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HANBURY DAVIES LIMITED - Wincanton Plc, Methuen Park, Chippenham, Wiltshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03582742
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Wincanton Plc
- Methuen Park
- Chippenham
- Wiltshire
- SN14 0WT Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT UK
Management
- Geschäftsführung
- LAWLOR, Timothy Charles
- WROATH, James
- Prokuristen
- COLLOFF, Lyn Carol
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.06.1998
- Alter der Firma 1998-06-17 25 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Hanbury Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HANBURY DAVIES CONTAINERS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2013-06-17
- Jahresmeldung
- Fälligkeit: 2021-09-08
- Letzte Einreichung: 2020-08-25
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HANBURY DAVIES LIMITED Firmenbeschreibung
- HANBURY DAVIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03582742. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.06.1998 registriert. HANBURY DAVIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HANBURY DAVIES CONTAINERS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.06.2013.Die Firma kann schriftlich über Wincanton Plc erreicht werden.
Jetzt sichern HANBURY DAVIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hanbury Davies Limited - Wincanton Plc, Methuen Park, Chippenham, Wiltshire, Grossbritannien
- 1998-06-17
- 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 2020
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accounts-with-accounts-type-dormant (2020-12-03) - AA
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confirmation-statement-with-updates (2020-08-14) - CS01
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confirmation-statement-with-no-updates (2020-08-26) - CS01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-12-13) - AP03
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accounts-with-accounts-type-dormant (2019-12-09) - AA
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
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appoint-person-director-company-with-name-date (2019-09-03) - AP01
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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termination-secretary-company-with-name-termination-date (2019-12-13) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-24) - AA
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confirmation-statement-with-no-updates (2018-07-23) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-07-11) - TM02
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appoint-person-secretary-company-with-name-date (2017-07-11) - AP03
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confirmation-statement-with-no-updates (2017-07-20) - CS01
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termination-secretary-company-with-name-termination-date (2017-08-15) - TM02
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appoint-person-secretary-company-with-name-date (2017-08-15) - AP03
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accounts-with-accounts-type-dormant (2017-10-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-07) - AA
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confirmation-statement-with-updates (2016-07-08) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-12) - AP01
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accounts-with-accounts-type-dormant (2015-09-23) - AA
-
termination-director-company-with-name-termination-date (2015-08-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-09-11) - TM02
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auditors-resignation-company (2014-09-24) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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accounts-with-accounts-type-full (2014-09-22) - AA
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termination-secretary-company-with-name-termination-date (2014-12-04) - TM02
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appoint-person-secretary-company-with-name-date (2014-12-04) - AP03
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appoint-corporate-secretary-company-with-name-date (2014-09-30) - AP04
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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appoint-person-director-company-with-name (2013-01-21) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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accounts-with-accounts-type-dormant (2012-08-22) - AA
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change-person-director-company-with-change-date (2012-11-14) - CH01
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termination-director-company-with-name (2012-11-16) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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appoint-person-director-company-with-name (2011-04-07) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-26) - TM01
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termination-secretary-company-with-name (2010-04-29) - TM02
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appoint-person-secretary-company-with-name (2010-04-30) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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termination-director-company-with-name (2010-12-22) - TM01
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appoint-person-director-company-with-name (2010-07-29) - AP01
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accounts-with-accounts-type-full (2010-08-19) - AA
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termination-director-company-with-name (2010-07-02) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-24) - AA
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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legacy (2009-06-22) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-28) - AA
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auditors-resignation-company (2008-01-25) - AUD
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legacy (2008-01-25) - 287
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legacy (2008-01-25) - 288a
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legacy (2008-01-25) - 288b
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legacy (2008-01-22) - 403a
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legacy (2008-06-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-18) - 363a
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accounts-with-accounts-type-full (2007-07-19) - AA
keyboard_arrow_right 2006
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accounts-amended-with-accounts-type-full (2006-10-04) - AAMD
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accounts-with-accounts-type-full (2006-07-20) - AA
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legacy (2006-07-17) - 288b
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legacy (2006-07-17) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-15) - AA
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legacy (2005-07-07) - 363s
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certificate-change-of-name-company (2005-04-01) - CERTNM
keyboard_arrow_right 2004
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legacy (2004-10-01) - 288b
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accounts-with-accounts-type-full (2004-07-27) - AA
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legacy (2004-06-28) - 363s
keyboard_arrow_right 2003
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resolution (2003-01-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-07-05) - AA
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legacy (2003-07-03) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-08) - AA
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legacy (2002-06-20) - 363s
keyboard_arrow_right 2001
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statement-of-affairs (2001-11-04) - SA
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legacy (2001-11-04) - 88(2)R
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accounts-with-accounts-type-full (2001-07-17) - AA
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legacy (2001-07-04) - 363s
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legacy (2001-06-11) - 288a
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legacy (2001-01-19) - 288b
keyboard_arrow_right 2000
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legacy (2000-01-08) - 395
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legacy (2000-01-11) - 288a
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legacy (2000-05-19) - 288b
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legacy (2000-02-23) - 288a
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legacy (2000-07-12) - 363s
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accounts-with-accounts-type-full (2000-09-05) - AA
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legacy (2000-06-27) - 288a
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-12-23) - CERTNM
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legacy (1999-12-08) - 225
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legacy (1999-12-08) - 88(2)R
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legacy (1999-12-08) - 123
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accounts-with-accounts-type-full (1999-12-07) - AA
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legacy (1999-11-29) - 288a
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legacy (1999-11-08) - 395
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certificate-change-of-name-company (1999-11-01) - CERTNM
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legacy (1999-11-01) - 288a
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legacy (1999-07-23) - 363s
keyboard_arrow_right 1998
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incorporation-company (1998-06-17) - NEWINC