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BURTS SNACKS LIMITED - 308-310 Elveden Road, London, NW10 7ST, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02665660
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 308-310 Elveden Road
- London
- NW10 7ST
- England 308-310 Elveden Road, London, NW10 7ST, England UK
Management
- Geschäftsführung
- LECOMTE, Etienne
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.11.1991
- Alter der Firma 1991-11-25 32 Jahre
- SIC/NACE
- 10890
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Snacks International Development Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BURTS POTATO CHIPS LIMITED
- Rechtsträger-Kennung (LEI)
- 89450024U2NVIG4O0F76
- Bilanzhinterlegung
- Fälligkeit: 2024-10-31
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-09
- Jahresmeldung
- Fälligkeit: 2024-11-23
- Letzte Einreichung: 2023-11-09
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BURTS SNACKS LIMITED Firmenbeschreibung
- BURTS SNACKS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02665660. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.11.1991 registriert. BURTS SNACKS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BURTS POTATO CHIPS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "10890" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.11.2012.Die Firma kann schriftlich über 308-310 Elveden Road erreicht werden.
Jetzt sichern BURTS SNACKS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Burts Snacks Limited - 308-310 Elveden Road, London, NW10 7ST, England, Grossbritannien
- 1991-11-25
- 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 2024
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confirmation-statement-with-updates (2024-01-03) - CS01
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change-account-reference-date-company-current-extended (2024-01-04) - AA01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-03-13) - TM01
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termination-secretary-company-with-name-termination-date (2023-03-13) - TM02
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mortgage-satisfy-charge-full (2023-02-02) - MR04
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capital-return-purchase-own-shares (2023-01-04) - SH03
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appoint-person-director-company-with-name-date (2023-03-13) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2023-03-21) - PSC09
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-14) - AD01
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notification-of-a-person-with-significant-control (2023-03-21) - PSC02
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memorandum-articles (2023-03-28) - MA
-
capital-variation-of-rights-attached-to-shares (2023-03-28) - SH10
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resolution (2023-03-28) - RESOLUTIONS
-
accounts-with-accounts-type-group (2023-11-13) - AA
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capital-alter-shares-subdivision (2023-03-28) - SH02
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capital-name-of-class-of-shares (2023-03-28) - SH08
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-23) - AA
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confirmation-statement-with-no-updates (2022-12-19) - CS01
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notification-of-a-person-with-significant-control-statement (2022-11-23) - PSC08
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cessation-of-a-person-with-significant-control (2022-11-23) - PSC07
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mortgage-satisfy-charge-full (2022-10-31) - MR04
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capital-cancellation-shares (2022-12-29) - SH06
keyboard_arrow_right 2021
-
capital-return-purchase-own-shares (2021-07-20) - SH03
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capital-allotment-shares (2021-07-26) - SH01
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accounts-with-accounts-type-group (2021-08-24) - AA
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cessation-of-a-person-with-significant-control (2021-12-01) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-18) - MR01
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capital-cancellation-shares (2021-02-23) - SH06
-
capital-return-purchase-own-shares (2021-04-16) - SH03
-
mortgage-satisfy-charge-full (2021-05-15) - MR04
-
confirmation-statement-with-updates (2021-01-12) - CS01
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capital-allotment-shares (2021-02-17) - SH01
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capital-cancellation-shares (2021-07-15) - SH06
-
resolution (2021-02-24) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-07-03) - MR04
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confirmation-statement-with-updates (2021-12-08) - CS01
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capital-allotment-shares (2021-06-25) - SH01
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notification-of-a-person-with-significant-control (2021-12-07) - PSC02
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-21) - AP01
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resolution (2020-09-07) - RESOLUTIONS
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capital-return-purchase-own-shares (2020-09-04) - SH03
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capital-allotment-shares (2020-01-13) - SH01
-
change-person-director-company-with-change-date (2020-09-21) - CH01
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resolution (2020-01-13) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2020-09-21) - AP03
-
capital-cancellation-shares (2020-08-21) - SH06
-
resolution (2020-11-13) - RESOLUTIONS
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capital-cancellation-shares (2020-11-12) - SH06
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termination-director-company-with-name-termination-date (2020-11-18) - TM01
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accounts-with-accounts-type-group (2020-12-29) - AA
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capital-return-purchase-own-shares (2020-11-30) - SH03
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termination-secretary-company-with-name-termination-date (2020-09-21) - TM02
keyboard_arrow_right 2019
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resolution (2019-05-01) - RESOLUTIONS
-
resolution (2019-05-14) - RESOLUTIONS
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capital-cancellation-shares (2019-05-14) - SH06
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capital-return-purchase-own-shares (2019-05-17) - SH03
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capital-return-purchase-own-shares (2019-05-30) - SH03
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capital-cancellation-shares (2019-05-17) - SH06
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resolution (2019-07-01) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-02) - MR01
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accounts-with-accounts-type-group (2019-09-20) - AA
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confirmation-statement-with-updates (2019-12-28) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-23) - MR01
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accounts-with-accounts-type-group (2018-05-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-03) - MR01
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capital-allotment-shares (2018-09-04) - SH01
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resolution (2018-09-04) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-09-04) - SH08
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second-filing-capital-allotment-shares (2018-08-30) - RP04SH01
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confirmation-statement-with-updates (2018-12-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-28) - CS01
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capital-allotment-shares (2017-07-03) - SH01
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appoint-person-director-company-with-name-date (2017-06-27) - AP01
