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BRITISH SUGAR (OVERSEAS) LIMITED - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02400085
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Weston Centre
- 10 Grosvenor Street
- London
- W1K 4QY Weston Centre, 10 Grosvenor Street, London, W1K 4QY UK
Management
- Geschäftsführung
- CARR, Mark Ian, Dr
- HEATH, Quintin Harvey
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.07.1989
- Alter der Firma 1989-07-03 34 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- A.B.F. Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BRISTAR (OVERSEAS) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800PVEJFBD6CDPM58
- Bilanzhinterlegung
- Fälligkeit: 2021-05-31
- Letzte Einreichung: 2019-08-31
- lezte Bilanzhinterlegung
- 2012-07-02
- Jahresmeldung
- Fälligkeit: 2024-07-04
- Letzte Einreichung: 2023-06-20
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BRITISH SUGAR (OVERSEAS) LIMITED Firmenbeschreibung
- BRITISH SUGAR (OVERSEAS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02400085. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.07.1989 registriert. BRITISH SUGAR (OVERSEAS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRISTAR (OVERSEAS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 17/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.07.2012.Die Firma kann schriftlich über Weston Centre erreicht werden.
Jetzt sichern BRITISH SUGAR (OVERSEAS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: British Sugar (Overseas) Limited - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, Grossbritannien
- 1989-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2023
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legacy (2023-03-17) - AGREEMENT2
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legacy (2023-03-17) - GUARANTEE2
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legacy (2023-03-17) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-17) - AA
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confirmation-statement-with-no-updates (2023-06-30) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-06-01) - AA
-
confirmation-statement-with-no-updates (2022-06-21) - CS01
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change-account-reference-date-company-previous-extended (2022-09-30) - AA01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-01-05) - TM02
-
accounts-with-accounts-type-full (2021-05-21) - AA
-
confirmation-statement-with-no-updates (2021-06-29) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-02-10) - AA
-
termination-director-company-with-name-termination-date (2020-06-01) - TM01
-
confirmation-statement-with-no-updates (2020-06-22) - CS01
keyboard_arrow_right 2019
-
change-account-reference-date-company-previous-shortened (2019-10-25) - AA01
-
change-person-director-company-with-change-date (2019-10-23) - CH01
-
change-person-director-company-with-change-date (2019-10-22) - CH01
-
confirmation-statement-with-no-updates (2019-07-02) - CS01
-
change-person-director-company-with-change-date (2019-06-07) - CH01
-
accounts-with-accounts-type-full (2019-03-13) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-06-29) - CS01
-
accounts-with-accounts-type-full (2018-01-16) - AA
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-09-22) - AP01
-
termination-director-company-with-name-termination-date (2017-07-05) - TM01
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confirmation-statement-with-updates (2017-06-21) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-12-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
-
auditors-resignation-company (2016-01-06) - AUD
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-10-30) - TM01
-
appoint-person-director-company-with-name-date (2015-10-30) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
-
accounts-with-accounts-type-full (2015-12-29) - AA
-
auditors-resignation-company (2015-12-29) - AUD
-
accounts-with-accounts-type-full (2015-06-12) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-31) - TM01
-
appoint-person-director-company-with-name-date (2014-10-28) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
-
miscellaneous (2014-03-18) - MISC
-
auditors-resignation-company (2014-03-13) - AUD
-
accounts-with-accounts-type-full (2014-03-13) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
-
accounts-with-accounts-type-full (2013-02-15) - AA
-
appoint-person-director-company-with-name (2013-07-04) - AP01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
-
accounts-with-accounts-type-full (2012-02-08) - AA
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-12-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
-
change-person-secretary-company-with-change-date (2011-04-07) - CH03
-
accounts-with-accounts-type-full (2011-03-09) - AA
-
termination-director-company-with-name (2011-02-23) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-15) - TM01
-
appoint-person-director-company-with-name (2010-01-15) - AP01
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termination-director-company-with-name (2010-01-16) - TM01
-
statement-of-companys-objects (2010-04-23) - CC04
