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FRUTAROM (UK) LIMITED - Duddery Hill, Haverhill, Suffolk, CB9 8LG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03780105
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Duddery Hill
- Haverhill
- Suffolk
- CB9 8LG
- England Duddery Hill, Haverhill, Suffolk, CB9 8LG, England UK
Management
- Geschäftsführung
- ETHERIDGE, Duncan Roger
- OLIVE, Susanne Jane
- Prokuristen
- BROUGHTON SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.05.1999
- Alter der Firma 1999-05-28 25 Jahre
- SIC/NACE
- 10890
Eigentumsverhältnisse
- Beneficial Owners
- Frutarom (Uk) Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- JUPITER FLAVOURS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2014-05-28
- Jahresmeldung
- Fälligkeit: 2024-06-11
- Letzte Einreichung: 2023-05-28
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FRUTAROM (UK) LIMITED Firmenbeschreibung
- FRUTAROM (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03780105. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.05.1999 registriert. FRUTAROM (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen JUPITER FLAVOURS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "10890" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.05.2014.Die Firma kann schriftlich über Duddery Hill erreicht werden.
Jetzt sichern FRUTAROM (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Frutarom (Uk) Limited - Duddery Hill, Haverhill, Suffolk, CB9 8LG, Grossbritannien
- 1999-05-28
- 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 2023
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accounts-with-accounts-type-full (2023-07-07) - AA
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termination-director-company-with-name-termination-date (2023-05-26) - TM01
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confirmation-statement-with-no-updates (2023-06-01) - CS01
keyboard_arrow_right 2022
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appoint-corporate-secretary-company-with-name-date (2022-01-19) - AP04
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appoint-person-director-company-with-name-date (2022-02-03) - AP01
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confirmation-statement-with-no-updates (2022-06-01) - CS01
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change-to-a-person-with-significant-control (2022-06-01) - PSC05
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termination-director-company-with-name-termination-date (2022-07-29) - TM01
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appoint-person-director-company-with-name-date (2022-08-16) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-26) - TM01
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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accounts-with-accounts-type-full (2021-08-24) - AA
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accounts-with-accounts-type-full (2021-12-21) - AA
keyboard_arrow_right 2020
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memorandum-articles (2020-11-25) - MA
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statement-of-companys-objects (2020-11-25) - CC04
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resolution (2020-11-25) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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termination-director-company-with-name-termination-date (2020-11-24) - TM01
-
appoint-person-director-company-with-name-date (2020-11-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-24) - AD01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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confirmation-statement-with-no-updates (2019-05-28) - CS01
-
accounts-with-accounts-type-full (2019-11-13) - AA
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termination-secretary-company-with-name-termination-date (2019-12-17) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-30) - AA
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termination-director-company-with-name-termination-date (2018-11-15) - TM01
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confirmation-statement-with-no-updates (2018-06-19) - CS01
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appoint-person-director-company-with-name-date (2018-11-15) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-09) - AA
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confirmation-statement-with-updates (2017-06-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
keyboard_arrow_right 2012
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change-of-name-notice (2012-01-19) - CONNOT
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change-of-name-notice (2012-01-25) - CONNOT
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certificate-change-of-name-company (2012-01-25) - CERTNM
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appoint-person-director-company-with-name (2012-02-14) - AP01
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capital-allotment-shares (2012-07-06) - SH01
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resolution (2012-01-19) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2012-10-03) - AA
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change-registered-office-address-company-with-date-old-address (2012-01-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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accounts-with-accounts-type-dormant (2011-10-03) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-13) - AA
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change-account-reference-date-company-previous-extended (2010-04-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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change-person-director-company-with-change-date (2010-07-27) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-17) - 363a
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accounts-with-accounts-type-full (2009-09-02) - AA
keyboard_arrow_right 2008
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legacy (2008-10-27) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-11-24) - AA
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legacy (2008-10-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-09) - 288b
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legacy (2007-05-09) - 287
-
legacy (2007-05-15) - 288a
-
legacy (2007-06-12) - 288a
-
legacy (2007-06-25) - 363a
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resolution (2007-02-26) - RESOLUTIONS
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legacy (2007-03-31) - 403a
keyboard_arrow_right 2006
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resolution (2006-03-21) - RESOLUTIONS
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legacy (2006-05-30) - 363a
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legacy (2006-11-30) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-10-31) - AA
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legacy (2006-10-17) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-03) - AA
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legacy (2005-05-31) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-24) - AA
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legacy (2004-06-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-03-10) - AA
keyboard_arrow_right 2003
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legacy (2003-06-06) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-01-14) - AA
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legacy (2002-04-04) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2002-10-27) - AA
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legacy (2002-06-07) - 363s
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resolution (2002-04-04) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-06-05) - 363s
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accounts-with-accounts-type-small (2001-03-29) - AA
keyboard_arrow_right 2000
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legacy (2000-06-12) - 363s
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legacy (2000-11-29) - 225
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legacy (2000-11-15) - 225
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legacy (2000-09-27) - 395
keyboard_arrow_right 1999
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legacy (1999-06-05) - 287
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legacy (1999-08-16) - 225
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legacy (1999-06-04) - 288b
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legacy (1999-06-04) - 288a
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incorporation-company (1999-05-28) - NEWINC