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PETE & JOHNNY LIMITED - 450 South Oak Way, Green Park, Reading, RG2 6UW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02831957
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 450 South Oak Way
- Green Park
- Reading
- RG2 6UW
- England 450 South Oak Way, Green Park, Reading, RG2 6UW, England UK
Management
- Geschäftsführung
- AVERISS, Joanne Kerry
- EVANS, Victoria Elizabeth
- MACLEOD, Andrew John
- STONE, Claire Ellen
- Prokuristen
- DOYLE, John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.06.1993
- Alter der Firma 1993-06-30 30 Jahre
- SIC/NACE
- 46390
Eigentumsverhältnisse
- Beneficial Owners
- Pepsico Inc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PETE & JOHNNY PLC
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-29
- lezte Bilanzhinterlegung
- 2012-06-30
- Jahresmeldung
- Fälligkeit: 2021-07-14
- Letzte Einreichung: 2020-06-30
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PETE & JOHNNY LIMITED Firmenbeschreibung
- PETE & JOHNNY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02831957. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.06.1993 registriert. PETE & JOHNNY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PETE & JOHNNY PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46390" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 29.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2012.Die Firma kann schriftlich über 450 South Oak Way erreicht werden.
Jetzt sichern PETE & JOHNNY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pete & Johnny Limited - 450 South Oak Way, Green Park, Reading, RG2 6UW, Grossbritannien
- 1993-06-30
- 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 2020
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change-person-director-company-with-change-date (2020-12-17) - CH01
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confirmation-statement-with-updates (2020-06-30) - CS01
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appoint-person-secretary-company-with-name-date (2020-09-21) - AP03
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termination-secretary-company-with-name-termination-date (2020-09-21) - TM02
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-07-03) - CS01
-
accounts-with-accounts-type-full (2019-10-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-04) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-no-updates (2017-07-18) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-18) - CS01
-
accounts-with-accounts-type-full (2016-06-23) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-02-24) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-24) - AP03
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capital-allotment-shares (2015-03-12) - SH01
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capital-alter-shares-subdivision (2015-03-12) - SH02
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resolution (2015-03-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-09-07) - AD01
-
accounts-with-accounts-type-full (2015-10-09) - AA
-
capital-allotment-shares (2015-11-25) - SH01
-
capital-variation-of-rights-attached-to-shares (2015-03-12) - SH10
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
-
appoint-person-director-company-with-name (2014-05-23) - AP01
-
termination-director-company-with-name (2014-05-23) - TM01
keyboard_arrow_right 2013
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move-registers-to-registered-office-company (2013-03-04) - AD04
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change-sail-address-company-with-old-address (2013-03-05) - AD02
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appoint-person-secretary-company-with-name (2013-03-07) - AP03
-
termination-secretary-company-with-name (2013-03-07) - TM02
-
accounts-with-accounts-type-full (2013-10-02) - AA
-
termination-secretary-company-with-name (2013-11-05) - TM02
-
appoint-person-secretary-company-with-name (2013-11-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-27) - CH01
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accounts-with-accounts-type-full (2012-09-13) - AA
-
appoint-person-director-company-with-name (2012-09-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-19) - AA
-
change-person-director-company-with-change-date (2011-07-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-05-11) - CH03
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appoint-person-secretary-company-with-name (2010-01-19) - AP03
-
termination-secretary-company-with-name (2010-01-19) - TM02
-
change-person-director-company-with-change-date (2010-07-21) - CH01
-
accounts-with-accounts-type-full (2010-09-22) - AA
-
move-registers-to-sail-company (2010-07-21) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
-
change-sail-address-company (2010-07-21) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-13) - AA
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legacy (2009-07-15) - 363a
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legacy (2009-03-19) - 288c
-
legacy (2009-01-21) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-28) - AA
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legacy (2008-02-27) - 403a
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legacy (2008-04-03) - 288b
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-07-15) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-01) - 288b
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legacy (2007-11-01) - 288a
-
legacy (2007-07-27) - 363a
-
legacy (2007-07-17) - 288c
keyboard_arrow_right 2006
-
legacy (2006-05-02) - 288a
-
legacy (2006-05-02) - 288b
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resolution (2006-11-03) - RESOLUTIONS
