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DIVERSEY LIMITED - Diversey Limited Pyramid Close, Weston Favell, Northampton, NN3 8PD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03459907
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Diversey Limited Pyramid Close
- Weston Favell
- Northampton
- NN3 8PD
- United Kingdom Diversey Limited Pyramid Close, Weston Favell, Northampton, NN3 8PD, United Kingdom UK
Management
- Geschäftsführung
- REDMAN, Patrick Garfield
- MAHONEY, Shane Irwin
- BRACKETT, Jordan Robert
- Prokuristen
- BEAN, Susan Mary
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.10.1997
- Alter der Firma 1997-10-29 26 Jahre
- SIC/NACE
- 20411
Eigentumsverhältnisse
- Anteilseigner
- DIVERSEY UK HOLDINGS LIMITED (75.00%) United Kingdom, Northampton, NN3 8PD, Weston Favell Centre
- DIVERSEYLEVER LIMITED (25.00%) United Kingdom, Northampton, NN3 8PD, Weston Favell Centre
- Beneficial Owners
- Diversey Uk Holdings Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Diversey Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- JOHNSONDIVERSEY UK LIMITED
- UID/USt-ID-Nummer
- GB336349251
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-29
- Jahresmeldung
- Fälligkeit: 2024-11-03
- Letzte Einreichung: 2023-10-20
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DIVERSEY LIMITED Firmenbeschreibung
- DIVERSEY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03459907. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.10.1997 registriert. DIVERSEY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen JOHNSONDIVERSEY UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "20411" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.10.2012.Die Firma kann schriftlich über Diversey Limited Pyramid Close erreicht werden.
Jetzt sichern DIVERSEY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Diversey Limited - Diversey Limited Pyramid Close, Weston Favell, Northampton, NN3 8PD, Grossbritannien
- 1997-10-29
- 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 2024
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change-account-reference-date-company-current-shortened (2024-02-07) - AA01
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termination-director-company-with-name-termination-date (2024-02-08) - TM01
keyboard_arrow_right 2023
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appoint-person-secretary-company-with-name-date (2023-07-14) - AP03
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mortgage-satisfy-charge-full (2023-05-15) - MR04
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accounts-with-accounts-type-full (2023-02-28) - AA
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appoint-person-director-company-with-name-date (2023-07-17) - AP01
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termination-director-company-with-name-termination-date (2023-07-14) - TM01
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termination-director-company-with-name-termination-date (2023-10-18) - TM01
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confirmation-statement-with-no-updates (2023-11-03) - CS01
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resolution (2023-07-17) - RESOLUTIONS
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memorandum-articles (2023-07-17) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-20) - AD01
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accounts-with-accounts-type-full (2023-11-08) - AA
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-04-14) - PSC05
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confirmation-statement-with-no-updates (2022-11-08) - CS01
keyboard_arrow_right 2021
-
legacy (2021-09-27) - AGREEMENT2
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resolution (2021-09-27) - RESOLUTIONS
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legacy (2021-09-27) - GUARANTEE2
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legacy (2021-10-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-19) - AA
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legacy (2021-01-19) - AGREEMENT2
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legacy (2021-01-19) - GUARANTEE2
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legacy (2021-01-19) - PARENT_ACC
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change-person-director-company-with-change-date (2021-09-17) - CH01
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appoint-person-director-company-with-name-date (2021-06-23) - AP01
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appoint-person-director-company-with-name-date (2021-03-15) - AP01
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termination-director-company-with-name-termination-date (2021-03-15) - TM01
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mortgage-charge-part-both-with-charge-number (2021-12-21) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-17) - MR01
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confirmation-statement-with-no-updates (2021-11-04) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-21) - AA
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appoint-person-director-company-with-name-date (2021-07-20) - AP01
keyboard_arrow_right 2020
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legacy (2020-06-29) - GUARANTEE2
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legacy (2020-10-13) - GUARANTEE2
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termination-director-company-with-name-termination-date (2020-07-21) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-06-29) - AA
-
legacy (2020-06-29) - PARENT_ACC
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legacy (2020-06-29) - AGREEMENT2
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legacy (2020-10-13) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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legacy (2020-12-21) - GUARANTEE2
-
legacy (2020-12-21) - PARENT_ACC
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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legacy (2019-10-21) - AGREEMENT2
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legacy (2019-10-21) - GUARANTEE2
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termination-director-company-with-name-termination-date (2019-07-05) - TM01
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
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accounts-with-accounts-type-full (2019-02-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-09) - MR01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
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accounts-with-accounts-type-full (2018-01-18) - AA
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appoint-person-director-company-with-name-date (2018-11-08) - AP01
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termination-director-company-with-name-termination-date (2018-11-08) - TM01
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confirmation-statement-with-no-updates (2018-11-09) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-09-12) - MR04
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accounts-amended-with-accounts-type-full (2017-04-06) - AAMD
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accounts-amended-with-accounts-type-full (2017-03-07) - AAMD
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termination-director-company-with-name-termination-date (2017-03-30) - TM01
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confirmation-statement-with-no-updates (2017-11-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-13) - MR01
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accounts-with-accounts-type-full (2017-01-05) - AA
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resolution (2017-09-25) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-04) - AA
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auditors-resignation-company (2016-03-04) - AUD
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termination-director-company-with-name-termination-date (2016-03-10) - TM01
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confirmation-statement-with-updates (2016-11-10) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-01) - MR01
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accounts-with-accounts-type-full (2015-01-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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appoint-person-director-company-with-name (2014-02-11) - AP01
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termination-director-company-with-name (2014-02-11) - TM01
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termination-director-company-with-name (2014-02-06) - TM01
keyboard_arrow_right 2013
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legacy (2013-02-12) - MG01
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legacy (2013-02-14) - MG01
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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appoint-person-director-company-with-name (2013-11-07) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-20) - TM01
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appoint-person-director-company-with-name (2012-04-20) - AP01
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memorandum-articles (2012-05-03) - MEM/ARTS
