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DIAGEO EIRE FINANCE & CO - Lakeside Drive, Park Royal, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05045670
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Lakeside Drive
- Park Royal
- London
- London
- NW10 7HQ Lakeside Drive, Park Royal, London, London, NW10 7HQ UK
Management
- Geschäftsführung
- EDMUNDS, James Matthew Crayden
- MAJOR, Kara Elizabeth
- LEWIN, Christopher Mark
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 16.02.2004
- Alter der Firma 2004-02-16 20 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Diageo Investment Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-06-30
- lezte Bilanzhinterlegung
- 2013-02-16
- Jahresmeldung
- Fälligkeit: 2021-09-24
- Letzte Einreichung: 2020-09-10
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DIAGEO EIRE FINANCE & CO Firmenbeschreibung
- DIAGEO EIRE FINANCE & CO ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 05045670. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.02.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.02.2013.Die Firma kann schriftlich über Lakeside Drive erreicht werden.
Jetzt sichern DIAGEO EIRE FINANCE & CO HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Diageo Eire Finance & Co - Lakeside Drive, Park Royal, London, Grossbritannien
- 2004-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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accounts-with-accounts-type-full (2021-02-01) - AA
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
keyboard_arrow_right 2019
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resolution (2019-09-05) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-04-02) - CH01
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confirmation-statement-with-updates (2019-09-10) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-05) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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appoint-person-director-company-with-name-date (2018-03-13) - AP01
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confirmation-statement-with-updates (2018-03-01) - CS01
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change-to-a-person-with-significant-control-without-name-date (2018-03-20) - PSC05
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termination-secretary-company-with-name-termination-date (2018-04-23) - TM02
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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appoint-person-director-company-with-name-date (2018-08-14) - AP01
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change-person-director-company-with-change-date (2018-09-26) - CH01
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cessation-of-a-person-with-significant-control (2018-03-19) - PSC07
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-10) - CH01
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appoint-person-director-company-with-name-date (2017-09-04) - AP01
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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accounts-with-accounts-type-full (2017-03-30) - AA
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termination-secretary-company-with-name-termination-date (2017-03-23) - TM02
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confirmation-statement-with-updates (2017-02-20) - CS01
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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appoint-person-director-company-with-name-date (2017-01-30) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
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auditors-resignation-company (2016-01-06) - AUD
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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change-person-director-company-with-change-date (2016-09-01) - CH01
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appoint-person-director-company-with-name-date (2016-05-31) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-12) - AA
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appoint-person-secretary-company-with-name-date (2015-11-16) - AP03
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change-person-secretary-company-with-change-date (2015-10-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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accounts-with-accounts-type-full (2015-01-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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accounts-with-accounts-type-full (2014-03-21) - AA
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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auditors-resignation-company (2014-07-15) - AUD
keyboard_arrow_right 2013
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resolution (2013-04-03) - RESOLUTIONS
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termination-director-company-with-name (2013-10-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
keyboard_arrow_right 2012
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statement-of-companys-objects (2012-10-18) - CC04
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resolution (2012-10-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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termination-director-company-with-name (2012-03-15) - TM01
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appoint-person-secretary-company-with-name (2012-02-29) - AP03
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termination-secretary-company-with-name (2012-02-29) - TM02
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accounts-with-accounts-type-full (2012-01-02) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-18) - AP01
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appoint-person-director-company-with-name (2011-05-05) - AP01
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appoint-person-director-company-with-name (2011-04-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
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termination-director-company-with-name (2011-04-20) - TM01
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termination-director-company-with-name (2011-04-15) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-08) - CH01
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termination-director-company-with-name (2010-12-22) - TM01
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accounts-with-accounts-type-full (2010-12-17) - AA
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accounts-with-accounts-type-full (2010-01-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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appoint-person-director-company-with-name (2010-09-22) - AP01
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termination-director-company-with-name (2010-09-14) - TM01
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change-person-secretary-company-with-change-date (2010-10-29) - CH03
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change-person-director-company-with-change-date (2010-12-02) - CH01
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termination-director-company-with-name (2010-12-06) - TM01
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appoint-person-director-company-with-name (2010-12-08) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-28) - 288a
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legacy (2009-04-09) - 363a
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legacy (2009-07-30) - 288b
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termination-director-company-with-name (2009-12-04) - TM01
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termination-director-company-with-name (2009-11-06) - TM01
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change-person-director-company-with-change-date (2009-12-05) - CH01
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legacy (2009-08-04) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-10) - 288a
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legacy (2008-01-11) - 288b
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legacy (2008-01-22) - 288a
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legacy (2008-03-20) - 363a
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accounts-with-accounts-type-full (2008-03-20) - AA
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legacy (2008-07-09) - 288b
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resolution (2008-05-20) - RESOLUTIONS
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legacy (2008-10-09) - 288a
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legacy (2008-08-12) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-19) - 288b
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legacy (2007-09-17) - 288a
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legacy (2007-08-07) - 288a
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-05-01) - 288a
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legacy (2007-03-24) - 363a
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legacy (2007-11-06) - 288c
keyboard_arrow_right 2006
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legacy (2006-11-20) - 288b
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legacy (2006-03-22) - 363a
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legacy (2006-02-20) - 288a
keyboard_arrow_right 2005
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legacy (2005-03-22) - 363a
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legacy (2005-04-20) - 288a
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legacy (2005-04-21) - 288b
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legacy (2005-09-05) - 288c
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accounts-with-accounts-type-full (2005-12-21) - AA
keyboard_arrow_right 2004
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resolution (2004-12-02) - RESOLUTIONS
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legacy (2004-06-23) - 288b
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legacy (2004-04-02) - 288c
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legacy (2004-03-27) - 225
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incorporation-company (2004-02-16) - NEWINC