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OPTIMUM NUTRITION EMEA LIMITED - C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC089706
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Pinsent Masons Llp
- 13 Queens Road
- Aberdeen
- Scotland
- AB15 4YL C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, AB15 4YL UK
Management
- Geschäftsführung
- GARVEY, Mark
- HENNIGAN, Liam
- Prokuristen
- HENNIGAN, Liam
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.09.1984
- Alter der Firma 1984-09-18 39 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Glanbia (Uk) Limited
- Glanbia (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GLANBIA FRESH MEATS (DRONGAN) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2022-01-01
✓
- lezte Bilanzhinterlegung
- 2012-06-30
- Jahresmeldung
- Fälligkeit: 2024-07-14
- Letzte Einreichung: 2023-06-30
✓
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OPTIMUM NUTRITION EMEA LIMITED Firmenbeschreibung
- OPTIMUM NUTRITION EMEA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC089706. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.09.1984 registriert. OPTIMUM NUTRITION EMEA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GLANBIA FRESH MEATS (DRONGAN) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 01.01.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2012.Die Firma kann schriftlich über C/o Pinsent Masons Llp erreicht werden.
Jetzt sichern OPTIMUM NUTRITION EMEA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Optimum Nutrition Emea Limited - C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, Grossbritannien
- 1984-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu OPTIMUM NUTRITION EMEA LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/sc089706#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc089706#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc089706#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-12) - CS01
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appoint-person-secretary-company-with-name-date (2023-06-22) - AP03
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appoint-person-director-company-with-name-date (2023-06-22) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-15) - AP01
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change-to-a-person-with-significant-control (2022-05-05) - PSC05
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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accounts-with-accounts-type-full (2022-07-26) - AA
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termination-director-company-with-name-termination-date (2022-12-16) - TM01
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termination-secretary-company-with-name-termination-date (2022-12-16) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-07-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-20) - TM01
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confirmation-statement-with-no-updates (2020-07-09) - CS01
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accounts-with-accounts-type-full (2020-06-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-12) - CS01
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accounts-with-accounts-type-full (2019-08-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-03) - AA
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confirmation-statement-with-updates (2018-07-09) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-11) - CS01
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accounts-with-accounts-type-full (2017-09-23) - AA
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resolution (2017-11-24) - RESOLUTIONS
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legacy (2017-11-24) - CAP-SS
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legacy (2017-11-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-11-29) - SH19
Alle in den Warenkorb
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-16) - CH01
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change-person-secretary-company-with-change-date (2016-12-16) - CH03
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accounts-with-accounts-type-full (2016-08-31) - AA
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auditors-resignation-company (2016-08-31) - AUD
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confirmation-statement-with-updates (2016-07-08) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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accounts-with-accounts-type-full (2015-09-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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termination-director-company-with-name (2013-01-04) - TM01
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appoint-person-director-company-with-name (2013-01-04) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
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second-filing-of-form-with-form-type-made-up-date (2012-04-19) - RP04
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change-person-director-company-with-change-date (2012-07-23) - CH01
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change-person-director-company-with-change-date (2012-07-24) - CH01
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termination-director-company-with-name (2012-07-19) - TM01
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change-registered-office-address-company-with-date-old-address (2012-12-05) - AD01
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accounts-with-accounts-type-full (2012-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-05) - TM01
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accounts-with-accounts-type-full (2010-08-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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appoint-person-director-company-with-name (2010-06-01) - AP01
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termination-director-company (2010-06-01) - TM01
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appoint-person-director-company-with-name (2010-03-11) - AP01
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resolution (2010-01-06) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-01-05) - 288b
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legacy (2009-01-05) - 288a
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legacy (2009-06-04) - 288b
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legacy (2009-06-04) - 288a
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legacy (2009-07-16) - 363a
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accounts-with-accounts-type-full (2009-09-24) - AA
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resolution (2009-12-30) - RESOLUTIONS
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certificate-change-of-name-company (2009-12-30) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-07-16) - 363a
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accounts-with-accounts-type-full (2008-10-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-10-12) - 363a
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accounts-with-accounts-type-full (2007-07-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-10-30) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-31) - AA
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legacy (2005-10-24) - 363a
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legacy (2005-06-08) - 288c
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accounts-with-accounts-type-full (2005-01-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-04-28) - 288a
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legacy (2004-04-17) - 288b
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legacy (2004-03-24) - 287
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legacy (2004-10-25) - 363a
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legacy (2004-10-28) - 244
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legacy (2004-06-14) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-10) - AUD
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legacy (2003-06-30) - 287
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legacy (2003-07-23) - 288b
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legacy (2003-10-17) - 363a
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accounts-with-accounts-type-full (2003-10-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-08-05) - 288b
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legacy (2002-10-18) - 363a
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accounts-with-accounts-type-full (2002-10-18) - AA
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legacy (2002-03-20) - 288c
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legacy (2002-12-13) - 419a(Scot)
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-05) - AA
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legacy (2001-10-19) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-01-18) - 363a
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certificate-change-of-name-company (2000-05-02) - CERTNM
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legacy (2000-09-14) - 288a
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resolution (2000-10-23) - RESOLUTIONS
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legacy (2000-09-14) - 288b
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-11-14) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-04-01) - 288b
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legacy (1999-04-01) - 288a
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legacy (1999-05-05) - 288b
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legacy (1999-01-24) - 363s
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legacy (1999-06-15) - 288a
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legacy (1999-11-22) - 288b
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memorandum-articles (1999-09-02) - MEM/ARTS
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resolution (1999-09-02) - RESOLUTIONS
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legacy (1999-08-12) - 225
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accounts-with-accounts-type-full (1999-07-05) - AA
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legacy (1999-06-30) - 288a
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auditors-resignation-company (1999-07-08) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-09-14) - 225
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legacy (1998-01-08) - 363s
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accounts-with-accounts-type-full (1998-01-07) - AA
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legacy (1998-12-16) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-01-08) - 363s
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accounts-with-accounts-type-full (1997-01-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-19) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-21) - AA
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legacy (1994-12-13) - 363s
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legacy (1994-01-10) - 363s
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accounts-with-accounts-type-full (1994-12-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-01-14) - 363s
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accounts-with-accounts-type-full (1993-01-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-01-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-06) - AA
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legacy (1991-01-08) - 363
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-05) - AA
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legacy (1990-04-11) - 363
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accounts-with-accounts-type-full (1990-04-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-01-11) - 288
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legacy (1989-02-15) - 363
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accounts-with-accounts-type-full (1989-02-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-12) - AA
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legacy (1988-02-12) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-02-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-03-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1984
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miscellaneous (1984-09-18) - MISC
