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LAVAZZA PROFESSIONAL UK LIMITED - Armstrong Road, Basingstoke, Hampshire, RG24 8NU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06649987
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Armstrong Road
- Basingstoke
- Hampshire
- RG24 8NU
- United Kingdom Armstrong Road, Basingstoke, Hampshire, RG24 8NU, United Kingdom UK
Management
- Geschäftsführung
- ASHRAF, Hossam
- BOTT, Kimberley Anne
- BRAIDA, Marco
- ASHRAF, Hossam
- BOTT, Kimberley Anne
- BRAIDA, Marco
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.07.2008
- Alter der Firma 2008-07-18 15 Jahre
- SIC/NACE
- 10832
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MARS DRINKS UK LIMITED
- Rechtsträger-Kennung (LEI)
- 549300QIUVZHWWUVHD76
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2016-07-18
- Jahresmeldung
- Fälligkeit: 2022-08-01
- Letzte Einreichung: 2021-07-18
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LAVAZZA PROFESSIONAL UK LIMITED Firmenbeschreibung
- LAVAZZA PROFESSIONAL UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06649987. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.07.2008 registriert. LAVAZZA PROFESSIONAL UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MARS DRINKS UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "10832" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.07.2016.Die Firma kann schriftlich über Armstrong Road erreicht werden.
Jetzt sichern LAVAZZA PROFESSIONAL UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lavazza Professional Uk Limited - Armstrong Road, Basingstoke, Hampshire, RG24 8NU, Grossbritannien
- 2008-07-18
- 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 2022
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appoint-person-director-company-with-name-date (2022-02-11) - AP01
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termination-director-company-with-name-termination-date (2021-12-22) - TM01
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accounts-with-accounts-type-full (2021-08-11) - AA
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confirmation-statement-with-no-updates (2021-07-19) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-24) - AA
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confirmation-statement-with-no-updates (2020-07-29) - CS01
keyboard_arrow_right 2019
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move-registers-to-registered-office-company-with-new-address (2019-01-02) - AD04
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change-sail-address-company-with-old-address-new-address (2019-07-29) - AD02
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accounts-with-accounts-type-full (2019-05-08) - AA
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change-of-name-notice (2019-01-28) - CONNOT
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notification-of-a-person-with-significant-control-statement (2019-01-11) - PSC08
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cessation-of-a-person-with-significant-control (2019-01-11) - PSC07
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confirmation-statement-with-updates (2019-07-29) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-27) - AP01
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confirmation-statement-with-updates (2018-08-01) - CS01
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accounts-with-accounts-type-full (2018-09-25) - AA
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termination-director-company-with-name-termination-date (2018-12-27) - TM01
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change-person-director-company-with-change-date (2018-07-31) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-27) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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change-person-director-company-with-change-date (2017-10-23) - CH01
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termination-director-company-with-name-termination-date (2017-12-29) - TM01
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termination-secretary-company-with-name-termination-date (2017-12-29) - TM02
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termination-director-company-with-name-termination-date (2017-09-20) - TM01
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confirmation-statement-with-updates (2017-07-27) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-12) - TM01
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confirmation-statement-with-updates (2016-07-26) - CS01
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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accounts-with-accounts-type-full (2016-09-20) - AA
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move-registers-to-sail-company-with-new-address (2016-09-12) - AD03
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appoint-person-director-company-with-name-date (2016-08-15) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
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accounts-with-accounts-type-full (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-07) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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accounts-with-accounts-type-full (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-31) - CH01
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change-person-director-company-with-change-date (2013-10-24) - CH01
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accounts-with-accounts-type-full (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-06) - TM01
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appoint-person-secretary-company-with-name (2012-07-10) - AP03
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appoint-person-director-company-with-name (2012-07-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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appoint-person-director-company-with-name (2012-12-06) - AP01
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accounts-with-accounts-type-full (2012-09-26) - AA
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termination-director-company-with-name (2012-07-10) - TM01
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termination-secretary-company-with-name (2012-07-10) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-27) - AA
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appoint-person-director-company-with-name (2011-08-25) - AP01
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termination-director-company-with-name (2011-07-29) - TM01
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termination-director-company-with-name (2011-03-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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appoint-person-director-company-with-name (2011-03-03) - AP01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-11-12) - CH03
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change-person-director-company-with-change-date (2010-11-12) - CH01
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move-registers-to-sail-company (2010-03-02) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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change-sail-address-company (2010-03-02) - AD02
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accounts-with-accounts-type-full (2010-10-01) - AA
keyboard_arrow_right 2009
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legacy (2009-02-16) - 395
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appoint-person-director-company-with-name (2009-11-05) - AP01
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termination-director-company-with-name (2009-11-18) - TM01
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legacy (2009-08-12) - 363a
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resolution (2009-07-10) - RESOLUTIONS
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legacy (2009-03-25) - 403a
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legacy (2009-03-19) - 288a
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accounts-with-accounts-type-full (2009-03-19) - AA
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legacy (2009-03-16) - 288a
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legacy (2009-03-09) - 225
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legacy (2009-02-24) - 288b
keyboard_arrow_right 2008
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legacy (2008-07-25) - 287
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incorporation-company (2008-07-18) - NEWINC
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legacy (2008-10-08) - 395
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legacy (2008-07-25) - 288b
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legacy (2008-07-25) - 288a
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legacy (2008-07-28) - 288a
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legacy (2008-07-28) - 288b
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memorandum-articles (2008-08-07) - MEM/ARTS
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resolution (2008-09-25) - RESOLUTIONS
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legacy (2008-09-25) - 123
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legacy (2008-09-30) - 88(2)
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legacy (2008-10-15) - 88(2)
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certificate-change-of-name-company (2008-07-24) - CERTNM