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COGENT BREEDING LIMITED - Heywood House Chowley Oak Lane, Tattenhall, Chester, Cheshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02750987
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Heywood House Chowley Oak Lane
- Tattenhall
- Chester
- Cheshire
- CH3 9GA
- United Kingdom Heywood House Chowley Oak Lane, Tattenhall, Chester, Cheshire, CH3 9GA, United Kingdom UK
Management
- Geschäftsführung
- BEVIER, Gregg Webber, Mr.
- MORENO, Juan Fernando, Mr.
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.09.1992
- Alter der Firma 1992-09-28 31 Jahre
- SIC/NACE
- 01629
Eigentumsverhältnisse
- Anteilseigner
- STGENETICS WORLDWIDE LIMITED (100.00%) United Kingdom, Liverpool, L2 3YL, Exchange Flags, c/o Brabners Llp, 3rd Floor, Hor
- Beneficial Owners
- -
- Stgenetics Worldwide Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Cogent Breeding Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BELGRAVE FARM LIMITED
- Rechtsträger-Kennung (LEI)
- 2138007AVVLMMDBMMC38
- UID/USt-ID-Nummer
- GB279527651
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-28
- Jahresmeldung
- Fälligkeit: 2024-07-11
- Letzte Einreichung: 2023-06-27
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COGENT BREEDING LIMITED Firmenbeschreibung
- COGENT BREEDING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02750987. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.09.1992 registriert. COGENT BREEDING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BELGRAVE FARM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "01629" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.09.2012.Die Firma kann schriftlich über Heywood House Chowley Oak Lane erreicht werden.
Jetzt sichern COGENT BREEDING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cogent Breeding Limited - Heywood House Chowley Oak Lane, Tattenhall, Chester, Cheshire, Grossbritannien
- 1992-09-28
- 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
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keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-19) - AD01
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confirmation-statement-with-no-updates (2023-07-05) - CS01
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keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-11-30) - PSC02
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-01-05) - AA
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confirmation-statement-with-updates (2021-07-01) - CS01
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accounts-with-accounts-type-full (2021-11-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-08) - CS01
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capital-allotment-shares (2020-11-27) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-05) - CS01
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confirmation-statement-with-no-updates (2019-07-04) - CS01
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accounts-with-accounts-type-group (2019-10-01) - AA
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-05) - AA
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confirmation-statement-with-updates (2018-06-28) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-10-12) - SH01
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appoint-person-director-company-with-name-date (2017-01-30) - AP01
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termination-director-company-with-name-termination-date (2017-03-29) - TM01
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confirmation-statement-with-updates (2017-06-28) - CS01
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accounts-with-accounts-type-full (2017-10-07) - AA
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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appoint-person-director-company-with-name-date (2017-10-13) - AP01
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cessation-of-a-person-with-significant-control (2017-10-16) - PSC07
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notification-of-a-person-with-significant-control-statement (2017-10-16) - PSC08
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resolution (2017-10-18) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-16) - AP01
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change-account-reference-date-company-previous-shortened (2016-03-31) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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accounts-with-accounts-type-full (2016-08-09) - AA
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termination-director-company-with-name-termination-date (2016-11-07) - TM01
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termination-director-company-with-name-termination-date (2016-11-23) - TM01
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termination-director-company-with-name-termination-date (2016-12-13) - TM01
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appoint-person-director-company-with-name-date (2016-11-01) - AP01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-10-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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accounts-with-accounts-type-full (2015-12-02) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-08) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-06) - AA
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appoint-person-secretary-company-with-name (2013-03-19) - AP03
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termination-secretary-company-with-name (2013-03-19) - TM02
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appoint-person-director-company-with-name (2013-01-21) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-19) - AP01
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accounts-with-accounts-type-full (2012-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
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termination-director-company-with-name (2011-10-04) - TM01
keyboard_arrow_right 2010
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legacy (2010-02-23) - SH20
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legacy (2010-02-23) - CAP-SS
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accounts-with-accounts-type-full (2010-12-22) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
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appoint-person-director-company-with-name (2009-10-15) - AP01
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legacy (2009-01-14) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-11) - AA
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legacy (2008-09-23) - 395
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legacy (2008-05-28) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-18) - AA
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accounts-with-accounts-type-full (2007-01-25) - AA
keyboard_arrow_right 2006
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legacy (2006-02-13) - 287
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legacy (2006-10-16) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-05) - 288b
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legacy (2005-10-07) - 363(288)
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legacy (2005-10-07) - 288b
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accounts-with-accounts-type-full (2005-12-16) - AA
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legacy (2005-10-18) - 288a
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legacy (2005-10-18) - 225
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-09) - AA
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legacy (2004-10-06) - 363s
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legacy (2004-06-07) - 288b
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legacy (2004-05-14) - 288a
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legacy (2004-02-16) - 288a
keyboard_arrow_right 2003
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legacy (2003-03-14) - 288a
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legacy (2003-03-28) - 288a
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legacy (2003-10-19) - 363s
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accounts-with-accounts-type-full (2003-10-29) - AA
keyboard_arrow_right 2002
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legacy (2002-01-21) - 288a
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accounts-with-accounts-type-full (2002-10-10) - AA
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legacy (2002-12-30) - 288b
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legacy (2002-10-08) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-04) - 363s
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legacy (2001-08-03) - 288b
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legacy (2001-07-26) - 288a
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legacy (2001-04-13) - 88(2)R
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resolution (2001-04-13) - RESOLUTIONS
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legacy (2001-04-13) - 123
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accounts-with-accounts-type-full (2001-08-13) - AA
keyboard_arrow_right 2000
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legacy (2000-05-26) - 288a
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legacy (2000-05-26) - 288b
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legacy (2000-10-11) - 363s
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accounts-with-accounts-type-full (2000-09-06) - AA
keyboard_arrow_right 1999
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legacy (1999-12-14) - 288b
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legacy (1999-10-07) - 363s
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accounts-with-accounts-type-full (1999-08-08) - AA
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legacy (1999-08-08) - 288a
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-12-15) - CERTNM
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legacy (1998-10-27) - 363s
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accounts-with-accounts-type-full (1998-05-18) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-04) - AA
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resolution (1997-04-04) - RESOLUTIONS
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legacy (1997-10-24) - 363s
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keyboard_arrow_right 1996
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legacy (1996-10-23) - 363s
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accounts-with-accounts-type-full (1996-08-01) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-22) - AA
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legacy (1995-12-08) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-13) - 363(288)
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accounts-with-accounts-type-full (1994-05-09) - AA
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legacy (1994-10-13) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-29) - 363s
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legacy (1993-10-29) - 363(288)
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legacy (1993-01-17) - 224
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legacy (1993-01-17) - 88(2)R
keyboard_arrow_right 1992
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legacy (1992-11-30) - 288
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memorandum-articles (1992-11-17) - MA
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legacy (1992-11-13) - 287
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legacy (1992-11-13) - 288
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certificate-change-of-name-company (1992-11-10) - CERTNM
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