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CULINA AMBIENT LIMITED - CULINA GROUP LIMITED, Culina Logistics Limited, Tern Valley Business Park, Market Drayton, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01974240
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- CULINA GROUP LIMITED
- Culina Logistics Limited
- Tern Valley Business Park
- Market Drayton
- Shropshire
- TF9 3SQ CULINA GROUP LIMITED, Culina Logistics Limited, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ UK
Management
- Geschäftsführung
- JURY, Nigel Stephen
- PRICE, Christian Lee
- VAN MOURIK, Thomas
- WINWOOD, Steven James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.12.1985
- Gelöscht am:
- 2021-01-05
- SIC/NACE
- 52103
Eigentumsverhältnisse
- Beneficial Owners
- Culina Group Limited
- Culina Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- CULINA AMBIENT PLC
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-06-30
- Jahresmeldung
- Fälligkeit: 2021-07-14
- Letzte Einreichung: 2020-06-30
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CULINA AMBIENT LIMITED Firmenbeschreibung
- CULINA AMBIENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01974240. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 30.12.1985 registriert. CULINA AMBIENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CULINA AMBIENT PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "52103" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2012.Die Firma kann schriftlich über Culina Group Limited erreicht werden.
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Sie befinden sich hier: Culina Ambient Limited - CULINA GROUP LIMITED, Culina Logistics Limited, Tern Valley Business Park, Market Drayton, Grossbritannien
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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 2021
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gazette-dissolved-voluntary (2021-01-05) - GAZ2(A)
keyboard_arrow_right 2020
-
capital-statement-capital-company-with-date-currency-figure (2020-07-17) - SH19
-
legacy (2020-07-17) - CAP-SS
-
dissolution-application-strike-off-company (2020-10-08) - DS01
-
gazette-notice-voluntary (2020-10-20) - GAZ1(A)
-
dissolution-voluntary-strike-off-suspended (2020-11-07) - SOAS(A)
-
resolution (2020-07-17) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2020-07-12) - CS01
-
legacy (2020-07-17) - SH20
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-07-10) - CS01
-
legacy (2019-10-14) - AGREEMENT2
-
legacy (2019-10-14) - PARENT_ACC
-
legacy (2019-10-14) - GUARANTEE2
-
legacy (2019-10-22) - AGREEMENT2
-
legacy (2019-10-22) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-22) - AA
-
legacy (2019-10-22) - GUARANTEE2
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-02) - AA
-
confirmation-statement-with-no-updates (2018-07-15) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-26) - AA
-
confirmation-statement-with-no-updates (2017-07-04) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-13) - AA
-
confirmation-statement-with-updates (2016-08-08) - CS01
-
appoint-person-director-company-with-name-date (2016-02-24) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
keyboard_arrow_right 2014
-
termination-secretary-company-with-name (2014-03-25) - TM02
-
appoint-person-secretary-company-with-name (2014-03-25) - AP03
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mortgage-create-with-deed-with-charge-number (2014-02-03) - MR01
-
accounts-with-accounts-type-full (2014-09-22) - AA
-
termination-director-company-with-name-termination-date (2014-11-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
keyboard_arrow_right 2013
-
change-account-reference-date-company-current-extended (2013-09-06) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-30) - AR01
-
appoint-person-secretary-company-with-name (2013-02-21) - AP03
-
termination-secretary-company-with-name (2013-02-20) - TM02
-
accounts-with-accounts-type-full (2013-01-30) - AA
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-05-20) - TM01
-
