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YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED - Young's House, Wickham Road, Grimsby, DN31 3SW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03628503
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Young's House
- Wickham Road
- Grimsby
- DN31 3SW
- England Young's House, Wickham Road, Grimsby, DN31 3SW, England UK
Management
- Geschäftsführung
- RUTHERFORD, Andrew John Harding
- Prokuristen
- JONES, Daniel Howard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.09.1998
- Alter der Firma 1998-09-08 25 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Lighthouse Ukco 6 (Treasury) Limited
- Mehrdad Michael Latifi
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FINDUS UK GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-26
- Jahresmeldung
- Fälligkeit: 2024-09-17
- Letzte Einreichung: 2023-09-03
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YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED Firmenbeschreibung
- YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03628503. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.09.1998 registriert. YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FINDUS UK GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2010 hinterlegt.Die Firma kann schriftlich über Young's House erreicht werden.
Jetzt sichern YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Young's Seafood International Holdings Limited - Young's House, Wickham Road, Grimsby, DN31 3SW, Grossbritannien
- 1998-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2023
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legacy (2023-02-14) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-09-14) - CS01
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appoint-person-secretary-company-with-name-date (2023-06-08) - AP03
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termination-secretary-company-with-name-termination-date (2023-06-08) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-14) - AA
-
legacy (2023-02-14) - AGREEMENT2
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legacy (2023-01-09) - PARENT_ACC
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-09-14) - CS01
-
legacy (2022-07-22) - AGREEMENT2
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legacy (2022-07-22) - GUARANTEE2
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termination-director-company-with-name-termination-date (2022-07-18) - TM01
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appoint-person-secretary-company-with-name-date (2022-07-18) - AP03
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second-filing-notification-of-a-person-with-significant-control (2022-06-23) - RP04PSC01
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notification-of-a-person-with-significant-control (2022-06-07) - PSC01
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accounts-with-accounts-type-full (2022-01-05) - AA
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appoint-person-director-company-with-name-date (2022-07-18) - AP01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-05-13) - SH01
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appoint-person-director-company-with-name-date (2021-10-20) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-22) - MR01
-
confirmation-statement-with-updates (2021-09-17) - CS01
-
termination-director-company-with-name-termination-date (2021-10-25) - TM01
-
memorandum-articles (2021-11-01) - MA
-
resolution (2021-11-01) - RESOLUTIONS
-
resolution (2021-06-01) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2021-05-04) - MR04
-
capital-allotment-shares (2021-11-16) - SH01
-
change-person-director-company-with-change-date (2021-04-20) - CH01
-
statement-of-companys-objects (2021-11-15) - CC04
-
memorandum-articles (2021-11-22) - MA
-
resolution (2021-11-22) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-11-19) - SH19
-
legacy (2021-11-19) - CAP-SS
-
resolution (2021-11-19) - RESOLUTIONS
-
legacy (2021-11-19) - SH20
keyboard_arrow_right 2020
-
mortgage-satisfy-charge-full (2020-04-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-28) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-10) - AD01
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confirmation-statement-with-no-updates (2020-09-10) - CS01
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accounts-with-accounts-type-full (2020-12-17) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-02) - MR01
-
mortgage-satisfy-charge-full (2019-05-13) - MR04
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termination-secretary-company-with-name-termination-date (2019-07-05) - TM02
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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accounts-with-accounts-type-full (2019-08-09) - AA
-
change-sail-address-company-with-old-address-new-address (2019-08-13) - AD02
-
change-account-reference-date-company-current-extended (2019-08-28) - AA01
