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BAKKAVOR USA LIMITED - Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06458503
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fitzroy Place 5th Floor
- 8 Mortimer Street
- London
- W1T 3JJ
- England Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England UK
Management
- Geschäftsführung
- LEONARD, William Eric
- LAPORT, Peter Andrew
- Prokuristen
- TAGOE-BANNERMAN, Annabel
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.12.2007
- Alter der Firma 2007-12-20 16 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Bakkavor Acquisitions (2008) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-26
- lezte Bilanzhinterlegung
- 2012-12-20
- Jahresmeldung
- Fälligkeit: 2022-02-26
- Letzte Einreichung: 2021-02-12
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BAKKAVOR USA LIMITED Firmenbeschreibung
- BAKKAVOR USA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06458503. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.12.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 26.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.12.2012.Die Firma kann schriftlich über Fitzroy Place 5Th Floor erreicht werden.
Jetzt sichern BAKKAVOR USA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bakkavor Usa Limited - Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, Grossbritannien
- 2007-12-20
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-02-11) - AA
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confirmation-statement-with-no-updates (2021-02-16) - CS01
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accounts-with-accounts-type-full (2021-10-08) - AA
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termination-director-company-with-name-termination-date (2021-01-20) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-02) - CS01
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appoint-person-director-company-with-name-date (2020-05-04) - AP01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-17) - AA
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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appoint-person-secretary-company-with-name-date (2019-07-01) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-01) - TM02
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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confirmation-statement-with-updates (2019-03-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-26) - AA
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capital-variation-of-rights-attached-to-shares (2018-08-08) - SH10
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mortgage-satisfy-charge-full (2018-05-31) - MR04
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confirmation-statement-with-updates (2018-02-19) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-23) - MR01
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memorandum-articles (2017-03-08) - MA
-
confirmation-statement-with-updates (2017-02-15) - CS01
-
mortgage-satisfy-charge-full (2017-04-28) - MR04
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resolution (2017-03-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-10-05) - AA
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mortgage-satisfy-charge-full (2017-12-01) - MR04
keyboard_arrow_right 2016
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resolution (2016-01-06) - RESOLUTIONS
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statement-of-companys-objects (2016-01-06) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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termination-director-company-with-name-termination-date (2016-01-19) - TM01
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appoint-person-director-company-with-name-date (2016-01-19) - AP01
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capital-allotment-shares (2016-02-09) - SH01
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accounts-with-accounts-type-full (2016-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-08) - AD01
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change-person-director-company-with-change-date (2016-12-14) - CH01
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change-person-secretary-company-with-change-date (2016-12-14) - CH03
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confirmation-statement-with-updates (2016-12-23) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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change-person-director-company-with-change-date (2015-07-23) - CH01
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change-person-director-company-with-change-date (2015-08-12) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-08) - MR01
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accounts-with-accounts-type-full (2015-10-09) - AA
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
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accounts-with-accounts-type-full (2014-09-29) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-06-19) - MR01
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memorandum-articles (2013-06-18) - MEM/ARTS
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resolution (2013-06-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-06-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-02) - TM01
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appoint-person-director-company-with-name (2012-02-02) - AP01
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termination-secretary-company-with-name (2012-02-13) - TM02
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accounts-with-accounts-type-full (2012-07-10) - AA
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legacy (2012-10-26) - MG01
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appoint-person-secretary-company-with-name (2012-02-13) - AP03
keyboard_arrow_right 2011
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legacy (2011-02-21) - MG02
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termination-director-company-with-name (2011-01-11) - TM01
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legacy (2011-02-18) - MG01
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resolution (2011-02-18) - RESOLUTIONS
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termination-director-company-with-name (2011-03-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
-
memorandum-articles (2011-03-16) - MEM/ARTS
-
accounts-with-accounts-type-full (2011-08-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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appoint-person-director-company-with-name (2011-03-09) - AP01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-12-08) - AP03
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termination-secretary-company-with-name (2010-11-03) - TM02
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accounts-with-accounts-type-full (2010-09-14) - AA
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appoint-person-secretary-company-with-name (2010-03-31) - AP03
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termination-secretary-company-with-name (2010-03-31) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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change-person-director-company-with-change-date (2010-01-20) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-21) - 287
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legacy (2009-02-18) - 353
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legacy (2009-02-18) - 287
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legacy (2009-02-18) - 190
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legacy (2009-02-18) - 363a
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legacy (2009-11-13) - MG01
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legacy (2009-08-07) - 288a
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-08-07) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-21) - 288a
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legacy (2008-03-31) - 288b
keyboard_arrow_right 2007
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incorporation-company (2007-12-20) - NEWINC