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DR. OETKER (UK) LIMITED - 4600 Park Approach, Thorpe Park, Leeds, West Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04293376
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4600 Park Approach
- Thorpe Park
- Leeds
- West Yorkshire
- LS15 8GB 4600 Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB UK
Management
- Geschäftsführung
- EDELMANN, Alexander, Dr
- ROSENTHAL, Johannes, Dr
- BRASSINGTON, John James
- Prokuristen
- OAKWOOD CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.09.2001
- Alter der Firma 2001-09-25 22 Jahre
- SIC/NACE
- 10850
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- READCO 313 LIMITED
- Rechtsträger-Kennung (LEI)
- 529900YTK1O4YXKZLC88
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-09-25
- Jahresmeldung
- Fälligkeit: 2024-07-14
- Letzte Einreichung: 2023-06-30
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DR. OETKER (UK) LIMITED Firmenbeschreibung
- DR. OETKER (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04293376. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.09.2001 registriert. DR. OETKER (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen READCO 313 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "10850" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.09.2012.Die Firma kann schriftlich über 4600 Park Approach erreicht werden.
Jetzt sichern DR. OETKER (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dr. Oetker (Uk) Limited - 4600 Park Approach, Thorpe Park, Leeds, West Yorkshire, Grossbritannien
- 2001-09-25
- 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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confirmation-statement-with-no-updates (2023-03-22) - CS01
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confirmation-statement-with-updates (2023-07-03) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-30) - AA
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termination-director-company-with-name-termination-date (2022-01-13) - TM01
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confirmation-statement-with-no-updates (2022-03-31) - CS01
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termination-director-company-with-name-termination-date (2022-10-07) - TM01
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appoint-person-director-company-with-name-date (2022-10-10) - AP01
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appoint-person-director-company-with-name-date (2022-10-11) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-05) - CS01
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notification-of-a-person-with-significant-control-statement (2021-05-27) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2021-05-27) - PSC09
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change-person-director-company-with-change-date (2021-06-07) - CH01
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accounts-with-accounts-type-full (2021-12-17) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-06-26) - CH01
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confirmation-statement-with-no-updates (2020-03-25) - CS01
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accounts-with-accounts-type-full (2020-12-23) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
-
accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-updates (2019-03-20) - CS01
-
legacy (2019-03-20) - RP04CS01
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-19) - TM01
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appoint-person-director-company-with-name-date (2018-07-19) - AP01
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change-person-director-company-with-change-date (2018-07-20) - CH01
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accounts-with-accounts-type-full (2018-06-04) - AA
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confirmation-statement-with-no-updates (2018-09-25) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-18) - CS01
-
accounts-with-accounts-type-full (2017-10-11) - AA
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-28) - CS01
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capital-statement-capital-company-with-date-currency-figure (2016-11-29) - SH19
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legacy (2016-11-24) - SH20
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legacy (2016-11-24) - CAP-SS
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resolution (2016-11-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-08-31) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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resolution (2015-11-12) - RESOLUTIONS
-
legacy (2015-11-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-11-12) - SH19
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legacy (2015-11-12) - SH20
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
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accounts-with-accounts-type-full (2014-08-31) - AA
keyboard_arrow_right 2013
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change-corporate-secretary-company-with-change-date (2013-08-13) - CH04
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change-sail-address-company-with-old-address (2013-08-15) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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accounts-with-accounts-type-full (2013-08-29) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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appoint-corporate-secretary-company-with-name (2012-06-19) - AP04
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accounts-with-accounts-type-full (2012-08-23) - AA
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move-registers-to-sail-company (2012-02-16) - AD03
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termination-secretary-company-with-name (2012-06-19) - TM02
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change-sail-address-company (2012-02-16) - AD02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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termination-director-company-with-name (2011-07-14) - TM01
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termination-director-company-with-name (2011-06-06) - TM01
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appoint-person-director-company-with-name (2011-06-06) - AP01
keyboard_arrow_right 2010
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legacy (2010-11-10) - 88(2)
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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change-person-director-company-with-change-date (2010-10-08) - CH01
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accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
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legacy (2009-09-08) - 287
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accounts-with-accounts-type-full (2009-10-01) - AA
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change-person-director-company-with-change-date (2009-10-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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legacy (2009-01-21) - 88(2)
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resolution (2009-01-21) - RESOLUTIONS
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memorandum-articles (2009-01-21) - MEM/ARTS
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legacy (2009-01-21) - 123
keyboard_arrow_right 2008
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legacy (2008-07-08) - 288b
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legacy (2008-02-08) - 288a
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legacy (2008-01-07) - 88(2)R
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legacy (2008-01-07) - 123
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resolution (2008-01-07) - RESOLUTIONS
-
legacy (2008-01-02) - 288a
-
legacy (2008-08-08) - 288a
-
legacy (2008-11-26) - 288b
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legacy (2008-11-26) - 288a
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accounts-with-accounts-type-full (2008-11-02) - AA
-
legacy (2008-07-07) - 288a
-
legacy (2008-10-02) - 363a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-05-24) - AA
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legacy (2007-11-03) - 363(353)
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legacy (2007-11-03) - 363a
keyboard_arrow_right 2006
-
legacy (2006-02-27) - 288b
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legacy (2006-02-27) - 288a
-
legacy (2006-02-27) - 123
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accounts-with-made-up-date (2006-06-07) - AA
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resolution (2006-02-27) - RESOLUTIONS
-
legacy (2006-12-08) - 363s
keyboard_arrow_right 2005
-
legacy (2005-11-24) - 363s
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accounts-with-made-up-date (2005-11-23) - AA
-
legacy (2005-01-05) - 287
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legacy (2005-01-05) - 288b
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legacy (2005-01-05) - 288a
keyboard_arrow_right 2004
-
legacy (2004-02-27) - 123
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resolution (2004-02-27) - RESOLUTIONS
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accounts-with-made-up-date (2004-05-10) - AA
-
legacy (2004-07-08) - 288b
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resolution (2004-10-04) - RESOLUTIONS
-
legacy (2004-10-04) - 363s
-
legacy (2004-10-12) - 123
-
legacy (2004-10-04) - 123
keyboard_arrow_right 2003
-
legacy (2003-11-13) - 123
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resolution (2003-11-13) - RESOLUTIONS
-
legacy (2003-10-24) - 363s
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accounts-with-made-up-date (2003-06-28) - AA
-
legacy (2003-01-31) - 288b
keyboard_arrow_right 2002
-
legacy (2002-02-08) - 288b
-
legacy (2002-04-23) - 353
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resolution (2002-04-12) - RESOLUTIONS
-
legacy (2002-04-12) - 123
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memorandum-articles (2002-04-12) - MEM/ARTS
-
legacy (2002-04-12) - 288a
-
legacy (2002-09-03) - 123
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resolution (2002-09-03) - RESOLUTIONS
-
legacy (2002-09-23) - 288b
-
legacy (2002-09-23) - 288a
-
legacy (2002-10-26) - 363s
-
legacy (2002-02-08) - 287
-
legacy (2002-02-08) - 225
-
legacy (2002-02-08) - 288a
keyboard_arrow_right 2001
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legacy (2001-11-06) - 288a
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certificate-change-of-name-company (2001-11-05) - CERTNM
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incorporation-company (2001-09-25) - NEWINC
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legacy (2001-11-16) - 288a
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legacy (2001-11-06) - 288b