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JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED - Quantum House 60 Norden Road, Maidenhead, Berkshire, SL6 4AY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04342270
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Quantum House 60 Norden Road
- Maidenhead
- Berkshire
- SL6 4AY
- United Kingdom Quantum House 60 Norden Road, Maidenhead, Berkshire, SL6 4AY, United Kingdom UK
Management
- Geschäftsführung
- BAILEY, Russell Donald
- BROADBERRY, Roger Ian Harry
- HESSING, Erwin
- KNAUF, Joris Wilhelmus
- SILVESTER, Stephen James
- Prokuristen
- SISEC LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.12.2001
- Alter der Firma 2001-12-18 22 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- D.E Holding Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- D.E PENSION TRUSTEE UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-12-18
- Jahresmeldung
- Fälligkeit: 2025-01-01
- Letzte Einreichung: 2023-12-18
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JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED Firmenbeschreibung
- JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04342270. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.12.2001 registriert. JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen D.E PENSION TRUSTEE UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 02/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.12.2012.Die Firma kann schriftlich über Quantum House 60 Norden Road erreicht werden.
Jetzt sichern JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Jacobs Douwe Egberts Uk Pension Trustee Limited - Quantum House 60 Norden Road, Maidenhead, Berkshire, SL6 4AY, Grossbritannien
- 2001-12-18
- 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
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-02) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-07-18) - TM01
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appoint-person-director-company-with-name-date (2023-09-09) - AP01
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change-to-a-person-with-significant-control (2023-10-09) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-09) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-21) - CS01
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termination-director-company-with-name-termination-date (2022-09-28) - TM01
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accounts-with-accounts-type-dormant (2022-09-15) - AA
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appoint-corporate-secretary-company-with-name-date (2022-09-09) - AP04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-31) - CS01
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accounts-with-accounts-type-dormant (2021-09-09) - AA
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termination-secretary-company-with-name-termination-date (2021-01-11) - TM02
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accounts-amended-with-accounts-type-dormant (2021-01-05) - AAMD
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accounts-with-accounts-type-dormant (2021-01-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-18) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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accounts-with-accounts-type-dormant (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-12-31) - CS01
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-21) - TM01
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confirmation-statement-with-no-updates (2018-01-04) - CS01
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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termination-secretary-company-with-name-termination-date (2018-04-03) - TM02
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accounts-with-accounts-type-dormant (2018-09-28) - AA
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resolution (2018-10-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-12-31) - CS01
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-07) - AA
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
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confirmation-statement-with-updates (2017-01-02) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-04) - CH01
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change-person-director-company-with-change-date (2016-01-05) - CH01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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resolution (2016-10-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2016-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-21) - CH01
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accounts-with-accounts-type-dormant (2015-10-05) - AA
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
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appoint-person-director-company-with-name-date (2015-11-24) - AP01
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
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appoint-person-director-company-with-name-date (2015-11-25) - AP01
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appoint-person-director-company-with-name-date (2015-11-27) - AP01
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termination-director-company-with-name-termination-date (2015-12-14) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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change-account-reference-date-company-previous-extended (2014-03-05) - AA01
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accounts-with-accounts-type-dormant (2014-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
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termination-director-company-with-name (2014-02-12) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-13) - TM01
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appoint-person-director-company-with-name (2013-04-11) - AP01
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accounts-with-accounts-type-dormant (2013-03-12) - AA
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memorandum-articles (2013-02-06) - MEM/ARTS
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certificate-change-of-name-company (2013-01-30) - CERTNM
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change-of-name-notice (2013-01-30) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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accounts-with-accounts-type-dormant (2012-03-19) - AA
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termination-director-company-with-name (2012-05-25) - TM01
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appoint-person-secretary-company-with-name (2012-07-13) - AP03
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appoint-person-director-company-with-name (2012-07-05) - AP01
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termination-director-company-with-name (2012-07-05) - TM01
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termination-director-company-with-name (2012-07-13) - TM01
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change-corporate-secretary-company-with-change-date (2012-01-13) - CH04
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-24) - AD01
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termination-director-company-with-name (2011-09-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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appoint-person-director-company-with-name (2011-01-17) - AP01
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termination-director-company-with-name (2011-10-24) - TM01
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accounts-with-accounts-type-dormant (2011-03-10) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-14) - TM01
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accounts-with-accounts-type-dormant (2010-04-06) - AA
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appoint-corporate-secretary-company-with-name (2010-01-27) - AP04
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termination-secretary-company-with-name (2010-01-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-21) - CH01
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legacy (2009-01-05) - 288b
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legacy (2009-01-05) - 288c
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legacy (2009-01-15) - 363a
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legacy (2009-01-27) - 288a
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accounts-with-accounts-type-dormant (2009-06-22) - AA
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legacy (2009-01-26) - 288b
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-secretary-company-with-change-date (2009-10-22) - CH03
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
keyboard_arrow_right 2008
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legacy (2008-01-15) - 363a
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legacy (2008-05-16) - 288b
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legacy (2008-05-16) - 288a
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accounts-with-accounts-type-dormant (2008-03-19) - AA
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legacy (2008-10-08) - 288a
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resolution (2008-10-22) - RESOLUTIONS
-
legacy (2008-05-19) - 288c
keyboard_arrow_right 2007
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legacy (2007-05-14) - 288b
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legacy (2007-06-14) - 288b
-
legacy (2007-01-09) - 363a
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legacy (2007-12-10) - 288a
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accounts-with-accounts-type-dormant (2007-06-27) - AA
keyboard_arrow_right 2006
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resolution (2006-01-24) - RESOLUTIONS
-
legacy (2006-01-24) - 288b
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legacy (2006-01-24) - 288a
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legacy (2006-10-24) - 288a
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legacy (2006-03-03) - 363a
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accounts-with-accounts-type-dormant (2006-05-22) - AA
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legacy (2006-06-26) - 288b
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legacy (2006-06-26) - 288a
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legacy (2006-10-24) - 288b
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legacy (2006-12-22) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-06-02) - AA
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legacy (2005-03-14) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-02-16) - AA
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accounts-amended-with-made-up-date (2004-02-17) - AAMD
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legacy (2004-10-13) - 288b
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legacy (2004-10-21) - 288a
keyboard_arrow_right 2003
-
legacy (2003-01-13) - 288a
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legacy (2003-02-10) - 288a
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auditors-resignation-company (2003-02-11) - AUD
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legacy (2003-02-14) - 363s
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legacy (2003-02-28) - 288b
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legacy (2003-08-11) - 288b
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legacy (2003-08-11) - 288a
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accounts-with-accounts-type-dormant (2003-08-26) - AA
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legacy (2003-09-20) - 288a
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legacy (2003-10-08) - 288a
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legacy (2003-10-09) - 288b
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legacy (2003-12-30) - 363a
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legacy (2003-06-02) - 288c
keyboard_arrow_right 2002
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legacy (2002-12-16) - 225
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legacy (2002-05-01) - 288a
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legacy (2002-03-15) - 288a
keyboard_arrow_right 2001
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incorporation-company (2001-12-18) - NEWINC