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BESPAK EUROPE LIMITED - Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03515896
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bergen Way
- North Lynn Industrial Estate
- King's Lynn
- Norfolk
- PE30 2JJ
- England Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England UK
Management
- Geschäftsführung
- HIRST, Christopher
- HODKINSON, Darren
- KLUG, Oren
- HIRST, Christopher Anthony
- HIRST, Peter
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.02.1998
- Alter der Firma 1998-02-24 26 Jahre
- SIC/NACE
- 21100
Eigentumsverhältnisse
- Beneficial Owners
- Consort Medical Plc
- Consort Medical Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FIVESOLE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2013-02-24
- Jahresmeldung
- Fälligkeit: 2025-03-10
- Letzte Einreichung: 2024-02-24
✓
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BESPAK EUROPE LIMITED Firmenbeschreibung
- BESPAK EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03515896. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.02.1998 registriert. BESPAK EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FIVESOLE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "21100" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.02.2013.Die Firma kann schriftlich über Bergen Way erreicht werden.
Jetzt sichern BESPAK EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bespak Europe Limited - Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, Grossbritannien
- 1998-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03515896#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03515896#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03515896#ADDSLCHUK
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 2024
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confirmation-statement-with-no-updates (2024-02-26) - CS01
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termination-director-company-with-name-termination-date (2024-04-09) - TM01
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appoint-person-director-company-with-name-date (2024-04-09) - AP01
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cessation-of-a-person-with-significant-control (2024-04-23) - PSC07
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keyboard_arrow_right 2023
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second-filing-of-confirmation-statement-with-made-up-date (2023-05-16) - RP04CS01
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statement-of-companys-objects (2023-07-17) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-21) - MR01
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accounts-with-accounts-type-full (2023-10-16) - AA
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second-filing-notification-of-a-person-with-significant-control (2023-05-16) - RP04PSC02
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confirmation-statement-with-no-updates (2023-02-24) - CS01
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
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appoint-person-director-company-with-name-date (2023-02-02) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-16) - AP01
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accounts-with-accounts-type-full (2022-10-06) - AA
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appoint-person-director-company-with-name-date (2022-05-19) - AP01
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termination-director-company-with-name-termination-date (2022-12-14) - TM01
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appoint-person-director-company-with-name-date (2022-05-18) - AP01
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appoint-person-director-company-with-name-date (2022-03-15) - AP01
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termination-director-company-with-name-termination-date (2022-03-15) - TM01
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confirmation-statement-with-no-updates (2022-02-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-26) - MR01
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accounts-with-accounts-type-full (2022-01-04) - AA
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termination-director-company-with-name-termination-date (2022-05-18) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-shortened (2021-03-23) - AA01
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confirmation-statement-with-no-updates (2021-02-24) - CS01
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change-to-a-person-with-significant-control (2021-01-29) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-17) - MR01
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resolution (2021-11-12) - RESOLUTIONS
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memorandum-articles (2021-11-12) - MA
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termination-director-company-with-name-termination-date (2021-04-19) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
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appoint-person-director-company-with-name-date (2020-02-10) - AP01
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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change-account-reference-date-company-previous-shortened (2020-03-24) - AA01
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termination-secretary-company-with-name-termination-date (2020-05-07) - TM02
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accounts-with-accounts-type-full (2020-08-03) - AA
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appoint-person-director-company-with-name-date (2020-09-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-24) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-23) - AA
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confirmation-statement-with-no-updates (2019-02-26) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-10) - AA
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appoint-person-secretary-company-with-name-date (2018-09-19) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-12) - TM02
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confirmation-statement-with-no-updates (2018-03-09) - CS01
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appoint-person-secretary-company-with-name-date (2018-03-06) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-06) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-07-18) - PSC05
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accounts-with-accounts-type-full (2017-10-11) - AA
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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confirmation-statement-with-updates (2017-03-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-20) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-amended-with-accounts-type-full (2016-03-30) - AAMD
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accounts-with-accounts-type-full (2016-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
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auditors-resignation-company (2015-11-30) - AUD
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auditors-resignation-company (2015-11-17) - AUD
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appoint-person-secretary-company-with-name-date (2015-11-04) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-04) - TM02
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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change-person-director-company-with-change-date (2015-01-16) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-07-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
