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WHAT'S COOKING SAVOURY UK LTD - Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01935226
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Dixcart House Addlestone Road
- Bourne Business Park
- Addlestone
- Surrey
- KT15 2LE Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE UK
Management
- Geschäftsführung
- KAMP, Hendricus
- REGNIERS, Yves Luc
- SANDERS, Piet Herman Jozef
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.08.1985
- Alter der Firma 1985-08-01 39 Jahre
- SIC/NACE
- 46320
Eigentumsverhältnisse
- Beneficial Owners
- What's Cooking Savoury Belgium Nv
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TERBEKE-PLUMA UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2025-01-14
- Letzte Einreichung: 2023-12-31
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WHAT'S COOKING SAVOURY UK LTD Firmenbeschreibung
- WHAT'S COOKING SAVOURY UK LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01935226. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.08.1985 registriert. WHAT'S COOKING SAVOURY UK LTD hat Ihre Tätigkeit zuvor unter dem Namen TERBEKE-PLUMA UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46320" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Dixcart House Addlestone Road erreicht werden.
Jetzt sichern WHAT'S COOKING SAVOURY UK LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: What's Cooking Savoury Uk Ltd - Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, Grossbritannien
- 1985-08-01
- 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)
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accounts-with-accounts-type-small (2024-06-13) - AA
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keyboard_arrow_right 2023
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certificate-change-of-name-company (2023-04-21) - CERTNM
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keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-04-19) - AA
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confirmation-statement-with-no-updates (2022-01-11) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-24) - AP01
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confirmation-statement-with-no-updates (2021-01-13) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-15) - CS01
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accounts-with-accounts-type-full (2020-04-02) - AA
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change-person-director-company-with-change-date (2020-01-15) - CH01
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termination-director-company-with-name-termination-date (2020-04-14) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
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confirmation-statement-with-updates (2019-01-11) - CS01
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accounts-with-accounts-type-full (2019-06-11) - AA
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capital-variation-of-rights-attached-to-shares (2019-06-14) - SH10
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-04) - CS01
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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termination-director-company-with-name-termination-date (2018-12-24) - TM01
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appoint-person-director-company-with-name-date (2018-06-26) - AP01
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
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accounts-with-accounts-type-full (2018-03-09) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-20) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-17) - AD01
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termination-director-company-with-name-termination-date (2017-05-04) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
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change-person-director-company-with-change-date (2016-01-19) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-22) - CH01
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accounts-with-accounts-type-full (2015-04-07) - AA
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appoint-person-director-company-with-name-date (2015-03-24) - AP01
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annual-return-company-with-made-up-date (2015-01-26) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-12) - AP01
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termination-director-company-with-name (2014-02-12) - TM01
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accounts-with-accounts-type-full (2014-03-18) - AA
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annual-return-company-with-made-up-date (2014-01-17) - AR01
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appoint-person-director-company-with-name-date (2014-08-07) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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appoint-person-director-company-with-name (2013-07-18) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-13) - AA
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annual-return-company-with-made-up-date (2012-01-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-01) - AA
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annual-return-company-with-made-up-date (2011-01-26) - AR01
keyboard_arrow_right 2010
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change-person-director-company (2010-09-07) - CH01
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accounts-with-accounts-type-full (2010-03-23) - AA
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change-person-director-company-with-change-date (2010-02-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-07) - AA
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legacy (2009-01-06) - 363a
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legacy (2009-01-16) - 288b
keyboard_arrow_right 2008
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legacy (2008-05-07) - 288b
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legacy (2008-05-07) - 288a
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accounts-with-accounts-type-full (2008-05-06) - AA
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legacy (2008-01-14) - 363a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-04-25) - CERTNM
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legacy (2007-04-25) - 287
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accounts-with-accounts-type-full (2007-03-22) - AA
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legacy (2007-02-06) - 363s
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legacy (2007-01-20) - 288b
keyboard_arrow_right 2006
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legacy (2006-06-22) - 225
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legacy (2006-06-22) - 288a
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legacy (2006-03-02) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-06) - 363s
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accounts-with-accounts-type-full (2005-10-06) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-01-06) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-07) - 363s
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accounts-with-accounts-type-full (2003-10-18) - AA
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resolution (2003-10-21) - RESOLUTIONS
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-22) - AA
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legacy (2002-10-08) - 403a
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resolution (2002-06-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-01-16) - AA
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legacy (2002-01-03) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-09) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-09) - AA
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legacy (2000-01-10) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-19) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-05) - AA
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accounts-with-accounts-type-full (1998-11-20) - AA
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legacy (1998-02-04) - 363s
keyboard_arrow_right 1997
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resolution (1997-01-16) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-01-16) - AA
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legacy (1997-02-17) - 288b
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legacy (1997-01-23) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-29) - 288b
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accounts-with-accounts-type-full (1996-03-29) - AA
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legacy (1996-02-22) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-03) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-22) - AA
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legacy (1994-06-22) - 395
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legacy (1994-01-15) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-22) - AA
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legacy (1993-01-08) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-13) - 363a
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legacy (1992-01-13) - 225(1)
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accounts-with-accounts-type-full (1992-11-05) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-06) - AA
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legacy (1991-01-25) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-13) - AA
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certificate-change-of-name-company (1990-03-02) - CERTNM
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legacy (1990-02-26) - 288
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legacy (1990-02-26) - 287
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-17) - AA
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legacy (1988-11-17) - 363
keyboard_arrow_right 1987
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legacy (1987-10-21) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-made-up-date (1987-06-22) - AA
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legacy (1987-06-22) - 225(1)
keyboard_arrow_right 1986
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legacy (1986-09-22) - 225(1)
keyboard_arrow_right 1985
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miscellaneous (1985-11-18) - MISC
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certificate-change-of-name-company (1985-11-06) - CERTNM