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BUNZL OVERSEAS HOLDINGS LIMITED - York House, 45 Seymour Street, London, W1H 7JT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02865701
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- York House
- 45 Seymour Street
- London
- W1H 7JT York House, 45 Seymour Street, London, W1H 7JT UK
Management
- Geschäftsführung
- HOWES, Richard David
- JEFFERIES, Suzanne Isabel
- BURROWS, Ian Bryan
- Prokuristen
- JEFFERIES, Suzanne Isabel
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.10.1993
- Alter der Firma 1993-10-25 30 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Henares Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BUNZL AMERICAN HOLDINGS (NO.2) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-22
- Jahresmeldung
- Fälligkeit: 2024-07-07
- Letzte Einreichung: 2023-06-23
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BUNZL OVERSEAS HOLDINGS LIMITED Firmenbeschreibung
- BUNZL OVERSEAS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02865701. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.10.1993 registriert. BUNZL OVERSEAS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BUNZL AMERICAN HOLDINGS (NO.2) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.09.2012.Die Firma kann schriftlich über York House erreicht werden.
Jetzt sichern BUNZL OVERSEAS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bunzl Overseas Holdings Limited - York House, 45 Seymour Street, London, W1H 7JT, Grossbritannien
- 1993-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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change-to-a-person-with-significant-control (2024-07-02) - PSC05
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-05-02) - TM01
-
appoint-person-director-company-with-name-date (2023-05-10) - AP01
-
confirmation-statement-with-no-updates (2023-07-04) - CS01
-
legacy (2023-08-23) - GUARANTEE2
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legacy (2023-08-23) - AGREEMENT2
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legacy (2023-08-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-23) - AA
-
capital-allotment-shares (2023-09-26) - SH01
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memorandum-articles (2023-10-16) - MA
-
resolution (2023-10-16) - RESOLUTIONS
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-06-23) - CS01
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accounts-with-accounts-type-full (2022-09-27) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-06-29) - CS01
-
accounts-with-accounts-type-full (2021-12-23) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-09) - AA
-
appoint-person-secretary-company-with-name-date (2020-10-13) - AP03
-
appoint-person-director-company-with-name-date (2020-10-06) - AP01
-
termination-director-company-with-name-termination-date (2020-10-06) - TM01
-
termination-secretary-company-with-name-termination-date (2020-10-06) - TM02
-
confirmation-statement-with-no-updates (2020-06-30) - CS01
-
appoint-person-director-company-with-name-date (2020-05-01) - AP01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-06-05) - AA
-
termination-director-company-with-name-termination-date (2019-12-18) - TM01
-
confirmation-statement-with-no-updates (2019-07-02) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-05) - AA
-
confirmation-statement-with-no-updates (2018-06-27) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-05) - CS01
-
accounts-with-accounts-type-small (2017-07-17) - AA
-
cessation-of-a-person-with-significant-control (2017-06-29) - PSC07
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-02) - AA
-
resolution (2016-09-29) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2016-09-29) - SH19
-
legacy (2016-09-29) - SH20
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confirmation-statement-with-updates (2016-10-03) - CS01
-
resolution (2016-10-12) - RESOLUTIONS
-
legacy (2016-09-29) - CAP-SS
-
legacy (2016-10-14) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-10-14) - SH19
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legacy (2016-10-14) - SH20
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capital-allotment-shares (2016-10-17) - SH01
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resolution (2016-10-14) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
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accounts-with-accounts-type-full (2015-09-25) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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miscellaneous (2014-06-10) - MISC
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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accounts-with-accounts-type-full (2013-06-06) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
-
accounts-with-accounts-type-full (2012-05-29) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-06-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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appoint-person-director-company-with-name (2011-08-02) - AP01
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termination-director-company-with-name (2011-08-02) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
keyboard_arrow_right 2009
-
legacy (2009-09-22) - 363a
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resolution (2009-12-08) - RESOLUTIONS
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statement-of-companys-objects (2009-12-08) - CC04
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accounts-with-accounts-type-full (2009-10-24) - AA
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change-person-director-company-with-change-date (2009-10-08) - CH01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-23) - AA
-
legacy (2008-10-28) - 363a
-
legacy (2008-03-25) - 287
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legacy (2008-04-03) - 288c
-
legacy (2008-04-02) - 288c
keyboard_arrow_right 2007
-
legacy (2007-10-29) - 363a
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accounts-with-accounts-type-full (2007-10-22) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-12) - 288b
-
legacy (2006-01-18) - 288a
-
legacy (2006-11-02) - 363a
-
accounts-with-accounts-type-full (2006-11-07) - AA
-
resolution (2006-12-15) - RESOLUTIONS
-
legacy (2006-12-15) - 123
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legacy (2006-12-15) - 88(2)R
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-08) - AA
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legacy (2005-10-25) - 363a
keyboard_arrow_right 2004
-
legacy (2004-11-03) - 363a
-
accounts-with-accounts-type-full (2004-10-14) - AA
-
legacy (2004-07-07) - 288c
-
legacy (2004-07-06) - 288c
keyboard_arrow_right 2003
-
legacy (2003-11-06) - 363a
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accounts-with-accounts-type-full (2003-09-09) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-31) - 363a
-
accounts-with-accounts-type-full (2002-10-22) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-15) - AA
-
legacy (2001-11-02) - 287
-
legacy (2001-10-30) - 363a
keyboard_arrow_right 2000
-
legacy (2000-11-24) - 363a
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accounts-with-accounts-type-full (2000-10-02) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-12) - 363a
-
accounts-with-accounts-type-full (1999-07-21) - AA
-
legacy (1999-05-14) - 288b
-
legacy (1999-04-25) - 288a
keyboard_arrow_right 1998
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legacy (1998-11-11) - 363a
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accounts-with-accounts-type-full (1998-08-20) - AA
-
legacy (1998-01-11) - 288c
keyboard_arrow_right 1997
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legacy (1997-02-14) - 88(2)O
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statement-of-affairs (1997-02-14) - SA
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legacy (1997-05-19) - 288b
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legacy (1997-05-14) - 288a
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legacy (1997-01-15) - 88(2)P
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accounts-with-accounts-type-full (1997-06-10) - AA
-
legacy (1997-08-08) - 288c
-
legacy (1997-09-17) - 288b
-
legacy (1997-09-22) - 288a
-
legacy (1997-10-14) - 288c
-
legacy (1997-11-07) - 363a
keyboard_arrow_right 1996
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resolution (1996-03-12) - RESOLUTIONS
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auditors-resignation-company (1996-06-24) - AUD
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memorandum-articles (1996-04-16) - MEM/ARTS
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legacy (1996-11-12) - 363a
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legacy (1996-12-17) - 288c
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accounts-with-accounts-type-full (1996-09-25) - AA
keyboard_arrow_right 1995
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legacy (1995-11-06) - 363x
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accounts-with-accounts-type-full (1995-08-11) - AA
keyboard_arrow_right 1994
-
legacy (1994-01-09) - 123
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resolution (1994-01-04) - RESOLUTIONS
-
legacy (1994-11-03) - 363x
-
legacy (1994-06-07) - 288
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resolution (1994-01-09) - RESOLUTIONS
keyboard_arrow_right 1993
-
legacy (1993-12-03) - 288
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legacy (1993-12-20) - 224
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incorporation-company (1993-10-25) - NEWINC
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certificate-change-of-name-company (1993-12-02) - CERTNM
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certificate-change-of-name-company (1993-12-24) - CERTNM
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legacy (1993-12-03) - 287