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PERSOON (UK) LIMITED - C/O BREBNERS, 1st Floor, 1 Suffolk Way, Sevenoaks, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01899596
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O BREBNERS
- 1st Floor
- 1 Suffolk Way
- Sevenoaks
- Kent
- TN13 1YL C/O BREBNERS, 1st Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL UK
Management
- Geschäftsführung
- FARR, Christopher Andrew
- PERSOON, Leonardus Johannas Henricus
- PERSOON, Henricus David Leonardus
- Prokuristen
- FARR, Christopher Andrew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.03.1985
- Alter der Firma 1985-03-26 39 Jahre
- SIC/NACE
- 46390
Eigentumsverhältnisse
- Beneficial Owners
- Harry Henricus David Leonardis Persoon
- Leonardus Johannas Henricus Persoon
- Harry Henricus David Leonardis Persoon
- Leonardus Johannas Henricus Persoon
- Foodwell Limited
- Harry Henricus David Leonardus Persoon
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WIRYGRADE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-03-23
- Jahresmeldung
- Fälligkeit: 2024-04-06
- Letzte Einreichung: 2023-03-23
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PERSOON (UK) LIMITED Firmenbeschreibung
- PERSOON (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01899596. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.03.1985 registriert. PERSOON (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WIRYGRADE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46390" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.03.2012.Die Firma kann schriftlich über C/o Brebners erreicht werden.
Jetzt sichern PERSOON (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Persoon (Uk) Limited - C/O BREBNERS, 1st Floor, 1 Suffolk Way, Sevenoaks, Grossbritannien
- 1985-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2023
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confirmation-statement-with-updates (2023-03-30) - CS01
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change-person-director-company-with-change-date (2023-04-21) - CH01
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accounts-with-accounts-type-small (2023-06-01) - AA
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change-to-a-person-with-significant-control (2023-08-15) - PSC04
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change-person-director-company-with-change-date (2023-08-15) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-11) - CS01
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accounts-with-accounts-type-small (2022-05-25) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-14) - CS01
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accounts-with-accounts-type-small (2021-05-20) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-06-02) - AA
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confirmation-statement-with-no-updates (2020-04-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-06-28) - AA
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confirmation-statement-with-no-updates (2019-04-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-06-25) - AA
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confirmation-statement-with-no-updates (2018-04-04) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-28) - CS01
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accounts-with-accounts-type-small (2017-03-31) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-audited-abridged (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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change-person-secretary-company-with-change-date (2015-03-24) - CH03
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change-person-director-company-with-change-date (2015-03-24) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-04-14) - AA
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termination-director-company-with-name-termination-date (2014-08-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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accounts-with-accounts-type-small (2013-05-02) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-07) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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change-person-director-company-with-change-date (2012-04-03) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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accounts-with-accounts-type-small (2011-04-13) - AA
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change-person-director-company-with-change-date (2011-03-31) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-21) - AA
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legacy (2009-04-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-17) - 363s
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accounts-with-accounts-type-full (2008-04-05) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-21) - AA
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legacy (2007-04-14) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-13) - AA
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legacy (2006-04-11) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-22) - AA
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legacy (2005-04-07) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-03-27) - AA
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legacy (2004-04-03) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-03-24) - AA
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legacy (2003-04-02) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-13) - AA
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legacy (2002-05-03) - 287
-
legacy (2002-03-28) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-13) - 363s
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accounts-with-accounts-type-full (2001-03-19) - AA
keyboard_arrow_right 2000
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legacy (2000-05-05) - 363s
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accounts-with-accounts-type-full (2000-03-22) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-04) - AA
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legacy (1999-04-08) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-28) - AA
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legacy (1998-04-02) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-17) - 363s
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accounts-with-accounts-type-full (1997-03-25) - AA
keyboard_arrow_right 1996
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legacy (1996-04-09) - 363s
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accounts-with-accounts-type-full (1996-03-22) - AA
keyboard_arrow_right 1995
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resolution (1995-04-12) - RESOLUTIONS
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legacy (1995-04-12) - 363s
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accounts-with-accounts-type-small (1995-04-12) - AA
keyboard_arrow_right 1994
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legacy (1994-04-21) - 363s
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accounts-with-accounts-type-small (1994-04-05) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-20) - AA
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legacy (1993-03-10) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-14) - AA
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legacy (1992-03-03) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-23) - AA
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legacy (1991-04-26) - 363a
keyboard_arrow_right 1990
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legacy (1990-03-22) - 363
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accounts-with-accounts-type-full (1990-03-22) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-31) - AA
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legacy (1989-08-31) - 363
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legacy (1989-04-11) - 386
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-08-17) - AA
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legacy (1988-11-24) - 288
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legacy (1988-11-24) - 363
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legacy (1988-11-17) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-12-02) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-19) - AA
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legacy (1986-12-31) - 363