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PENTLAND BRANDS UK LIMITED - 8 Manchester Square, London, W1U 3PH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02961417
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8 Manchester Square
- London
- W1U 3PH 8 Manchester Square, London, W1U 3PH UK
Management
- Geschäftsführung
- LONG, Andrew Michael
- RUBIN, Andrew Keith
- Prokuristen
- CULLEN, Timothy Edward
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.08.1994
- Alter der Firma 1994-08-23 29 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Pentland Group Limited
- Pentland Group (Trading) Limited
- -
- Pentland Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PENTLAND BRANDS (L.C.L.) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-10-01
- Jahresmeldung
- Fälligkeit: 2023-10-21
- Letzte Einreichung: 2022-10-07
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PENTLAND BRANDS UK LIMITED Firmenbeschreibung
- PENTLAND BRANDS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02961417. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.08.1994 registriert. PENTLAND BRANDS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PENTLAND BRANDS (L.C.L.) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.10.2012.Die Firma kann schriftlich über 8 Manchester Square erreicht werden.
Jetzt sichern PENTLAND BRANDS UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pentland Brands Uk Limited - 8 Manchester Square, London, W1U 3PH, Grossbritannien
- 1994-08-23
- 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 2023
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change-to-a-person-with-significant-control (2023-01-17) - PSC05
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statement-of-companys-objects (2023-07-03) - CC04
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-30) - AA
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confirmation-statement-with-updates (2022-10-13) - CS01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-11-04) - PSC07
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accounts-with-accounts-type-dormant (2021-09-20) - AA
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confirmation-statement-with-no-updates (2021-10-19) - CS01
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notification-of-a-person-with-significant-control (2021-11-04) - PSC02
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-07) - CS01
-
accounts-with-accounts-type-dormant (2020-10-26) - AA
keyboard_arrow_right 2019
-
change-to-a-person-with-significant-control (2019-12-09) - PSC05
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confirmation-statement-with-no-updates (2019-10-07) - CS01
-
accounts-with-accounts-type-dormant (2019-09-10) - AA
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-02) - CS01
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accounts-with-accounts-type-dormant (2018-09-11) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-13) - CS01
-
accounts-with-accounts-type-dormant (2017-09-22) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-06) - CS01
-
accounts-with-accounts-type-dormant (2016-03-01) - AA
keyboard_arrow_right 2015
-
appoint-person-secretary-company-with-name-date (2015-04-29) - AP03
-
termination-secretary-company-with-name-termination-date (2015-04-30) - TM02
-
accounts-with-accounts-type-dormant (2015-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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accounts-with-accounts-type-dormant (2014-05-08) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
-
accounts-with-accounts-type-dormant (2013-06-28) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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accounts-with-accounts-type-dormant (2012-03-07) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-02-22) - AA
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change-person-director-company-with-change-date (2011-11-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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accounts-with-accounts-type-dormant (2010-09-03) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
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change-person-director-company-with-change-date (2009-10-13) - CH01
-
change-person-secretary-company-with-change-date (2009-10-13) - CH03
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legacy (2009-01-12) - 288a
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legacy (2009-01-08) - 288b
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change-person-director-company-with-change-date (2009-10-22) - CH01
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accounts-with-accounts-type-dormant (2009-10-06) - AA
keyboard_arrow_right 2008
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resolution (2008-10-21) - RESOLUTIONS
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legacy (2008-10-13) - 363a
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accounts-with-accounts-type-full (2008-10-10) - AA
keyboard_arrow_right 2007
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legacy (2007-09-05) - 363a
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-10-25) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-09-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-12) - 288b
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legacy (2005-01-12) - 288a
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legacy (2005-09-19) - 363a
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accounts-with-accounts-type-full (2005-10-12) - AA
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legacy (2005-05-06) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-12) - AA
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legacy (2004-09-09) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-18) - AA
-
legacy (2003-08-19) - 288b
-
legacy (2003-09-23) - 363s
keyboard_arrow_right 2002
-
legacy (2002-08-07) - 288b
-
legacy (2002-08-07) - 288a
-
legacy (2002-08-07) - 287
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accounts-with-accounts-type-full (2002-06-18) - AA
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legacy (2002-10-25) - 363a
keyboard_arrow_right 2001
-
legacy (2001-09-17) - 363s
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accounts-with-accounts-type-full (2001-07-07) - AA
keyboard_arrow_right 2000
-
legacy (2000-02-28) - 288b
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legacy (2000-03-03) - 288a
-
legacy (2000-04-12) - 288a
-
legacy (2000-06-05) - 288c
-
legacy (2000-10-02) - 363s
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accounts-with-accounts-type-full (2000-05-17) - AA
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legacy (2000-08-16) - 288c
keyboard_arrow_right 1999
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legacy (1999-09-13) - 363a
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legacy (1999-06-29) - 288a
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accounts-with-accounts-type-full (1999-03-29) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-26) - AA
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legacy (1998-06-26) - 288c
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auditors-resignation-company (1998-09-23) - AUD
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legacy (1998-09-08) - 363a
keyboard_arrow_right 1997
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legacy (1997-10-21) - 288b
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legacy (1997-09-18) - 363a
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accounts-with-accounts-type-full (1997-07-14) - AA
keyboard_arrow_right 1996
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resolution (1996-12-30) - RESOLUTIONS
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legacy (1996-09-09) - 363a
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legacy (1996-09-05) - 288
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accounts-with-accounts-type-full (1996-06-25) - AA
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-08-03) - CERTNM
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legacy (1995-09-14) - 363x
keyboard_arrow_right 1994
-
legacy (1994-09-05) - 288
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legacy (1994-09-05) - 224
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resolution (1994-09-01) - RESOLUTIONS
-
legacy (1994-09-01) - 288
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legacy (1994-09-01) - 88(2)
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legacy (1994-10-08) - 288
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incorporation-company (1994-08-23) - NEWINC