• UK

  • DE LAGE LANDEN LIMITED - Building 7, Croxley Park, Hatters Lane, Watford, Grossbritannien

Firmenprofil

Handelsregisternummer
02776015
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Building 7
Croxley Park
Hatters Lane
Watford
WD18 8YN
England
Building 7, Croxley Park, Hatters Lane, Watford, WD18 8YN, England UK

Management

Geschäftsführung
CORNELIUS KEMENADE VAN
DUNCAN JOHN HULLIS
DAVID JAMES WOOLDRIDGE
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
17.12.1992
Alter der Firma
1992-12-17 31 Jahre
SIC/NACE
70100 - Activities of head offices

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2017-09-30
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2013-03-16

DE LAGE LANDEN LIMITED Firmenbeschreibung

DE LAGE LANDEN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02776015. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.12.1992 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100 - Activities of head offices" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.03.2013.Die Firma kann schriftlich über Building 7 erreicht werden.
Mehr Information

Jetzt sichern DE LAGE LANDEN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: De Lage Landen Limited - Building 7, Croxley Park, Hatters Lane, Watford, Grossbritannien

1992-12-17 31 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 16/03/17, WITH UPDATES (2017-03-24) - CS01

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  • 16/03/16 FULL LIST (2016-04-05) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-08-04) - AA

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  • APPOINTMENT TERMINATED, SECRETARY ALESSIA FRISINA (2015-06-19) - TM02

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  • 16/03/15 FULL LIST (2015-03-26) - AR01

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  • SECTION 517,519,523 (2015-03-12) - MISC

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  • AUDITOR'S RESIGNATION (2015-03-10) - AUD

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  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-08-25) - AA

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  • DIRECTOR APPOINTED DUNCAN JOHN HULLIS (2014-12-15) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR ROBERT CERIBELLI (2014-12-01) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-04-29) - AA

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  • 16/03/14 FULL LIST (2014-04-03) - AR01

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  • 21/12/12 STATEMENT OF CAPITAL GBP 39714316 (2013-01-10) - SH01

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  • 16/03/13 FULL LIST (2013-03-22) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-06-14) - AA

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  • DIRECTOR APPOINTED DAVID JAMES WOOLDRIDGE (2013-11-05) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR ALESSIA FRISINA (2013-11-05) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR VIJAY SHAH (2013-11-05) - TM01

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  • 30/12/11 FULL LIST (2012-01-04) - AR01

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  • DISAPPLICATION OF PRE-EMPTION RIGHTS (2012-01-10) - RES11

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  • MINUTES OF MEETING OF COMPANIES BUSINESS (2012-01-10) - MISC

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  • 22/12/11 STATEMENT OF CAPITAL GBP 38714316 (2012-01-10) - SH01

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  • SECRETARY APPOINTED ALESSIA FRISINA (2012-01-26) - AP03

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  • DIRECTOR APPOINTED ALESSIA FRISINA (2012-01-26) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID DENNEHY (2012-01-26) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR JOHN BLYTH (2012-01-26) - TM01

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  • DIRECTOR APPOINTED VIJAY CHANDULAL SHAH (2012-01-26) - AP01

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  • 16/03/12 FULL LIST (2012-03-16) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-04-17) - AA

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  • APPOINTMENT TERMINATED, SECRETARY JOHN BLYTH (2012-01-26) - TM02

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  • SECOND FILING WITH MUD 11/12/10 FOR FORM AR01 (2011-08-12) - RP04

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-08-11) - AA

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  • 24/12/10 STATEMENT OF CAPITAL GBP 33714136 (2011-07-27) - SH01

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  • 18/06/10 STATEMENT OF CAPITAL GBP 24714136 (2011-07-27) - SH01

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  • APPOINTMENT TERMINATED, SECRETARY PRIYESH SHAH (2010-02-08) - TM02

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  • SECRETARY APPOINTED MR JOHN BLYTH (2010-02-08) - AP03

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  • APPOINTMENT TERMINATED, DIRECTOR PRIYESH SHAH (2010-02-08) - TM01

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  • DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS KEMENADE VAN / 08/02/2010 (2010-02-08) - CH01

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  • 11/12/09 FULL LIST (2010-02-09) - AR01

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  • DIRECTOR APPOINTED MR JOHN BLYTH (2010-02-09) - AP01

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  • DIRECTOR'S CHANGE OF PARTICULARS / PRIYESH SHAH / 08/02/2010 (2010-02-08) - CH01

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  • 11/12/10 FULL LIST (2010-12-29) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-04) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-08-07) - AA

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  • REGISTERED OFFICE CHANGED ON 04/02/2009 FROM, SUIUTE 2A BUILDING 8 CROXLEY GREEN BUSINESS PARK, WATFORD, HERTS, WD18 8EZ (2009-02-04) - 287

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  • RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS (2008-12-24) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-03) - AA

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  • DIRECTOR APPOINTED ROBERT WREN CERIBELLI (2008-10-21) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR NIGEL PEARCE (2008-06-23) - 288b

