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GRUPO BIMBO UK LIMITED - Swinton Meadows Industrial, Estate Swinton, Rotherham, South Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04571039
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Swinton Meadows Industrial
- Estate Swinton
- Rotherham
- South Yorkshire
- S64 8AB Swinton Meadows Industrial, Estate Swinton, Rotherham, South Yorkshire, S64 8AB UK
Management
- Geschäftsführung
- MILLER, Darrel
- STRATTON, John
- SMYTHE, Jonathan Brearley
- Prokuristen
- GATELEY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.10.2002
- Alter der Firma 2002-10-23 21 Jahre
- SIC/NACE
- 10710
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NEW YORK BAKERY COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-18
- Jahresmeldung
- Fälligkeit: 2024-03-03
- Letzte Einreichung: 2023-02-18
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GRUPO BIMBO UK LIMITED Firmenbeschreibung
- GRUPO BIMBO UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04571039. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.10.2002 registriert. GRUPO BIMBO UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEW YORK BAKERY COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "10710" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.02.2013.Die Firma kann schriftlich über Swinton Meadows Industrial erreicht werden.
Jetzt sichern GRUPO BIMBO UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Grupo Bimbo Uk Limited - Swinton Meadows Industrial, Estate Swinton, Rotherham, South Yorkshire, Grossbritannien
- 2002-10-23
- 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
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-05-12) - AA
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confirmation-statement-with-updates (2023-02-22) - CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-09-27) - SH01
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capital-allotment-shares (2022-02-16) - SH01
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resolution (2022-02-18) - RESOLUTIONS
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confirmation-statement-with-updates (2022-02-25) - CS01
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accounts-with-accounts-type-full (2022-06-09) - AA
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termination-director-company-with-name-termination-date (2022-09-14) - TM01
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appoint-person-director-company-with-name-date (2022-09-14) - AP01
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resolution (2022-10-17) - RESOLUTIONS
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second-filing-of-director-appointment-with-name (2022-10-18) - RP04AP01
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capital-allotment-shares (2022-10-20) - SH01
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resolution (2022-10-27) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-25) - CS01
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accounts-with-accounts-type-full (2021-04-19) - AA
keyboard_arrow_right 2020
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resolution (2020-01-10) - RESOLUTIONS
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capital-allotment-shares (2020-01-03) - SH01
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confirmation-statement-with-updates (2020-03-04) - CS01
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accounts-with-accounts-type-full (2020-06-18) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-11-19) - SH01
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accounts-with-accounts-type-full (2019-09-04) - AA
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change-person-director-company-with-change-date (2019-04-26) - CH01
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resolution (2019-03-29) - RESOLUTIONS
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change-of-name-notice (2019-03-29) - CONNOT
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confirmation-statement-with-updates (2019-03-07) - CS01
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resolution (2019-01-21) - RESOLUTIONS
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capital-allotment-shares (2019-01-11) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-10) - SH01
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resolution (2018-01-25) - RESOLUTIONS
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confirmation-statement-with-updates (2018-02-23) - CS01
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mortgage-satisfy-charge-full (2018-11-19) - MR04
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accounts-with-accounts-type-full (2018-09-25) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-13) - AA
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termination-director-company-with-name-termination-date (2017-03-10) - TM01
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appoint-person-director-company-with-name-date (2017-03-10) - AP01
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confirmation-statement-with-updates (2017-03-02) - CS01
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change-sail-address-company-with-old-address-new-address (2017-02-09) - AD02
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move-registers-to-sail-company-with-new-address (2017-02-08) - AD03
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-08-17) - TM02
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accounts-with-accounts-type-full (2016-10-13) - AA
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appoint-corporate-secretary-company-with-name-date (2016-08-30) - AP04
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change-sail-address-company-with-old-address-new-address (2016-08-30) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
keyboard_arrow_right 2015
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miscellaneous (2015-01-27) - MISC
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move-registers-to-sail-company-with-new-address (2015-03-20) - AD03
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change-sail-address-company-with-old-address-new-address (2015-03-20) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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capital-allotment-shares (2015-03-20) - SH01
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change-person-director-company-with-change-date (2015-09-01) - CH01
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accounts-with-accounts-type-full (2015-11-13) - AA
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auditors-resignation-company (2015-04-17) - AUD
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-05-23) - MR01
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move-registers-to-registered-office-company (2014-02-20) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
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certificate-change-of-name-company (2014-05-27) - CERTNM
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termination-secretary-company-with-name (2014-06-02) - TM02
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termination-director-company-with-name (2014-06-02) - TM01