termination-secretary-company-with-name (2012-05-20) - TM02
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legacy (2012-04-16) - MG02
-
legacy (2012-04-24) - MG02
-
auditors-resignation-company (2012-04-24) - AUD
-
accounts-with-accounts-type-group (2012-01-04) - AA
-
appoint-person-director-company-with-name (2012-05-20) - AP01
-
change-registered-office-address-company-with-date-old-address (2012-05-20) - AD01
-
appoint-person-secretary-company-with-name (2012-05-21) - AP03
-
appoint-person-director-company-with-name (2012-05-29) - AP01
-
change-account-reference-date-company-current-shortened (2012-07-03) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
-
certificate-change-of-name-company (2012-07-24) - CERTNM
-
reregistration-public-to-private-company (2012-08-23) - RR02
-
certificate-re-registration-public-limited-company-to-private (2012-08-23) - CERT10
-
re-registration-memorandum-articles (2012-08-23) - MAR
-
resolution (2012-08-23) - RESOLUTIONS
-
appoint-person-director-company-with-name (2012-05-22) - AP01
keyboard_arrow_right 2011
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legacy (2011-06-25) - MG01
-
accounts-with-accounts-type-group (2011-01-06) - AA
-
legacy (2011-04-15) - MG02
-
legacy (2011-06-17) - MG01
-
legacy (2011-06-21) - MG01
-
appoint-person-director-company-with-name (2011-06-28) - AP01
-
legacy (2011-08-17) - MG02
-
legacy (2011-08-19) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
-
legacy (2011-09-15) - MG02
-
termination-director-company-with-name (2011-12-15) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
-
change-person-director-company-with-change-date (2010-07-26) - CH01
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termination-director-company-with-name (2010-07-26) - TM01
-
accounts-with-accounts-type-group (2010-02-04) - AA
keyboard_arrow_right 2009
-
legacy (2009-05-28) - 288a
-
legacy (2009-01-22) - 395
-
accounts-with-accounts-type-group (2009-03-03) - AA
-
legacy (2009-05-27) - 288b
-
legacy (2009-06-16) - 395
-
legacy (2009-07-27) - 363a
-
legacy (2009-07-28) - 288a
-
legacy (2009-07-28) - 288b
keyboard_arrow_right 2008
-
legacy (2008-11-18) - 288a
-
legacy (2008-08-01) - 363a
-
accounts-with-accounts-type-group (2008-03-01) - AA
-
legacy (2008-02-28) - 288a
-
legacy (2008-02-28) - 288b
keyboard_arrow_right 2007
-
legacy (2007-06-16) - 288b
-
legacy (2007-05-08) - 288a
-
legacy (2007-07-16) - 288a
-
accounts-with-accounts-type-group (2007-02-05) - AA
-
certificate-change-of-name-company (2007-10-25) - CERTNM
-
memorandum-articles (2007-11-05) - MEM/ARTS
-
legacy (2007-10-30) - 287
-
legacy (2007-10-31) - 288b
-
legacy (2007-08-06) - 363s
keyboard_arrow_right 2006
-
legacy (2006-07-18) - 363s
-
accounts-with-accounts-type-group (2006-01-30) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-08) - 363s
-
accounts-with-accounts-type-group (2005-02-02) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-12) - 363s
-
accounts-with-accounts-type-group (2004-01-29) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-23) - 363s
-
accounts-with-accounts-type-group (2003-02-04) - AA
keyboard_arrow_right 2002
-
legacy (2002-08-01) - 363s
-
accounts-with-accounts-type-group (2002-02-18) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-16) - 363s
-
legacy (2001-06-26) - 288c
-
accounts-with-accounts-type-full-group (2001-01-31) - AA
keyboard_arrow_right 2000
-
legacy (2000-07-17) - 363s
-
accounts-with-accounts-type-full-group (2000-01-25) - AA
keyboard_arrow_right 1999
-
legacy (1999-08-03) - 395
-
legacy (1999-07-01) - 363s
-
legacy (1999-04-10) - 363s
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accounts-amended-with-accounts-type-full-group (1999-01-06) - AAMD
keyboard_arrow_right 1998
-
legacy (1998-04-27) - 363s
-
legacy (1998-05-19) - 288b
-
accounts-with-accounts-type-full-group (1998-01-25) - AA
-
legacy (1998-07-31) - 363s
-
accounts-with-accounts-type-full-group (1998-11-24) - AA
-
legacy (1998-06-30) - 288b
keyboard_arrow_right 1997
-
legacy (1997-11-13) - 395