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confirmation-statement-with-no-updates (2019-09-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-29) - MR01
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auditors-resignation-company (2019-12-10) - AUD
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-01-10) - AP01
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change-corporate-secretary-company-with-change-date (2018-02-02) - CH04
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accounts-with-accounts-type-full (2018-06-29) - AA
-
confirmation-statement-with-no-updates (2018-09-12) - CS01
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-17) - TM01
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accounts-with-accounts-type-full (2017-05-24) - AA
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appoint-person-director-company-with-name-date (2017-02-17) - AP01
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confirmation-statement-with-no-updates (2017-09-15) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-16) - CS01
-
accounts-with-accounts-type-full (2016-05-04) - AA
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
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appoint-person-director-company-with-name-date (2016-02-29) - AP01
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termination-director-company-with-name-termination-date (2016-02-12) - TM01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-11-04) - CERTNM
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accounts-with-accounts-type-full (2015-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-09) - MR01
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resolution (2015-04-10) - RESOLUTIONS
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move-registers-to-registered-office-company-with-new-address (2015-11-18) - AD04
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mortgage-satisfy-charge-full (2015-12-14) - MR04
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move-registers-to-sail-company-with-new-address (2015-11-11) - AD03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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accounts-with-accounts-type-full (2014-06-10) - AA
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termination-director-company-with-name (2014-02-28) - TM01
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appoint-person-director-company-with-name (2014-02-06) - AP01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-07-19) - MR04
-
accounts-with-accounts-type-full (2013-01-04) - AA
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legacy (2013-01-22) - MG04
-
appoint-person-director-company-with-name (2013-04-05) - AP01
-
termination-director-company-with-name (2013-04-05) - TM01
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
mortgage-create-with-deed-with-charge-number (2013-07-25) - MR01
-
appoint-person-director-company-with-name (2013-10-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-24) - TM01
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resolution (2012-10-12) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2012-09-25) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
-
resolution (2012-06-18) - RESOLUTIONS
keyboard_arrow_right 2011
-
resolution (2011-07-11) - RESOLUTIONS
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legacy (2011-07-18) - MG06
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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change-corporate-secretary-company-with-change-date (2010-10-06) - CH04
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change-sail-address-company (2010-10-06) - AD02
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accounts-with-accounts-type-full (2010-09-30) - AA
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certificate-change-of-name-company (2010-08-12) - CERTNM
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change-of-name-notice (2010-06-29) - CONNOT
keyboard_arrow_right 2009
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legacy (2009-08-27) - 288a
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accounts-with-accounts-type-full (2009-08-02) - AA
-
legacy (2009-08-18) - 225
-
legacy (2009-09-08) - 190
-
legacy (2009-08-18) - 288b
-
legacy (2009-09-08) - 363a
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miscellaneous (2009-12-18) - MISC
-
legacy (2009-09-08) - 353
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-04-02) - CERTNM
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legacy (2008-10-14) - 288b
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accounts-with-accounts-type-full (2008-04-22) - AA
-
legacy (2008-09-01) - 288b
-
resolution (2008-10-08) - RESOLUTIONS
-
memorandum-articles (2008-10-08) - MEM/ARTS
-
legacy (2008-10-16) - 363a
-
resolution (2008-10-15) - RESOLUTIONS
-
legacy (2008-10-16) - 288a
-
accounts-with-accounts-type-full (2008-10-22) - AA
