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BESANA UK LIMITED - . Bluestem Road, Ransomes Industrial Estate, Ipswich, Suffolk, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02507055
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- . Bluestem Road
- Ransomes Industrial Estate
- Ipswich
- Suffolk
- IP3 9RR . Bluestem Road, Ransomes Industrial Estate, Ipswich, Suffolk, IP3 9RR UK
Management
- Geschäftsführung
- CALCAGNI, Riccardo
- PONS CASAÑ, Eva Maria
- PONS CASAÑ, Juan Antonio
- PONS SANCHO, Maria Desamparados
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.05.1990
- Alter der Firma 1990-05-31 33 Jahre
- SIC/NACE
- 46900
Eigentumsverhältnisse
- Beneficial Owners
- Mr Giuseppe Calcagni
- Uncle Vincent Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BATCHADD LIMITED
- Rechtsträger-Kennung (LEI)
- 213800CWPCMNWP9JWA13
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-05-31
- Jahresmeldung
- Fälligkeit: 2021-07-15
- Letzte Einreichung: 2020-07-01
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BESANA UK LIMITED Firmenbeschreibung
- BESANA UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02507055. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.05.1990 registriert. BESANA UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BATCHADD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46900" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2012.Die Firma kann schriftlich über . Bluestem Road erreicht werden.
Jetzt sichern BESANA UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Besana Uk Limited - . Bluestem Road, Ransomes Industrial Estate, Ipswich, Suffolk, Grossbritannien
- 1990-05-31
- 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 2020
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termination-secretary-company-with-name-termination-date (2020-09-21) - TM02
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capital-name-of-class-of-shares (2020-08-16) - SH08
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capital-variation-of-rights-attached-to-shares (2020-08-16) - SH10
-
confirmation-statement-with-no-updates (2020-08-12) - CS01
-
memorandum-articles (2020-08-21) - MA
-
accounts-with-accounts-type-group (2020-08-28) - AA
-
capital-allotment-shares (2020-08-25) - SH01
-
resolution (2020-08-21) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2020-09-22) - AA01
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appoint-person-director-company-with-name-date (2020-09-21) - AP01
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appoint-person-director-company-with-name-date (2020-09-25) - AP01
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-08-14) - AA
-
confirmation-statement-with-updates (2019-07-08) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-11-15) - PSC07
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resolution (2018-11-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-08-22) - AA
-
confirmation-statement-with-no-updates (2018-08-03) - CS01
-
accounts-with-accounts-type-group (2018-01-08) - AA
-
notification-of-a-person-with-significant-control (2018-11-15) - PSC02
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-07-24) - CS01
keyboard_arrow_right 2016
-
capital-return-purchase-own-shares (2016-02-01) - SH03
-
capital-cancellation-shares (2016-02-02) - SH06
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confirmation-statement-with-updates (2016-07-15) - CS01
-
resolution (2016-02-01) - RESOLUTIONS
-
capital-name-of-class-of-shares (2016-09-26) - SH08
-
capital-variation-of-rights-attached-to-shares (2016-09-26) - SH10
-
accounts-with-accounts-type-full (2016-10-20) - AA
-
resolution (2016-09-26) - RESOLUTIONS
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capital-allotment-shares (2016-04-22) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-27) - MR01
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mortgage-satisfy-charge-full (2015-11-05) - MR04
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mortgage-satisfy-charge-full (2015-10-26) - MR04
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termination-director-company-with-name-termination-date (2015-07-27) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
-
appoint-person-director-company-with-name-date (2015-06-29) - AP01
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termination-director-company-with-name-termination-date (2015-06-15) - TM01
-
appoint-person-director-company-with-name-date (2015-06-15) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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accounts-with-accounts-type-full (2014-12-15) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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change-person-director-company-with-change-date (2013-07-12) - CH01
keyboard_arrow_right 2012
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legacy (2012-08-09) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
-
change-person-secretary-company-with-change-date (2012-06-25) - CH03
-
accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-25) - AA
-
change-person-director-company-with-change-date (2011-10-05) - CH01
