-
-
JAMES BUCHANAN & COMPANY LIMITED - Lakeside Drive, Park Royal, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00149234
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Lakeside Drive
- Park Royal
- London
- London
- NW10 7HQ Lakeside Drive, Park Royal, London, London, NW10 7HQ UK
Management
- Geschäftsführung
- EDMUNDS, James Matthew Crayden
- KERESZTESI, Dora
- MAJOR, Kara Elizabeth
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.12.1917
- Alter der Firma 1917-12-27 106 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Diageo Scotland Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-06-30
✓
- lezte Bilanzhinterlegung
- 2013-04-16
- Jahresmeldung
- Fälligkeit: 2021-05-08
- Letzte Einreichung: 2020-04-24
✓
-
JAMES BUCHANAN & COMPANY LIMITED Firmenbeschreibung
- JAMES BUCHANAN & COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00149234. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.12.1917 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.04.2013.Die Firma kann schriftlich über Lakeside Drive erreicht werden.
Jetzt sichern JAMES BUCHANAN & COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: James Buchanan & Company Limited - Lakeside Drive, Park Royal, London, Grossbritannien
- 1917-12-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu JAMES BUCHANAN & COMPANY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00149234#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00149234#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00149234#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 2020
-
accounts-with-accounts-type-dormant (2020-11-11) - AA
-
change-person-director-company-with-change-date (2020-02-26) - CH01
-
confirmation-statement-with-no-updates (2020-04-24) - CS01
-
appoint-person-director-company-with-name-date (2020-09-16) - AP01
-
termination-director-company-with-name-termination-date (2020-09-03) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-08-06) - AA
-
termination-director-company-with-name-termination-date (2019-06-07) - TM01
-
confirmation-statement-with-updates (2019-04-24) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-01-05) - TM02
-
appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
-
appoint-person-director-company-with-name-date (2018-03-09) - AP01
-
confirmation-statement-with-updates (2018-04-20) - CS01
-
termination-director-company-with-name-termination-date (2018-03-09) - TM01
-
appoint-person-director-company-with-name-date (2018-08-02) - AP01
-
termination-director-company-with-name-termination-date (2018-08-02) - TM01
-
accounts-with-accounts-type-dormant (2018-08-23) - AA
-
appoint-person-director-company-with-name-date (2018-10-03) - AP01
-
termination-secretary-company-with-name-termination-date (2018-04-23) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-11-09) - CH01
-
accounts-with-accounts-type-dormant (2017-09-25) - AA
-
confirmation-statement-with-updates (2017-04-20) - CS01
-
termination-secretary-company-with-name-termination-date (2017-03-23) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
-
appoint-person-director-company-with-name-date (2016-05-26) - AP01
-
termination-director-company-with-name-termination-date (2016-07-01) - TM01
-
accounts-with-accounts-type-dormant (2016-08-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
appoint-person-secretary-company-with-name-date (2015-12-01) - AP03
-
appoint-person-director-company-with-name-date (2015-11-17) - AP01
-
termination-director-company-with-name-termination-date (2015-11-16) - TM01
-
change-person-secretary-company-with-change-date (2015-10-26) - CH03
-
accounts-with-accounts-type-dormant (2015-08-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
-
miscellaneous (2014-07-15) - MISC
-
accounts-with-accounts-type-dormant (2014-07-21) - AA
-
termination-director-company-with-name-termination-date (2014-08-15) - TM01
-
appoint-person-director-company-with-name-date (2014-10-06) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-10-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
termination-secretary-company-with-name (2012-02-29) - TM02
-
termination-director-company-with-name (2012-03-02) - TM01
-
termination-director-company-with-name (2012-03-05) - TM01
-
termination-director-company-with-name (2012-03-09) - TM01
-
termination-director-company-with-name (2012-03-16) - TM01
-
accounts-with-accounts-type-dormant (2012-01-02) - AA
-
appoint-person-secretary-company-with-name (2012-05-08) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
-
resolution (2012-08-08) - RESOLUTIONS
-
statement-of-companys-objects (2012-08-08) - CC04
-
termination-director-company-with-name (2012-03-23) - TM01
-
accounts-with-accounts-type-dormant (2012-11-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-03-02) - AP01
-
termination-director-company-with-name (2011-03-02) - TM01
-
termination-director-company-with-name (2011-04-15) - TM01
-
appoint-person-director-company-with-name (2011-04-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
-
termination-director-company-with-name (2011-04-20) - TM01
-
appoint-person-director-company-with-name (2011-05-05) - AP01
-
