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GEOPOST INTERMEDIATE HOLDINGS - Geopost Intermediate Holdings, Roebuck Lane, Smethwick, West Midlands, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02153355
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Geopost Intermediate Holdings
- Roebuck Lane
- Smethwick
- West Midlands
- B66 1BY Geopost Intermediate Holdings, Roebuck Lane, Smethwick, West Midlands, B66 1BY UK
Management
- Geschäftsführung
- ADAMS, David Laurence
- KERR, Elaine Janet
- MICHON, Mariehelene
- PEGG, Justin
- DIETZ, Eric Jan Willem
- Prokuristen
- CLARKE, Justin Neil
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 07.08.1987
- Alter der Firma 1987-08-07 36 Jahre
- SIC/NACE
- 49410
Eigentumsverhältnisse
- Beneficial Owners
- Geopost Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MAYNE NICKLESS EUROPE
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2023-01-01
✓
- lezte Bilanzhinterlegung
- 2012-11-27
- Jahresmeldung
- Fälligkeit: 2024-12-04
- Letzte Einreichung: 2023-11-20
✓
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GEOPOST INTERMEDIATE HOLDINGS Firmenbeschreibung
- GEOPOST INTERMEDIATE HOLDINGS ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 02153355. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.08.1987 registriert. GEOPOST INTERMEDIATE HOLDINGS hat Ihre Tätigkeit zuvor unter dem Namen MAYNE NICKLESS EUROPE ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "49410" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 01.01.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.11.2012.Die Firma kann schriftlich über Geopost Intermediate Holdings erreicht werden.
Jetzt sichern GEOPOST INTERMEDIATE HOLDINGS HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Geopost Intermediate Holdings - Geopost Intermediate Holdings, Roebuck Lane, Smethwick, West Midlands, Grossbritannien
- 1987-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GEOPOST INTERMEDIATE HOLDINGS aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02153355#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02153355#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02153355#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-director-company-with-name-date (2023-03-08) - AP01
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termination-director-company-with-name-termination-date (2023-03-08) - TM01
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accounts-with-accounts-type-full (2023-10-05) - AA
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confirmation-statement-with-no-updates (2023-11-20) - CS01
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keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-03-21) - TM02
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appoint-person-secretary-company-with-name-date (2022-03-21) - AP03
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accounts-with-accounts-type-full (2022-10-04) - AA
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confirmation-statement-with-no-updates (2022-12-12) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-08) - CS01
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appoint-person-director-company-with-name-date (2021-03-29) - AP01
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termination-director-company-with-name-termination-date (2021-03-29) - TM01
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termination-director-company-with-name-termination-date (2021-07-07) - TM01
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accounts-with-accounts-type-full (2021-10-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-04) - CS01
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appoint-person-director-company-with-name-date (2020-11-16) - AP01
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accounts-with-accounts-type-full (2020-10-15) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-04) - CS01
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accounts-with-accounts-type-full (2019-09-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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accounts-with-accounts-type-full (2018-09-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-11) - CS01
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confirmation-statement-with-no-updates (2017-11-29) - CS01
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accounts-with-accounts-type-full (2017-09-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-03) - AD01
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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accounts-with-accounts-type-full (2014-10-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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accounts-with-accounts-type-full (2013-09-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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accounts-with-accounts-type-full (2012-10-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-31) - TM01
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appoint-person-director-company-with-name (2010-04-16) - AP01
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change-person-director-company-with-change-date (2010-05-26) - CH01
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accounts-with-accounts-type-full (2010-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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change-person-director-company-with-change-date (2010-11-23) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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change-person-director-company-with-change-date (2009-11-30) - CH01
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accounts-with-accounts-type-full (2009-06-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-04-05) - 288b
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legacy (2008-04-05) - 288a
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accounts-with-accounts-type-full (2008-07-30) - AA
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legacy (2008-12-21) - 288c
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legacy (2008-12-22) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-11-28) - 363a
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accounts-with-accounts-type-full (2007-06-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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resolution (2006-10-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-06-09) - AA
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legacy (2006-12-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-02-04) - 288c
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legacy (2005-10-17) - 288b
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legacy (2005-12-13) - 363s
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accounts-with-accounts-type-full (2005-10-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-12-11) - 363s
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accounts-with-accounts-type-full (2004-10-30) - AA
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legacy (2004-04-17) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-09-09) - 288c
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-01-06) - 288a
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legacy (2003-12-12) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-12-30) - 288b
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legacy (2002-12-30) - 363s
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accounts-with-accounts-type-full (2002-08-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-01-04) - 288a
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legacy (2001-01-12) - 288a
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resolution (2001-01-08) - RESOLUTIONS
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legacy (2001-01-08) - 122
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certificate-change-of-name-company (2001-01-08) - CERTNM
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legacy (2001-01-16) - 225
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legacy (2001-10-05) - 288b
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accounts-with-accounts-type-full (2001-01-26) - AA
