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AGRIAL FRESH PRODUCE LTD - Florette House Wood End Lane, Fradley, Lichfield, Staffordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03687920
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Florette House Wood End Lane
- Fradley
- Lichfield
- Staffordshire
- WS13 8NF
- England Florette House Wood End Lane, Fradley, Lichfield, Staffordshire, WS13 8NF, England UK
Management
- Geschäftsführung
- FAUJOUR, Jean-Marc (director)
- TEDBURY, Guy Robert (director)
- HEILLAUT, Julien Silvere (director)
- JACOBS, Yves Edouard (director)
- WRIGHT, Daniel John (director)
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.12.1998
- Alter der Firma 1998-12-23 26 Jahre
- SIC/NACE
- 10390
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Mr Bernard Guillard
- Mr Julien Silvere Heillaut
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- -
- -
- Ehemalige Namen
- FLORETTE UK + IRELAND LIMITED
- Rechtsträger-Kennung (LEI)
- 2138001UTF5V7P3OJG52
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2017-12-15
- Jahresmeldung
- Fälligkeit: 2025-12-29
- Letzte Einreichung: 2024-12-15
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AGRIAL FRESH PRODUCE LTD Firmenbeschreibung
- Florette House Wood End Lane erreicht werden.
Jetzt sichern AGRIAL FRESH PRODUCE LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Agrial Fresh Produce Ltd - Florette House Wood End Lane, Fradley, Lichfield, Staffordshire, Grossbritannien
- 1998-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AGRIAL FRESH PRODUCE LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2025
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change-person-director-company-with-change-date (2025-07-08) - CH01
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appoint-person-director-company-with-name-date (2025-07-08) - AP01
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termination-director-company-with-name-termination-date (2025-05-02) - TM01
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capital-allotment-shares (2025-05-13) - SH01
-
cessation-of-a-person-with-significant-control (2025-07-01) - PSC07
-
notification-of-a-person-with-significant-control (2025-07-01) - PSC01
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termination-secretary-company-with-name-termination-date (2025-07-04) - TM02
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termination-director-company-with-name-termination-date (2025-07-04) - TM01
-
appoint-person-director-company-with-name-date (2025-07-04) - AP01
keyboard_arrow_right 2024
-
confirmation-statement-with-no-updates (2024-12-29) - CS01
-
appoint-person-director-company-with-name-date (2024-09-04) - AP01
-
mortgage-satisfy-charge-full (2024-02-26) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-22) - MR01
-
termination-director-company-with-name-termination-date (2024-04-23) - TM01
-
cessation-of-a-person-with-significant-control (2024-06-25) - PSC07
-
notification-of-a-person-with-significant-control (2024-07-03) - PSC01
-
change-to-a-person-with-significant-control (2024-07-18) - PSC04
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accounts-with-accounts-type-full (2024-08-25) - AA
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-10-10) - AA
-
mortgage-satisfy-charge-full (2023-10-17) - MR04
-
confirmation-statement-with-updates (2023-12-29) - CS01
-
accounts-with-accounts-type-full (2023-01-09) - AA
-
capital-allotment-shares (2023-08-11) - SH01
-
second-filing-capital-allotment-shares (2023-08-18) - RP04SH01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-12-29) - CS01
-
appoint-person-director-company-with-name-date (2022-01-10) - AP01
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termination-director-company-with-name-termination-date (2022-01-10) - TM01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-01-05) - AA
-
accounts-with-accounts-type-full (2021-09-25) - AA
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confirmation-statement-with-updates (2021-12-15) - CS01
keyboard_arrow_right 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-07) - MR01
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capital-allotment-shares (2020-11-25) - SH01
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confirmation-statement-with-updates (2020-12-18) - CS01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-07-23) - TM01
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notification-of-a-person-with-significant-control (2019-09-30) - PSC01
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cessation-of-a-person-with-significant-control (2019-09-30) - PSC07
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accounts-with-accounts-type-full (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-12-30) - CS01
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change-person-director-company-with-change-date (2019-01-04) - CH01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-12-17) - AP01
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confirmation-statement-with-updates (2018-12-30) - CS01
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confirmation-statement-with-updates (2018-01-02) - CS01
-
resolution (2018-01-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-05) - MR01
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capital-allotment-shares (2018-01-09) - SH01
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resolution (2018-01-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-10-07) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-26) - CS01
-
accounts-with-accounts-type-full (2017-10-05) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-29) - AD01
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accounts-with-accounts-type-full (2016-11-04) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-14) - AA