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change-of-name-notice (2014-05-27) - CONNOT
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change-person-director-company-with-change-date (2014-06-04) - CH01
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resolution (2014-06-10) - RESOLUTIONS
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memorandum-articles (2014-06-10) - MEM/ARTS
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mortgage-satisfy-charge-full (2014-08-18) - MR04
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accounts-with-accounts-type-group (2014-09-29) - AA
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appoint-person-director-company-with-name (2014-06-02) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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termination-director-company-with-name (2013-05-01) - TM01
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capital-allotment-shares (2013-05-10) - SH01
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accounts-with-accounts-type-group (2013-05-30) - AA
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appoint-person-director-company-with-name (2013-08-07) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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resolution (2012-03-12) - RESOLUTIONS
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resolution (2012-11-14) - RESOLUTIONS
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capital-allotment-shares (2012-11-05) - SH01
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termination-secretary-company-with-name (2012-11-01) - TM02
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accounts-with-accounts-type-group (2012-10-05) - AA
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capital-allotment-shares (2012-03-09) - SH01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-09-12) - AP03
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change-sail-address-company-with-old-address (2011-05-24) - AD02
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resolution (2011-08-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-10-04) - AA
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move-registers-to-sail-company (2011-05-23) - AD03
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termination-secretary-company-with-name (2011-02-16) - TM02
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resolution (2011-04-08) - RESOLUTIONS
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capital-allotment-shares (2011-04-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
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move-registers-to-sail-company (2011-02-17) - AD03
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change-sail-address-company (2011-02-16) - AD02
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appoint-corporate-secretary-company-with-name (2011-02-16) - AP04
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legacy (2011-05-05) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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accounts-with-accounts-type-group (2010-10-05) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-03-10) - AA
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legacy (2009-04-08) - 288b
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legacy (2009-04-20) - 288a
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legacy (2009-08-05) - 288b
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accounts-with-accounts-type-group (2009-11-05) - AA
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change-corporate-secretary-company-with-change-date (2009-12-22) - CH04
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change-person-director-company-with-change-date (2009-12-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-07) - 288c
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legacy (2008-10-09) - 288a
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accounts-with-accounts-type-group (2008-07-07) - AA
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legacy (2008-11-10) - 363a
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legacy (2008-08-04) - 288b
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resolution (2008-12-10) - RESOLUTIONS
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legacy (2008-12-10) - 88(2)
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legacy (2008-12-21) - 288b
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legacy (2008-12-28) - 288a
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legacy (2008-12-10) - 123
keyboard_arrow_right 2007
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resolution (2007-02-03) - RESOLUTIONS
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legacy (2007-02-03) - 88(2)R
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accounts-with-accounts-type-group (2007-03-14) - AA
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certificate-change-of-name-company (2007-05-29) - CERTNM
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legacy (2007-06-14) - 288a
-
legacy (2007-02-03) - 123
-
legacy (2007-10-23) - 287
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resolution (2007-11-20) - RESOLUTIONS
-
legacy (2007-11-20) - 123
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legacy (2007-11-20) - 88(2)R
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legacy (2007-11-20) - 363s
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legacy (2007-06-14) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-06-26) - AA
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legacy (2006-08-08) - 288a
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legacy (2006-11-17) - 363s
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legacy (2006-09-01) - 288c
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legacy (2006-12-19) - 288b
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legacy (2006-12-19) - 287
keyboard_arrow_right 2005
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legacy (2005-10-25) - 363s
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legacy (2005-08-02) - 244
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accounts-with-accounts-type-group (2005-07-05) - AA
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legacy (2005-01-28) - 287
keyboard_arrow_right 2004
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legacy (2004-12-01) - 363s
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legacy (2004-02-18) - 288a
keyboard_arrow_right 2003
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legacy (2003-05-14) - 88(2)R
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legacy (2003-12-18) - 363s
keyboard_arrow_right 2002
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incorporation-company (2002-10-23) - NEWINC
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certificate-change-of-name-company (2002-11-07) - CERTNM
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legacy (2002-11-21) - 288b
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legacy (2002-11-21) - 225
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legacy (2002-12-04) - 288a