appoint-person-director-company-with-name (2011-12-23) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-12-17) - AA
-
change-person-director-company-with-change-date (2010-12-08) - CH01
-
change-person-director-company-with-change-date (2010-11-01) - CH01
-
change-person-secretary-company-with-change-date (2010-11-01) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
-
accounts-with-accounts-type-dormant (2010-01-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-04-03) - AA
-
legacy (2009-06-02) - 363a
-
legacy (2009-08-20) - 288a
-
legacy (2009-07-30) - 288b
-
termination-director-company-with-name (2009-11-06) - TM01
-
change-registered-office-address-company-with-date-old-address (2009-12-04) - AD01
-
change-person-director-company-with-change-date (2009-12-05) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-01-11) - 288b
-
accounts-with-accounts-type-dormant (2008-01-09) - AA
-
legacy (2008-03-20) - 288a
-
legacy (2008-07-09) - 288b
-
legacy (2008-09-10) - 288a
-
legacy (2008-05-15) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-05-09) - 363a
-
legacy (2007-08-03) - 288a
-
accounts-with-accounts-type-dormant (2007-01-11) - AA
-
legacy (2007-09-18) - 288a
-
legacy (2007-10-19) - 288b
-
legacy (2007-08-07) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-11-30) - 288a
-
legacy (2006-11-20) - 288b
-
legacy (2006-04-18) - 288a
-
legacy (2006-05-02) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-09-05) - 288c
-
accounts-with-accounts-type-dormant (2005-08-12) - AA
-
legacy (2005-05-13) - 363a
-
legacy (2005-05-03) - 288a
-
legacy (2005-04-20) - 288a
-
legacy (2005-04-20) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-08-04) - AA
-
legacy (2004-04-28) - 363a
-
accounts-with-accounts-type-dormant (2004-04-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-10-29) - 288a
-
legacy (2003-10-17) - 288b
-
legacy (2003-09-18) - 288c
-
legacy (2003-06-05) - 363a
-
legacy (2003-06-05) - 288b
-
legacy (2003-04-13) - 288b
-
legacy (2003-04-09) - 288a
-
accounts-with-accounts-type-dormant (2003-04-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-05-13) - 363a
-
legacy (2002-04-08) - 288a
-
legacy (2002-04-05) - 288b
-
accounts-with-accounts-type-dormant (2002-02-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-05-01) - AA
-
legacy (2001-02-19) - 287
-
legacy (2001-05-22) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-12-22) - 288b
-
legacy (2000-04-27) - 363a
-
accounts-with-accounts-type-dormant (2000-04-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-08-25) - 288a
-
legacy (1999-08-25) - 288b
-
legacy (1999-05-25) - 363a
-
accounts-with-accounts-type-dormant (1999-05-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-03-04) - 225
-
legacy (1998-04-17) - 288a
-
legacy (1998-04-17) - 288b
-
legacy (1998-06-02) - 363a
-
legacy (1998-06-02) - 288b
-
legacy (1998-12-02) - 353
-
legacy (1998-12-02) - 287
-
legacy (1998-12-02) - 325
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-10-06) - AA
-
legacy (1997-06-24) - 288c
-
legacy (1997-04-30) - 363a
-
legacy (1997-02-03) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-04-26) - 363x
-
accounts-with-accounts-type-dormant (1996-10-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-04-24) - 363x
-
legacy (1995-02-20) - 287
-
accounts-with-accounts-type-dormant (1995-10-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-dormant (1994-10-06) - AA
-
legacy (1994-04-26) - 363x
-
legacy (1994-02-21) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-01-04) - 288
-
legacy (1993-01-11) - 288
-
accounts-with-accounts-type-dormant (1993-04-30) - AA
-
legacy (1993-04-30) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-12-18) - 287
-
legacy (1992-12-08) - 288
-
legacy (1992-11-17) - 288
-
accounts-with-accounts-type-dormant (1992-04-26) - AA
-
legacy (1992-04-26) - 363x
-
legacy (1992-04-06) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
resolution (1991-03-11) - RESOLUTIONS
-
legacy (1991-04-27) - 363x
-
resolution (1991-05-21) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1991-04-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-08-08) - 287
-
legacy (1990-05-10) - 363
-
accounts-with-accounts-type-full (1990-05-10) - AA
-
resolution (1990-04-11) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-10-04) - 287
-
accounts-with-accounts-type-full (1989-05-16) - AA
-
legacy (1989-05-16) - 363
-
legacy (1989-04-07) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-05-16) - 363
-
legacy (1988-01-28) - 288
-
legacy (1988-04-26) - 288
-
accounts-with-accounts-type-full (1988-05-16) - AA
-
legacy (1988-12-09) - 288
-
legacy (1988-11-30) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-02-05) - 288
-
legacy (1987-05-15) - 288
-
legacy (1987-09-04) - 287
-
legacy (1987-07-06) - 288
-
accounts-with-accounts-type-full (1987-09-24) - AA
-
legacy (1987-12-10) - 288
-
legacy (1987-09-24) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-12-03) - 288
-
legacy (1986-10-22) - 225(1)
-
accounts-with-accounts-type-full (1986-10-10) - AA
-
legacy (1986-10-10) - 363
-
legacy (1986-10-07) - 288
Alle in den Warenkorb
keyboard_arrow_right 1917
-
incorporation-company (1917-12-27) - NEWINC
