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VORWERK UK LIMITED - Ashurst Park, Church Lane, Ascot, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05228875
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ashurst Park
- Church Lane
- Ascot
- Berkshire
- SL5 7DD Ashurst Park, Church Lane, Ascot, Berkshire, SL5 7DD UK
Management
- Geschäftsführung
- DAY, James
- KIRANSA, Ozan
- O'CONNOR, Rhian Margaret Elizabeth
- YILMAZ, Aydin
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.09.2004
- Alter der Firma 2004-09-13 19 Jahre
- SIC/NACE
- 47540
Eigentumsverhältnisse
- Anteilseigner
- VORWERK INTERNATIONAL & CO. KMG (100.00%) Switzerland, Wollerau, 8832, Verenastrasse 39
- Beneficial Owners
- Vorwerk International & Co. Kmg
Landes-Besonderheiten
- Firmenname (in Englisch)
- Vorwerk UK Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- THE PINEHILL PARTNERSHIP LIMITED
- UID/USt-ID-Nummer
- GB868919257
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-13
- Jahresmeldung
- Fälligkeit: 2024-09-27
- Letzte Einreichung: 2023-09-13
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VORWERK UK LIMITED Firmenbeschreibung
- VORWERK UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05228875. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.09.2004 registriert. VORWERK UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE PINEHILL PARTNERSHIP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47540" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.09.2012.Die Firma kann schriftlich über Ashurst Park erreicht werden.
Jetzt sichern VORWERK UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Vorwerk Uk Limited - Ashurst Park, Church Lane, Ascot, Berkshire, Grossbritannien
- 2004-09-13
- 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
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keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-07) - AP01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-22) - CS01
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accounts-with-accounts-type-full (2023-09-28) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-29) - CS01
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appoint-person-director-company-with-name-date (2022-08-15) - AP01
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accounts-with-accounts-type-full (2022-09-23) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-28) - CS01
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accounts-with-accounts-type-full (2021-09-30) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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accounts-with-accounts-type-full (2020-10-27) - AA
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confirmation-statement-with-no-updates (2020-09-17) - CS01
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appoint-person-director-company-with-name-date (2020-05-26) - AP01
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change-to-a-person-with-significant-control (2020-02-17) - PSC05
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appoint-person-director-company-with-name-date (2020-12-09) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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accounts-with-accounts-type-full (2019-04-18) - AA
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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confirmation-statement-with-updates (2019-09-27) - CS01
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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appoint-person-director-company-with-name-date (2019-05-16) - AP01
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termination-director-company-with-name-termination-date (2019-12-06) - TM01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-02-01) - SH01
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termination-director-company-with-name-termination-date (2018-10-23) - TM01
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confirmation-statement-with-updates (2018-10-25) - CS01
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change-person-director-company-with-change-date (2018-01-02) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-07-13) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-11) - AP01
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confirmation-statement-with-updates (2017-10-19) - CS01
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change-person-director-company-with-change-date (2017-10-18) - CH01
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change-person-director-company-with-change-date (2017-10-17) - CH01
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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change-person-director-company-with-change-date (2017-10-04) - CH01
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appoint-person-director-company-with-name-date (2017-06-07) - AP01
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-04-11) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-15) - AP01
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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termination-director-company-with-name-termination-date (2016-01-12) - TM01
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-05-18) - AA
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appoint-person-director-company-with-name-date (2016-08-18) - AP01
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termination-director-company-with-name-termination-date (2016-08-19) - TM01
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confirmation-statement-with-updates (2016-11-02) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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change-person-director-company-with-change-date (2015-10-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-09-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-01) - AD01
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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certificate-change-of-name-company (2014-08-29) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2014-07-09) - AA
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termination-secretary-company-with-name (2014-03-04) - TM02
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appoint-person-director-company-with-name (2014-03-04) - AP01
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change-registered-office-address-company-with-date-old-address (2014-03-04) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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change-person-director-company-with-change-date (2010-11-03) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-10-03) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-10-31) - AA
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legacy (2009-09-15) - 363a
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legacy (2009-09-15) - 288c
keyboard_arrow_right 2008
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legacy (2008-12-27) - 363a
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resolution (2008-03-03) - RESOLUTIONS
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legacy (2008-12-12) - 363a
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legacy (2008-10-27) - 88(2)
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legacy (2008-10-27) - 123
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resolution (2008-10-27) - RESOLUTIONS
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resolution (2008-10-15) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2008-10-10) - AA
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resolution (2008-10-08) - RESOLUTIONS
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legacy (2008-03-12) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-27) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-11-03) - AA
keyboard_arrow_right 2006
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legacy (2006-06-09) - 225
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legacy (2006-10-17) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-19) - 363s
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accounts-with-accounts-type-dormant (2005-10-24) - AA
keyboard_arrow_right 2004
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legacy (2004-09-13) - 288b
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resolution (2004-09-22) - RESOLUTIONS
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incorporation-company (2004-09-13) - NEWINC