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  • REGISTERED OFFICE CHANGED ON 24/04/2008 FROM, SUITE 2A RUSHMOOR COURT, CROXLEY BUSINESS PARK, HATTERS LANE WATFORD, HERTFORDSHIRE, WD18 8EZ (2008-04-24) - 287

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2008-03-14) - AA

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  • RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS (2008-01-07) - 363s

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  • RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS (2006-12-21) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-12-18) - AA

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  • RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS (2005-01-06) - 363s

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  • DIRECTOR RESIGNED (2005-06-03) - 288b

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  • NEW DIRECTOR APPOINTED (2005-06-03) - 288a

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  • NEW DIRECTOR APPOINTED (2005-12-06) - 288a

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  • DIRECTOR RESIGNED (2005-11-28) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-04) - AA

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  • RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS (2005-12-20) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-12) - AA

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  • RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS (2004-01-08) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-26) - AA

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  • DIRECTOR RESIGNED (2003-09-26) - 288b

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  • NEW DIRECTOR APPOINTED (2003-08-28) - 288a

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  • RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS (2003-01-09) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-18) - AA

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  • DIRECTOR RESIGNED (2002-09-20) - 288b

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  • DIRECTOR'S PARTICULARS CHANGED (2002-02-01) - 288c

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  • DIRECTOR RESIGNED (2002-09-06) - 288b

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  • RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS (2001-12-19) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-31) - AA

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  • RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS (2000-12-27) - 363s

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  • DIRECTOR RESIGNED (2000-12-14) - 288b

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  • NEW DIRECTOR APPOINTED (2000-12-14) - 288a

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  • DIRECTOR RESIGNED (2000-11-08) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-27) - AA

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  • DIRECTOR RESIGNED (2000-08-10) - 288b

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  • NEW DIRECTOR APPOINTED (2000-08-10) - 288a

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  • RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS (2000-01-20) - 363s

    In den Warenkorb
     

  • SECRETARY RESIGNED (1999-06-01) - 288b

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-06-01) - 288a

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  • DIRECTOR RESIGNED (1999-06-08) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-06-17) - AA

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  • NEW DIRECTOR APPOINTED (1999-06-05) - 288a

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1999-12-01) - 288c

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  • DIRECTOR'S PARTICULARS CHANGED (1999-12-04) - 288c

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  • NEW DIRECTOR APPOINTED (1999-12-05) - 288a

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  • DIRECTOR RESIGNED (1999-11-05) - 288b

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  • RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS (1998-02-11) - 363s

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  • REGISTERED OFFICE CHANGED ON 18/05/98 FROM: (1998-05-18) - 287

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  • DIRECTOR RESIGNED (1998-05-18) - 288b

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  • NEW DIRECTOR APPOINTED (1998-05-18) - 288a

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  • NEW SECRETARY APPOINTED (1998-06-25) - 288a

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  • SECRETARY RESIGNED (1998-06-25) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-30) - AA

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  • RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS (1998-12-14) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (1997-01-08) - 363(288)

  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1997-01-08) - 363(353)

  • FULL ACCOUNTS MADE UP TO 31/12/95 (1997-01-08) - AA

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  • SECRETARY RESIGNED (1997-01-08) - 288b

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  • RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS (1997-01-08) - 363s

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  • NEW DIRECTOR APPOINTED (1997-02-10) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-11-03) - AA

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-01-08) - 288a

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  • DIRECTOR RESIGNED (1996-05-01) - 288

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  • DIRS POWERS 03/04/96 (1996-04-14) - SRES13

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  • AD 03/04/96--------- (1996-04-14) - 88(2)R

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  • NC INC ALREADY ADJUSTED 03/04/96 (1996-04-14) - ORES04

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  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/96 (1996-04-14) - ORES10

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  • £ NC 10000000/20000000 (1996-04-14) - 123

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  • RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS (1996-01-02) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/94 (1995-07-19) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (1994-01-10) - 363(288)

  • NEW DIRECTOR APPOINTED (1994-01-10) - 288

  • RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS (1994-01-10) - 363s

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  • REGISTERED OFFICE CHANGED ON 13/05/94 FROM: (1994-05-13) - 287

  • AD 01/08/94--------- (1994-08-12) - 88(2)R

  • NEW DIRECTOR APPOINTED (1994-10-25) - 288

  • NEW DIRECTOR APPOINTED (1994-11-21) - 288

  • DIRECTOR RESIGNED (1994-11-21) - 288

  • RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS (1994-12-23) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-18) - AA

  • NEW DIRECTOR APPOINTED (1993-12-02) - 288

  • NEW DIRECTOR APPOINTED (1993-06-29) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1993-06-22) - 288

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1993-05-25) - 224

  • AD 04/03/93--------- (1993-05-07) - 88(2)O

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  • PARTICULARS OF CONTRACT RELATING TO SHARES (1993-05-07) - 88(3)

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  • AD 04/03/93--------- (1993-03-25) - 88(2)P

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  • AD 14/01/93--------- (1993-02-13) - 88(2)R

  • NEW DIRECTOR APPOINTED (1993-01-18) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-01-18) - 288

  • INCORPORATION DOCUMENTS (1992-12-17) - NEWINC

    In den Warenkorb
     

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