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OPTIMA PACKAGING MACHINERY PLC - Carnac Place Cams Hall Estate, C/O Azets (Tal), Fareham, PO16 8UY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04541831
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Carnac Place Cams Hall Estate
- C/O Azets (Tal)
- Fareham
- PO16 8UY
- England Carnac Place Cams Hall Estate, C/O Azets (Tal), Fareham, PO16 8UY, England UK
Management
- Geschäftsführung
- BUEHLER, Hans
- GLASS, Jan Uwe
- Prokuristen
- AZETS HOLDINGS LIMITED
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 23.09.2002
- Alter der Firma 2002-09-23 21 Jahre
- SIC/NACE
- 46140
Eigentumsverhältnisse
- Beneficial Owners
- Optima Auslandsbeteiligungen Gmbh
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- OPG LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-09-23
- Jahresmeldung
- Fälligkeit: 2021-08-12
- Letzte Einreichung: 2020-07-29
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OPTIMA PACKAGING MACHINERY PLC Firmenbeschreibung
- OPTIMA PACKAGING MACHINERY PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 04541831. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.09.2002 registriert. OPTIMA PACKAGING MACHINERY PLC hat Ihre Tätigkeit zuvor unter dem Namen OPG LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46140" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.09.2012.Die Firma kann schriftlich über Carnac Place Cams Hall Estate erreicht werden.
Jetzt sichern OPTIMA PACKAGING MACHINERY PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Optima Packaging Machinery Plc - Carnac Place Cams Hall Estate, C/O Azets (Tal), Fareham, PO16 8UY, Grossbritannien
- 2002-09-23
- 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 2021
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change-to-a-person-with-significant-control (2021-07-02) - PSC05
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change-to-a-person-with-significant-control (2021-07-01) - PSC05
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change-person-director-company-with-change-date (2021-06-30) - CH01
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accounts-with-accounts-type-full (2021-06-29) - AA
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change-person-secretary-company-with-change-date (2021-06-29) - CH03
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change-to-a-person-with-significant-control (2021-06-30) - PSC05
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-07-16) - TM02
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accounts-with-accounts-type-full (2020-07-08) - AA
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termination-director-company-with-name-termination-date (2020-07-10) - TM01
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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confirmation-statement-with-updates (2020-07-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-16) - AD01
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appoint-person-secretary-company-with-name-date (2020-07-16) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-15) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-03) - CS01
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accounts-with-accounts-type-full (2019-04-17) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-05) - CS01
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change-to-a-person-with-significant-control (2018-10-05) - PSC05
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accounts-with-accounts-type-full (2018-04-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-31) - AA
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change-person-director-company-with-change-date (2017-09-28) - CH01
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change-to-a-person-with-significant-control (2017-09-05) - PSC05
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confirmation-statement-with-updates (2017-09-28) - CS01
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change-to-a-person-with-significant-control (2017-09-28) - PSC05
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change-to-a-person-with-significant-control (2017-10-16) - PSC05
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change-to-a-person-with-significant-control (2017-10-17) - PSC05
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-05) - CS01
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accounts-with-accounts-type-full (2016-05-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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accounts-with-accounts-type-full (2015-04-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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accounts-with-accounts-type-full (2014-03-14) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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accounts-with-accounts-type-full (2013-05-14) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
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accounts-with-accounts-type-full (2011-05-20) - AA
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change-registered-office-address-company-with-date-old-address (2011-03-07) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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change-person-director-company-with-change-date (2010-09-28) - CH01
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termination-secretary-company-with-name (2010-09-28) - TM02
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accounts-with-accounts-type-full (2010-04-22) - AA
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appoint-corporate-secretary-company-with-name (2010-09-28) - AP04
keyboard_arrow_right 2009
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miscellaneous (2009-12-15) - MISC
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termination-director-company-with-name (2009-10-28) - TM01
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legacy (2009-09-24) - 363a
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accounts-with-accounts-type-full (2009-05-18) - AA
keyboard_arrow_right 2008
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legacy (2008-12-12) - 363a
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accounts-with-accounts-type-full (2008-05-23) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-18) - AA
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legacy (2007-06-02) - 287
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legacy (2007-10-02) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-27) - 363s
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accounts-with-accounts-type-full (2006-08-22) - AA
keyboard_arrow_right 2005
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legacy (2005-09-29) - 363s
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accounts-with-accounts-type-full (2005-03-15) - AA
keyboard_arrow_right 2004
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legacy (2004-10-11) - 363s
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legacy (2004-09-10) - 288c
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accounts-with-accounts-type-total-exemption-full (2004-05-12) - AA
keyboard_arrow_right 2003
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legacy (2003-09-30) - 363s
keyboard_arrow_right 2002
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resolution (2002-12-12) - RESOLUTIONS
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legacy (2002-12-12) - 43(3)
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legacy (2002-12-12) - 123
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incorporation-company (2002-09-23) - NEWINC
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legacy (2002-12-12) - 43(3)e
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legacy (2002-12-13) - 88(2)R
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accounts-balance-sheet (2002-12-12) - BS
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auditors-report (2002-12-12) - AUDR
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auditors-statement (2002-12-12) - AUDS
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certificate-change-of-name-re-registration-private-to-public-limited-company (2002-12-12) - CERT7
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legacy (2002-12-13) - 288a
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legacy (2002-12-13) - 288b
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re-registration-memorandum-articles (2002-12-12) - MAR
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legacy (2002-12-13) - 225