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PRODUCE INVESTMENTS LIMITED - C/O Greenvale Ap Limited Floods Ferry Road, Doddington, March, PE15 0UW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05624995
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Greenvale Ap Limited Floods Ferry Road
- Doddington
- March
- PE15 0UW
- England C/O Greenvale Ap Limited Floods Ferry Road, Doddington, March, PE15 0UW, England UK
Management
- Geschäftsführung
- BURT, Angus (director)
- BURT, Michael (director)
- CLARKE, Mark Raymond (director)
- COOK-COULSON, Rachel May (director)
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.11.2005
- Alter der Firma 2005-11-16 19 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- April 1983 Bidco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- -
- -
- Ehemalige Namen
- PRODUCE INVESTMENTS PLC
- Rechtsträger-Kennung (LEI)
- 2138003XHIDJWBRC3E14
- Bilanzhinterlegung
- Fälligkeit: 2026-09-30
- Letzte Einreichung: 2025-01-04
- Jahresmeldung
- Fälligkeit: 2025-12-07
- Letzte Einreichung: 2024-11-23
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PRODUCE INVESTMENTS LIMITED Firmenbeschreibung
- C/O Greenvale Ap Limited Floods Ferry Road erreicht werden.
Jetzt sichern PRODUCE INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Produce Investments Limited - C/O Greenvale Ap Limited Floods Ferry Road, Doddington, March, PE15 0UW, Grossbritannien
- 2005-11-16
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2025
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change-account-reference-date-company-previous-extended (2025-05-15) - AA01
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keyboard_arrow_right 2024
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accounts-with-accounts-type-group (2024-05-30) - AA
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mortgage-satisfy-charge-full (2024-11-07) - MR04
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confirmation-statement-with-no-updates (2024-12-08) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-02-20) - AP01
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accounts-with-accounts-type-group (2023-05-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-04) - AD01
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termination-director-company-with-name-termination-date (2023-10-13) - TM01
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confirmation-statement-with-no-updates (2023-11-24) - CS01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-02-22) - MR04
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accounts-with-accounts-type-group (2022-05-13) - AA
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termination-director-company-with-name-termination-date (2022-06-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-01) - MR01
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confirmation-statement-with-no-updates (2022-11-24) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-05) - CS01
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notification-of-a-person-with-significant-control (2021-04-23) - PSC02
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cessation-of-a-person-with-significant-control (2021-04-23) - PSC07
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termination-secretary-company-with-name-termination-date (2021-04-29) - TM02
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termination-director-company-with-name-termination-date (2021-04-29) - TM01
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accounts-with-accounts-type-group (2021-08-10) - AA
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mortgage-satisfy-charge-full (2021-08-12) - MR04
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change-person-director-company-with-change-date (2021-09-09) - CH01
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confirmation-statement-with-no-updates (2021-11-23) - CS01
keyboard_arrow_right 2020
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resolution (2020-03-17) - RESOLUTIONS
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legacy (2020-04-02) - OC138
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2020-04-02) - CERT17
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capital-statement-capital-company-with-date-currency-figure (2020-04-02) - SH19
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notification-of-a-person-with-significant-control (2020-04-24) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-11) - MR01
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accounts-with-accounts-type-group (2020-07-06) - AA
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resolution (2020-03-10) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-08) - CS01
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change-account-reference-date-company-current-extended (2019-06-10) - AA01
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-20) - AD01
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confirmation-statement-with-no-updates (2019-12-05) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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appoint-person-director-company-with-name-date (2018-12-05) - AP01
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reregistration-public-to-private-company (2018-12-11) - RR02
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certificate-re-registration-public-limited-company-to-private (2018-12-11) - CERT10
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re-registration-memorandum-articles (2018-12-11) - MAR
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resolution (2018-12-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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accounts-with-accounts-type-group (2018-12-13) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-11) - TM02
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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appoint-person-secretary-company-with-name-date (2017-07-17) - AP03
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appoint-person-director-company-with-name-date (2017-07-24) - AP01
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appoint-person-director-company-with-name-date (2017-07-25) - AP01
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confirmation-statement-with-updates (2017-11-21) - CS01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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resolution (2017-12-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-12-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-01-22) - AA
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accounts-with-accounts-type-group (2016-11-18) - AA
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appoint-person-director-company-with-name-date (2016-11-22) - AP01
