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FRONTIER AGRICULTURE LIMITED - Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, W1K 4QY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05288567
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Associated British Foods Plc Group Secretarial Department
- Weston Centre, 10 Grosvenor Street
- London
- W1K 4QY
- United Kingdom Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom UK
Management
- Geschäftsführung
- AITCHISON, Kenneth Mark
- NOBRE, José Jorge
- CAZIN, Alexis
- GURVIS, Scott Michael
- OVERTON, Diana Caroline
- SCHIEVEEN, Adrianus Hermanus
- SERRAHIMA ARBESTAIN, Oriol
- Prokuristen
- CAHILL, Raymond Gerrard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.11.2004
- Alter der Firma 2004-11-16 19 Jahre
- SIC/NACE
- 01610
Eigentumsverhältnisse
- Beneficial Owners
- A.B.F. Holdings Limited
- Cargill Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PINCO 2226 LIMITED
- Rechtsträger-Kennung (LEI)
- 5493006827KCQ1K41P94
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2012-11-16
- Jahresmeldung
- Fälligkeit: 2024-03-28
- Letzte Einreichung: 2023-03-14
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FRONTIER AGRICULTURE LIMITED Firmenbeschreibung
- FRONTIER AGRICULTURE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05288567. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.11.2004 registriert. FRONTIER AGRICULTURE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PINCO 2226 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "01610" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.11.2012.Die Firma kann schriftlich über Associated British Foods Plc Group Secretarial Department erreicht werden.
Jetzt sichern FRONTIER AGRICULTURE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Frontier Agriculture Limited - Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, W1K 4QY, Grossbritannien
- 2004-11-16
- 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)
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accounts-with-accounts-type-group (2023-04-08) - AA
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-10) - AP01
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confirmation-statement-with-no-updates (2022-03-22) - CS01
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change-person-director-company-with-change-date (2022-02-21) - CH01
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accounts-with-accounts-type-group (2022-04-05) - AA
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-01-05) - TM02
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termination-director-company-with-name-termination-date (2021-02-11) - TM01
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
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appoint-person-secretary-company-with-name-date (2021-03-08) - AP03
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change-person-director-company-with-change-date (2021-04-06) - CH01
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accounts-with-accounts-type-group (2021-04-13) - AA
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confirmation-statement-with-no-updates (2021-04-15) - CS01
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appoint-person-director-company-with-name-date (2021-05-10) - AP01
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termination-director-company-with-name-termination-date (2021-04-21) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-17) - CH01
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confirmation-statement-with-no-updates (2020-03-24) - CS01
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accounts-with-accounts-type-group (2020-04-21) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
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accounts-with-accounts-type-group (2019-04-04) - AA
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change-person-director-company-with-change-date (2019-03-26) - CH01
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confirmation-statement-with-no-updates (2019-03-14) - CS01
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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appoint-person-director-company-with-name-date (2019-05-07) - AP01
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-22) - CS01
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
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change-person-director-company-with-change-date (2018-11-23) - CH01
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accounts-with-accounts-type-group (2018-03-28) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-07-18) - PSC09
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notification-of-a-person-with-significant-control (2018-07-18) - PSC02
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notification-of-a-person-with-significant-control (2018-07-19) - PSC02
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-12) - CH01
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
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appoint-person-director-company-with-name-date (2017-09-14) - AP01
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accounts-with-accounts-type-group (2017-04-10) - AA
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confirmation-statement-with-updates (2017-03-14) - CS01
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termination-director-company-with-name-termination-date (2017-03-14) - TM01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-13) - AD01
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termination-director-company-with-name-termination-date (2016-01-19) - TM01
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accounts-with-accounts-type-group (2016-04-11) - AA
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termination-director-company-with-name-termination-date (2016-11-24) - TM01
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appoint-person-director-company-with-name-date (2016-11-25) - AP01
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confirmation-statement-with-updates (2016-11-25) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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accounts-with-accounts-type-group (2015-03-31) - AA
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change-person-director-company-with-change-date (2015-01-22) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-04-02) - AA
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termination-director-company-with-name (2014-04-02) - TM01
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auditors-resignation-company (2014-07-14) - AUD
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
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appoint-person-director-company-with-name-date (2014-08-29) - AP01
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change-person-director-company-with-change-date (2014-11-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-13) - AP01
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accounts-with-accounts-type-group (2013-03-21) - AA
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termination-director-company-with-name (2013-08-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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change-person-director-company-with-change-date (2013-09-26) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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change-registered-office-address-company-with-date-old-address (2012-02-23) - AD01
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accounts-with-accounts-type-group (2012-02-20) - AA
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change-registered-office-address-company-with-date-old-address (2012-01-25) - AD01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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appoint-person-director-company-with-name (2011-11-16) - AP01
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appoint-person-director-company-with-name (2011-11-02) - AP01
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termination-director-company-with-name (2011-11-02) - TM01
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change-person-secretary-company-with-change-date (2011-04-07) - CH03
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accounts-with-accounts-type-group (2011-03-08) - AA
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appoint-person-director-company-with-name (2011-01-12) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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accounts-with-accounts-type-group (2010-01-21) - AA
keyboard_arrow_right 2009
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legacy (2009-09-04) - 288c
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-03-07) - AA
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legacy (2008-06-11) - 288b
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legacy (2008-08-12) - 288a
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resolution (2008-11-25) - RESOLUTIONS
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legacy (2008-11-28) - 363a
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accounts-with-accounts-type-group (2008-12-03) - AA
keyboard_arrow_right 2007
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legacy (2007-08-03) - 288a
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legacy (2007-01-04) - 288a
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legacy (2007-05-30) - 288c
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legacy (2007-11-19) - 363a
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legacy (2007-08-10) - 288b
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legacy (2007-06-29) - 288c
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legacy (2007-07-11) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-06) - 363a
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legacy (2006-11-24) - 288b
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legacy (2006-11-29) - 288a
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accounts-with-accounts-type-full (2006-11-30) - AA
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legacy (2006-10-02) - 288b
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legacy (2006-12-21) - 288b
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legacy (2006-07-17) - 288a
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legacy (2006-10-20) - 288a
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legacy (2006-10-16) - 288b
keyboard_arrow_right 2005
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legacy (2005-04-13) - 288a
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legacy (2005-04-13) - 123
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legacy (2005-04-18) - 225
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legacy (2005-04-28) - 288a
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legacy (2005-04-28) - 288b
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legacy (2005-06-02) - 288a
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legacy (2005-11-30) - 288b
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resolution (2005-04-13) - RESOLUTIONS
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resolution (2005-02-15) - RESOLUTIONS
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memorandum-articles (2005-06-08) - MEM/ARTS
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legacy (2005-07-28) - 288c
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legacy (2005-08-18) - 288c
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legacy (2005-01-24) - 288a
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certificate-change-of-name-company (2005-02-01) - CERTNM
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legacy (2005-02-08) - 287
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legacy (2005-02-15) - 122
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legacy (2005-02-21) - 288b
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legacy (2005-08-01) - 288c
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legacy (2005-03-23) - 288a
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legacy (2005-02-28) - 288a
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legacy (2005-12-01) - 288b
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legacy (2005-10-20) - 225
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accounts-with-accounts-type-dormant (2005-10-07) - AA
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legacy (2005-09-29) - 88(2)R
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legacy (2005-09-06) - 88(2)R
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legacy (2005-12-02) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-14) - 288c
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incorporation-company (2004-11-16) - NEWINC