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TANGERINE CONFECTIONERY HOLDING LIMITED - 38 Barnard Road,, Bowthorpe,, Norwich, NR5 9JP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03417210
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 38 Barnard Road,
- Bowthorpe,
- Norwich
- NR5 9JP
- United Kingdom 38 Barnard Road,, Bowthorpe,, Norwich, NR5 9JP, United Kingdom UK
Management
- Geschäftsführung
- HAWLEY, Andrew
- DRISCOLL, Andrew David
- HICKS, Ashley James
- Prokuristen
- ATKINSON, Katherine Susan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.08.1997
- Gelöscht am:
- 2022-06-21
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Tangerine Confectionery Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- TOMS UK HOLDING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-05-31
- Jahresmeldung
- Fälligkeit: 2022-06-10
- Letzte Einreichung: 2021-05-27
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TANGERINE CONFECTIONERY HOLDING LIMITED Firmenbeschreibung
- TANGERINE CONFECTIONERY HOLDING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03417210. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 11.08.1997 registriert. TANGERINE CONFECTIONERY HOLDING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TOMS UK HOLDING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2012.Die Firma kann schriftlich über 38 Barnard Road erreicht werden.
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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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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appoint-person-secretary-company-with-name-date (2021-05-12) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-17) - AD01
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termination-secretary-company-with-name-termination-date (2021-05-17) - TM02
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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accounts-with-accounts-type-dormant (2021-09-21) - AA
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mortgage-satisfy-charge-full (2021-11-18) - MR04
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mortgage-satisfy-charge-full (2021-12-01) - MR04
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-14) - MR01
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confirmation-statement-with-updates (2020-05-27) - CS01
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termination-director-company-with-name-termination-date (2020-12-30) - TM01
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accounts-with-accounts-type-dormant (2020-09-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-29) - MR01
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appoint-person-director-company-with-name-date (2020-12-23) - AP01
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appoint-person-director-company-with-name-date (2020-12-24) - AP01
keyboard_arrow_right 2019
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capital-alter-shares-subdivision (2019-11-05) - SH02
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legacy (2019-10-25) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-10-25) - SH19
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legacy (2019-10-25) - CAP-SS
-
resolution (2019-10-25) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2019-09-12) - AA
-
termination-director-company-with-name-termination-date (2019-07-31) - TM01
-
confirmation-statement-with-no-updates (2019-05-31) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-05-23) - PSC02
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cessation-of-a-person-with-significant-control (2018-06-06) - PSC07
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confirmation-statement-with-no-updates (2018-06-06) - CS01
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accounts-with-accounts-type-dormant (2018-06-19) - AA
-
termination-director-company-with-name-termination-date (2018-09-12) - TM01
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termination-secretary-company-with-name-termination-date (2018-09-12) - TM02
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appoint-person-secretary-company-with-name-date (2018-12-28) - AP03
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appoint-person-director-company-with-name-date (2018-09-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-10) - MR01
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change-account-reference-date-company-current-extended (2018-12-28) - AA01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-08) - TM01
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appoint-person-director-company-with-name-date (2017-01-08) - AP01
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accounts-with-accounts-type-dormant (2017-06-29) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-09) - AP01
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accounts-with-accounts-type-dormant (2016-06-03) - AA
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-11) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-05-29) - AA
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-22) - AP01
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appoint-person-director-company-with-name (2014-03-25) - AP01
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termination-director-company-with-name (2014-01-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
-
accounts-with-accounts-type-dormant (2014-06-18) - AA
-
termination-director-company-with-name (2014-03-25) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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accounts-with-accounts-type-dormant (2013-06-05) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-29) - AP01
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termination-director-company-with-name (2012-10-29) - TM01
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accounts-with-accounts-type-dormant (2012-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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termination-director-company-with-name (2012-02-01) - TM01
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appoint-person-director-company-with-name (2012-02-01) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-30) - AA
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legacy (2011-07-08) - MG02
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resolution (2011-07-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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appoint-person-director-company-with-name (2011-08-02) - AP01
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termination-director-company-with-name (2011-08-02) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-17) - 288c
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
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legacy (2009-06-17) - 363a
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change-person-director-company-with-change-date (2009-10-08) - CH01
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accounts-with-accounts-type-dormant (2009-10-15) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-23) - AA
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legacy (2008-08-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-12) - 287
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auditors-resignation-company (2007-09-18) - AUD
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accounts-with-accounts-type-full (2007-08-31) - AA
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legacy (2007-06-29) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-11) - 363a
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accounts-with-accounts-type-full (2006-08-17) - AA
-
legacy (2006-07-11) - 287
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legacy (2006-01-31) - 288a
-
legacy (2006-04-27) - 288b
-
resolution (2006-01-12) - RESOLUTIONS
-
legacy (2006-01-12) - 88(2)R
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auditors-resignation-company (2006-01-19) - AUD
-
legacy (2006-01-19) - 395
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auditors-resignation-company (2006-01-20) - AUD
-
legacy (2006-01-20) - 395
-
resolution (2006-01-24) - RESOLUTIONS
-
legacy (2006-01-12) - 123
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legacy (2006-01-24) - 155(6)b
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legacy (2006-01-24) - 155(6)a
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certificate-change-of-name-company (2006-02-27) - CERTNM
-
legacy (2006-02-20) - 288a
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legacy (2006-05-05) - 288a
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legacy (2006-01-31) - 288b
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legacy (2006-01-24) - 395
keyboard_arrow_right 2005
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legacy (2005-06-17) - 363s
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accounts-with-accounts-type-full (2005-04-18) - AA
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legacy (2005-02-10) - 288a
keyboard_arrow_right 2004
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legacy (2004-07-19) - 288b
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accounts-with-accounts-type-full (2004-05-25) - AA
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legacy (2004-07-19) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-03) - 88(3)
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legacy (2003-10-03) - 88(2)R
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legacy (2003-07-16) - 363s
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accounts-with-accounts-type-full (2003-07-01) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-26) - AA
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legacy (2002-05-29) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-06) - 288b
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legacy (2001-04-19) - 288a
-
legacy (2001-07-05) - 363s
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-06-01) - 288a
keyboard_arrow_right 2000
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legacy (2000-09-01) - 288a
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accounts-with-accounts-type-full (2000-08-29) - AA
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legacy (2000-07-28) - 288b
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legacy (2000-07-28) - 363s
-
legacy (2000-01-26) - 288b
-
legacy (2000-07-28) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-30) - 288a
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accounts-with-accounts-type-full (1999-05-21) - AA
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legacy (1999-05-21) - 363s
keyboard_arrow_right 1998
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resolution (1998-11-04) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-04-27) - AA
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legacy (1998-09-28) - 363s
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legacy (1998-11-04) - 88(2)P
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legacy (1998-11-04) - 88(3)
-
legacy (1998-11-04) - 123
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-08-29) - CERTNM
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legacy (1997-09-18) - 287
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legacy (1997-10-06) - 288a
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legacy (1997-10-06) - 288b
-
legacy (1997-10-06) - 225
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resolution (1997-10-14) - RESOLUTIONS
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legacy (1997-10-14) - 88(2)R
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legacy (1997-10-22) - 123
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incorporation-company (1997-08-11) - NEWINC