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CENTERPLATE EUROPE LIMITED - One, Southampton Row, London, WC1B 5HA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08458339
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One
- Southampton Row
- London
- WC1B 5HA
- England One, Southampton Row, London, WC1B 5HA, England UK
Management
- Geschäftsführung
- HALEY, Sean Michael
- PICCIRILLO, Angelo
- RENTON, Jean Mary
- KANE BURTON, Rebecca
- Prokuristen
- SODEXO CORPORATE SERVICES (NO.2) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.03.2013
- Alter der Firma 2013-03-22 11 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Centerplate, Inc.
- Centerplate, Inc.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CENTERPLATE UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-05-31
- Letzte Einreichung: 2022-08-31
- Jahresmeldung
- Fälligkeit: 2024-08-12
- Letzte Einreichung: 2023-07-29
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CENTERPLATE EUROPE LIMITED Firmenbeschreibung
- CENTERPLATE EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08458339. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.03.2013 registriert. CENTERPLATE EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CENTERPLATE UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.08.2022 hinterlegt.Die Firma kann schriftlich über One erreicht werden.
Jetzt sichern CENTERPLATE EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Centerplate Europe Limited - One, Southampton Row, London, WC1B 5HA, Grossbritannien
- 2013-03-22
- 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 2023
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accounts-with-accounts-type-full (2023-09-02) - AA
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confirmation-statement-with-no-updates (2023-08-07) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-08-16) - RP04CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-20) - TM01
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appoint-person-director-company-with-name-date (2022-02-11) - AP01
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confirmation-statement-with-no-updates (2022-08-07) - CS01
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accounts-with-accounts-type-full (2022-10-14) - AA
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termination-director-company-with-name-termination-date (2022-12-15) - TM01
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appoint-person-director-company-with-name-date (2022-12-16) - AP01
keyboard_arrow_right 2021
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gazette-notice-compulsory (2021-11-02) - GAZ1
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accounts-with-accounts-type-full (2021-11-11) - AA
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gazette-filings-brought-up-to-date (2021-11-12) - DISS40
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capital-allotment-shares (2021-02-17) - SH01
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mortgage-satisfy-charge-full (2021-04-19) - MR04
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confirmation-statement-with-updates (2021-07-29) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-29) - CS01
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accounts-with-accounts-type-full (2020-09-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-23) - AA
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appoint-person-director-company-with-name-date (2019-11-04) - AP01
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termination-director-company-with-name-termination-date (2019-11-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-03) - AD01
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gazette-filings-brought-up-to-date (2019-07-31) - DISS40
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gazette-notice-compulsory (2019-07-30) - GAZ1
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confirmation-statement-with-no-updates (2019-07-29) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
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appoint-corporate-secretary-company-with-name-date (2018-01-05) - AP04
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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resolution (2018-02-02) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2018-05-14) - AA01
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confirmation-statement-with-no-updates (2018-07-29) - CS01
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appoint-person-director-company-with-name-date (2018-01-05) - AP01
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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accounts-with-accounts-type-group (2018-11-23) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-31) - CS01
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accounts-with-accounts-type-group (2017-09-11) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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confirmation-statement-with-updates (2016-07-29) - CS01
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accounts-with-accounts-type-group (2016-10-11) - AA
keyboard_arrow_right 2015
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resolution (2015-02-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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termination-secretary-company-with-name-termination-date (2015-03-03) - TM02
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certificate-change-of-name-company (2015-02-26) - CERTNM
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change-of-name-notice (2015-02-26) - CONNOT
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-09) - AD01
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change-person-director-company-with-change-date (2014-01-09) - CH01
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termination-director-company-with-name (2014-01-31) - TM01
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termination-director-company-with-name (2014-05-06) - TM01
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appoint-person-director-company-with-name (2014-05-07) - AP01
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termination-director-company-with-name (2014-05-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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appoint-person-director-company-with-name (2014-05-14) - AP01
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appoint-person-director-company-with-name (2014-06-23) - AP01
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accounts-with-accounts-type-group (2014-09-15) - AA
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appoint-person-director-company-with-name-date (2014-11-14) - AP01
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termination-director-company-with-name-termination-date (2014-11-14) - TM01
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appoint-person-secretary-company-with-name-date (2014-11-21) - AP03
keyboard_arrow_right 2013
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incorporation-company (2013-03-22) - NEWINC
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appoint-person-director-company-with-name (2013-06-24) - AP01
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mortgage-create-with-deed-with-charge-number (2013-05-14) - MR01
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change-registered-office-address-company-with-date-old-address (2013-04-16) - AD01
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change-account-reference-date-company-current-shortened (2013-03-22) - AA01
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capital-allotment-shares (2013-04-16) - SH01