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NESTEC YORK LTD. - 1 City Place, Gatwick, RH6 0PA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02246361
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 City Place
- Gatwick
- RH6 0PA 1 City Place, Gatwick, RH6 0PA UK
Management
- Geschäftsführung
- AGOSTINI, Stefano
- WEBER, Matthieu Albert
- BARRETT, Louise Jane
- BILLINGTON, Simon David
- SHAW, Andrew Peter
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.04.1988
- Alter der Firma 1988-04-20 36 Jahre
- SIC/NACE
- 72190
Eigentumsverhältnisse
- Beneficial Owners
- Nestle S.A.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NESTEC CHOCOLATE & CONFECTIONERY PLC
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-03-01
- Jahresmeldung
- Fälligkeit: 2022-03-15
- Letzte Einreichung: 2021-03-01
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NESTEC YORK LTD. Firmenbeschreibung
- NESTEC YORK LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02246361. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.04.1988 registriert. NESTEC YORK LTD. hat Ihre Tätigkeit zuvor unter dem Namen NESTEC CHOCOLATE & CONFECTIONERY PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "72190" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.03.2012.Die Firma kann schriftlich über 1 City Place erreicht werden.
Jetzt sichern NESTEC YORK LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Nestec York Ltd. - 1 City Place, Gatwick, RH6 0PA, Grossbritannien
- 1988-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NESTEC YORK LTD. aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-02-02) - AP01
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change-person-director-company-with-change-date (2021-09-14) - CH01
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confirmation-statement-with-no-updates (2021-03-15) - CS01
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accounts-with-accounts-type-full (2021-09-12) - AA
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appoint-person-director-company-with-name-date (2021-02-03) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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appoint-person-director-company-with-name-date (2020-03-03) - AP01
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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change-person-director-company-with-change-date (2020-04-02) - CH01
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termination-director-company-with-name-termination-date (2020-12-21) - TM01
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accounts-with-accounts-type-full (2020-08-13) - AA
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termination-director-company-with-name-termination-date (2020-03-13) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-16) - AA
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confirmation-statement-with-no-updates (2019-03-01) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-31) - TM01
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change-person-director-company-with-change-date (2018-04-25) - CH01
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accounts-with-accounts-type-full (2018-08-06) - AA
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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termination-director-company-with-name-termination-date (2018-04-06) - TM01
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confirmation-statement-with-no-updates (2018-03-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-20) - AA
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appoint-person-director-company-with-name-date (2017-09-20) - AP01
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appoint-person-director-company-with-name-date (2017-09-19) - AP01
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confirmation-statement-with-updates (2017-03-17) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name (2016-04-19) - AP01
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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accounts-with-accounts-type-full (2016-09-13) - AA
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change-person-director-company-with-change-date (2016-09-01) - CH01
keyboard_arrow_right 2015
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resolution (2015-03-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-07-07) - AA
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statement-of-companys-objects (2015-03-26) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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termination-secretary-company-with-name-termination-date (2014-07-31) - TM02
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appoint-person-director-company-with-name-date (2014-10-09) - AP01
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termination-director-company-with-name-termination-date (2014-10-08) - TM01
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accounts-with-accounts-type-full (2014-07-15) - AA
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-26) - CH01
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change-person-director-company-with-change-date (2013-03-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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change-person-director-company-with-change-date (2013-08-14) - CH01
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change-person-director-company-with-change-date (2013-09-20) - CH01
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miscellaneous (2013-11-12) - MISC
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auditors-resignation-company (2013-11-14) - AUD
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-08-14) - TM02
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termination-director-company-with-name (2012-05-01) - TM01
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change-registered-office-address-company-with-date-old-address (2012-12-19) - AD01
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appoint-person-director-company-with-name (2012-10-02) - AP01
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termination-director-company-with-name (2012-10-02) - TM01
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appoint-person-secretary-company-with-name (2012-09-06) - AP03
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accounts-with-accounts-type-full (2012-07-09) - AA
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appoint-person-director-company-with-name (2012-05-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-09) - TM01
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change-person-director-company-with-change-date (2010-10-18) - CH01
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appoint-person-director-company-with-name (2010-07-09) - AP01
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accounts-with-accounts-type-full (2010-10-01) - AA
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change-person-director-company-with-change-date (2010-09-22) - CH01
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appoint-person-director-company-with-name (2010-09-17) - AP01
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resolution (2010-07-23) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2010-06-21) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-05) - 288a
