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SUPERMALT UK LIMITED - Old Truman Brewery P1-004 91 Brick Lane, London, E1 6QL, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02627421
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Old Truman Brewery P1-004 91 Brick Lane
- London
- E1 6QL
- United Kingdom Old Truman Brewery P1-004 91 Brick Lane, London, E1 6QL, United Kingdom UK
Management
- Geschäftsführung
- GRAY, Stephen David, Managing Director
- JENSEN, Lars
- VESTERGAARD, Lars
- Prokuristen
- PLUCNAR, Patrick Topsoe-Jensen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.07.1991
- Alter der Firma 1991-07-08 32 Jahre
- SIC/NACE
- 46341
Eigentumsverhältnisse
- Beneficial Owners
- Royal Unibrew A/S
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ROBERT CAIN & COMPANY LIMITED
- Rechtsträger-Kennung (LEI)
- 529900EPMNZI8UELRM92
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-06-30
- Jahresmeldung
- Fälligkeit: 2021-07-14
- Letzte Einreichung: 2020-06-30
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SUPERMALT UK LIMITED Firmenbeschreibung
- SUPERMALT UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02627421. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.07.1991 registriert. SUPERMALT UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROBERT CAIN & COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46341" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2012.Die Firma kann schriftlich über Old Truman Brewery P1-004 91 Brick Lane erreicht werden.
Jetzt sichern SUPERMALT UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Supermalt Uk Limited - Old Truman Brewery P1-004 91 Brick Lane, London, E1 6QL, United Kingdom, Grossbritannien
- 1991-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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gazette-notice-compulsory (2021-04-06) - GAZ1
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-02) - CS01
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termination-director-company-with-name-termination-date (2020-09-11) - TM01
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appoint-person-director-company-with-name-date (2020-05-22) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-08-02) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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confirmation-statement-with-no-updates (2018-08-07) - CS01
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accounts-with-accounts-type-full (2018-11-26) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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accounts-with-accounts-type-full (2017-09-12) - AA
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confirmation-statement-with-no-updates (2017-07-13) - CS01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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accounts-with-accounts-type-full (2017-01-27) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-21) - AD01
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confirmation-statement-with-updates (2016-09-02) - CS01
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appoint-person-director-company-with-name-date (2016-05-02) - AP01
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termination-director-company-with-name-termination-date (2016-05-02) - TM01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-27) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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appoint-person-director-company-with-name-date (2015-02-13) - AP01
keyboard_arrow_right 2014
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move-registers-to-registered-office-company (2014-07-08) - AD04
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accounts-with-accounts-type-full (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-07-08) - AP03
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accounts-with-accounts-type-full (2013-10-07) - AA
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statement-of-companys-objects (2013-09-05) - CC04
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resolution (2013-09-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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appoint-person-director-company-with-name (2013-07-08) - AP01
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change-person-director-company-with-change-date (2013-07-08) - CH01
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appoint-person-director-company-with-name (2013-07-02) - AP01
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termination-secretary-company-with-name (2013-07-02) - TM02
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-02-15) - AP03
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termination-secretary-company-with-name (2012-02-15) - TM02
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accounts-with-accounts-type-full (2012-04-24) - AA
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appoint-person-director-company-with-name (2012-02-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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termination-director-company-with-name (2012-02-15) - TM01
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change-sail-address-company-with-old-address (2012-09-26) - AD02
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change-registered-office-address-company-with-date-old-address (2012-02-15) - AD01
keyboard_arrow_right 2011
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change-sail-address-company (2011-08-23) - AD02
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accounts-with-accounts-type-full (2011-03-17) - AA
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change-person-secretary-company-with-change-date (2011-08-23) - CH03
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move-registers-to-sail-company (2011-08-23) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-25) - AP01
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legacy (2010-10-28) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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change-person-director-company-with-change-date (2010-08-05) - CH01
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termination-director-company-with-name (2010-05-18) - TM01
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termination-secretary-company-with-name (2010-05-18) - TM02
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accounts-with-accounts-type-full (2010-05-14) - AA
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appoint-person-secretary-company-with-name (2010-02-25) - AP03
keyboard_arrow_right 2009
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legacy (2009-01-09) - 288b
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legacy (2009-09-23) - 363a
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legacy (2009-07-29) - 395
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accounts-with-accounts-type-full (2009-06-05) - AA
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resolution (2009-06-04) - RESOLUTIONS
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legacy (2009-01-21) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-09-04) - AA
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legacy (2008-09-18) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-06-18) - AA
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legacy (2007-08-08) - 363s
keyboard_arrow_right 2006