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legacy (2006-07-20) - 363a
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accounts-with-accounts-type-full (2006-12-20) - AA
keyboard_arrow_right 2005
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legacy (2005-02-28) - 88(2)R
-
legacy (2005-02-28) - 123
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resolution (2005-02-28) - RESOLUTIONS
-
legacy (2005-02-24) - 288a
-
legacy (2005-01-18) - 403a
-
legacy (2005-02-22) - 363s
-
legacy (2005-02-15) - 403a
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accounts-with-accounts-type-group (2005-02-09) - AA
-
legacy (2005-01-26) - 288b
-
legacy (2005-02-28) - 287
-
legacy (2005-02-28) - 288a
-
legacy (2005-02-28) - 288b
-
legacy (2005-09-30) - 288c
-
legacy (2005-08-01) - 363a
-
legacy (2005-06-15) - 288c
-
resolution (2005-05-18) - RESOLUTIONS
-
legacy (2005-04-26) - 353
-
accounts-with-accounts-type-full (2005-09-05) - AA
-
legacy (2005-04-22) - 288a
-
legacy (2005-04-01) - 288b
keyboard_arrow_right 2004
-
legacy (2004-11-30) - 88(2)R
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legacy (2004-11-26) - 88(2)R
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auditors-resignation-company (2004-10-07) - AUD
-
legacy (2004-10-07) - 288a
-
legacy (2004-09-08) - 288b
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certificate-re-registration-public-limited-company-to-private (2004-09-06) - CERT10
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re-registration-memorandum-articles (2004-09-06) - MAR
-
legacy (2004-09-06) - 53
-
resolution (2004-09-06) - RESOLUTIONS
-
legacy (2004-08-04) - 363s
-
legacy (2004-07-29) - 288a
-
legacy (2004-07-29) - 244
-
legacy (2004-06-16) - 288a
-
legacy (2004-05-19) - 288b
-
legacy (2004-04-20) - 288a
-
legacy (2004-07-30) - 88(2)R
keyboard_arrow_right 2003
-
resolution (2003-02-18) - RESOLUTIONS
-
legacy (2003-07-24) - 88(2)R
-
legacy (2003-02-18) - 88(2)R
-
accounts-with-accounts-type-group (2003-08-16) - AA
-
legacy (2003-12-16) - 288b
-
legacy (2003-12-16) - 288c
-
legacy (2003-07-24) - 363s
keyboard_arrow_right 2002
-
resolution (2002-06-28) - RESOLUTIONS
-
legacy (2002-01-08) - 287
-
legacy (2002-03-21) - 288a
-
legacy (2002-03-21) - 288c
-
legacy (2002-04-18) - 288c
-
legacy (2002-04-18) - 288a
-
legacy (2002-04-18) - 287
-
legacy (2002-05-03) - 395
-
legacy (2002-06-28) - 122
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auditors-resignation-company (2002-09-03) - AUD
-
legacy (2002-06-28) - 88(2)R
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auditors-resignation-company (2002-07-18) - AUD
-
miscellaneous (2002-08-03) - MISC
-
legacy (2002-08-05) - 288c
-
legacy (2002-08-05) - 363s
-
accounts-with-accounts-type-group (2002-08-05) - AA
keyboard_arrow_right 2001
-
legacy (2001-03-05) - 88(2)R
-
legacy (2001-04-25) - 88(2)R
-
accounts-with-accounts-type-full (2001-08-02) - AA
-
legacy (2001-09-19) - 363a
-
legacy (2001-10-01) - 288c
-
legacy (2001-12-10) - 288b
-
legacy (2001-09-19) - 288c
keyboard_arrow_right 2000
-
legacy (2000-04-05) - 288c
-
legacy (2000-04-06) - 288a
-
legacy (2000-07-19) - 363s
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accounts-with-accounts-type-full (2000-07-28) - AA
-
legacy (2000-08-18) - 123
-
resolution (2000-08-18) - RESOLUTIONS
-
legacy (2000-08-18) - 88(2)R
-
legacy (2000-08-18) - 288a
-
legacy (2000-08-18) - 288b
-
legacy (2000-08-18) - 287
-
memorandum-articles (2000-08-18) - MEM/ARTS
-
legacy (2000-09-20) - 288a
-
legacy (2000-10-13) - 288c
keyboard_arrow_right 1999
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resolution (1999-07-29) - RESOLUTIONS
-
legacy (1999-07-29) - 88(2)R
-
legacy (1999-07-29) - 363s
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accounts-with-accounts-type-full (1999-08-03) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-13) - 288a
-
legacy (1998-01-14) - 88(2)R
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miscellaneous (1998-01-21) - MISC
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accounts-with-accounts-type-small (1998-01-28) - AA
-
resolution (1998-02-04) - RESOLUTIONS
-
re-registration-memorandum-articles (1998-02-04) - MAR
-
auditors-statement (1998-02-04) - AUDS
-
auditors-report (1998-02-04) - AUDR
-
legacy (1998-02-01) - 288b
-
legacy (1998-02-04) - 43(3)
-
legacy (1998-02-04) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (1998-02-04) - CERT5
-
resolution (1998-02-05) - RESOLUTIONS
-
legacy (1998-02-05) - 123
-
legacy (1998-02-05) - 88(2)R
-
legacy (1998-02-25) - 395
-
legacy (1998-03-03) - 395
-
legacy (1998-07-25) - 363s
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accounts-balance-sheet (1998-02-04) - BS
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-05-03) - AA
-
legacy (1997-08-15) - 363s
-
legacy (1997-12-30) - 123
-
legacy (1997-12-30) - 288a
-
legacy (1997-12-30) - 288b
-
legacy (1997-12-30) - 287
-
resolution (1997-12-30) - RESOLUTIONS
keyboard_arrow_right 1996
-
legacy (1996-03-29) - 288
-
legacy (1996-04-17) - 288
-
legacy (1996-08-08) - 363s
-
accounts-with-accounts-type-small (1996-09-29) - AA
-
legacy (1996-07-15) - 88(2)R
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-09) - AA
-
legacy (1995-07-06) - 363s
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certificate-change-of-name-company (1995-04-26) - CERTNM
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-28) - AA
-
legacy (1994-06-28) - 363s
-
legacy (1994-06-08) - 288
keyboard_arrow_right 1993
-
legacy (1993-12-16) - 288
-
legacy (1993-07-13) - 224
-
legacy (1993-07-06) - 287
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legacy (1993-07-06) - 288
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incorporation-company (1993-06-30) - NEWINC