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THE SANDWICH FACTORY HOLDINGS LIMITED - Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03194496
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Greencore Manton Wood Retford Road
- Manton Wood Enterprise Park
- Worksop
- S80 2RS
- England Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England UK
Management
- Geschäftsführung
- DULLAGE, Guy Thomas Tristan (director)
- BECK, Kirsty (director)
- FINNEY, Lee (director)
- PARTON, Andy (director)
- Prokuristen
- EVANS, Michael (secretary)
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.05.1996
- Alter der Firma 1996-05-03 29 Jahre
- SIC/NACE
- 10890
Eigentumsverhältnisse
- Beneficial Owners
- -
- Greencore Food To Go Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- -
- -
- Ehemalige Namen
- MEAUJO (295) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-06-30
- Letzte Einreichung: 2023-09-29
✓
- lezte Bilanzhinterlegung
- 2012-05-03
- Jahresmeldung
- Fälligkeit: 2026-05-17
- Letzte Einreichung: 2025-05-03
✓
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THE SANDWICH FACTORY HOLDINGS LIMITED Firmenbeschreibung
- Greencore Manton Wood Retford Road erreicht werden.
Jetzt sichern THE SANDWICH FACTORY HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Sandwich Factory Holdings Limited - Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, Grossbritannien
- 1996-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03194496#REPRG
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Jahresabschluss
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https://www.kompany.co.uk/p/uk/03194496#ADDAACHUK
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
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https://www.kompany.co.uk/p/uk/03194496#ADDSLCHUK
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
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Gründungsdokumente
Beneficial Owners Check
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€7,20
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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notification-of-a-person-with-significant-control (2025-05-06) - PSC02
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cessation-of-a-person-with-significant-control (2025-05-06) - PSC07
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confirmation-statement-with-updates (2025-05-06) - CS01
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appoint-person-director-company-with-name-date (2024-04-24) - AP01
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confirmation-statement-with-no-updates (2024-05-10) - CS01
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-04-11) - TM01
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termination-director-company-with-name-termination-date (2023-05-03) - TM01
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confirmation-statement-with-no-updates (2023-05-03) - CS01
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appoint-person-director-company-with-name-date (2023-05-15) - AP01
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accounts-with-accounts-type-dormant (2023-05-26) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-03-21) - AA
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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termination-director-company-with-name-termination-date (2022-08-31) - TM01
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appoint-person-director-company-with-name-date (2022-08-31) - AP01
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
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keyboard_arrow_right 2021
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move-registers-to-sail-company-with-new-address (2021-05-04) - AD03
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confirmation-statement-with-updates (2021-05-05) - CS01
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accounts-with-accounts-type-full (2021-07-06) - AA
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
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appoint-person-director-company-with-name-date (2021-02-03) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-16) - TM01
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termination-director-company-with-name-termination-date (2020-05-05) - TM01
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appoint-person-director-company-with-name-date (2020-05-05) - AP01
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confirmation-statement-with-updates (2020-05-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01
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accounts-with-accounts-type-full (2020-07-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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move-registers-to-registered-office-company-with-new-address (2019-05-09) - AD04
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change-sail-address-company-with-old-address-new-address (2019-05-10) - AD02
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confirmation-statement-with-updates (2019-05-10) - CS01
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resolution (2019-07-02) - RESOLUTIONS
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legacy (2019-07-02) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-07-02) - SH19
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legacy (2019-07-02) - SH20
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accounts-with-accounts-type-full (2019-07-11) - AA
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termination-director-company-with-name-termination-date (2019-08-06) - TM01
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-03) - CS01
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resolution (2018-07-02) - RESOLUTIONS
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legacy (2018-07-02) - CAP-SS
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legacy (2018-07-02) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-07-18) - SH19
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accounts-with-accounts-type-full (2018-08-23) - AA
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gazette-notice-compulsory (2018-08-28) - GAZ1
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gazette-filings-brought-up-to-date (2018-08-29) - DISS40
Alle in den Warenkorb
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-18) - TM01
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confirmation-statement-with-updates (2017-05-16) - CS01
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change-person-director-company-with-change-date (2017-10-09) - CH01
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keyboard_arrow_right 2016
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second-filing-of-form-with-form-type-made-up-date (2016-06-17) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-25) - AR01
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change-account-reference-date-company-current-extended (2016-08-01) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-01) - AD01
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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termination-secretary-company-with-name-termination-date (2016-08-01) - TM02
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appoint-person-secretary-company-with-name-date (2016-08-02) - AP03
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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appoint-person-director-company-with-name-date (2016-08-03) - AP01
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accounts-with-accounts-type-full (2016-08-21) - AA
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appoint-person-director-company-with-name-date (2016-10-10) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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accounts-with-accounts-type-full (2015-12-22) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-02) - AA
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appoint-person-director-company-with-name (2014-01-08) - AP01
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mortgage-create-with-deed-with-charge-number (2014-01-31) - MR01
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appoint-person-director-company-with-name (2014-03-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
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mortgage-satisfy-charge-full (2014-09-19) - MR04
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-06) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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accounts-with-accounts-type-full (2011-12-19) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-21) - AA
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change-sail-address-company (2010-05-12) - AD02
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change-person-director-company-with-change-date (2010-05-12) - CH01
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accounts-with-accounts-type-full (2010-12-30) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-12) - 363a
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legacy (2009-06-06) - 288b
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-02) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-25) - AA
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legacy (2007-03-15) - 288a
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legacy (2007-08-07) - 288a
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legacy (2007-08-07) - 363a
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keyboard_arrow_right 2006
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legacy (2006-05-05) - 288c
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legacy (2006-05-11) - 288c
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legacy (2006-06-16) - 363a
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resolution (2006-11-10) - RESOLUTIONS
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-18) - AA
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keyboard_arrow_right 2004
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legacy (2004-07-30) - 363s
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accounts-with-accounts-type-full (2004-12-11) - AA
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legacy (2003-07-07) - 288a
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legacy (2003-07-30) - 288b
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legacy (2003-08-01) - 287
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accounts-with-accounts-type-full (2002-01-24) - AA
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legacy (2002-06-25) - 363s
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legacy (2002-12-31) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-29) - AA
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legacy (2001-05-29) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-25) - AA
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legacy (2000-05-26) - 363s
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keyboard_arrow_right 1999
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legacy (1999-01-05) - 288b
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legacy (1999-01-06) - 155(6)b
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resolution (1999-01-06) - RESOLUTIONS
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legacy (1999-01-08) - 88(2)R
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legacy (1999-10-01) - 288a
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legacy (1999-10-01) - 288b
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-01-27) - AA
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legacy (1998-03-12) - 288a
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legacy (1998-06-22) - 363s
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legacy (1998-12-31) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-07-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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incorporation-company (1996-05-03) - NEWINC
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certificate-change-of-name-company (1996-06-10) - CERTNM
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legacy (1996-07-09) - 287
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legacy (1996-07-09) - 288
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legacy (1996-07-26) - 395
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legacy (1996-07-27) - 395
-
legacy (1996-08-01) - 395
-
legacy (1996-08-11) - 225
-
legacy (1996-08-11) - 122
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legacy (1996-08-11) - 88(2)R
-
legacy (1996-08-11) - 123
-
legacy (1996-08-11) - 288
-
legacy (1996-08-11) - 325
-
resolution (1996-08-11) - RESOLUTIONS
-
legacy (1996-08-11) - 353
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legacy (1996-08-21) - 88(2)R
