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VRANKEN POMMERY UK LTD. - 128 Buckingham Palace Road, London, SW1W 9SA, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03297840
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 128 Buckingham Palace Road
- London
- SW1W 9SA
- England 128 Buckingham Palace Road, London, SW1W 9SA, England UK
Management
- Geschäftsführung
- HICKS, Sara Louise
- HYDE, Nicholas Andrew Travers
- LAUPIE, Cyrille
- VRANKEN, Nathalie Jeanne Marie Odile
- VRANKEN, Paul Francois Edouard Joseph
- LONNEUX, Julien Simon
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.12.1996
- Alter der Firma 1996-12-31 27 Jahre
- SIC/NACE
- 46342
Eigentumsverhältnisse
- Beneficial Owners
- Vranken-Pommery Monopole Sa
Landes-Besonderheiten
- Firmenname (in Englisch)
- Vranken Pommery UK Ltd.
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- VRANKEN MONOPOLE UK LIMITED
- UID/USt-ID-Nummer
- GB117975875
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2024-12-24
- Letzte Einreichung: 2023-12-10
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VRANKEN POMMERY UK LTD. Firmenbeschreibung
- VRANKEN POMMERY UK LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03297840. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.12.1996 registriert. VRANKEN POMMERY UK LTD. hat Ihre Tätigkeit zuvor unter dem Namen VRANKEN MONOPOLE UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46342" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 128 Buckingham Palace Road erreicht werden.
Jetzt sichern VRANKEN POMMERY UK LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Vranken Pommery Uk Ltd. - 128 Buckingham Palace Road, London, SW1W 9SA, England, Grossbritannien
- 1996-12-31
- 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
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keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-12-29) - AA
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confirmation-statement-with-no-updates (2023-12-28) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2021-12-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-10) - CS01
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accounts-with-accounts-type-full (2020-12-11) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-13) - CH01
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accounts-with-accounts-type-full (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-12-13) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-10) - CS01
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change-person-director-company-with-change-date (2018-12-10) - CH01
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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accounts-with-accounts-type-full (2018-08-07) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-13) - CS01
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move-registers-to-sail-company-with-new-address (2017-01-09) - AD03
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termination-director-company-with-name-termination-date (2017-07-11) - TM01
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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resolution (2017-07-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-09-27) - AA
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capital-allotment-shares (2017-07-11) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
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move-registers-to-sail-company-with-new-address (2016-01-22) - AD03
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change-person-director-company-with-change-date (2016-01-22) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-20) - CH01
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change-person-director-company-with-change-date (2015-01-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
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accounts-with-accounts-type-full (2015-05-01) - AA
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move-registers-to-registered-office-company-with-new-address (2015-01-26) - AD04
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address-new-address (2014-12-29) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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appoint-person-director-company-with-name (2013-10-04) - AP01
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resolution (2013-10-08) - RESOLUTIONS
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keyboard_arrow_right 2012
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move-registers-to-sail-company (2012-02-01) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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change-corporate-secretary-company-with-change-date (2012-07-17) - CH04
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termination-director-company-with-name (2012-08-01) - TM01
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accounts-with-accounts-type-full (2012-05-31) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-21) - AA
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termination-secretary-company-with-name (2011-05-12) - TM02
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appoint-corporate-secretary-company-with-name (2011-05-12) - AP04
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appoint-person-director-company-with-name (2011-05-12) - AP01
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annual-return-company-with-made-up-date (2011-03-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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accounts-with-accounts-type-full (2011-03-08) - AA
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administrative-restoration-company (2011-03-07) - RT01
keyboard_arrow_right 2008
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gazette-dissolved-compulsary (2008-05-07) - GAZ2
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gazette-notice-compulsary (2008-01-08) - GAZ1
keyboard_arrow_right 2007
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legacy (2007-06-19) - DISS6
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gazette-notice-compulsary (2007-06-12) - GAZ1
keyboard_arrow_right 2006
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legacy (2006-11-01) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-04) - 288b
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accounts-with-accounts-type-full (2005-10-26) - AA
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legacy (2005-01-25) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-26) - AA
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legacy (2004-10-13) - 288a
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legacy (2004-10-04) - 287
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legacy (2004-01-14) - 363a
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legacy (2004-01-12) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-15) - AA
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memorandum-articles (2003-05-27) - MEM/ARTS
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certificate-change-of-name-company (2003-05-07) - CERTNM
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legacy (2003-03-24) - 363s
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legacy (2003-01-29) - 395
keyboard_arrow_right 2002
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auditors-resignation-company (2002-01-27) - AUD
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legacy (2002-02-26) - 287
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legacy (2002-04-15) - 288c
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legacy (2002-04-03) - 363s
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accounts-with-accounts-type-full (2002-04-26) - AA
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legacy (2002-03-15) - 288c
keyboard_arrow_right 2001
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legacy (2001-12-13) - 288b
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accounts-with-accounts-type-full (2001-08-30) - AA
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legacy (2001-01-30) - 363s
keyboard_arrow_right 2000
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resolution (2000-01-19) - RESOLUTIONS
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legacy (2000-01-19) - 123
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legacy (2000-01-19) - 88(2)R
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legacy (2000-01-19) - 288a
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legacy (2000-01-26) - 363a
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accounts-with-accounts-type-dormant (2000-10-31) - AA
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legacy (2000-01-19) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-01-15) - AA
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legacy (1999-01-15) - 363a
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certificate-change-of-name-company (1999-12-16) - CERTNM
keyboard_arrow_right 1998
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resolution (1998-01-08) - RESOLUTIONS
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legacy (1998-01-08) - 363a
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accounts-with-accounts-type-dormant (1998-01-08) - AA
keyboard_arrow_right 1997
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legacy (1997-07-08) - 288a
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legacy (1997-06-28) - 288b
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legacy (1997-06-28) - 288a
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legacy (1997-06-28) - 287
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certificate-change-of-name-company (1997-02-07) - CERTNM
keyboard_arrow_right 1996
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incorporation-company (1996-12-31) - NEWINC