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GLANBIA CONSUMER MEATS LIMITED - The Colmore Building 20 Colmore Circus, Queensway, Birmingham, England And Wales, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02143773
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Colmore Building 20 Colmore Circus
- Queensway
- Birmingham
- England And Wales
- B4 6AT
- United Kingdom The Colmore Building 20 Colmore Circus, Queensway, Birmingham, England And Wales, B4 6AT, United Kingdom UK
Management
- Geschäftsführung
- GARVEY, Mark Anthony
- HENNIGAN, Liam
- Prokuristen
- HENNIGAN, Liam
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.07.1987
- Alter der Firma 1987-07-01 36 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Glanbia (Uk) Limited
- Glanbia (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BENI FOODS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2022-01-01
✓
- lezte Bilanzhinterlegung
- 2013-06-30
- Jahresmeldung
- Fälligkeit: 2024-07-14
- Letzte Einreichung: 2023-06-30
✓
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GLANBIA CONSUMER MEATS LIMITED Firmenbeschreibung
- GLANBIA CONSUMER MEATS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02143773. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.07.1987 registriert. GLANBIA CONSUMER MEATS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BENI FOODS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 01.01.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2013.Die Firma kann schriftlich über The Colmore Building 20 Colmore Circus erreicht werden.
Jetzt sichern GLANBIA CONSUMER MEATS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Glanbia Consumer Meats Limited - The Colmore Building 20 Colmore Circus, Queensway, Birmingham, England And Wales, Grossbritannien
- 1987-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GLANBIA CONSUMER MEATS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02143773#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02143773#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02143773#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 2023
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appoint-person-secretary-company-with-name-date (2023-06-22) - AP03
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confirmation-statement-with-no-updates (2023-07-12) - CS01
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keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-05-05) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-05) - AD01
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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accounts-with-accounts-type-full (2022-07-26) - AA
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appoint-person-director-company-with-name-date (2022-12-15) - AP01
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termination-director-company-with-name-termination-date (2022-12-16) - TM01
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termination-secretary-company-with-name-termination-date (2022-12-16) - TM02
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-01) - AA
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confirmation-statement-with-no-updates (2021-07-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-09) - CS01
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accounts-with-accounts-type-full (2020-09-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-12) - CS01
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accounts-with-accounts-type-full (2019-08-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-10) - AA
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confirmation-statement-with-updates (2018-07-09) - CS01
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
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capital-statement-capital-company-with-date-currency-figure (2017-12-05) - SH19
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legacy (2017-12-05) - SH20
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legacy (2017-12-05) - CAP-SS
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accounts-with-accounts-type-full (2017-09-25) - AA
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confirmation-statement-with-updates (2017-07-11) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-07) - AA
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auditors-resignation-company (2016-09-07) - AUD
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change-person-secretary-company-with-change-date (2016-12-16) - CH03
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confirmation-statement-with-updates (2016-07-08) - CS01
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change-person-director-company-with-change-date (2016-12-16) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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termination-director-company-with-name (2014-05-12) - TM01
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appoint-person-director-company-with-name (2014-05-12) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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change-person-director-company-with-change-date (2013-07-17) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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change-person-director-company-with-change-date (2011-07-13) - CH01
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accounts-with-accounts-type-full (2011-09-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-02) - TM01
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appoint-person-director-company-with-name (2010-11-02) - AP01
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accounts-with-accounts-type-full (2010-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-24) - AA
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legacy (2009-07-15) - 363a
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legacy (2009-06-05) - 288a
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legacy (2009-06-05) - 288b
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legacy (2009-03-04) - 287
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keyboard_arrow_right 2008
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legacy (2008-12-28) - 288a
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legacy (2008-12-28) - 288b
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accounts-with-accounts-type-full (2008-10-13) - AA
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legacy (2008-07-16) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-01) - AA
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legacy (2007-10-15) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-06) - AA
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legacy (2006-11-07) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-08) - AA
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legacy (2005-06-14) - 288c
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accounts-with-accounts-type-full (2005-02-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-11-01) - 363a
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legacy (2004-11-01) - 244
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legacy (2004-06-17) - 288c
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legacy (2004-05-04) - 288a
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legacy (2004-04-21) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-01-13) - 288b
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accounts-with-accounts-type-full (2003-02-03) - AA
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accounts-with-accounts-type-full (2003-10-28) - AA
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legacy (2003-10-21) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-10-31) - 244
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legacy (2002-10-22) - 363a
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legacy (2002-09-18) - 288b
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legacy (2002-09-13) - 288c
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legacy (2002-08-13) - 288b
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legacy (2002-08-08) - 288b
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legacy (2002-08-04) - 288b
