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GROSVENOR FOOD & AGTECH LIMITED - 70 Grosvenor Street, London, W1K 3JP, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03221116
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 70 Grosvenor Street
- London
- W1K 3JP
- United Kingdom 70 Grosvenor Street, London, W1K 3JP, United Kingdom UK
Management
- Geschäftsführung
- BAYER, Montell
- BURT, Katrin
- DOLEZALEK, Johann Stephan
- JAMES, Anthony William Searson
- KENDALL, William Bruce
- PRESTON, Mark Robin
- SCOTT, Francis Alexander
- EMMETT, Fiona Jane
- BOND, Jonathon Roderick Alan
- DAVIS, Robert Richard
- RETTORE, Stefano
- Prokuristen
- SORRELL, Lisa
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.07.1996
- Alter der Firma 1996-07-05 27 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Mark Robin Preston
- -
- Mr Michael George Alexander Mclintock
- Dame Fiona Claire Reynolds
- -
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- Francis Alexander Scott
- The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WHEATSHEAF GROUP LIMITED
- Rechtsträger-Kennung (LEI)
- 213800FYGD7USI7SZ503
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-03
- Jahresmeldung
- Fälligkeit: 2024-07-05
- Letzte Einreichung: 2023-06-21
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GROSVENOR FOOD & AGTECH LIMITED Firmenbeschreibung
- GROSVENOR FOOD & AGTECH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03221116. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.07.1996 registriert. GROSVENOR FOOD & AGTECH LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WHEATSHEAF GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 11 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.07.2012.Die Firma kann schriftlich über 70 Grosvenor Street erreicht werden.
Jetzt sichern GROSVENOR FOOD & AGTECH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Grosvenor Food & Agtech Limited - 70 Grosvenor Street, London, W1K 3JP, United Kingdom, Grossbritannien
- 1996-07-05
- 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)
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appoint-person-director-company-with-name-date (2024-02-09) - AP01
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-07-11) - CS01
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change-to-a-person-with-significant-control (2023-01-26) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-20) - AD01
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-08-08) - SH01
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confirmation-statement-with-updates (2022-09-12) - CS01
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capital-allotment-shares (2022-08-05) - SH01
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certificate-change-of-name-company (2022-07-26) - CERTNM
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accounts-with-accounts-type-group (2022-07-13) - AA
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memorandum-articles (2022-05-04) - MA
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resolution (2022-05-04) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2022-03-08) - TM02
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appoint-person-secretary-company-with-name-date (2022-03-08) - AP03
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-05-26) - CH01
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confirmation-statement-with-updates (2021-06-25) - CS01
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change-to-a-person-with-significant-control (2021-07-07) - PSC04
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capital-allotment-shares (2021-07-09) - SH01
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change-person-director-company-with-change-date (2021-05-17) - CH01
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change-to-a-person-with-significant-control (2021-07-11) - PSC04
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memorandum-articles (2021-05-12) - MA
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change-to-a-person-with-significant-control (2021-12-16) - PSC04
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notification-of-a-person-with-significant-control (2021-03-10) - PSC01
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cessation-of-a-person-with-significant-control (2021-12-14) - PSC07
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accounts-with-accounts-type-group (2021-09-22) - AA
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termination-director-company-with-name-termination-date (2021-12-17) - TM01
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resolution (2021-05-12) - RESOLUTIONS
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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cessation-of-a-person-with-significant-control (2020-05-01) - PSC07
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change-to-a-person-with-significant-control (2020-05-01) - PSC04
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appoint-person-director-company-with-name-date (2020-07-24) - AP01
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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memorandum-articles (2020-05-14) - MA
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resolution (2020-05-14) - RESOLUTIONS
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confirmation-statement-with-updates (2020-06-30) - CS01
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accounts-with-accounts-type-group (2020-10-06) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-03) - AA
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confirmation-statement-with-updates (2019-07-08) - CS01
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change-person-director-company-with-change-date (2019-07-02) - CH01
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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capital-allotment-shares (2019-01-09) - SH01
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change-person-director-company-with-change-date (2019-12-12) - CH01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-09-26) - PSC07
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notification-of-a-person-with-significant-control (2018-09-27) - PSC01
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confirmation-statement-with-updates (2018-07-03) - CS01
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termination-director-company-with-name-termination-date (2018-10-13) - TM01
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resolution (2018-11-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-10-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-04) - AA
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confirmation-statement-with-updates (2017-06-25) - CS01
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appoint-person-director-company-with-name-date (2017-05-22) - AP01
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appoint-person-director-company-with-name-date (2017-05-19) - AP01
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termination-director-company-with-name-termination-date (2017-05-03) - TM01
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-03-31) - AA01
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resolution (2016-04-26) - RESOLUTIONS
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capital-allotment-shares (2016-05-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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certificate-change-of-name-company (2016-08-01) - CERTNM
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accounts-with-accounts-type-group (2016-07-29) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-22) - AP01
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appoint-person-director-company-with-name-date (2015-04-17) - AP01
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accounts-with-accounts-type-group (2015-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-11-26) - AA
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change-person-director-company-with-change-date (2014-07-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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change-person-director-company-with-change-date (2014-07-23) - CH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-07-26) - SH01
