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GENESIS DISTRIBUTION LIMITED - Unit 5 Ty Coch Distribution Centre, Ty Coch Way, Cwmbran, Torfaen, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03321551
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 5 Ty Coch Distribution Centre
- Ty Coch Way
- Cwmbran
- Torfaen
- NP44 7HF Unit 5 Ty Coch Distribution Centre, Ty Coch Way, Cwmbran, Torfaen, NP44 7HF UK
Management
- Geschäftsführung
- BENNETT, Angela
- BENNETT, Mark Alan
- VECCHIO, Marco
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.02.1997
- Alter der Firma 1997-02-20 27 Jahre
- SIC/NACE
- 49410
Eigentumsverhältnisse
- Beneficial Owners
- Mr Mark Alan Bennett
- Mrs Angela Bennett
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TRAFFIC SERVICES (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-01-31
- Letzte Einreichung: 2023-04-30
- lezte Bilanzhinterlegung
- 2013-02-18
- Jahresmeldung
- Fälligkeit: 2025-02-26
- Letzte Einreichung: 2024-02-12
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GENESIS DISTRIBUTION LIMITED Firmenbeschreibung
- GENESIS DISTRIBUTION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03321551. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.02.1997 registriert. GENESIS DISTRIBUTION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRAFFIC SERVICES (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "49410" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.02.2013.Die Firma kann schriftlich über Unit 5 Ty Coch Distribution Centre erreicht werden.
Jetzt sichern GENESIS DISTRIBUTION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Genesis Distribution Limited - Unit 5 Ty Coch Distribution Centre, Ty Coch Way, Cwmbran, Torfaen, Grossbritannien
- 1997-02-20
- 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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keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-01-22) - AA
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keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-01-17) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-18) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-17) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-10) - AA
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confirmation-statement-with-no-updates (2020-02-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-10) - AA
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confirmation-statement-with-updates (2019-02-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-04) - AA
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appoint-person-director-company-with-name-date (2018-11-09) - AP01
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change-to-a-person-with-significant-control (2018-07-31) - PSC04
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notification-of-a-person-with-significant-control (2018-07-27) - PSC01
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confirmation-statement-with-no-updates (2018-03-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-11-25) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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mortgage-satisfy-charge-full (2014-03-18) - MR04
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accounts-with-accounts-type-total-exemption-small (2014-01-21) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
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termination-director-company-with-name (2013-10-09) - TM01
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resolution (2013-10-15) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-10-22) - SH03
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capital-cancellation-shares (2013-10-22) - SH06
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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legacy (2012-03-19) - MG02
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legacy (2012-09-27) - MG02
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capital-allotment-shares (2012-05-24) - SH01
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legacy (2012-05-09) - MG01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-02) - CH01
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capital-return-purchase-own-shares (2011-05-17) - SH03
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termination-secretary-company-with-name (2011-04-19) - TM02
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termination-director-company-with-name (2011-04-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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capital-cancellation-shares (2011-05-17) - SH06
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-18) - CH01
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appoint-person-director-company-with-name (2010-05-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-31) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-29) - AA
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legacy (2009-03-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-14) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-20) - AA
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legacy (2007-02-20) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-10-03) - AA
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legacy (2006-08-17) - 287
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legacy (2006-04-11) - 363s
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-08-25) - AA
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legacy (2005-02-23) - 363s
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-08-17) - AA
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legacy (2004-02-17) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-17) - 287
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accounts-with-made-up-date (2003-08-31) - AA
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legacy (2003-02-12) - 363s
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-07-14) - AA
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legacy (2002-02-12) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-16) - 363s
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accounts-with-made-up-date (2001-07-05) - AA
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-12-18) - AA
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legacy (2000-03-07) - 363s
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-09-21) - AA
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legacy (1999-02-22) - 363b
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legacy (1999-02-22) - 288a
keyboard_arrow_right 1998
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legacy (1998-03-12) - 363s
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legacy (1998-03-24) - 123
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resolution (1998-03-24) - RESOLUTIONS
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legacy (1998-05-07) - 288b
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legacy (1998-07-04) - 288b
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legacy (1998-12-11) - 123
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accounts-with-made-up-date (1998-12-04) - AA
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resolution (1998-12-11) - RESOLUTIONS
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legacy (1998-12-11) - 88(2)R
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legacy (1998-11-02) - 225
keyboard_arrow_right 1997
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legacy (1997-03-27) - 288b
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legacy (1997-04-01) - 288a
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certificate-change-of-name-company (1997-04-07) - CERTNM
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legacy (1997-06-24) - 288a
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