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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confirmation-statement-with-updates (2016-11-23) - CS01
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capital-allotment-shares (2016-12-19) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-01-13) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-12-04) - AR01
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-25) - MR01
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annual-return-company-with-made-up-date-no-member-list (2014-12-02) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-26) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-12-06) - AR01
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accounts-with-accounts-type-group (2013-12-30) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-06-13) - SH01
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legacy (2012-10-09) - MG01
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legacy (2012-10-10) - MG02
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legacy (2012-10-15) - MG01
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accounts-with-accounts-type-group (2012-10-24) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-11-27) - AR01
keyboard_arrow_right 2011
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legacy (2011-02-01) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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annual-return-company-with-made-up-date-no-member-list (2011-11-29) - AR01
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accounts-with-accounts-type-group (2011-12-09) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-22) - TM01
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change-person-director-company-with-change-date (2010-01-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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accounts-with-accounts-type-group (2010-03-11) - AA
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reregistration-private-to-public-company (2010-10-18) - RR01
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certificate-re-registration-private-to-public-limited-company (2010-10-18) - CERT5
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re-registration-memorandum-articles (2010-10-18) - MAR
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auditors-statement (2010-10-18) - AUDS
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auditors-report (2010-10-18) - AUDR
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accounts-balance-sheet (2010-10-18) - BS
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resolution (2010-10-18) - RESOLUTIONS
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capital-allotment-shares (2010-10-18) - SH01
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capital-alter-shares-consolidation (2010-10-18) - SH02
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accounts-with-accounts-type-group (2010-10-20) - AA
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legacy (2010-11-17) - MG01
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capital-allotment-shares (2010-11-22) - SH01
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termination-director-company-with-name (2010-12-01) - TM01
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appoint-person-director-company-with-name (2010-12-01) - AP01
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legacy (2010-12-09) - MG02
keyboard_arrow_right 2009
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legacy (2009-02-18) - 288b
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legacy (2009-02-18) - 288a
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accounts-with-accounts-type-group (2009-03-03) - AA
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legacy (2009-04-06) - 363a
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legacy (2009-06-02) - 287
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legacy (2009-07-21) - 395
keyboard_arrow_right 2008
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legacy (2008-03-17) - 288a
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legacy (2008-04-11) - 288b
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accounts-with-accounts-type-group (2008-05-16) - AA
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legacy (2008-08-01) - 288c
keyboard_arrow_right 2007
-
legacy (2007-02-13) - 353
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legacy (2007-02-13) - 363a
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accounts-with-accounts-type-group (2007-04-11) - AA
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resolution (2007-06-05) - RESOLUTIONS
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legacy (2007-06-05) - 123
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legacy (2007-07-16) - 288a
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legacy (2007-07-16) - 88(2)R
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statement-of-affairs (2007-07-16) - SA
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legacy (2007-12-07) - 288a
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legacy (2007-12-13) - 288b
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legacy (2007-12-17) - 363a
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-02-06) - CERTNM
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legacy (2006-02-22) - 288b
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legacy (2006-02-22) - 287
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legacy (2006-03-03) - 288a
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legacy (2006-03-09) - 288b
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legacy (2006-03-22) - 395
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legacy (2006-03-24) - 122
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legacy (2006-03-24) - 88(2)R
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legacy (2006-04-13) - 288a
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resolution (2006-04-13) - RESOLUTIONS
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legacy (2006-04-20) - 287
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legacy (2006-05-11) - 288a
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legacy (2006-07-27) - 288a
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legacy (2006-07-27) - 288b
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legacy (2006-08-01) - 225
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legacy (2006-08-22) - 88(2)R
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legacy (2006-08-22) - 88(3)
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legacy (2006-08-23) - 88(2)R
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legacy (2006-08-25) - 88(2)R
keyboard_arrow_right 2005
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incorporation-company (2005-11-16) - NEWINC