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legacy (2002-03-07) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-06-19) - 288a
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legacy (2001-07-31) - 288a
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legacy (2001-10-16) - 288b
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legacy (2001-08-28) - 287
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-11-22) - 288a
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legacy (2001-10-22) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-27) - AA
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legacy (2000-09-11) - 288a
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legacy (2000-09-11) - 288b
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legacy (2000-05-03) - 287
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legacy (2000-12-11) - 288a
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legacy (2000-12-21) - 288b
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legacy (2000-10-31) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-04-12) - 288b
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legacy (1999-08-25) - 288a
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resolution (1999-08-18) - RESOLUTIONS
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legacy (1999-08-01) - 288b
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certificate-change-of-name-company (1999-04-30) - CERTNM
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legacy (1999-04-15) - 363a
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legacy (1999-03-15) - 288c
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-09-10) - 288a
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legacy (1999-10-08) - 363a
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resolution (1999-11-05) - RESOLUTIONS
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legacy (1999-11-24) - 288b
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legacy (1999-01-19) - 288a
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legacy (1999-09-01) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-12-14) - 288b
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accounts-with-accounts-type-full (1998-10-16) - AA
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legacy (1998-10-30) - 88(3)
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legacy (1998-01-05) - 225
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legacy (1998-01-27) - 288c
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legacy (1998-02-01) - 123
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resolution (1998-02-01) - RESOLUTIONS
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legacy (1998-02-01) - 88(2)R
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legacy (1998-03-26) - 288c
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legacy (1998-04-06) - 288b
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legacy (1998-04-21) - 363a
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legacy (1998-05-29) - 288b
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accounts-with-accounts-type-full (1998-06-10) - AA
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auditors-resignation-company (1998-07-26) - AUD
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legacy (1998-08-11) - 288b
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legacy (1998-02-05) - 225
Alle in den Warenkorb
keyboard_arrow_right 1997
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auditors-resignation-company (1997-06-27) - AUD
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legacy (1997-06-10) - 288a
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legacy (1997-06-05) - 288a
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legacy (1997-05-16) - 353
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legacy (1997-04-15) - 363s
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legacy (1997-04-15) - 288b
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legacy (1997-08-14) - 288a
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legacy (1997-08-21) - 288b
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legacy (1997-12-17) - 225
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accounts-with-accounts-type-full (1997-10-09) - AA
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legacy (1997-09-24) - 403a
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legacy (1997-08-26) - 353
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legacy (1997-10-21) - 288c
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legacy (1997-08-14) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-20) - AA
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legacy (1996-04-26) - 363s
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legacy (1996-04-24) - 288
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legacy (1996-04-15) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-05-04) - 288
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legacy (1995-01-08) - 288
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legacy (1995-06-09) - 363s
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accounts-with-accounts-type-full (1995-07-17) - AA
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legacy (1995-06-05) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-11-18) - 287
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legacy (1994-11-29) - 395
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legacy (1994-11-18) - 288
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legacy (1994-04-20) - 363s
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accounts-with-accounts-type-full (1994-09-27) - AA
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legacy (1994-11-15) - 155(6)a
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resolution (1994-11-17) - RESOLUTIONS
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memorandum-articles (1994-11-17) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-06-10) - 288
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accounts-with-accounts-type-full (1993-04-29) - AA
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legacy (1993-04-29) - 363s
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legacy (1993-04-26) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-08) - AA
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legacy (1992-05-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-10) - AA
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legacy (1991-05-08) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-25) - AA
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legacy (1990-04-25) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-24) - AA
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legacy (1989-08-02) - 363
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legacy (1989-01-17) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
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resolution (1988-06-08) - RESOLUTIONS
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resolution (1988-03-11) - RESOLUTIONS
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memorandum-articles (1988-03-11) - MEM/ARTS
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legacy (1988-06-08) - PUC 2
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memorandum-articles (1988-05-05) - MEM/ARTS
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legacy (1988-06-08) - 123
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auditors-resignation-company (1988-04-25) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1987
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legacy (1987-11-12) - PUC 2
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resolution (1987-09-29) - RESOLUTIONS
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resolution (1987-09-22) - RESOLUTIONS
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certificate-change-of-name-company (1987-09-18) - CERTNM
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resolution (1987-08-11) - RESOLUTIONS
-
legacy (1987-08-10) - 287
-
legacy (1987-08-10) - 288
-
legacy (1987-08-10) - 224
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incorporation-company (1987-07-01) - NEWINC
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memorandum-articles (1987-09-29) - MEM/ARTS
