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SYSCO PRODUCTIONS LTD - 35, Ballards Lane, London, N3 1XW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03578603
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 35
- Ballards Lane
- London
- N3 1XW
- United Kingdom 35, Ballards Lane, London, N3 1XW, United Kingdom UK
Management
- Geschäftsführung
- MARK BURGIN
- HUGO JONATHON ADAIR ROCHE
- MARK PATRICK LESLIE BURGIN
- PAUL DAVID MOLYNEUX
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.06.1998
- Alter der Firma 1998-06-10 26 Jahre
- SIC/NACE
- 74909 - Other professional, scientific and technical activities not elsewhere classified
Eigentumsverhältnisse
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- JETSIDE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2018-09-30
- Letzte Einreichung: 2016-12-31
✓
- lezte Bilanzhinterlegung
- 2013-06-10
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SYSCO PRODUCTIONS LTD Firmenbeschreibung
- SYSCO PRODUCTIONS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03578603. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.06.1998 registriert. SYSCO PRODUCTIONS LTD hat Ihre Tätigkeit zuvor unter dem Namen JETSIDE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909 - Other professional, scientific and technical activities not elsewhere classified" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.06.2013.Die Firma kann schriftlich über 35 erreicht werden.
Jetzt sichern SYSCO PRODUCTIONS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sysco Productions Ltd - 35, Ballards Lane, London, N3 1XW, Grossbritannien
- 1998-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03578603#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03578603#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03578603#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2018
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APPOINTMENT TERMINATED, SECRETARY MOIRA TOBEN (2018-02-20) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2017
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31/12/16 TOTAL EXEMPTION FULL (2017-05-24) - AA
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONGCREST LTD (2017-07-06) - PSC02
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SECRETARY'S CHANGE OF PARTICULARS / MRS MOIRA TOBEN / 04/11/2016 (2017-10-05) - CH03
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CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES (2017-07-06) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/06/16 (2016-07-26) - RP04AR01
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DIRECTOR APPOINTED MR PAUL DAVID MOLYNEUX (2016-06-17) - AP01
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10/06/16 STATEMENT OF CAPITAL GBP 100 (2016-06-17) - AR01
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31/12/15 TOTAL EXEMPTION SMALL (2016-04-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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10/06/15 FULL LIST (2015-06-19) - AR01
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REGISTERED OFFICE CHANGED ON 09/10/2015 FROM, C/O C/O CLYDE & CO LLP, 1 STOKE ROAD, GUILDFORD, SURREY, GU1 4HW (2015-10-09) - AD01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035786030006 (2015-08-14) - MR04
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CHANGE OF NAME 09/10/2015 (2015-10-23) - RES13
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CURREXT FROM 30/06/2015 TO 31/12/2015 (2015-12-23) - AA01
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COMPANY NAME CHANGED JETSIDE LIMITED (2015-10-09) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2014
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30/06/14 TOTAL EXEMPTION SMALL (2014-11-05) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 035786030006 (2014-10-28) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2014-10-28) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2014-09-02) - MR04
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10/06/14 FULL LIST (2014-06-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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10/06/13 FULL LIST (2013-06-17) - AR01
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30/06/13 TOTAL EXEMPTION SMALL (2013-12-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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10/06/12 FULL LIST (2012-06-15) - AR01
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30/06/12 TOTAL EXEMPTION SMALL (2012-10-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 05/09/2011 FROM, CHATHAM COURT, LESBOURNE ROAD, REIGATE, SURREY, RH2 7LD (2011-09-05) - AD01
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10/06/11 FULL LIST (2011-06-16) - AR01
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FULL ACCOUNTS MADE UP TO 30/06/11 (2011-12-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 30/06/10 (2010-12-10) - AA
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10/06/10 FULL LIST (2010-06-15) - AR01
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FULL ACCOUNTS MADE UP TO 30/06/09 (2010-01-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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SECRETARY'S CHANGE OF PARTICULARS / MOIRA TOBEN / 14/08/2009 (2009-09-21) - 288c
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS (2009-06-22) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 30/06/08 (2008-12-24) - AA
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS (2008-06-24) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/07 (2008-01-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS (2007-06-13) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/06 (2007-02-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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SECRETARY'S PARTICULARS CHANGED (2006-11-30) - 288c
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS (2006-06-14) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/05 (2006-01-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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PARTICULARS OF MORTGAGE/CHARGE (2005-10-22) - 395
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS (2005-06-17) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2005-12-16) - 395
Alle in den Warenkorb
keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 30/06/04 (2004-11-24) - AA
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS (2004-07-16) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-02-10) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 30/06/02 (2003-02-04) - AA
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AUDITOR'S RESIGNATION (2003-06-30) - AUD
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RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS (2003-06-26) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2003-11-05) - 288c
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FULL ACCOUNTS MADE UP TO 30/06/03 (2003-12-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-10-11) - 395
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RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS (2002-06-29) - 363s
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SECRETARY'S PARTICULARS CHANGED (2002-05-05) - 288c
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FULL ACCOUNTS MADE UP TO 30/06/01 (2002-01-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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DIRECTOR'S PARTICULARS CHANGED (2001-06-19) - 288c
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RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS (2001-06-19) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-04-20) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2000-06-23) - 288c
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FULL ACCOUNTS MADE UP TO 30/06/00 (2000-12-12) - AA
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RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS (2000-06-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 30/06/99 (1999-12-15) - AA
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RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS (1999-06-18) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1999-01-20) - 395
Alle in den Warenkorb
keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-11-20) - 288a
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SECRETARY RESIGNED (1998-11-09) - 288b
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NEW SECRETARY APPOINTED (1998-11-09) - 288a
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AD 22/09/98--------- (1998-11-09) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (1998-08-19) - 395
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NEW DIRECTOR APPOINTED (1998-07-17) - 288a
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NEW DIRECTOR APPOINTED (1998-06-30) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-06-30) - 288b
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REGISTERED OFFICE CHANGED ON 30/06/98 FROM: (1998-06-30) - 287
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DIRECTOR RESIGNED (1998-06-30) - 288b
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NEW SECRETARY APPOINTED (1998-06-30) - 288a
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INCORPORATION DOCUMENTS (1998-06-10) - NEWINC
