• UK

  • ADM WILD UK LIMITED - Think Park Trafford Park, Mosley Road, Stretford, Manchester, Grossbritannien

Firmenprofil

Handelsregisternummer
02672448
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Think Park Trafford Park
Mosley Road
Stretford
Manchester
M17 1FQ
United Kingdom
Think Park Trafford Park, Mosley Road, Stretford, Manchester, M17 1FQ, United Kingdom UK

Management

Geschäftsführung
MARKUS LOTSCH
CHRISTOPHER POOLE
DAVID ROBINSON
Prokuristen
DAVID ROBINSON

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
02.01.1992
Alter der Firma
1992-01-02 32 Jahre
SIC/NACE
46390 - Non-specialised wholesale of food, beverages and tobacco

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Rechtsträger-Kennung (LEI)
213800UXM6VR4FN28Z39
Bilanzhinterlegung
✓
Fälligkeit: 2017-09-30
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2016-01-02

ADM WILD UK LIMITED Firmenbeschreibung

ADM WILD UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02672448. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.01.1992 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46390 - Non-specialised wholesale of food, beverages and tobacco" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.01.2016.Die Firma kann schriftlich über Think Park Trafford Park erreicht werden.
Mehr Information

Jetzt sichern ADM WILD UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Adm Wild Uk Limited - Think Park Trafford Park, Mosley Road, Stretford, Manchester, Grossbritannien

1992-01-02 32 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES (2017-01-18) - CS01

    In den Warenkorb
     

  • 02/01/16 FULL LIST (2016-01-11) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-04) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-04) - AA

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  • 02/01/15 FULL LIST (2015-01-15) - AR01

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (2015-12-29) - AUD

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-04-22) - AA

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  • 02/01/14 FULL LIST (2014-01-06) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-06-18) - AA

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  • 02/01/13 FULL LIST (2013-01-04) - AR01

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  • 02/01/12 FULL LIST (2012-01-09) - AR01

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  • DIRECTOR APPOINTED CHRISTOPHER POOLE (2012-07-26) - AP01

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  • DIRECTOR APPOINTED MARKUS LOTSCH (2012-07-26) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR HEINRICH SIEVERS (2012-07-26) - TM01

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  • SECRETARY APPOINTED DAVID ROBINSON (2012-07-31) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY PETER NAYLOR (2012-07-31) - TM02

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  • DIRECTOR APPOINTED DAVID ROBINSON (2012-07-31) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR SANDRA HUELLMANN (2012-09-17) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-01) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR PETER NAYLOR (2012-07-31) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-08-23) - AA

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  • 02/01/11 FULL LIST (2011-01-12) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / HEINRICH SIEVERS / 31/12/2009 (2010-01-08) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS JOHN NAYLOR / 31/12/2009 (2010-01-08) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / SANDRA HUELLMANN / 31/12/2009 (2010-01-08) - CH01

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  • AUDITOR'S RESIGNATION (2010-02-18) - AUD

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  • SECTION 519 (2010-03-08) - MISC

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-09) - AA

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  • 02/01/10 FULL LIST (2010-01-08) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-15) - AA

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  • DIRECTOR APPOINTED SANDRA HUELLMANN (2009-09-07) - 288a

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  • RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS (2009-01-08) - 363a

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-12-10) - 395

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-03-18) - AA

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  • RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS (2008-01-03) - 363a

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  • RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS (2007-01-19) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-17) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-06-20) - AA

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  • RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS (2006-01-12) - 363s

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  • RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS (2005-01-28) - 363s

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  • NEW DIRECTOR APPOINTED (2005-02-10) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-07-21) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2005-08-30) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2005-08-30) - 288a

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  • NEW SECRETARY APPOINTED (2005-09-23) - 288a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-08-30) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-05-25) - AA

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  • REGISTERED OFFICE CHANGED ON 12/03/04 FROM: (2004-03-12) - 287

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  • RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS (2004-03-10) - 363s

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  • NEW SECRETARY APPOINTED (2003-09-26) - 288a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-04-25) - 288b

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  • RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS (2003-03-04) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-03-24) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-04-04) - AA

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  • RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS (2002-02-07) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-25) - AA

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  • NEW SECRETARY APPOINTED (2001-07-12) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2001-07-12) - 288b

    In den Warenkorb
     

  • SEC RES AND APPOINTMENT 13/04/01 (2001-07-12) - RES13

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  • RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS (2001-02-13) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-05-05) - AA

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  • RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS (2000-02-02) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2000-01-11) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS (1999-03-15) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-05-10) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-21) - AA

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  • RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS (1998-05-14) - 363s

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  • NEW DIRECTOR APPOINTED (1998-03-04) - 288a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-08-08) - AA

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1997-03-11) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1997-03-11) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS (1997-01-13) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1997-01-13) - 288a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-26) - AA

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  • RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS (1996-02-21) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS (1995-02-27) - 363s

  • FULL ACCOUNTS MADE UP TO 31/12/94 (1995-08-07) - AA

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  • NEW SECRETARY APPOINTED (1995-09-22) - 288

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1995-09-28) - 288

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  • SECRETARY RESIGNED (1995-09-22) - 288

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-31) - AA

  • S386 DISP APP AUDS 28/04/94 (1994-06-16) - ELRES

  • RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS (1994-01-24) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1994-01-11) - AA

  • REGISTERED OFFICE CHANGED ON 28/02/93 FROM: (1993-02-28) - 287

  • £ NC 1000/161000 (1993-02-28) - 123

  • AD 26/01/93--------- (1993-02-28) - 88(2)R

  • RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS (1993-04-08) - 363s

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  • EXEMPTION FROM APPOINTING AUDITORS 25/10/93 (1993-11-09) - SRES03

  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/01/93 (1993-02-28) - ORES10

  • NEW DIRECTOR APPOINTED (1992-11-19) - 288

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-06-11) - 288

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 11/06/92 FROM: (1992-06-11) - 287

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1992-03-30) - 224

  • NEW DIRECTOR APPOINTED (1992-03-05) - 288

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  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-03-05) - 288

    In den Warenkorb
     

  • MEMORANDUM OF ASSOCIATION (1992-03-03) - MEM/ARTS

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  • ALTER MEM AND ARTS 24/01/92 (1992-02-24) - SRES01

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  • COMPANY NAME CHANGED (1992-02-24) - CERTNM

  • INCORPORATION DOCUMENTS (1992-01-02) - NEWINC

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