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termination-secretary-company-with-name (2014-05-14) - TM02
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appoint-person-secretary-company-with-name (2014-05-14) - AP03
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appoint-person-secretary-company-with-name-date (2014-07-21) - AP03
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appoint-person-director-company-with-name-date (2014-12-10) - AP01
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accounts-with-accounts-type-full (2014-12-30) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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termination-director-company-with-name (2013-02-05) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
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termination-director-company-with-name (2012-07-02) - TM01
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appoint-person-director-company-with-name (2012-07-02) - AP01
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resolution (2012-06-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-12-31) - AA
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change-person-director-company-with-change-date (2012-10-03) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-03) - AP01
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accounts-with-accounts-type-full (2011-09-09) - AA
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change-person-director-company-with-change-date (2011-04-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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change-person-director-company-with-change-date (2011-03-07) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-03-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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resolution (2010-05-05) - RESOLUTIONS
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memorandum-articles (2010-05-05) - MEM/ARTS
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accounts-with-accounts-type-full (2010-09-30) - AA
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change-person-director-company-with-change-date (2010-09-17) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-03-12) - 363a
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legacy (2009-03-13) - 288a
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accounts-with-accounts-type-full (2009-10-17) - AA
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legacy (2009-08-27) - 288c
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appoint-person-secretary-company-with-name (2009-11-14) - AP03
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termination-secretary-company-with-name (2009-11-14) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-02-28) - 363a
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legacy (2008-10-07) - 288b
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legacy (2008-10-07) - 288a
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accounts-with-accounts-type-full (2008-08-13) - AA
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legacy (2008-07-10) - 287
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legacy (2008-03-20) - 288b
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legacy (2008-03-19) - 288b
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legacy (2008-03-19) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-03-13) - 363s
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accounts-with-accounts-type-full (2007-09-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-21) - AA
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legacy (2006-10-03) - 288a
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legacy (2006-08-21) - 288b
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legacy (2006-05-15) - 288a
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legacy (2006-05-15) - 288b
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legacy (2006-04-10) - 363s
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legacy (2006-04-10) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-08-24) - 288b
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legacy (2005-03-03) - 363a
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legacy (2005-10-17) - 288b
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legacy (2005-10-13) - 288a
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accounts-with-accounts-type-full (2005-09-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-05-18) - 88(2)R
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accounts-with-accounts-type-full (2004-07-26) - AA
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legacy (2004-05-18) - 122
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resolution (2004-05-18) - RESOLUTIONS
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legacy (2004-03-01) - 363a
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legacy (2004-01-26) - 288a
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legacy (2004-01-26) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-04) - AUD
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legacy (2003-03-12) - 363a
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accounts-with-accounts-type-full (2003-01-14) - AA
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accounts-with-accounts-type-full (2003-09-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-12-03) - 288a
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legacy (2002-12-02) - 288b
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legacy (2002-07-25) - 287
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legacy (2002-03-07) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-23) - AA
-
legacy (2001-03-02) - 363a
-
legacy (2001-01-18) - 325
-
legacy (2001-01-18) - 353
-
legacy (2001-01-18) - 287
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-03-06) - 363a
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legacy (2000-06-16) - 123
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resolution (2000-06-16) - RESOLUTIONS
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legacy (2000-06-16) - 88(2)R
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memorandum-articles (2000-06-16) - MEM/ARTS
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legacy (2000-08-07) - 288b
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legacy (2000-08-09) - 288a
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accounts-with-accounts-type-full (2000-08-30) - AA
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legacy (2000-09-14) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-11-04) - 288b
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accounts-with-accounts-type-full (1999-10-08) - AA
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legacy (1999-02-26) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-05-12) - 288a
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legacy (1998-05-12) - 288b
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certificate-change-of-name-company (1998-04-24) - CERTNM
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incorporation-company (1998-02-24) - NEWINC
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legacy (1998-03-24) - 288b
-
legacy (1998-03-24) - 287
-
legacy (1998-05-18) - 288a
-
legacy (1998-05-12) - 123
-
legacy (1998-05-12) - 122
-
legacy (1998-06-12) - 88(2)P
-
statement-of-affairs (1998-06-12) - SA
-
resolution (1998-08-06) - RESOLUTIONS
-
resolution (1998-09-04) - RESOLUTIONS
-
memorandum-articles (1998-10-06) - MEM/ARTS
-
legacy (1998-12-15) - 225
-
legacy (1998-03-24) - 288a
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legacy (1998-05-12) - 287
