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HAGELIN FLV (UK) LTD - 1 Duddery Hill, Haverhill, Suffolk, CB9 8LG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03196160
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Duddery Hill
- Haverhill
- Suffolk
- CB9 8LG
- United Kingdom 1 Duddery Hill, Haverhill, Suffolk, CB9 8LG, United Kingdom UK
Management
- Geschäftsführung
- ETHERIDGE, Duncan Roger
- OLIVE, Susanne Jane
- Prokuristen
- BROUGHTON SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.05.1996
- Alter der Firma 1996-05-09 28 Jahre
- SIC/NACE
- 10890
Eigentumsverhältnisse
- Beneficial Owners
- Savoury Flavours (Holdings) Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- IMARCO FOOD INGREDIENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-05-23
- Letzte Einreichung: 2023-05-09
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HAGELIN FLV (UK) LTD Firmenbeschreibung
- HAGELIN FLV (UK) LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03196160. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.05.1996 registriert. HAGELIN FLV (UK) LTD hat Ihre Tätigkeit zuvor unter dem Namen IMARCO FOOD INGREDIENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "10890" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 1 Duddery Hill erreicht werden.
Jetzt sichern HAGELIN FLV (UK) LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hagelin Flv (Uk) Ltd - 1 Duddery Hill, Haverhill, Suffolk, CB9 8LG, Grossbritannien
- 1996-05-09
- 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 2023
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accounts-with-accounts-type-full (2023-09-12) - AA
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confirmation-statement-with-no-updates (2023-05-10) - CS01
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termination-director-company-with-name-termination-date (2023-05-26) - TM01
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change-to-a-person-with-significant-control (2023-05-17) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-11-09) - AA
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appoint-person-director-company-with-name-date (2022-08-16) - AP01
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termination-director-company-with-name-termination-date (2022-07-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-13) - AD01
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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change-to-a-person-with-significant-control (2022-05-16) - PSC05
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appoint-person-director-company-with-name-date (2022-02-03) - AP01
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appoint-corporate-secretary-company-with-name-date (2022-01-19) - AP04
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-04) - AA
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accounts-with-accounts-type-full (2021-07-23) - AA
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confirmation-statement-with-no-updates (2021-05-12) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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termination-director-company-with-name-termination-date (2020-11-24) - TM01
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appoint-person-director-company-with-name-date (2020-11-25) - AP01
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resolution (2020-11-25) - RESOLUTIONS
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statement-of-companys-objects (2020-11-25) - CC04
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memorandum-articles (2020-11-25) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-25) - AD01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-12-17) - TM02
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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accounts-with-accounts-type-full (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-05-22) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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termination-director-company-with-name-termination-date (2018-11-15) - TM01
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accounts-with-accounts-type-full (2018-10-07) - AA
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appoint-person-director-company-with-name-date (2018-11-15) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-12) - CS01
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accounts-with-accounts-type-full (2017-10-09) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-12-09) - CERTNM
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accounts-with-accounts-type-dormant (2015-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-01-24) - AA01
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termination-secretary-company-with-name (2012-02-14) - TM02
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termination-director-company-with-name (2012-02-14) - TM01
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appoint-person-director-company-with-name (2012-02-14) - AP01
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change-registered-office-address-company-with-date-old-address (2012-02-15) - AD01
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termination-secretary-company-with-name (2012-02-15) - TM02
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appoint-person-director-company-with-name (2012-02-15) - AP01
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appoint-person-secretary-company-with-name (2012-02-15) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-02) - AA
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accounts-with-accounts-type-total-exemption-small (2011-06-02) - AA
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capital-statement-capital-company-with-date-currency-figure (2011-01-07) - SH19
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legacy (2011-01-04) - CAP-SS
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resolution (2011-01-04) - RESOLUTIONS
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legacy (2011-01-04) - SH20
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-16) - AA
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-secretary-company-with-change-date (2009-10-29) - CH03
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legacy (2009-05-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-17) - AA
keyboard_arrow_right 2007
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legacy (2007-07-30) - 395
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legacy (2007-07-31) - 288b
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legacy (2007-05-17) - 363a
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legacy (2007-07-31) - 287
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legacy (2007-08-31) - 288a
-
legacy (2007-09-28) - 395
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legacy (2007-11-06) - 225
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accounts-with-accounts-type-total-exemption-small (2007-12-18) - AA
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legacy (2007-08-31) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-12-19) - AA
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legacy (2006-05-22) - 363a
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legacy (2006-03-31) - 403a
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legacy (2006-03-17) - 395
keyboard_arrow_right 2005
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resolution (2005-01-04) - RESOLUTIONS
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legacy (2005-01-12) - 169
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legacy (2005-03-24) - 288b
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accounts-with-accounts-type-small (2005-04-04) - AA
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accounts-with-accounts-type-small (2005-10-21) - AA
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legacy (2005-06-07) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-15) - 363s
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legacy (2004-03-12) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-11-06) - AA
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legacy (2003-07-02) - 287
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legacy (2003-05-19) - 363s
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accounts-with-accounts-type-small (2003-02-17) - AA
keyboard_arrow_right 2002
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legacy (2002-05-24) - 363s
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accounts-with-accounts-type-small (2002-01-25) - AA
keyboard_arrow_right 2001
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legacy (2001-05-23) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-08) - 363s
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accounts-with-accounts-type-small (2000-01-13) - AA
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accounts-with-accounts-type-small (2000-10-30) - AA
keyboard_arrow_right 1999
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legacy (1999-06-07) - 363s
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accounts-with-accounts-type-small (1999-01-26) - AA
keyboard_arrow_right 1998
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legacy (1998-05-19) - 363s
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accounts-with-accounts-type-small (1998-03-06) - AA
keyboard_arrow_right 1997
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legacy (1997-06-16) - 88(2)R
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legacy (1997-05-16) - 363s
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legacy (1997-02-17) - 288a
keyboard_arrow_right 1996
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legacy (1996-09-19) - 88(2)R
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legacy (1996-09-08) - 88(2)R
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legacy (1996-07-21) - 287
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legacy (1996-05-16) - 288
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incorporation-company (1996-05-09) - NEWINC