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PFI NO. 1 OLD CO LIMITED - Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05014179
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Premier House
- Centrium Business Park
- Griffiths Way, St. Albans
- Hertfordshire
- AL1 2RE Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE UK
Management
- Geschäftsführung
- LEGGETT, Duncan Neil
- ROSE, Simon Alan
- WILBRAHAM, Simon Nicholas
- Prokuristen
- WILBRAHAM, Simon Nicholas
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.01.2004
- Gelöscht am:
- 2023-06-27
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Premier Foods Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- PREMIER FOODS INVESTMENTS NO.1 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-04-03
- Jahresmeldung
- Fälligkeit: 2022-07-15
- Letzte Einreichung: 2021-07-01
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PFI NO. 1 OLD CO LIMITED Firmenbeschreibung
- PFI NO. 1 OLD CO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05014179. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 13.01.2004 registriert. PFI NO. 1 OLD CO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PREMIER FOODS INVESTMENTS NO.1 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 03.04.2021 hinterlegt.Die Firma kann schriftlich über Premier House erreicht werden.
Jetzt sichern PFI NO. 1 OLD CO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pfi No. 1 Old Co Limited - Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, Grossbritannien
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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 2023
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dissolution-voluntary-strike-off-suspended (2023-01-19) - SOAS(A)
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gazette-dissolved-voluntary (2023-06-27) - GAZ2(A)
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-01) - CS01
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certificate-change-of-name-company (2022-08-22) - CERTNM
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gazette-notice-voluntary (2022-12-13) - GAZ1(A)
keyboard_arrow_right 2021
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legacy (2021-03-19) - SH20
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legacy (2021-03-19) - CAP-SS
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resolution (2021-03-19) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-12-13) - SH19
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legacy (2021-12-13) - SH20
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legacy (2021-12-13) - CAP-SS
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accounts-with-accounts-type-full (2021-11-02) - AA
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confirmation-statement-with-updates (2021-07-01) - CS01
keyboard_arrow_right 2020
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legacy (2020-12-18) - CAP-SS
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resolution (2020-12-18) - RESOLUTIONS
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legacy (2020-12-18) - SH20
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-12-18) - SH19
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accounts-with-accounts-type-full (2020-12-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-03) - AA
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confirmation-statement-with-no-updates (2019-07-02) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-30) - TM01
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termination-director-company-with-name-termination-date (2018-11-14) - TM01
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
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accounts-with-accounts-type-full (2018-10-09) - AA
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confirmation-statement-with-updates (2018-07-02) - CS01
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appoint-person-director-company-with-name-date (2018-05-30) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-04) - AA
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confirmation-statement-with-updates (2017-07-03) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-07) - CS01
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accounts-with-accounts-type-full (2016-08-15) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
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appoint-person-director-company-with-name-date (2015-01-16) - AP01
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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auditors-resignation-company (2015-09-21) - AUD
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auditors-resignation-company (2015-10-05) - AUD
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accounts-with-accounts-type-full (2015-09-15) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-05-02) - MR04
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mortgage-satisfy-charge-full (2014-05-13) - MR04
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mortgage-create-with-deed-with-charge-number (2014-04-17) - MR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-24) - CH01
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accounts-with-accounts-type-full (2013-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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termination-director-company-with-name (2012-04-25) - TM01
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appoint-person-director-company-with-name (2012-04-24) - AP01
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legacy (2012-04-04) - MG01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-15) - AP01
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accounts-with-accounts-type-full (2011-07-13) - AA
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termination-director-company-with-name (2011-07-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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termination-director-company-with-name (2011-08-18) - TM01
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termination-director-company-with-name (2011-11-18) - TM01
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appoint-person-director-company-with-name (2011-11-18) - AP01
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notice-removal-restriction-on-company-articles (2011-12-06) - CC02
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resolution (2011-12-06) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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termination-director-company-with-name (2010-10-04) - TM01
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accounts-with-accounts-type-full (2010-09-09) - AA
keyboard_arrow_right 2009
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legacy (2009-04-09) - 403a
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accounts-with-accounts-type-full (2009-08-26) - AA
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change-person-director-company-with-change-date (2009-11-10) - CH01
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legacy (2009-01-22) - 395
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-03) - 288a
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legacy (2008-10-20) - 363a
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accounts-with-accounts-type-full (2008-09-08) - AA
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legacy (2008-03-27) - 288c
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keyboard_arrow_right 2007
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legacy (2007-01-23) - 363a
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legacy (2007-04-03) - 395
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legacy (2007-08-02) - 288c
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accounts-with-accounts-type-full (2007-10-17) - AA
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legacy (2007-11-03) - 403a
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legacy (2007-12-28) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-08) - AA
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legacy (2006-01-19) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-31) - 363a
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legacy (2005-03-29) - 288c
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legacy (2005-06-13) - 395
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legacy (2005-07-07) - 403a
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accounts-with-accounts-type-full (2005-09-29) - AA
keyboard_arrow_right 2004
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legacy (2004-07-29) - 288b
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legacy (2004-07-21) - 288a
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legacy (2004-07-13) - 225
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certificate-capital-cancellation-share-premium-account (2004-07-01) - CERT21
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resolution (2004-07-01) - RESOLUTIONS
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legacy (2004-06-29) - 288b
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legacy (2004-06-29) - 288a
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legacy (2004-02-04) - 288a
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legacy (2004-02-04) - 288b
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legacy (2004-08-04) - 88(2)R
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legacy (2004-08-04) - 123
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