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UNITED BAKERIES (HOLDINGS) LIMITED - 43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, EH48 2EP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC286680
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 43 Inchmuir Road
- Whitehill Industrial Estate
- Bathgate
- EH48 2EP
- Scotland 43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, EH48 2EP, Scotland UK
Management
- Geschäftsführung
- SMART, Adam David
- Prokuristen
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.06.2005
- Alter der Firma 2005-06-27 18 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Genius Foods Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- United Bakeries (Holdings) Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DUNWILCO (1267) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-26
- Jahresmeldung
- Fälligkeit: 2024-07-10
- Letzte Einreichung: 2023-06-26
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UNITED BAKERIES (HOLDINGS) LIMITED Firmenbeschreibung
- UNITED BAKERIES (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC286680. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.06.2005 registriert. UNITED BAKERIES (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DUNWILCO (1267) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 02/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.06.2012.Die Firma kann schriftlich über 43 Inchmuir Road erreicht werden.
Jetzt sichern UNITED BAKERIES (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: United Bakeries (Holdings) Limited - 43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, EH48 2EP, Grossbritannien
- 2005-06-27
- 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
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termination-director-company-with-name-termination-date (2024-02-08) - TM01
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accounts-with-accounts-type-dormant (2023-10-16) - AA
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confirmation-statement-with-no-updates (2023-06-26) - CS01
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appoint-person-director-company-with-name-date (2023-04-14) - AP01
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termination-director-company-with-name-termination-date (2023-04-13) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-14) - TM01
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accounts-with-accounts-type-dormant (2022-10-31) - AA
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appoint-person-director-company-with-name-date (2022-12-14) - AP01
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confirmation-statement-with-no-updates (2022-06-29) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-10-01) - AA
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termination-director-company-with-name-termination-date (2021-09-10) - TM01
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appoint-person-director-company-with-name-date (2021-09-10) - AP01
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confirmation-statement-with-no-updates (2021-06-29) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-06) - AD01
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appoint-person-director-company-with-name-date (2020-03-03) - AP01
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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accounts-with-accounts-type-dormant (2020-12-31) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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mortgage-satisfy-charge-full (2019-03-20) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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accounts-with-accounts-type-dormant (2018-10-24) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-09) - TM01
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appoint-person-director-company-with-name-date (2017-03-09) - AP01
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change-corporate-secretary-company-with-change-date (2017-07-06) - CH04
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confirmation-statement-with-updates (2017-07-06) - CS01
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accounts-with-accounts-type-dormant (2017-10-02) - AA
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notification-of-a-person-with-significant-control (2017-07-06) - PSC02
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-04-18) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-dormant (2016-09-27) - AA
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
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appoint-person-director-company-with-name-date (2016-10-25) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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second-filing-of-form-with-form-type-made-up-date (2015-10-07) - RP04
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accounts-with-accounts-type-dormant (2015-10-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-03-24) - AA
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change-account-reference-date-company-current-extended (2014-03-27) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
keyboard_arrow_right 2013
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mortgage-alter-floating-charge-with-number (2013-03-11) - 466(Scot)
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appoint-person-director-company-with-name (2013-03-08) - AP01
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appoint-corporate-secretary-company-with-name (2013-03-08) - AP04
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termination-secretary-company-with-name (2013-03-07) - TM02
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legacy (2013-03-11) - MG01s
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termination-director-company-with-name (2013-03-07) - TM01
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miscellaneous (2013-03-11) - MISC
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miscellaneous (2013-03-12) - MISC
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mortgage-alter-floating-charge-with-number (2013-03-14) - 466(Scot)
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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miscellaneous (2013-08-15) - MISC
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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accounts-with-accounts-type-dormant (2012-12-11) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-24) - AP01
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termination-director-company-with-name (2010-04-06) - TM01
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change-corporate-secretary-company-with-change-date (2010-06-29) - CH04
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accounts-with-accounts-type-dormant (2010-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-11-12) - AA
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appoint-person-director-company-with-name (2009-11-05) - AP01
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legacy (2009-06-29) - 363a
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accounts-with-accounts-type-dormant (2009-04-16) - AA
keyboard_arrow_right 2008
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legacy (2008-10-06) - 288b
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legacy (2008-06-30) - 363a
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accounts-with-accounts-type-full (2008-05-06) - AA
keyboard_arrow_right 2007
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resolution (2007-02-07) - RESOLUTIONS
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legacy (2007-12-07) - 288c
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legacy (2007-08-01) - 363a
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accounts-with-accounts-type-full (2007-02-14) - AA
keyboard_arrow_right 2006
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legacy (2006-08-07) - 363a
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legacy (2006-10-16) - 288a
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legacy (2006-10-13) - 288b
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legacy (2006-11-24) - 288c
keyboard_arrow_right 2005
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resolution (2005-11-29) - RESOLUTIONS
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legacy (2005-11-29) - 155(6)a
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legacy (2005-11-29) - 155(6)b
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legacy (2005-10-14) - 225
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legacy (2005-10-14) - 288b
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legacy (2005-10-14) - 288a
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certificate-change-of-name-company (2005-10-13) - CERTNM
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incorporation-company (2005-06-27) - NEWINC
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legacy (2005-10-14) - 287
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legacy (2005-12-05) - 288a
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legacy (2005-11-29) - 288a
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legacy (2005-11-29) - 288b
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legacy (2005-11-29) - 225
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legacy (2005-12-07) - 410(Scot)
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legacy (2005-12-15) - 88(2)R
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statement-of-affairs (2005-12-15) - SA