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H.E.S. (U.K.) LIMITED - Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01865998
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Maritime Centre
- Port Of Liverpool
- Liverpool
- Merseyside
- L21 1LA
- United Kingdom Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, L21 1LA, United Kingdom UK
Management
- Geschäftsführung
- HOEIJMANS, Marielle Jody Marije
- MCLAREN, Ian
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.11.1984
- Alter der Firma 1984-11-23 39 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Hes Beheer Bv
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- Jahresmeldung
- Fälligkeit: 2023-06-13
- Letzte Einreichung: 2022-05-30
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H.E.S. (U.K.) LIMITED Firmenbeschreibung
- H.E.S. (U.K.) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01865998. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.11.1984 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Maritime Centre erreicht werden.
Jetzt sichern H.E.S. (U.K.) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: H.e.s. (U.k.) Limited - Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, Grossbritannien
- 1984-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu H.E.S. (U.K.) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01865998#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01865998#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01865998#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 2023
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appoint-person-director-company-with-name-date (2023-03-23) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-23) - AD01
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termination-director-company-with-name-termination-date (2023-03-13) - TM01
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accounts-with-accounts-type-small (2023-03-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-30) - CS01
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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accounts-with-accounts-type-small (2022-07-06) - AA
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termination-director-company-with-name-termination-date (2022-10-21) - TM01
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appoint-person-director-company-with-name-date (2022-10-21) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-05-19) - AA
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termination-secretary-company-with-name-termination-date (2021-07-13) - TM02
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confirmation-statement-with-no-updates (2021-06-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-01) - AA
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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termination-director-company-with-name-termination-date (2020-12-04) - TM01
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appoint-person-director-company-with-name-date (2020-12-04) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-03-22) - MR04
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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accounts-with-accounts-type-full (2019-04-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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accounts-with-accounts-type-full (2018-04-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-27) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-16) - AA
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confirmation-statement-with-updates (2017-06-09) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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accounts-with-accounts-type-small (2016-05-19) - AA
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appoint-person-director-company-with-name-date (2016-04-11) - AP01
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mortgage-satisfy-charge-full (2016-03-09) - MR04
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mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-date (2016-02-24) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-26) - TM01
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appoint-person-director-company-with-name-date (2015-02-17) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-05) - MR01
-
accounts-with-accounts-type-full (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-25) - CH01
-
appoint-person-director-company-with-name-date (2014-10-28) - AP01
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termination-director-company-with-name-termination-date (2014-10-28) - TM01
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accounts-with-accounts-type-full (2014-09-25) - AA
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memorandum-articles (2014-07-16) - MA
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resolution (2014-07-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-04-29) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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accounts-with-accounts-type-full (2013-09-20) - AA
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termination-secretary-company-with-name (2013-04-29) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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accounts-with-accounts-type-full (2011-07-11) - AA
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 (2010-06-04) - AR01
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change-person-director-company-with-change-date (2010-06-04) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-27) - AA
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legacy (2009-06-08) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-06-12) - 363a
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accounts-with-accounts-type-full (2008-07-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-06-12) - 363s
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accounts-with-accounts-type-full (2007-08-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-09) - AA
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legacy (2006-06-08) - 363s
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legacy (2006-03-22) - 288a
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legacy (2006-03-10) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-10) - AA
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legacy (2005-06-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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auditors-resignation-company (2004-12-14) - AUD
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legacy (2004-06-09) - 363s
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accounts-with-accounts-type-full (2004-05-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-06-12) - 363s
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accounts-with-accounts-type-full (2003-05-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-14) - AA
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legacy (2002-06-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-30) - AA
-
legacy (2001-06-22) - 363s
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legacy (2001-08-22) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-06-02) - AA
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legacy (2000-06-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-06-14) - 363s
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accounts-with-accounts-type-small (1999-06-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-06-29) - 363s
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accounts-with-accounts-type-small (1998-03-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-03-06) - 288b
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legacy (1997-03-06) - 288a
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accounts-with-accounts-type-small (1997-04-04) - AA
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legacy (1997-06-06) - 363s
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legacy (1997-11-24) - 288a
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legacy (1997-12-19) - 288b
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legacy (1997-11-14) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-06-20) - 363s
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accounts-with-accounts-type-small (1996-04-02) - AA
Alle in den Warenkorb
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 (1995-06-19) - 363s
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accounts-with-accounts-type-small (1995-09-27) - AA
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legacy (1995-03-03) - 395
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-06-13) - AA
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legacy (1994-06-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-06-14) - AA
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legacy (1993-08-20) - 288
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legacy (1993-06-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-08-14) - AA
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legacy (1992-07-16) - 363b
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legacy (1992-07-16) - 363(287)
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legacy (1992-03-25) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-06-14) - 363a
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accounts-with-accounts-type-small (1991-07-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-06-06) - 363
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accounts-with-accounts-type-full (1990-06-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-29) - AA
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legacy (1989-08-29) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-11-24) - 288
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accounts-with-accounts-type-full (1988-07-08) - AA
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legacy (1988-07-08) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
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legacy (1987-07-21) - 363
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accounts-with-accounts-type-full (1987-07-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-26) - AA
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legacy (1986-08-26) - 363