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accounts-with-accounts-type-group (2017-04-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-01) - MR01
keyboard_arrow_right 2016
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legacy (2016-03-31) - CAP-SS
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resolution (2016-03-31) - RESOLUTIONS
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capital-allotment-shares (2016-03-31) - SH01
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appoint-person-director-company-with-name-date (2016-02-16) - AP01
-
capital-statement-capital-company-with-date-currency-figure (2016-03-31) - SH19
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appoint-person-director-company-with-name-date (2016-02-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-11) - MR01
-
legacy (2016-03-31) - SH20
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resolution (2016-04-05) - RESOLUTIONS
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change-of-name-notice (2016-04-05) - CONNOT
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change-account-reference-date-company-current-shortened (2016-12-05) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-15) - MR01
-
change-account-reference-date-company-previous-extended (2016-07-05) - AA01
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accounts-with-accounts-type-group (2016-06-20) - AA
-
confirmation-statement-with-updates (2016-12-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-13) - MR01
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resolution (2016-04-15) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-12) - AR01
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accounts-with-accounts-type-group (2015-10-13) - AA
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mortgage-satisfy-charge-full (2015-03-03) - MR04
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-05-13) - TM02
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accounts-with-accounts-type-group (2014-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
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appoint-person-secretary-company-with-name (2014-05-13) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
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accounts-with-accounts-type-group (2013-03-19) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-27) - TM01
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termination-secretary-company-with-name (2012-02-27) - TM02
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termination-director-company-with-name (2012-03-15) - TM01
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resolution (2012-03-28) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2012-08-10) - CH03
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accounts-with-accounts-type-group (2012-10-03) - AA
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certificate-change-of-name-company (2012-11-14) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
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appoint-person-director-company-with-name (2012-04-11) - AP01
keyboard_arrow_right 2011
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appoint-corporate-director-company-with-name (2011-02-23) - AP02
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termination-director-company-with-name (2011-04-14) - TM01
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appoint-person-director-company-with-name (2011-04-14) - AP01
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legacy (2011-09-02) - MG01
-
accounts-with-accounts-type-small (2011-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
-
appoint-person-secretary-company-with-name (2011-12-15) - AP03
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-02-10) - CH03
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change-person-director-company-with-change-date (2010-02-10) - CH01
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change-person-director-company-with-change-date (2010-02-11) - CH01
-
termination-director-company-with-name (2010-11-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
-
accounts-with-accounts-type-small (2010-06-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-29) - AA
-
legacy (2009-07-20) - 287
-
legacy (2009-06-02) - 288a
-
legacy (2009-06-02) - 288b
-
resolution (2009-05-20) - RESOLUTIONS
-
legacy (2009-05-16) - 88(2)
-
legacy (2009-05-11) - 363a
-
legacy (2009-05-07) - 288c
-
legacy (2009-02-20) - 363a
-
legacy (2009-02-20) - 288b
keyboard_arrow_right 2008
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resolution (2008-04-11) - RESOLUTIONS
-
legacy (2008-04-21) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2008-11-02) - AA
-
legacy (2008-04-22) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-04-01) - 122
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legacy (2007-04-01) - 88(2)R
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legacy (2007-04-02) - 88(2)R
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legacy (2007-08-23) - 363s
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resolution (2007-04-02) - RESOLUTIONS
-
legacy (2007-11-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-12-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-04) - AA
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legacy (2006-08-21) - 288a
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legacy (2006-03-24) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-02) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-29) - 363s
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accounts-with-accounts-type-small (2004-12-15) - AA
-
legacy (2004-12-13) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-10-30) - AA
keyboard_arrow_right 2002
-
resolution (2002-01-17) - RESOLUTIONS
-
legacy (2002-01-17) - 123
-
legacy (2002-01-17) - 287
-
legacy (2002-01-17) - 288a
-
legacy (2002-02-21) - 288b
-
legacy (2002-02-21) - 287
-
legacy (2002-02-21) - 288a
-
legacy (2002-02-21) - 88(2)R
-
legacy (2002-03-09) - 225
-
legacy (2002-03-07) - 288a
-
legacy (2002-02-26) - 363s
-
accounts-with-accounts-type-dormant (2002-04-23) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-22) - 395
-
legacy (2001-12-10) - 287
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accounts-with-accounts-type-dormant (2001-11-06) - AA
-
legacy (2001-02-02) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-03-03) - AA
-
legacy (2000-01-05) - 363s
-
legacy (2000-10-05) - 288a
-
legacy (2000-10-23) - 288b
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-02-12) - CERTNM
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accounts-with-accounts-type-small (1999-01-29) - AA
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legacy (1999-01-29) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-07-23) - AA
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accounts-with-accounts-type-small (1997-12-10) - AA
-
legacy (1997-12-10) - 363s
keyboard_arrow_right 1996
-
legacy (1996-12-04) - 363s
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accounts-with-accounts-type-small (1996-08-07) - AA
keyboard_arrow_right 1995
-
legacy (1995-11-30) - 363s
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accounts-with-accounts-type-small (1995-08-17) - AA
-
legacy (1995-02-28) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-12) - 363s
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legacy (1994-12-12) - 288
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legacy (1994-12-14) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-12-16) - AA
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accounts-with-accounts-type-dormant (1993-08-22) - AA
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legacy (1993-12-09) - 363x
keyboard_arrow_right 1992
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legacy (1992-12-11) - 363x
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resolution (1992-08-03) - RESOLUTIONS
keyboard_arrow_right 1991
-
legacy (1991-12-06) - 287
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legacy (1991-12-06) - 288
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legacy (1991-12-05) - 288
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incorporation-company (1991-11-25) - NEWINC