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change-registered-office-address-company-with-date-old-address (2013-07-25) - AD01
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termination-secretary-company-with-name (2013-07-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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appoint-person-secretary-company-with-name (2013-07-19) - AP03
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change-person-secretary-company-with-change-date (2013-07-25) - CH03
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capital-allotment-shares (2013-07-30) - SH01
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accounts-with-accounts-type-group (2013-12-13) - AA
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resolution (2013-08-01) - RESOLUTIONS
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capital-allotment-shares (2013-07-31) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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appoint-person-director-company-with-name (2012-02-01) - AP01
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termination-director-company-with-name (2012-02-01) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-18) - TM01
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appoint-person-director-company-with-name (2011-03-28) - AP01
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appoint-person-director-company-with-name (2011-01-18) - AP01
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change-person-director-company-with-change-date (2011-07-26) - CH01
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accounts-with-accounts-type-group (2011-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
keyboard_arrow_right 2010
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legacy (2010-08-10) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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resolution (2010-06-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-08-31) - AA
keyboard_arrow_right 2009
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resolution (2009-09-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-07-23) - AA
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legacy (2009-04-16) - 288a
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legacy (2009-01-16) - 288b
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legacy (2009-01-15) - 88(2)
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legacy (2009-01-07) - 88(2)
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legacy (2009-07-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-23) - 288a
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legacy (2008-10-07) - 395
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accounts-with-accounts-type-group (2008-08-20) - AA
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legacy (2008-10-06) - 288b
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legacy (2008-02-19) - 88(2)R
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certificate-change-of-name-company (2008-02-28) - CERTNM
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legacy (2008-05-29) - 88(2)
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legacy (2008-07-18) - 363a
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legacy (2008-07-21) - 122
keyboard_arrow_right 2007
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legacy (2007-09-20) - 288c
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accounts-with-accounts-type-group (2007-08-21) - AA
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legacy (2007-08-15) - 288c
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legacy (2007-07-30) - 363a
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accounts-with-accounts-type-group (2007-01-27) - AA
keyboard_arrow_right 2006
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legacy (2006-08-01) - 363a
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legacy (2006-10-05) - 288a
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legacy (2006-09-27) - 288c
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legacy (2006-12-13) - 288c
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legacy (2006-10-05) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-15) - 288a
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accounts-with-accounts-type-group (2005-11-01) - AA
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legacy (2005-10-11) - 225
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legacy (2005-08-10) - 288b
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legacy (2005-07-13) - 363a
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legacy (2005-05-09) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-19) - AA
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legacy (2004-07-13) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-28) - AA
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legacy (2003-09-03) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-03-04) - AA
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accounts-with-accounts-type-group (2002-04-29) - AA
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legacy (2002-08-16) - 363a
keyboard_arrow_right 2001
-
legacy (2001-08-02) - 288c
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legacy (2001-07-17) - 287
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legacy (2001-01-12) - 288b
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legacy (2001-01-12) - 288a
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legacy (2001-08-02) - 363a
keyboard_arrow_right 2000
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legacy (2000-02-14) - 88(2)R
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statement-of-affairs (2000-02-14) - SA
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accounts-with-accounts-type-full-group (2000-04-26) - AA
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legacy (2000-04-14) - 287
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legacy (2000-04-26) - 288b
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legacy (2000-04-26) - 288a
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legacy (2000-07-31) - 363a
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resolution (2000-03-09) - RESOLUTIONS
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-04-30) - AA
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legacy (1999-07-27) - 363a
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legacy (1999-08-23) - 288b
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certificate-change-of-name-company (1999-10-12) - CERTNM
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resolution (1999-11-11) - RESOLUTIONS
-
legacy (1999-11-11) - 123
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legacy (1999-08-20) - 288a
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legacy (1999-12-14) - 288a
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memorandum-articles (1999-11-11) - MEM/ARTS
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legacy (1999-12-14) - 288b
keyboard_arrow_right 1998
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legacy (1998-01-09) - 288b
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legacy (1998-07-28) - 363a
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accounts-with-accounts-type-dormant (1998-05-07) - AA
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legacy (1998-12-23) - 288a
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legacy (1998-12-18) - 288b
keyboard_arrow_right 1997
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legacy (1997-07-24) - 363a
keyboard_arrow_right 1996
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resolution (1996-11-12) - RESOLUTIONS
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legacy (1996-08-04) - 225
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legacy (1996-08-04) - 88(2)R
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legacy (1996-07-12) - 288
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incorporation-company (1996-07-05) - NEWINC