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change-person-director-company-with-change-date (2011-10-04) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-11) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-22) - CH01
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legacy (2010-07-21) - MG02
-
accounts-with-accounts-type-full (2010-09-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-05) - 288b
-
legacy (2009-01-05) - 288a
-
legacy (2009-06-17) - 363a
-
legacy (2009-07-30) - 288a
-
accounts-with-accounts-type-full (2009-11-09) - AA
-
legacy (2009-10-21) - MG01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-02) - AA
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legacy (2008-06-26) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-15) - AA
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legacy (2007-06-04) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-25) - AA
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legacy (2006-08-01) - 363a
-
legacy (2006-08-01) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-18) - AA
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legacy (2005-06-10) - 363s
keyboard_arrow_right 2004
-
legacy (2004-06-10) - 363s
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legacy (2004-01-28) - 288b
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accounts-with-accounts-type-full (2004-10-15) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-25) - 288a
-
accounts-with-accounts-type-full (2003-06-25) - AA
-
legacy (2003-04-25) - 288b
-
legacy (2003-06-09) - 363s
keyboard_arrow_right 2002
-
legacy (2002-05-09) - 395
-
accounts-with-accounts-type-full (2002-07-12) - AA
-
legacy (2002-06-14) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-08-06) - AA
-
legacy (2001-06-18) - 363s
keyboard_arrow_right 2000
-
legacy (2000-07-28) - 363s
-
accounts-with-accounts-type-full (2000-07-28) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-26) - AA
-
legacy (1999-07-15) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-10) - AA
-
legacy (1998-07-09) - 363s
-
accounts-with-accounts-type-full (1998-01-09) - AA
keyboard_arrow_right 1997
-
legacy (1997-02-04) - 123
-
legacy (1997-02-04) - 287
-
legacy (1997-02-19) - 88(2)R
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resolution (1997-02-19) - RESOLUTIONS
-
legacy (1997-07-13) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-27) - AA
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resolution (1996-08-12) - RESOLUTIONS
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legacy (1996-08-09) - 288
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resolution (1996-06-23) - RESOLUTIONS
-
legacy (1996-06-18) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-06-22) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-27) - 88(2)R
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resolution (1995-09-05) - RESOLUTIONS
-
legacy (1995-08-14) - 363s
keyboard_arrow_right 1994
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legacy (1994-01-07) - 88(2)R
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legacy (1994-02-10) - 288
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accounts-with-accounts-type-small (1994-03-23) - AA
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accounts-with-accounts-type-small (1994-12-19) - AA
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resolution (1994-07-14) - RESOLUTIONS
-
legacy (1994-07-11) - 363s
keyboard_arrow_right 1993
-
legacy (1993-09-07) - 288
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legacy (1993-07-16) - 363s
-
legacy (1993-03-02) - 288
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accounts-with-accounts-type-full (1993-01-21) - AA
keyboard_arrow_right 1992
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legacy (1992-02-27) - 88(2)R
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legacy (1992-02-27) - 88(3)
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accounts-with-accounts-type-full (1992-06-19) - AA
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auditors-resignation-company (1992-10-27) - AUD
-
legacy (1992-11-19) - 288
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legacy (1992-11-19) - 287
-
legacy (1992-09-14) - 363s
keyboard_arrow_right 1991
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legacy (1991-01-17) - 224
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legacy (1991-06-13) - 363b
keyboard_arrow_right 1990
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legacy (1990-10-11) - 88(2)R
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memorandum-articles (1990-09-06) - MEM/ARTS
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resolution (1990-07-30) - RESOLUTIONS
-
legacy (1990-07-30) - 123
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certificate-change-of-name-company (1990-07-24) - CERTNM
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legacy (1990-07-11) - 288
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legacy (1990-07-11) - 287
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incorporation-company (1990-05-31) - NEWINC