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termination-secretary-company-with-name-termination-date (2015-02-12) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-12) - AP03
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appoint-person-director-company-with-name-date (2015-02-12) - AP01
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termination-director-company-with-name-termination-date (2015-02-12) - TM01
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accounts-with-accounts-type-full (2015-03-31) - AA
-
termination-director-company-with-name-termination-date (2015-07-15) - TM01
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change-person-director-company-with-change-date (2015-07-15) - CH01
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change-person-director-company-with-change-date (2015-07-16) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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termination-secretary-company-with-name-termination-date (2014-11-05) - TM02
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termination-director-company-with-name-termination-date (2014-11-05) - TM01
-
appoint-person-director-company-with-name-date (2014-11-05) - AP01
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appoint-person-secretary-company-with-name-date (2014-11-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-01) - TM01
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change-of-name-notice (2013-06-17) - CONNOT
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certificate-change-of-name-company (2013-06-17) - CERTNM
-
accounts-with-accounts-type-full (2013-09-25) - AA
-
termination-secretary-company-with-name (2013-12-23) - TM02
-
appoint-person-secretary-company-with-name (2013-12-23) - AP03
-
termination-director-company-with-name (2013-12-27) - TM01
-
appoint-person-director-company-with-name (2013-12-27) - AP01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-25) - AA
-
appoint-person-director-company-with-name (2012-12-17) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-06) - TM01
-
appoint-person-director-company-with-name (2011-06-06) - AP01
-
appoint-person-director-company-with-name (2011-06-07) - AP01
-
accounts-with-accounts-type-full (2011-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-01-06) - TM01
-
accounts-with-accounts-type-full (2010-09-25) - AA
-
change-person-secretary-company-with-change-date (2010-12-15) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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termination-director-company-with-name (2010-12-23) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-17) - AA
-
change-person-director-company-with-change-date (2009-12-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-29) - AA
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legacy (2008-12-18) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-25) - AA
-
legacy (2007-09-19) - 288a
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legacy (2007-12-18) - 288c
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legacy (2007-12-18) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-03) - 363a
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accounts-with-accounts-type-full (2006-06-20) - AA
-
legacy (2006-06-21) - 288b
-
legacy (2006-06-21) - 288a
-
legacy (2006-12-15) - 288b
-
legacy (2006-12-15) - 288c
-
legacy (2006-12-18) - 288c
-
legacy (2006-12-18) - 363a
-
legacy (2006-12-20) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-06) - 363s
-
accounts-with-accounts-type-full (2005-09-22) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-01-08) - AA
-
legacy (2004-01-17) - 363s
-
legacy (2004-07-09) - 288a
-
legacy (2004-09-14) - 288b
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accounts-with-accounts-type-full (2004-09-22) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-08) - 363s
-
legacy (2003-09-05) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-03) - 288b
-
legacy (2002-01-04) - 363s
-
legacy (2002-02-25) - 288a
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resolution (2002-03-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-07-09) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-19) - 363s
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resolution (2001-03-20) - RESOLUTIONS
-
legacy (2001-03-20) - 123
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legacy (2001-04-14) - 288b
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accounts-with-accounts-type-full (2001-07-10) - AA
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certificate-change-of-name-company (2001-12-21) - CERTNM
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certificate-change-of-name-company (2001-12-27) - CERTNM
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certificate-change-of-name-company (2001-12-28) - CERTNM
keyboard_arrow_right 2000
-
legacy (2000-01-19) - 395
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legacy (2000-01-24) - 363s
-
legacy (2000-04-20) - 287
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legacy (2000-08-01) - 288a
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accounts-with-accounts-type-full (2000-08-24) - AA
keyboard_arrow_right 1999
-
legacy (1999-03-18) - 288b
-
legacy (1999-03-18) - 287
-
legacy (1999-03-18) - 288a
-
legacy (1999-03-22) - 288a
-
legacy (1999-03-22) - 88(2)R
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resolution (1999-03-22) - RESOLUTIONS
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memorandum-articles (1999-03-22) - MEM/ARTS
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certificate-change-of-name-company (1999-03-23) - CERTNM
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legacy (1999-03-29) - 288a
-
legacy (1999-04-02) - 288a
-
legacy (1999-05-11) - 395
-
legacy (1999-07-15) - 395
-
legacy (1999-09-06) - 395
-
legacy (1999-10-13) - 287
keyboard_arrow_right 1998
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incorporation-company (1998-12-23) - NEWINC