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resolution (2010-04-23) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-06-10) - AA
-
change-person-director-company-with-change-date (2010-07-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-04) - 288c
-
legacy (2009-07-03) - 363a
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accounts-with-accounts-type-full (2009-05-07) - AA
keyboard_arrow_right 2008
-
legacy (2008-07-07) - 363a
-
accounts-with-accounts-type-full (2008-05-30) - AA
keyboard_arrow_right 2007
-
legacy (2007-08-10) - 288c
-
legacy (2007-07-13) - 363a
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accounts-with-accounts-type-full (2007-01-17) - AA
keyboard_arrow_right 2006
-
legacy (2006-07-18) - 363a
-
legacy (2006-07-19) - 288a
-
legacy (2006-10-02) - 288b
-
legacy (2006-10-31) - 288b
-
legacy (2006-10-10) - 288c
-
legacy (2006-10-03) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-05) - AA
-
legacy (2005-03-04) - 287
-
resolution (2005-05-11) - RESOLUTIONS
-
legacy (2005-05-11) - 123
-
legacy (2005-05-11) - 88(2)R
-
legacy (2005-07-05) - 288b
-
legacy (2005-07-21) - 288b
-
legacy (2005-07-21) - 288c
-
legacy (2005-07-21) - 363a
-
legacy (2005-10-10) - 288c
-
accounts-with-accounts-type-full (2005-12-23) - AA
-
legacy (2005-07-11) - 288a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-05-21) - AA
-
legacy (2004-05-27) - 288a
-
legacy (2004-06-16) - 288a
-
legacy (2004-08-05) - 288c
-
legacy (2004-07-12) - 363a
keyboard_arrow_right 2003
-
legacy (2003-07-02) - 363a
-
legacy (2003-01-13) - 288c
-
accounts-with-accounts-type-full (2003-01-13) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-25) - 288b
-
legacy (2002-02-21) - 288a
-
legacy (2002-07-12) - 363s
-
accounts-with-accounts-type-full (2002-01-22) - AA
-
legacy (2002-02-14) - 288b
-
legacy (2002-11-04) - 288b
keyboard_arrow_right 2001
-
legacy (2001-03-16) - 288b
-
legacy (2001-08-29) - 288a
-
legacy (2001-08-29) - 288b
-
legacy (2001-08-03) - 288b
-
legacy (2001-08-02) - 288a
-
legacy (2001-07-10) - 363s
-
legacy (2001-03-16) - 288a
-
accounts-with-accounts-type-full (2001-01-10) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-04-07) - AA
-
legacy (2000-06-14) - 288b
-
legacy (2000-06-20) - 288b
-
legacy (2000-07-21) - 288a
-
legacy (2000-07-12) - 363s
-
legacy (2000-07-21) - 288b
-
legacy (2000-08-07) - 353
-
legacy (2000-10-18) - 288b
keyboard_arrow_right 1999
-
legacy (1999-10-18) - 288c
-
legacy (1999-07-20) - 363s
-
legacy (1999-06-18) - 288b
-
accounts-with-accounts-type-full (1999-03-09) - AA
keyboard_arrow_right 1998
-
legacy (1998-02-13) - 288c
-
accounts-with-accounts-type-full (1998-03-11) - AA
-
legacy (1998-04-15) - 288a
-
legacy (1998-04-15) - 288b
-
legacy (1998-04-20) - 288b
-
legacy (1998-07-09) - 363s
-
legacy (1998-10-12) - 288c
-
memorandum-articles (1998-11-09) - MEM/ARTS
keyboard_arrow_right 1997
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legacy (1997-12-05) - 88(2)R
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resolution (1997-12-05) - RESOLUTIONS
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legacy (1997-07-09) - 363s
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auditors-resignation-company (1997-04-06) - AUD
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accounts-with-accounts-type-full (1997-03-25) - AA
keyboard_arrow_right 1996
-
legacy (1996-02-18) - 288
-
legacy (1996-03-01) - 288
-
legacy (1996-03-12) - 288
-
accounts-with-accounts-type-full (1996-03-28) - AA
-
legacy (1996-07-15) - 363s
-
legacy (1996-03-13) - 288
keyboard_arrow_right 1995
-
legacy (1995-07-07) - 363s
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accounts-with-accounts-type-full (1995-03-24) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-04-26) - 288
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accounts-with-accounts-type-full (1994-03-24) - AA
-
legacy (1994-07-06) - 363s
-
legacy (1994-08-01) - 288
keyboard_arrow_right 1993
-
legacy (1993-07-14) - 363s
-
accounts-with-accounts-type-full (1993-03-12) - AA
keyboard_arrow_right 1992
-
legacy (1992-07-21) - 363s
-
accounts-with-accounts-type-full (1992-03-24) - AA
keyboard_arrow_right 1991
-
legacy (1991-01-22) - 353
-
legacy (1991-01-22) - 325
-
legacy (1991-01-22) - 318
-
legacy (1991-01-22) - 190
-
legacy (1991-01-22) - 288
-
resolution (1991-01-15) - RESOLUTIONS
-
legacy (1991-01-22) - 287
-
legacy (1991-01-15) - 88(2)R
-
legacy (1991-01-15) - 123
-
legacy (1991-02-13) - 288
-
legacy (1991-09-03) - 363b
-
legacy (1991-06-29) - 363a
-
resolution (1991-06-24) - RESOLUTIONS
-
legacy (1991-06-13) - 288
-
certificate-change-of-name-company (1991-05-17) - CERTNM
-
accounts-with-accounts-type-full (1991-05-13) - AA
-
legacy (1991-04-10) - 225(1)
keyboard_arrow_right 1990
-
legacy (1990-05-25) - 288
-
legacy (1990-04-23) - 288
keyboard_arrow_right 1989
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resolution (1989-09-12) - RESOLUTIONS
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certificate-change-of-name-company (1989-09-08) - CERTNM
-
legacy (1989-10-04) - 287
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incorporation-company (1989-07-03) - NEWINC
-
legacy (1989-10-24) - 288
-
legacy (1989-10-11) - 224