• UK
  • SHANA FOODS LIMITED - Rubicon House, Unit 5, Second Way, Wembley, Middlesex, Grossbritannien

Firmenprofil

Handelsregisternummer
03014114
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Rubicon House, Unit 5
Second Way
Wembley
Middlesex
HA9 0YJ
England
Rubicon House, Unit 5, Second Way, Wembley, Middlesex, HA9 0YJ, England UK

Management

Geschäftsführung
GAGNEJA, Radha Nagrecha
KHIMANI, Davendra Parbat
NAGRECHA, Jagdish
NAGRECHA, Neel
Prokuristen
NAGRECHA, Neel Naresh

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
25.01.1995
Alter der Firma
1995-01-25 29 Jahre
SIC/NACE
46390

Eigentumsverhältnisse

Beneficial Owners
-
Mrs Veena Nagrecha
-
Narvee Brands Ltd
-
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
RUBICON FOODS PUBLIC LIMITED COMPANY
Rechtsträger-Kennung (LEI)
549300CZC923LDPB1F30
Bilanzhinterlegung
Fälligkeit: 2023-09-30
Letzte Einreichung: 2021-12-31
Jahresmeldung
Fälligkeit: 2024-02-08
Letzte Einreichung: 2023-01-25

SHANA FOODS LIMITED Firmenbeschreibung

SHANA FOODS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03014114. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.01.1995 registriert. SHANA FOODS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RUBICON FOODS PUBLIC LIMITED COMPANY ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46390" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über Rubicon House, Unit 5 erreicht werden.
Mehr Information

Jetzt sichern SHANA FOODS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Shana Foods Limited - Rubicon House, Unit 5, Second Way, Wembley, Middlesex, Grossbritannien

1995-01-25 29 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SHANA FOODS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • change-person-director-company-with-change-date (2023-06-22) - CH01

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  • confirmation-statement-with-no-updates (2023-02-27) - CS01

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  • notification-of-a-person-with-significant-control (2023-04-06) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-04-06) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA

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  • confirmation-statement-with-no-updates (2022-02-17) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2021-09-28) - AA

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  • confirmation-statement-with-no-updates (2021-04-01) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA

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  • confirmation-statement-with-no-updates (2020-02-04) - CS01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-01-31) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-03-25) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2018-09-28) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2018-03-12) - CS01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2017-02-07) - CH01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-02-07) - CS01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-26) - AD01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2017-10-05) - AA

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2017-11-28) - PSC01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2017-11-14) - AP01

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2017-11-28) - PSC07

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2016-10-03) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01

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  • resolution (2015-06-02) - RESOLUTIONS

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2015-07-29) - AA

    In den Warenkorb
     
  • capital-allotment-shares (2015-06-24) - SH01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2014-08-01) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2013-10-04) - AA

    In den Warenkorb
     
  • termination-director-company-with-name (2013-09-30) - TM01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2012-09-30) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01

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  • appoint-person-director-company-with-name (2012-01-12) - AP01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2011-01-25) - AD01

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  • change-person-director-company-with-change-date (2011-01-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01

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  • change-person-director-company-with-change-date (2011-04-04) - CH01

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  • termination-director-company-with-name (2011-09-21) - TM01

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  • appoint-person-director-company-with-name (2011-09-21) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2011-10-05) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01

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  • accounts-with-accounts-type-full (2010-07-09) - AA

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name (2010-04-30) - AP03

    In den Warenkorb
     
  • termination-director-company-with-name (2010-04-30) - TM01

    In den Warenkorb
     
  • termination-secretary-company-with-name (2010-04-30) - TM02

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2010-02-02) - CH01

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  • change-registered-office-address-company-with-date-old-address (2009-12-12) - AD01

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  • accounts-with-accounts-type-full (2009-10-28) - AA

    In den Warenkorb
     
  • legacy (2009-02-19) - 363a

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  • legacy (2009-02-19) - 288c

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  • accounts-with-accounts-type-full (2008-09-23) - AA

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  • legacy (2008-09-22) - 288c

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  • legacy (2008-01-25) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2007-11-02) - AA

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  • legacy (2007-02-21) - 363a

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  • legacy (2006-02-28) - 363a

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  • accounts-with-accounts-type-full (2006-04-03) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2005-11-02) - AA

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  • legacy (2005-05-06) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2004-11-02) - AA

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  • legacy (2004-08-04) - 288a

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  • legacy (2004-02-01) - 363s

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  • accounts-with-accounts-type-full (2003-11-04) - AA

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  • legacy (2003-08-12) - 288c

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  • legacy (2003-03-07) - 363s

    In den Warenkorb
     
  • legacy (2003-01-26) - 225

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2003-01-23) - AA

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  • legacy (2002-03-20) - 53

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  • re-registration-memorandum-articles (2002-03-20) - MAR

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  • legacy (2002-03-09) - 363s

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  • resolution (2002-03-20) - RESOLUTIONS

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  • certificate-change-of-name-re-registration-public-limited-company-to-private (2002-03-20) - CERT11

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  • accounts-with-accounts-type-full (2001-12-03) - AA

    In den Warenkorb
     
  • legacy (2001-06-08) - 363s

    In den Warenkorb
     
  • legacy (2001-04-17) - 288a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2000-12-01) - AA

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  • legacy (2000-02-29) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (1999-12-03) - AA

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  • legacy (1999-02-18) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (1998-11-30) - AA

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  • legacy (1998-02-25) - 363s

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  • legacy (1997-06-24) - 395

    In den Warenkorb
     
  • legacy (1997-02-24) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (1997-12-02) - AA

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  • legacy (1997-07-09) - 287

    In den Warenkorb
     
  • accounts-with-accounts-type-full (1996-10-28) - AA

    In den Warenkorb
     
  • legacy (1996-10-27) - 288c

    In den Warenkorb
     
  • legacy (1996-02-26) - 363s

    In den Warenkorb
     
  • legacy (1995-12-20) - 288

    In den Warenkorb
     
  • legacy (1995-06-21) - 288

    In den Warenkorb
     
  • certificate-authorisation-to-commence-business-borrow (1995-03-08) - CERT8

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  • application-to-commence-business (1995-03-08) - 117

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  • legacy (1995-02-27) - 224

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  • legacy (1995-02-27) - 88(2)

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  • legacy (1995-02-27) - 287

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  • legacy (1995-02-27) - 288

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  • incorporation-company (1995-01-25) - NEWINC

    In den Warenkorb
     

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