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legacy (2006-10-05) - 287
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legacy (2006-07-24) - 363s
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accounts-with-accounts-type-group (2006-06-23) - AA
keyboard_arrow_right 2005
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legacy (2005-07-20) - 363s
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accounts-with-accounts-type-group (2005-04-15) - AA
keyboard_arrow_right 2004
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resolution (2004-07-02) - RESOLUTIONS
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legacy (2004-07-02) - 123
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legacy (2004-07-02) - 122
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legacy (2004-07-02) - 88(2)R
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legacy (2004-07-15) - 363s
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accounts-with-accounts-type-group (2004-06-17) - AA
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resolution (2004-10-05) - RESOLUTIONS
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memorandum-articles (2004-10-05) - MEM/ARTS
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legacy (2004-07-02) - 88(3)
keyboard_arrow_right 2003
-
legacy (2003-11-20) - 122
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legacy (2003-12-01) - 88(2)R
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legacy (2003-12-01) - 88(3)
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legacy (2003-11-20) - 123
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memorandum-articles (2003-11-20) - MEM/ARTS
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resolution (2003-11-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-09-17) - AA
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legacy (2003-07-17) - 363s
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accounts-with-accounts-type-group (2003-01-23) - AA
keyboard_arrow_right 2002
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legacy (2002-02-25) - 288b
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certificate-change-of-name-company (2002-07-08) - CERTNM
-
legacy (2002-07-09) - 287
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legacy (2002-10-24) - 363s
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legacy (2002-11-07) - 288a
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legacy (2002-11-07) - 288b
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accounts-with-accounts-type-group (2002-11-27) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-26) - 288a
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legacy (2001-02-26) - 288b
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legacy (2001-07-27) - 363s
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legacy (2001-08-10) - 288b
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legacy (2001-09-18) - 288a
keyboard_arrow_right 2000
-
legacy (2000-07-06) - 363s
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accounts-with-accounts-type-full-group (2000-11-02) - AA
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legacy (2000-02-06) - 288c
keyboard_arrow_right 1999
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legacy (1999-12-22) - 288a
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legacy (1999-09-28) - 288b
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legacy (1999-08-09) - 363s
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accounts-with-accounts-type-full-group (1999-05-20) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-11-04) - AA
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legacy (1998-08-05) - 363s
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legacy (1998-01-14) - 288b
keyboard_arrow_right 1997
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resolution (1997-04-29) - RESOLUTIONS
-
legacy (1997-04-29) - 123
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accounts-with-accounts-type-full-group (1997-10-31) - AA
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legacy (1997-08-19) - 363s
keyboard_arrow_right 1996
-
legacy (1996-08-15) - 288
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legacy (1996-08-15) - 363s
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legacy (1996-03-26) - 288
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certificate-change-of-name-company (1996-03-29) - CERTNM
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accounts-with-accounts-type-full-group (1996-11-04) - AA
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legacy (1996-03-31) - 288
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legacy (1996-11-18) - 288a
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certificate-change-of-name-company (1996-11-18) - CERTNM
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legacy (1996-11-18) - 288b
keyboard_arrow_right 1995
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legacy (1995-07-20) - 363s
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resolution (1995-08-30) - RESOLUTIONS
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legacy (1995-08-30) - 123
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accounts-with-accounts-type-full-group (1995-11-03) - AA
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legacy (1995-08-30) - 88(2)R
keyboard_arrow_right 1994
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legacy (1994-08-25) - 363s
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accounts-with-accounts-type-full-group (1994-03-21) - AA
keyboard_arrow_right 1993
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legacy (1993-05-14) - 288
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resolution (1993-02-26) - RESOLUTIONS
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legacy (1993-02-05) - 88(2)R
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legacy (1993-02-05) - 123
-
legacy (1993-05-26) - 287
-
legacy (1993-05-26) - 288
-
legacy (1993-06-04) - 288
-
legacy (1993-05-27) - 288
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legacy (1993-09-02) - 363s
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accounts-with-accounts-type-full-group (1993-09-01) - AA
keyboard_arrow_right 1992
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legacy (1992-07-20) - 288
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legacy (1992-07-20) - 363x
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legacy (1992-03-17) - 288
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-07-31) - CERTNM
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resolution (1991-07-22) - RESOLUTIONS
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legacy (1991-07-17) - 123
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legacy (1991-07-17) - 288
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legacy (1991-07-22) - 288
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legacy (1991-10-08) - 287
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legacy (1991-09-04) - 288
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legacy (1991-07-23) - 288
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legacy (1991-07-17) - 224
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incorporation-company (1991-07-08) - NEWINC
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resolution (1991-07-17) - RESOLUTIONS
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legacy (1991-07-23) - 88(2)R