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legacy (2001-12-14) - 363s
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legacy (2001-01-20) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
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certificate-re-registration-public-limited-company-to-private (2000-10-27) - CERT10
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accounts-with-accounts-type-full-group (2000-02-09) - AA
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resolution (2000-10-27) - RESOLUTIONS
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legacy (2000-10-27) - 53
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legacy (2000-12-12) - 49(1)
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legacy (2000-12-12) - 49(8)(b)
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re-registration-memorandum-articles (2000-12-12) - MAR
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legacy (2000-12-14) - 363s
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legacy (2000-12-12) - 49(8)(a)
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-02-15) - AA
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legacy (1999-02-18) - 288b
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legacy (1999-02-18) - 288a
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legacy (1999-04-30) - 288c
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legacy (1999-10-28) - 288b
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legacy (1999-11-05) - 288b
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legacy (1999-11-05) - 288a
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legacy (1999-12-17) - 363(190)
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legacy (1999-12-17) - 363(353)
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legacy (1999-12-17) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-01-23) - AA
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legacy (1998-05-14) - 287
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accounts-with-accounts-type-full (1998-01-23) - AA
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legacy (1998-09-16) - 288c
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legacy (1998-01-12) - 288b
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legacy (1998-12-14) - 363a
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legacy (1998-01-23) - 288a
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legacy (1998-10-20) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-12-23) - 288a
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legacy (1997-12-29) - 288a
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legacy (1997-12-23) - 288b
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legacy (1997-12-23) - 363a
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legacy (1997-09-23) - 288c
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accounts-with-accounts-type-full-group (1997-02-04) - AA
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legacy (1997-01-03) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-04-28) - 88(2)R
-
legacy (1996-08-08) - 288
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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legacy (1995-01-06) - 288
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legacy (1995-01-25) - 363x
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legacy (1995-01-27) - 288
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legacy (1995-03-10) - 288
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legacy (1995-12-13) - 363(190)
-
legacy (1995-12-13) - 363(353)
-
legacy (1995-12-13) - 363a
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accounts-with-accounts-type-full-group (1995-12-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-03-30) - 288
-
legacy (1994-01-06) - 363s
-
legacy (1994-01-07) - 288
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accounts-with-accounts-type-full-group (1994-01-07) - AA
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resolution (1994-01-13) - RESOLUTIONS
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legacy (1994-01-19) - 288
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legacy (1994-02-15) - 288
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resolution (1994-02-28) - RESOLUTIONS
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legacy (1994-07-22) - 88(2)R
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legacy (1994-11-30) - 88(2)R
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legacy (1994-08-07) - 288
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legacy (1994-08-12) - 88(2)R
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legacy (1994-09-05) - 288
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legacy (1994-10-04) - 287
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accounts-with-accounts-type-full-group (1994-10-19) - AA
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legacy (1994-10-19) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-12-22) - 288
-
legacy (1993-10-27) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-03-19) - 88(2)R
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accounts-with-accounts-type-full-group (1992-01-23) - AA
-
legacy (1992-02-11) - 288
-
legacy (1992-02-14) - 288
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legacy (1992-01-23) - 363b
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legacy (1992-04-29) - 288
-
legacy (1992-06-15) - 88(2)R
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legacy (1992-07-21) - 288
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accounts-with-accounts-type-full-group (1992-12-22) - AA
-
legacy (1992-12-22) - 363s
-
legacy (1992-12-22) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-02-13) - 363a
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accounts-with-accounts-type-full-group (1991-02-13) - AA
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resolution (1991-02-22) - RESOLUTIONS
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legacy (1991-02-22) - 123
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certificate-change-of-name-company (1991-02-28) - CERTNM
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legacy (1991-05-20) - 288
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legacy (1991-07-16) - 88(2)R
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memorandum-articles (1991-09-20) - MEM/ARTS
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legacy (1991-07-24) - 88(2)R
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legacy (1991-10-18) - 288
-
legacy (1991-11-20) - 88(2)R
-
legacy (1991-12-19) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-01-15) - AA
-
legacy (1990-01-15) - 363
-
legacy (1990-05-18) - 288
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auditors-resignation-company (1990-03-27) - AUD
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legacy (1990-11-01) - 287
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-01-26) - 363
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accounts-with-accounts-type-full-group (1989-01-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-07-13) - PUC 3
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statement-of-affairs (1988-07-13) - SA
-
legacy (1988-04-21) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
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incorporation-company (1987-08-07) - NEWINC
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certificate-change-of-name-company (1987-10-01) - CERTNM
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legacy (1987-10-09) - 287
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certificate-authorisation-to-commence-business-borrow (1987-10-09) - CERT8
-
legacy (1987-10-19) - 288
-
legacy (1987-10-22) - PUC 2
-
legacy (1987-10-22) - PUC 5
-
legacy (1987-10-23) - 224
-
legacy (1987-10-25) - 288
-
legacy (1987-10-09) - 288
-
legacy (1987-10-26) - PROSP
-
legacy (1987-10-27) - 288
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resolution (1987-10-27) - RESOLUTIONS
-
legacy (1987-10-23) - 287
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application-to-commence-business (1987-10-09) - 117
