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OPTIPAK LIMITED - HANBURYS LIMITED, 6b Parkway, Porters Wood, St. Albans, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01839860
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- HANBURYS LIMITED
- 6b Parkway
- Porters Wood
- St. Albans
- Hertfordshire
- AL3 6PA
- England HANBURYS LIMITED, 6b Parkway, Porters Wood, St. Albans, Hertfordshire, AL3 6PA, England UK
Management
- Geschäftsführung
- WELLS, Bradley Elliot
- WELLS, David Clifford
- WELLS, Gary Alan
- Prokuristen
- WELLS, Gary Alan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.08.1984
- Alter der Firma 1984-08-10 39 Jahre
- SIC/NACE
- 32990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Gary Alan Wells
- Mr David Clifford Wells
- Mr Bradley Elliot Wells
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TOWERDOCK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-07-31
- Letzte Einreichung: 2019-10-31
✓
- lezte Bilanzhinterlegung
- 2012-06-03
- Jahresmeldung
- Fälligkeit: 2022-06-17
- Letzte Einreichung: 2021-06-03
✓
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OPTIPAK LIMITED Firmenbeschreibung
- OPTIPAK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01839860. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.08.1984 registriert. OPTIPAK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TOWERDOCK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.06.2012.Die Firma kann schriftlich über Hanburys Limited erreicht werden.
Jetzt sichern OPTIPAK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Optipak Limited - HANBURYS LIMITED, 6b Parkway, Porters Wood, St. Albans, Grossbritannien
- 1984-08-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/01839860#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01839860#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01839860#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-11) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-31) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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change-to-a-person-with-significant-control (2019-06-14) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-07-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-24) - AA
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confirmation-statement-with-no-updates (2018-06-08) - CS01
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change-person-secretary-company-with-change-date (2018-01-29) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-07-31) - AA
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confirmation-statement-with-updates (2017-06-07) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-30) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-07-29) - AA
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capital-allotment-shares (2016-03-31) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-25) - AR01
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change-person-director-company-with-change-date (2016-09-12) - CH01
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change-person-secretary-company-with-change-date (2016-08-25) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-11-25) - AP03
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appoint-person-director-company-with-name-date (2014-11-20) - AP01
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termination-secretary-company-with-name-termination-date (2014-11-20) - TM02
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termination-director-company-with-name-termination-date (2014-11-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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accounts-with-accounts-type-full (2014-04-25) - AA
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keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-06-27) - MR04
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accounts-with-accounts-type-full (2013-05-29) - AA
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change-person-director-company-with-change-date (2013-07-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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resolution (2013-07-01) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-02) - AD01
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appoint-person-director-company-with-name (2012-04-12) - AP01
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resolution (2012-04-12) - RESOLUTIONS
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termination-director-company-with-name (2012-04-12) - TM01
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accounts-with-accounts-type-full (2012-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-19) - AA
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legacy (2009-06-11) - 363a
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Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-06-09) - 363a
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accounts-with-accounts-type-full (2008-08-20) - AA
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legacy (2008-06-19) - 287
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-02) - AA
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legacy (2007-06-11) - 363a
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legacy (2007-02-27) - 395
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-12-01) - 395
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accounts-with-accounts-type-full (2006-11-13) - AA
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legacy (2006-08-11) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-25) - AA
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legacy (2005-06-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-09-02) - 244
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-27) - AA
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keyboard_arrow_right 2002
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-05) - AA
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legacy (2001-06-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-12) - AA
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legacy (2000-09-01) - 244
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legacy (2000-06-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-07-08) - 363s
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accounts-with-accounts-type-full (1999-07-28) - AA
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keyboard_arrow_right 1998
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legacy (1998-07-15) - 363s
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accounts-with-accounts-type-full (1998-03-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-09-16) - 288b
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legacy (1997-07-04) - 363s
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accounts-with-accounts-type-full (1997-03-25) - AA
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keyboard_arrow_right 1996
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legacy (1996-07-10) - 363s
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accounts-with-accounts-type-full (1996-03-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-29) - AA
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legacy (1995-06-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-02-18) - 403a
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accounts-with-accounts-type-full (1994-02-18) - AA
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legacy (1994-06-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-10-15) - 395
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legacy (1993-06-08) - 287
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legacy (1993-06-08) - 363s
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accounts-with-accounts-type-full (1993-03-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
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auditors-resignation-company (1992-11-10) - AUD
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legacy (1992-09-23) - 225(1)
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legacy (1992-07-10) - 363s
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legacy (1992-05-19) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-02-04) - 363a
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accounts-with-accounts-type-full (1991-02-04) - AA
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legacy (1991-07-15) - 363b
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accounts-with-accounts-type-full (1991-12-17) - AA
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legacy (1991-03-03) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-25) - AA
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legacy (1990-05-17) - 363
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legacy (1990-01-20) - 287
Alle in den Warenkorb
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-08-15) - AA
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accounts-with-accounts-type-full (1989-03-06) - AA
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legacy (1989-02-07) - 288
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legacy (1989-01-17) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
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auditors-resignation-company (1988-01-07) - AUD
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resolution (1988-10-17) - RESOLUTIONS
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legacy (1988-10-17) - 123
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legacy (1988-10-17) - PUC 2
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statement-of-affairs (1988-10-17) - SA
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legacy (1988-10-17) - PUC 3
Alle in den Warenkorb
keyboard_arrow_right 1987
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legacy (1987-12-03) - 288
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legacy (1987-11-18) - 363
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accounts-with-accounts-type-full (1987-08-25) - AA
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legacy (1987-05-23) - 363
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accounts-with-accounts-type-full (1987-05-20) - AA
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legacy (1987-05-20) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
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legacy (1986-07-03) - 288
Alle in den Warenkorb
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-09-06) - CERTNM
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incorporation-company (1984-08-10) - NEWINC
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miscellaneous (1984-08-10) - MISC