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legacy (2009-01-05) - 288b
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legacy (2009-03-21) - 288c
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legacy (2009-05-01) - 363a
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accounts-with-accounts-type-full (2009-12-23) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-04-01) - 363s
keyboard_arrow_right 2007
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legacy (2007-02-26) - 288b
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legacy (2007-04-19) - 363s
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legacy (2007-02-26) - 288a
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legacy (2007-12-07) - 288c
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accounts-with-accounts-type-full (2007-11-03) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-27) - AA
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legacy (2006-04-20) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-14) - AA
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legacy (2005-03-29) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-15) - 288a
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legacy (2004-03-19) - 363s
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legacy (2004-07-26) - 288c
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-10-15) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-14) - AA
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legacy (2003-03-31) - 363s
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legacy (2003-03-10) - 288b
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legacy (2003-05-28) - 288c
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legacy (2003-03-10) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-10-17) - 288a
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legacy (2002-10-16) - 288b
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legacy (2002-03-13) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-28) - AA
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legacy (2001-07-27) - 288b
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legacy (2001-03-23) - 363s
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legacy (2001-01-23) - 288a
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legacy (2001-01-05) - 288b
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legacy (2001-08-09) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-26) - AA
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legacy (2000-03-20) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-10) - 363a
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accounts-with-accounts-type-full (1999-08-01) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-17) - AA
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legacy (1998-03-02) - 363a
keyboard_arrow_right 1997
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legacy (1997-10-17) - 288b
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legacy (1997-10-17) - 288a
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auditors-resignation-company (1997-10-17) - AUD
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accounts-with-accounts-type-full (1997-07-16) - AA
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legacy (1997-03-26) - 363a
keyboard_arrow_right 1996
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legacy (1996-04-12) - 288
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accounts-with-accounts-type-full (1996-09-03) - AA
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legacy (1996-05-15) - 288
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legacy (1996-04-12) - 363a
keyboard_arrow_right 1995
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legacy (1995-06-19) - 288
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legacy (1995-03-30) - 363s
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accounts-with-accounts-type-full (1995-07-31) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-11) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-28) - AA
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legacy (1994-03-24) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-10) - AA
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memorandum-articles (1993-11-05) - MEM/ARTS
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legacy (1993-04-02) - 363b
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legacy (1993-01-10) - 288
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legacy (1993-01-10) - 287
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-29) - AA
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legacy (1992-03-19) - 363b
keyboard_arrow_right 1991
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legacy (1991-04-24) - 363a
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accounts-with-accounts-type-full (1991-08-16) - AA
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legacy (1991-01-18) - 288
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legacy (1991-11-04) - 363b
keyboard_arrow_right 1990
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resolution (1990-04-23) - RESOLUTIONS
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legacy (1990-11-09) - 363
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accounts-with-accounts-type-full (1990-10-24) - AA
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legacy (1990-06-27) - 88(2)R
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legacy (1990-04-23) - 123
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auditors-resignation-company (1990-03-09) - AUD
keyboard_arrow_right 1989
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legacy (1989-05-25) - 288
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legacy (1989-05-12) - 288
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certificate-change-of-name-company (1989-02-17) - CERTNM
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legacy (1989-03-21) - 287
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legacy (1989-03-21) - 288
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legacy (1989-05-31) - 288
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legacy (1989-06-05) - 53
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legacy (1989-09-06) - 288
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accounts-with-accounts-type-full (1989-11-09) - AA
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re-registration-memorandum-articles (1989-06-05) - MAR
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legacy (1989-09-04) - 363
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legacy (1989-06-13) - 288
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legacy (1989-10-03) - 288
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-05-03) - CERTNM
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legacy (1988-07-25) - 288
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legacy (1988-07-01) - 287
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legacy (1988-06-09) - PUC 2
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certificate-authorisation-to-commence-business-borrow (1988-04-29) - CERT8
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