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certificate-capital-reduction-share-premium (1997-07-16) - CERT19
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court-order (1997-07-16) - OC
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certificate-change-of-name-company (1997-07-02) - CERTNM
-
resolution (1997-06-05) - RESOLUTIONS
-
legacy (1997-05-20) - 363s
-
legacy (1997-05-19) - 288c
-
accounts-with-accounts-type-full-group (1997-01-31) - AA
-
legacy (1997-07-30) - 288b
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-02-07) - AA
-
legacy (1996-02-11) - 288
-
legacy (1996-04-30) - 403a
-
legacy (1996-05-02) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-15) - 288
-
legacy (1995-01-16) - 288
-
miscellaneous (1995-01-16) - MISC
-
legacy (1995-01-31) - 244
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-08-03) - 363s
-
legacy (1995-09-27) - 288
-
legacy (1995-11-08) - 403a
-
legacy (1995-11-16) - 288
-
legacy (1995-12-01) - 395
-
accounts-with-accounts-type-full-group (1995-05-02) - AA
keyboard_arrow_right 1994
-
legacy (1994-08-11) - 288
-
legacy (1994-06-06) - 288
-
legacy (1994-05-10) - 288
-
legacy (1994-05-06) - 363s
-
accounts-with-accounts-type-full-group (1994-02-21) - AA
keyboard_arrow_right 1993
-
legacy (1993-03-19) - 288
-
legacy (1993-04-13) - 363s
keyboard_arrow_right 1992
-
legacy (1992-04-02) - 288
-
legacy (1992-01-06) - 288
-
legacy (1992-02-28) - 395
-
accounts-with-accounts-type-full-group (1992-03-23) - AA
-
legacy (1992-06-03) - 363b
-
legacy (1992-04-24) - 288
-
legacy (1992-10-17) - 288
-
accounts-with-accounts-type-full-group (1992-10-22) - AA
-
legacy (1992-12-15) - 288
keyboard_arrow_right 1991
-
legacy (1991-07-05) - 88(2)R
-
legacy (1991-01-30) - 403a
-
legacy (1991-03-21) - 403a
-
legacy (1991-04-26) - 225(1)
-
legacy (1991-05-29) - 395
-
legacy (1991-07-09) - 363a
-
accounts-with-accounts-type-full-group (1991-02-04) - AA
-
legacy (1991-07-09) - 288
-
legacy (1991-11-06) - 288
-
auditors-resignation-company (1991-11-26) - AUD
-
legacy (1991-11-26) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-15) - 88(2)R
-
accounts-with-accounts-type-full-group (1990-04-24) - AA
-
legacy (1990-04-25) - 88(3)
-
legacy (1990-05-18) - 288
-
legacy (1990-04-25) - PUC3O
-
legacy (1990-05-18) - 88(2)R
-
legacy (1990-08-31) - 288
-
legacy (1990-11-22) - 288
-
resolution (1990-11-22) - RESOLUTIONS
-
legacy (1990-05-18) - 363
-
legacy (1990-11-22) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-01-27) - 288
-
legacy (1989-02-20) - 288
-
legacy (1989-03-22) - 288
-
accounts-with-accounts-type-full-group (1989-05-08) - AA
-
legacy (1989-05-08) - 288
-
legacy (1989-05-22) - 363
-
resolution (1989-01-31) - RESOLUTIONS
-
certificate-change-of-name-company (1989-08-09) - CERTNM
-
legacy (1989-09-05) - 88(2)R
-
legacy (1989-09-18) - 288
-
legacy (1989-11-03) - 395
-
legacy (1989-08-02) - 88(2)R
keyboard_arrow_right 1988
-
legacy (1988-02-17) - 288
-
legacy (1988-03-01) - 363
-
legacy (1988-03-15) - 363
-
legacy (1988-12-01) - 288
-
resolution (1988-12-05) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1988-12-13) - AA
-
legacy (1988-12-04) - 363
-
certificate-re-registration-private-to-public-limited-company (1988-12-05) - CERT5
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accounts-balance-sheet (1988-12-05) - BS
-
legacy (1988-12-05) - 43(3)e
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auditors-report (1988-12-05) - AUDR
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re-registration-memorandum-articles (1988-12-05) - MAR
-
legacy (1988-12-05) - 43(3)
-
auditors-statement (1988-12-05) - AUDS
keyboard_arrow_right 1987
-
legacy (1987-11-16) - 288
-
legacy (1987-09-01) - 395
-
legacy (1987-05-05) - 288
-
legacy (1987-02-04) - 287
-
legacy (1987-01-20) - 288
-
legacy (1987-06-15) - 288
keyboard_arrow_right 1986
-
legacy (1986-12-06) - 288
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certificate-change-of-name-company (1986-12-01) - CERTNM
-
legacy (1986-09-09) - 395
keyboard_arrow_right 1985
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miscellaneous (1985-12-30) - MISC