15) - 288c
-
legacy (2001-03-08) - 363a
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accounts-with-accounts-type-full (2001-08-29) - AA
-
legacy (2001-10-16) - 287
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legacy (2001-07-24) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-08-31) - AA
-
legacy (2000-01-06) - 363a
-
legacy (2000-10-11) - 288a
-
legacy (2000-10-30) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-12-02) - AA
-
legacy (1999-01-22) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-10-08) - AUD
-
accounts-with-accounts-type-full (1998-09-21) - AA
-
accounts-with-accounts-type-full (1998-02-02) - AA
-
legacy (1998-01-22) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-09-10) - 288a
-
accounts-with-accounts-type-full (1997-05-04) - AA
-
legacy (1997-10-31) - 244
-
legacy (1997-09-23) - 288b
-
legacy (1997-11-02) - 123
-
resolution (1997-11-02) - RESOLUTIONS
-
legacy (1997-11-02) - 88(2)R
-
legacy (1997-01-23) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-12-31) - 288a
-
legacy (1996-12-31) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-31) - AA
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legacy (1995-06-26) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-23) - AA
-
accounts-with-accounts-type-full (1994-11-02) - AA
-
legacy (1994-03-29) - 288
-
legacy (1994-03-21) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-03-02) - 363x
-
legacy (1993-02-16) - 363x
-
legacy (1993-03-01) - 288
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accounts-with-accounts-type-full (1993-02-04) - AA
-
resolution (1993-03-23) - RESOLUTIONS
-
certificate-change-of-name-company (1993-09-17) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-06-24) - 363x
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accounts-with-accounts-type-full (1991-06-20) - AA
-
legacy (1991-02-11) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-08-07) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-18) - AA
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accounts-with-accounts-type-full (1989-05-18) - AA
-
legacy (1989-04-24) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-03-09) - AA
-
legacy (1988-02-23) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-08-25) - 363
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legacy (1987-08-21) - 288
Alle in den Warenkorb
keyboard_arrow_right 1983
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incorporation-company (1983-11-14) - NEWINC
