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CAFEDIRECT ROASTERY LIMITED - Bent Ley Industrial Estate Bent Ley Industrial Estate, Meltham, Holmfirth Hd9 4ep, HD9 4EP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04022650
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bent Ley Industrial Estate Bent Ley Industrial Estate
- Meltham
- Holmfirth Hd9 4ep
- HD9 4EP
- England Bent Ley Industrial Estate Bent Ley Industrial Estate, Meltham, Holmfirth Hd9 4ep, HD9 4EP, England UK
Management
- Geschäftsführung
- CAHILL, John
- CAMPBELL, Col
- DOYLE, Jason
- Prokuristen
- DOHERTY, Ann
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.06.2000
- Alter der Firma 2000-06-27 23 Jahre
- SIC/NACE
- 46370
Eigentumsverhältnisse
- Beneficial Owners
- Mr Patrick Campbell
- Azione Limited
- -
- Azione Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PEROS LIMITED
- Rechtsträger-Kennung (LEI)
- 894500774IABLABW4Y40
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-06-27
- Jahresmeldung
- Fälligkeit: 2023-10-14
- Letzte Einreichung: 2022-09-30
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CAFEDIRECT ROASTERY LIMITED Firmenbeschreibung
- CAFEDIRECT ROASTERY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04022650. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.06.2000 registriert. CAFEDIRECT ROASTERY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PEROS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46370" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.06.2012.Die Firma kann schriftlich über Bent Ley Industrial Estate Bent Ley Industrial Estate erreicht werden.
Jetzt sichern CAFEDIRECT ROASTERY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cafedirect Roastery Limited - Bent Ley Industrial Estate Bent Ley Industrial Estate, Meltham, Holmfirth Hd9 4ep, HD9 4EP, Grossbritannien
- 2000-06-27
- 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 2022
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confirmation-statement-with-no-updates (2022-09-30) - CS01
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gazette-notice-compulsory (2022-11-29) - GAZ1
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accounts-with-accounts-type-full (2022-11-29) - AA
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gazette-filings-brought-up-to-date (2022-11-30) - DISS40
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-25) - AA
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accounts-amended-with-accounts-type-full (2021-03-17) - AAMD
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appoint-person-director-company-with-name-date (2021-01-07) - AP01
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termination-director-company-with-name-termination-date (2021-11-16) - TM01
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accounts-with-accounts-type-full (2021-12-31) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-06) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-12-12) - PSC07
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notification-of-a-person-with-significant-control (2019-12-12) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-30) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-31) - AD01
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appoint-person-director-company-with-name-date (2019-03-15) - AP01
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appoint-person-secretary-company-with-name-date (2019-03-15) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-15) - TM02
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termination-director-company-with-name-termination-date (2019-03-15) - TM01
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accounts-with-accounts-type-full (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-10-02) - CS01
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termination-director-company-with-name-termination-date (2019-11-04) - TM01
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appoint-person-director-company-with-name-date (2019-11-04) - AP01
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termination-secretary-company-with-name-termination-date (2019-11-04) - TM02
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appoint-person-secretary-company-with-name-date (2019-11-05) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-13) - AD01
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mortgage-satisfy-charge-full (2019-04-09) - MR04
keyboard_arrow_right 2018
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resolution (2018-07-23) - RESOLUTIONS
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resolution (2018-05-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-08-16) - TM01
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change-of-name-notice (2018-05-12) - CONNOT
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confirmation-statement-with-no-updates (2018-10-01) - CS01
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mortgage-satisfy-charge-full (2018-12-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-28) - MR01
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accounts-with-accounts-type-full (2018-09-14) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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accounts-with-accounts-type-full (2017-09-08) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-06) - CS01
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accounts-with-accounts-type-full (2016-10-11) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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change-account-reference-date-company-current-extended (2015-04-08) - AA01
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appoint-person-secretary-company-with-name-date (2015-04-08) - AP03
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termination-director-company-with-name-termination-date (2015-04-08) - TM01
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termination-secretary-company-with-name-termination-date (2015-04-08) - TM02
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mortgage-satisfy-charge-full (2015-06-05) - MR04
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accounts-with-accounts-type-group (2015-06-18) - AA
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auditors-resignation-company (2015-06-22) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-19) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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auditors-resignation-company (2015-04-22) - AUD
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mortgage-satisfy-charge-full (2015-03-05) - MR04
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-08-01) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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accounts-with-accounts-type-group (2014-06-05) - AA
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change-person-director-company-with-change-date (2014-08-01) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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accounts-with-accounts-type-medium (2013-06-10) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
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accounts-with-accounts-type-medium (2011-05-27) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-medium (2010-06-01) - AA
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change-person-director-company-with-change-date (2010-07-09) - CH01
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resolution (2010-10-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
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termination-secretary-company-with-name (2010-11-11) - TM02
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appoint-person-secretary-company-with-name (2010-11-11) - AP03
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capital-allotment-shares (2010-10-19) - SH01
keyboard_arrow_right 2009
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legacy (2009-08-06) - 363a
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legacy (2009-08-06) - 288c
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accounts-with-accounts-type-medium (2009-06-07) - AA
keyboard_arrow_right 2008
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legacy (2008-03-26) - 395
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accounts-with-accounts-type-total-exemption-small (2008-06-27) - AA
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legacy (2008-07-09) - 363a
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legacy (2008-07-09) - 288c
keyboard_arrow_right 2007
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legacy (2007-06-27) - 363a
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accounts-with-accounts-type-small (2007-03-30) - AA
keyboard_arrow_right 2006
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legacy (2006-06-22) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-03-30) - AA
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legacy (2006-08-02) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-29) - 395
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legacy (2005-12-16) - 287
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legacy (2005-08-06) - 395
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legacy (2005-07-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-07-07) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-22) - AA
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legacy (2004-06-16) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-04-13) - AA
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legacy (2003-06-19) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-04-25) - AA
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legacy (2002-04-11) - 287
keyboard_arrow_right 2001
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legacy (2001-07-27) - 363s
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legacy (2001-02-26) - 225
keyboard_arrow_right 2000
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legacy (2000-08-23) - 287
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incorporation-company (2000-06-27) - NEWINC