-
legacy (2008-10-24) - 403a
-
legacy (2008-11-01) - 395
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legacy (2008-11-05) - 395
keyboard_arrow_right 2007
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legacy (2007-03-21) - 155(6)b
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legacy (2007-03-21) - 155(6)a
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resolution (2007-03-21) - RESOLUTIONS
-
legacy (2007-11-27) - 363s
-
certificate-change-of-name-company (2007-08-29) - CERTNM
-
legacy (2007-03-31) - 395
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memorandum-articles (2007-09-07) - MEM/ARTS
keyboard_arrow_right 2006
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legacy (2006-03-10) - 155(6)a
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legacy (2006-01-20) - 403a
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resolution (2006-03-09) - RESOLUTIONS
-
legacy (2006-03-09) - 123
-
legacy (2006-03-09) - 88(2)R
-
statement-of-affairs (2006-03-09) - SA
-
legacy (2006-03-10) - 155(6)b
-
resolution (2006-03-10) - RESOLUTIONS
-
resolution (2006-03-28) - RESOLUTIONS
-
certificate-change-of-name-company (2006-04-21) - CERTNM
-
legacy (2006-04-25) - 288c
-
legacy (2006-04-26) - 403a
-
accounts-with-accounts-type-full (2006-08-03) - AA
-
legacy (2006-10-27) - 363s
-
legacy (2006-03-25) - 395
keyboard_arrow_right 2005
-
legacy (2005-12-17) - 395
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legacy (2005-12-20) - 155(6)b
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resolution (2005-12-20) - RESOLUTIONS
-
legacy (2005-12-20) - 155(6)a
-
legacy (2005-10-12) - 363s
-
accounts-with-accounts-type-full (2005-08-02) - AA
-
legacy (2005-12-22) - 155(6)b
keyboard_arrow_right 2004
-
legacy (2004-07-13) - 155(6)b
-
legacy (2004-12-16) - 225
-
legacy (2004-07-13) - 155(6)a
-
resolution (2004-07-13) - RESOLUTIONS
-
legacy (2004-08-02) - 155(6)b
-
legacy (2004-09-09) - 363s
-
accounts-with-accounts-type-full (2004-10-25) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-17) - 363s
-
accounts-with-accounts-type-group (2003-09-11) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-07) - 155(6)b
-
legacy (2002-05-01) - 288b
-
legacy (2002-04-03) - 155(6)b
-
legacy (2002-01-16) - 288a
-
legacy (2002-04-03) - 155(6)a
-
resolution (2002-04-03) - RESOLUTIONS
-
legacy (2002-03-30) - 395
-
legacy (2002-03-27) - 403a
-
resolution (2002-02-21) - RESOLUTIONS
-
legacy (2002-02-19) - 288c
-
legacy (2002-01-16) - 288b
-
legacy (2002-12-10) - 288a
-
accounts-with-accounts-type-group (2002-09-18) - AA
-
legacy (2002-08-27) - 288b
-
legacy (2002-08-27) - 288a
-
legacy (2002-07-14) - 288b
-
legacy (2002-07-14) - 288a
-
legacy (2002-05-09) - 155(6)b
-
legacy (2002-12-04) - 363s
-
legacy (2002-05-07) - 155(6)a
-
resolution (2002-05-09) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-01-03) - 288a
-
resolution (2001-03-29) - RESOLUTIONS
-
legacy (2001-01-03) - 288b
-
memorandum-articles (2001-02-07) - MEM/ARTS
-
legacy (2001-03-20) - 155(6)a
-
legacy (2001-03-29) - 288b
-
legacy (2001-03-29) - 88(2)R
-
legacy (2001-04-04) - 288b
-
resolution (2001-05-04) - RESOLUTIONS
-
certificate-change-of-name-company (2001-07-31) - CERTNM
-
legacy (2001-09-19) - 363a
-
accounts-with-accounts-type-group (2001-09-20) - AA
keyboard_arrow_right 2000
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memorandum-articles (2000-02-06) - MEM/ARTS
-
legacy (2000-01-11) - 288b
-
legacy (2000-02-15) - 288a
-
legacy (2000-02-21) - 395
-
legacy (2000-05-09) - 288a
-
legacy (2000-05-11) - 288a
-
legacy (2000-05-30) - 288a
-
legacy (2000-05-30) - 288b
-
legacy (2000-05-30) - 353
-
accounts-with-accounts-type-full-group (2000-07-06) - AA
-
legacy (2000-08-08) - 288a
-
legacy (2000-08-08) - 288b
-
legacy (2000-10-05) - 363s
-
legacy (2000-12-28) - 287
-
certificate-change-of-name-company (2000-12-29) - CERTNM
-
legacy (2000-05-30) - 325
keyboard_arrow_right 1999
-
legacy (1999-03-09) - 395
-
legacy (1999-05-10) - 395
-
legacy (1999-07-13) - 288a
-
certificate-change-of-name-company (1999-07-22) - CERTNM
-
legacy (1999-07-28) - 288a
-
legacy (1999-08-04) - 123
-
legacy (1999-08-04) - 88(2)R
-
resolution (1999-08-04) - RESOLUTIONS
-
legacy (1999-10-04) - 288a
-
miscellaneous (1999-10-05) - MISC
-
legacy (1999-12-01) - 288b
-
legacy (1999-12-17) - 288a
-
legacy (1999-12-22) - 395
-
legacy (1999-10-01) - 363s
keyboard_arrow_right 1998
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resolution (1998-11-03) - RESOLUTIONS
-
legacy (1998-11-03) - 288a
-
legacy (1998-11-03) - 123
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incorporation-company (1998-09-08) - NEWINC
-
legacy (1998-11-03) - 122
-
legacy (1998-11-03) - 288b
-
legacy (1998-11-03) - 225
-
legacy (1998-11-03) - 287
-
legacy (1998-11-03) - 395
-
legacy (1998-11-17) - 288b
-
legacy (1998-12-16) - 287
-
certificate-change-of-name-company (1998-10-12) - CERTNM
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legacy (1998-11-03) - 88(2)R