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SAZERAC UK LIMITED - 60 Marina Place, Hampton Wick, Kingston Upon Thames, KT1 4BH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04682459
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 60 Marina Place
- Hampton Wick
- Kingston Upon Thames
- KT1 4BH
- England 60 Marina Place, Hampton Wick, Kingston Upon Thames, KT1 4BH, England UK
Management
- Geschäftsführung
- MARTIN, Rebecca Lucy
- RANDLES, Michael Richard
- SKINGER, Christopher Robin
- YULE, Laura Virginia
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.02.2003
- Alter der Firma 2003-02-28 21 Jahre
- SIC/NACE
- 46342
Eigentumsverhältnisse
- Beneficial Owners
- Mr William Alan Goldring
Landes-Besonderheiten
- Firmenname (in Englisch)
- Sazerac UK Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HEXAGON 299 LIMITED
- Rechtsträger-Kennung (LEI)
- 894500CAD88H09I3DB69
- UID/USt-ID-Nummer
- GB240430847
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- Jahresmeldung
- Fälligkeit: 2025-03-14
- Letzte Einreichung: 2024-02-29
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SAZERAC UK LIMITED Firmenbeschreibung
- SAZERAC UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04682459. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.02.2003 registriert. SAZERAC UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HEXAGON 299 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46342" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30.06.2023 hinterlegt.Die Firma kann schriftlich über 60 Marina Place erreicht werden.
Jetzt sichern SAZERAC UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sazerac Uk Limited - 60 Marina Place, Hampton Wick, Kingston Upon Thames, KT1 4BH, Grossbritannien
- 2003-02-28
- 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 2024
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confirmation-statement-with-no-updates (2024-03-27) - CS01
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capital-allotment-shares (2024-05-14) - SH01
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accounts-with-accounts-type-full (2024-05-28) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-02-15) - AA
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termination-director-company-with-name-termination-date (2023-04-20) - TM01
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confirmation-statement-with-no-updates (2023-04-20) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-10) - AA
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change-person-director-company-with-change-date (2022-03-17) - CH01
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confirmation-statement-with-no-updates (2022-03-18) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-31) - AA
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confirmation-statement-with-no-updates (2021-03-19) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-06) - AP01
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capital-statement-capital-company-with-date-currency-figure (2020-09-28) - SH19
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legacy (2020-09-28) - CAP-SS
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resolution (2020-09-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-03-31) - AA
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confirmation-statement-with-no-updates (2020-03-04) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-29) - TM01
-
capital-allotment-shares (2019-01-15) - SH01
-
resolution (2019-01-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-01-08) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-01-08) - AD01
-
termination-director-company-with-name-termination-date (2019-02-01) - TM01
-
change-person-director-company-with-change-date (2019-02-01) - CH01
-
appoint-person-director-company-with-name-date (2019-02-22) - AP01
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confirmation-statement-with-updates (2019-03-14) - CS01
-
accounts-with-accounts-type-full (2019-04-02) - AA
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termination-secretary-company-with-name-termination-date (2019-04-26) - TM02
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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move-registers-to-registered-office-company-with-new-address (2019-02-07) - AD04
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-12-19) - MR04
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appoint-person-director-company-with-name-date (2018-07-04) - AP01
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accounts-with-accounts-type-full (2018-05-08) - AA
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confirmation-statement-with-no-updates (2018-03-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-06) - CS01
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move-registers-to-sail-company-with-new-address (2017-02-16) - AD03
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change-sail-address-company-with-new-address (2017-02-16) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-31) - MR01
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
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change-to-a-person-with-significant-control (2017-10-26) - PSC04
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accounts-with-accounts-type-small (2017-04-07) - AA
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notification-of-a-person-with-significant-control (2017-08-18) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-10-26) - PSC09
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-04-07) - AA
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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termination-director-company-with-name-termination-date (2016-08-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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appoint-person-director-company-with-name-date (2016-08-03) - AP01
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auditors-resignation-company (2016-11-16) - AUD
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change-person-director-company-with-change-date (2016-03-07) - CH01
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change-person-director-company-with-change-date (2016-03-08) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-04-15) - AA
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change-corporate-secretary-company-with-change-date (2015-11-23) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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change-person-director-company-with-change-date (2013-03-07) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-01-04) - AA
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termination-secretary-company-with-name (2012-02-23) - TM02
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appoint-corporate-secretary-company-with-name (2012-02-23) - AP04
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change-person-director-company-with-change-date (2012-04-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-04-21) - AA
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legacy (2009-03-16) - 363a
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memorandum-articles (2009-03-05) - MEM/ARTS
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legacy (2009-03-05) - 122
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-05-21) - AA
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legacy (2008-03-13) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-06-26) - AA
keyboard_arrow_right 2006
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legacy (2006-09-25) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-08-22) - AA
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legacy (2006-04-21) - 244
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legacy (2006-04-03) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-05-11) - AA
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legacy (2005-04-11) - 363s
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-01-27) - CERTNM
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legacy (2004-03-03) - 288a
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legacy (2004-03-03) - 288b
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legacy (2004-03-03) - 225
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resolution (2004-09-13) - RESOLUTIONS
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memorandum-articles (2004-02-13) - MEM/ARTS
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legacy (2004-11-19) - 288b
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legacy (2004-03-31) - 363a
keyboard_arrow_right 2003
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incorporation-company (2003-02-28) - NEWINC