-
-
TECFOODS LIMITED - 29 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02280743
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 29 Ullswater Crescent
- Coulsdon
- Surrey
- CR5 2HR
- England 29 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR, England UK
Management
- Geschäftsführung
- CAMPBELL, Finlay James
- COPLAND, Colin George
- VESTEY, George Moubray William
- Prokuristen
- THORNTON, Neil
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.07.1988
- Alter der Firma 1988-07-26 35 Jahre
- SIC/NACE
- 46310
Eigentumsverhältnisse
- Beneficial Owners
- Finefrance Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- URBANYEAR LIMITED
- Rechtsträger-Kennung (LEI)
- 213800A8LDS73EIT1395
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2013-01-05
- Jahresmeldung
- Fälligkeit: 2021-02-16
- Letzte Einreichung: 2020-01-05
✓
-
TECFOODS LIMITED Firmenbeschreibung
- TECFOODS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02280743. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.07.1988 registriert. TECFOODS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen URBANYEAR LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46310" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.01.2013.Die Firma kann schriftlich über 29 Ullswater Crescent erreicht werden.
Jetzt sichern TECFOODS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tecfoods Limited - 29 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR, Grossbritannien
- 1988-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TECFOODS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02280743#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02280743#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02280743#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2020
-
accounts-with-accounts-type-micro-entity (2020-09-18) - AA
-
confirmation-statement-with-updates (2020-01-06) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
legacy (2019-09-16) - PARENT_ACC
-
legacy (2019-09-16) - GUARANTEE2
-
legacy (2019-09-16) - AGREEMENT2
-
appoint-person-director-company-with-name-date (2019-07-04) - AP01
-
termination-director-company-with-name-termination-date (2019-05-08) - TM01
-
confirmation-statement-with-updates (2019-01-07) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-10-19) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-06) - AA
-
legacy (2018-06-06) - PARENT_ACC
-
legacy (2018-06-06) - GUARANTEE2
-
legacy (2018-06-06) - AGREEMENT2
-
termination-director-company-with-name-termination-date (2018-05-29) - TM01
-
confirmation-statement-with-updates (2018-01-19) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-12) - CS01
-
legacy (2017-04-24) - AGREEMENT2
-
legacy (2017-04-24) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-04-24) - AA
-
termination-director-company-with-name-termination-date (2017-10-30) - TM01
-
legacy (2017-04-24) - PARENT_ACC
Alle in den Warenkorb
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-10-21) - AP01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-25) - AA
-
legacy (2016-07-25) - PARENT_ACC
-
legacy (2016-07-25) - AGREEMENT2
-
legacy (2016-07-25) - GUARANTEE2
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
-
change-person-director-company-with-change-date (2016-02-02) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-01-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-03-18) - AA
-
mortgage-charge-whole-release-with-charge-number (2015-10-09) - MR05
-
change-registered-office-address-company-with-date-old-address-new-address (2015-11-17) - AD01
-
appoint-person-director-company-with-name-date (2015-11-17) - AP01
-
appoint-person-secretary-company-with-name-date (2015-11-17) - AP03
-
termination-director-company-with-name-termination-date (2015-11-17) - TM01
-
change-person-director-company-with-change-date (2015-11-17) - CH01
-
termination-secretary-company-with-name-termination-date (2015-11-25) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-04-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-04-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-07-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
legacy (2011-07-29) - MG01
-
accounts-with-accounts-type-total-exemption-small (2011-03-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
-
change-person-director-company-with-change-date (2011-01-10) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-07-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-09-05) - 395
-
legacy (2009-08-12) - 403a
-
accounts-with-accounts-type-total-exemption-small (2009-06-05) - AA
-
legacy (2009-01-05) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-09-24) - AA
-
legacy (2008-05-29) - 363a
-
legacy (2008-05-28) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-01-05) - 288c
-
legacy (2007-01-05) - 363a
-
accounts-with-accounts-type-total-exemption-small (2007-09-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-11-28) - 288b
-
legacy (2006-11-28) - 288a
-
accounts-with-accounts-type-total-exemption-small (2006-10-27) - AA
-
legacy (2006-09-25) - 287
-
legacy (2006-09-12) - 395
-
legacy (2006-03-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-11-08) - AA
-
legacy (2005-09-23) - 288a
-
legacy (2005-09-05) - 288a
-
legacy (2005-09-05) - 288b
-
legacy (2005-05-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-small (2004-10-15) - AA
-
legacy (2004-05-05) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-02-07) - 363s
-
accounts-with-accounts-type-medium (2003-10-01) - AA
-
legacy (2003-04-23) - 395
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-medium (2002-04-17) - AA
-
legacy (2002-03-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-made-up-date (2001-10-24) - AA
-
legacy (2001-02-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-medium (2000-11-02) - AA
-
legacy (2000-02-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-02-19) - 363s
-
accounts-with-accounts-type-medium (1999-06-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-02-06) - 363s
-
accounts-with-made-up-date (1998-11-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-small (1997-07-14) - AA
-
legacy (1997-02-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-09-13) - 288
-
accounts-with-accounts-type-small (1996-06-10) - AA
-
legacy (1996-02-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-small (1995-07-26) - AA
-
legacy (1995-03-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-04-28) - 363a
-
legacy (1994-05-05) - 287
-
resolution (1994-07-15) - RESOLUTIONS
-
legacy (1994-08-02) - 88(2)R
-
legacy (1994-07-15) - 88(2)R
-
legacy (1994-07-21) - 288
-
legacy (1994-08-15) - 363a
-
accounts-with-accounts-type-small (1994-10-27) - AA
-
legacy (1994-07-15) - 123
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-11-13) - 395
-
accounts-with-accounts-type-small (1993-11-04) - AA
-
legacy (1993-07-26) - 288
-
legacy (1993-02-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-10-21) - 288
-
accounts-with-accounts-type-small (1992-09-22) - AA
-
legacy (1992-02-14) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-03-05) - 287
-
legacy (1991-04-30) - 288
-
accounts-with-made-up-date (1991-05-07) - AA
-
resolution (1991-06-26) - RESOLUTIONS
-
legacy (1991-06-26) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
-
resolution (1990-10-11) - RESOLUTIONS
-
accounts-with-made-up-date (1990-06-05) - AA
-
legacy (1990-05-11) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-04-18) - 225(1)
-
legacy (1989-04-05) - 88(2)
Alle in den Warenkorb
keyboard_arrow_right 1988
-
memorandum-articles (1988-12-01) - MEM/ARTS
-
certificate-change-of-name-company (1988-11-18) - CERTNM
-
legacy (1988-11-17) - 287
-
legacy (1988-11-17) - 288
-
resolution (1988-11-15) - RESOLUTIONS
-
incorporation-company (1988-07-26) - NEWINC
