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SMITHFIELD FOODS GROUP LIMITED - Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04944274
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Norfolk Tower
- 48-52 Surrey Street
- Norwich
- Norfolk
- NR1 3PA Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, NR1 3PA UK
Management
- Geschäftsführung
- IBANEZ, Luis Cerdan
- JOUBERT, Gareth
- KOWALCZYK, Tomasz Jacek
- MCFARLANE, Gary James Robert
- COLEMAN, David Lewis
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.10.2003
- Alter der Firma 2003-10-27 20 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Smithfield Foods Holding Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SMITHFIELD FOODS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-06-26
- Letzte Einreichung: 2023-06-12
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SMITHFIELD FOODS GROUP LIMITED Firmenbeschreibung
- SMITHFIELD FOODS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04944274. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.10.2003 registriert. SMITHFIELD FOODS GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SMITHFIELD FOODS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über Norfolk Tower erreicht werden.
Jetzt sichern SMITHFIELD FOODS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Smithfield Foods Group Limited - Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, Grossbritannien
- 2003-10-27
- 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 2023
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resolution (2023-08-02) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2023-09-06) - PSC09
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notification-of-a-person-with-significant-control (2023-09-06) - PSC02
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memorandum-articles (2023-09-13) - MA
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change-account-reference-date-company-previous-extended (2023-09-15) - AA01
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capital-statement-capital-company-with-date-currency-figure (2023-07-25) - SH19
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legacy (2023-07-25) - CAP-SS
-
resolution (2023-07-25) - RESOLUTIONS
-
legacy (2023-07-25) - SH20
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capital-allotment-shares (2023-07-24) - SH01
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confirmation-statement-with-updates (2023-06-21) - CS01
keyboard_arrow_right 2022
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capital-statement-capital-company-with-date-currency-figure (2022-12-23) - SH19
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legacy (2022-12-23) - CAP-SS
-
legacy (2022-12-23) - SH20
-
resolution (2022-12-23) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2022-12-02) - TM02
-
accounts-with-accounts-type-full (2022-10-01) - AA
-
appoint-person-director-company-with-name-date (2022-08-19) - AP01
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termination-director-company-with-name-termination-date (2022-08-19) - TM01
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confirmation-statement-with-updates (2022-06-22) - CS01
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second-filing-capital-allotment-shares (2022-06-22) - RP04SH01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-02-23) - AA
-
memorandum-articles (2021-07-01) - MA
-
resolution (2021-07-01) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2021-06-13) - CS01
-
appoint-person-director-company-with-name-date (2021-04-07) - AP01
-
appoint-person-director-company-with-name-date (2021-04-01) - AP01
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capital-allotment-shares (2021-07-27) - SH01
-
accounts-with-accounts-type-full (2021-12-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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change-person-director-company-with-change-date (2019-06-18) - CH01
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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appoint-person-director-company-with-name-date (2019-05-21) - AP01
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termination-director-company-with-name-termination-date (2019-05-21) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-updates (2018-06-20) - CS01
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change-account-reference-date-company-previous-extended (2018-04-18) - AA01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-08-07) - AA
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confirmation-statement-with-updates (2017-06-28) - CS01
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notification-of-a-person-with-significant-control-statement (2017-06-28) - PSC08
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move-registers-to-sail-company-with-new-address (2017-12-29) - AD03
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change-account-reference-date-company-current-shortened (2017-11-07) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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change-sail-address-company-with-old-address-new-address (2016-03-21) - AD02
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move-registers-to-sail-company-with-new-address (2016-03-18) - AD03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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accounts-with-accounts-type-group (2015-09-30) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-02-12) - AA01
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appoint-person-director-company-with-name (2014-02-12) - AP01
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auditors-resignation-company (2014-02-26) - AUD
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termination-director-company-with-name (2014-02-12) - TM01
-
accounts-with-accounts-type-group (2014-02-04) - AA
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auditors-resignation-company (2014-02-12) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-15) - AD01
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accounts-with-accounts-type-group (2014-10-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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change-corporate-secretary-company (2013-02-19) - CH04
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accounts-with-accounts-type-group (2013-01-31) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-05) - TM01
-
appoint-person-director-company-with-name (2012-07-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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termination-director-company-with-name (2012-11-27) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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termination-director-company-with-name (2011-06-08) - TM01
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accounts-with-accounts-type-group (2011-01-07) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-10) - TM01
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appoint-person-director-company-with-name (2010-06-10) - AP01
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termination-director-company-with-name (2010-05-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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accounts-with-accounts-type-group (2010-01-14) - AA
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change-sail-address-company (2010-11-08) - AD02
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appoint-person-director-company-with-name (2010-05-27) - AP01
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move-registers-to-sail-company (2010-11-08) - AD03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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change-corporate-secretary-company-with-change-date (2009-11-09) - CH04
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change-person-director-company-with-change-date (2009-11-07) - CH01
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change-person-director-company-with-change-date (2009-11-06) - CH01
keyboard_arrow_right 2008
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legacy (2008-11-12) - 363a
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legacy (2008-11-12) - 288c
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legacy (2008-05-09) - 288b
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legacy (2008-05-07) - 288a
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accounts-with-accounts-type-full (2008-02-05) - AA
keyboard_arrow_right 2007
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legacy (2007-01-15) - 288a
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legacy (2007-01-15) - 288b
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accounts-with-accounts-type-full (2007-03-07) - AA
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legacy (2007-11-02) - 363a
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legacy (2007-11-29) - 288c
keyboard_arrow_right 2006
-
legacy (2006-05-08) - 288a
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resolution (2006-01-19) - RESOLUTIONS
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legacy (2006-01-19) - 123
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legacy (2006-01-19) - 88(2)R
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accounts-with-accounts-type-full (2006-03-24) - AA
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legacy (2006-05-22) - 288b
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legacy (2006-09-14) - 288c
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legacy (2006-11-08) - 288b
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legacy (2006-11-08) - 288c
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legacy (2006-11-08) - 363a
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legacy (2006-11-13) - 88(2)O
keyboard_arrow_right 2005
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gazette-notice-compulsary (2005-04-19) - GAZ1
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legacy (2005-06-29) - 287
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legacy (2005-07-10) - 363s
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accounts-with-accounts-type-full (2005-10-06) - AA
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gazette-filings-brought-up-to-date (2005-07-05) - DISS40
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legacy (2005-12-19) - 288a
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legacy (2005-11-11) - 363s
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-01-09) - CERTNM
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certificate-change-of-name-company (2004-06-02) - CERTNM
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legacy (2004-03-05) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-23) - 225
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legacy (2003-11-26) - 288a
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legacy (2003-11-26) - 287
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legacy (2003-11-26) - 288b
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incorporation-company (2003-10-27) - NEWINC