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legacy (2012-03-29) - MG01
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legacy (2012-03-09) - MG01
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resolution (2012-02-17) - RESOLUTIONS
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auditors-resignation-company (2012-02-06) - AUD
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change-person-director-company-with-change-date (2012-11-27) - CH01
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resolution (2012-05-03) - RESOLUTIONS
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termination-director-company-with-name (2012-04-30) - TM01
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accounts-with-accounts-type-full (2012-12-05) - AA
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change-person-director-company-with-change-date (2012-11-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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legacy (2012-05-17) - MG04
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termination-secretary-company-with-name (2012-05-03) - TM02
keyboard_arrow_right 2011
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legacy (2011-11-21) - MG02
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accounts-with-made-up-date (2011-02-01) - AA
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accounts-with-accounts-type-full (2011-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
keyboard_arrow_right 2010
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change-of-name-notice (2010-02-02) - CONNOT
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certificate-change-of-name-company (2010-03-05) - CERTNM
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appoint-person-director-company-with-name (2010-07-13) - AP01
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termination-director-company-with-name (2010-07-13) - TM01
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legacy (2010-04-08) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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legacy (2010-11-22) - MG02
keyboard_arrow_right 2009
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legacy (2009-12-01) - MG01
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legacy (2009-12-23) - MG02
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legacy (2009-12-08) - MG01
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legacy (2009-12-17) - MG01
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legacy (2009-12-03) - MG01
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legacy (2009-12-30) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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change-person-director-company-with-change-date (2009-11-16) - CH01
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resolution (2009-03-05) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-11-13) - CH01
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memorandum-articles (2009-03-05) - MEM/ARTS
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legacy (2009-03-16) - 288a
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legacy (2009-04-21) - 288a
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legacy (2009-07-25) - 403a
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accounts-with-accounts-type-full (2009-07-28) - AA
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legacy (2009-05-15) - 288b
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termination-director-company-with-name (2009-10-22) - TM01
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appoint-person-director-company-with-name (2009-10-22) - AP01
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legacy (2009-09-18) - 395
keyboard_arrow_right 2008
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legacy (2008-11-05) - 363a
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accounts-with-accounts-type-full (2008-07-25) - AA
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legacy (2008-04-09) - 288b
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legacy (2008-04-09) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-19) - 288b
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legacy (2007-02-19) - 288a
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legacy (2007-01-26) - 395
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legacy (2007-11-07) - 363a
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accounts-with-accounts-type-full (2007-07-23) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-27) - 363a
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accounts-with-accounts-type-full (2006-07-24) - AA
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legacy (2006-05-22) - 288b
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legacy (2006-05-22) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-29) - 288a
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legacy (2005-11-29) - 363a
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legacy (2005-11-29) - 288b
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accounts-with-accounts-type-full (2005-07-21) - AA
keyboard_arrow_right 2004
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legacy (2004-03-13) - 288c
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accounts-with-accounts-type-full (2004-04-20) - AA
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legacy (2004-06-28) - 288a
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legacy (2004-11-24) - 363s
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accounts-with-accounts-type-full (2004-07-07) - AA
keyboard_arrow_right 2003
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legacy (2003-05-30) - 88(2)R
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resolution (2003-05-30) - RESOLUTIONS
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legacy (2003-05-30) - 88(3)
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legacy (2003-01-24) - 288a
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legacy (2003-06-09) - 123
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legacy (2003-01-24) - 288b
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legacy (2003-10-28) - 244
-
legacy (2003-11-06) - 395
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legacy (2003-12-16) - 363s
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legacy (2003-10-24) - 395
keyboard_arrow_right 2002
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legacy (2002-05-27) - 288a
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legacy (2002-05-27) - 88(2)R
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legacy (2002-05-27) - 123
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resolution (2002-05-27) - RESOLUTIONS
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legacy (2002-05-24) - 395
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legacy (2002-05-22) - 395
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legacy (2002-04-26) - 225
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memorandum-articles (2002-05-27) - MEM/ARTS
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accounts-with-accounts-type-full (2002-06-07) - AA
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legacy (2002-06-02) - 225
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legacy (2002-12-04) - 288a
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legacy (2002-12-04) - 288b
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legacy (2002-11-27) - 363s
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certificate-change-of-name-company (2002-08-05) - CERTNM
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legacy (2002-07-22) - 288a
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legacy (2002-08-15) - 287
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legacy (2002-07-01) - 288b
-
legacy (2002-06-21) - 288a
-
legacy (2002-06-18) - 225
keyboard_arrow_right 2001
-
legacy (2001-11-20) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-16) - 288b
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certificate-change-of-name-company (2000-01-11) - CERTNM
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accounts-with-accounts-type-full (2000-09-15) - AA
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legacy (2000-10-16) - 288a
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legacy (2000-11-09) - 288a
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legacy (2000-11-09) - 288b
-
legacy (2000-11-09) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-04) - 363s
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accounts-with-accounts-type-full (1999-10-04) - AA
keyboard_arrow_right 1998
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legacy (1998-01-16) - 288b
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legacy (1998-11-27) - 363s
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accounts-with-accounts-type-full (1998-11-11) - AA
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legacy (1998-01-16) - 288a
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legacy (1998-03-30) - 288a
keyboard_arrow_right 1997
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legacy (1997-12-23) - 225
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incorporation-company (1997-10-29) - NEWINC