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MINTEL GROUP LTD - Mintel House, 4 Playhouse Yard, London, EC4V 5EX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01475918
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Mintel House
- 4 Playhouse Yard
- London
- EC4V 5EX
- England Mintel House, 4 Playhouse Yard, London, EC4V 5EX, England UK
Management
- Geschäftsführung
- BERRY, Alexander Sebastian
- BERRY, William Alexander
- BUTCHER, Jon Christopher
- CARR, Richard David
- DE BONO, Caspar
- HAIGH, Peter
- WEEKS, John Kenneth
- SATOW, Claire
- NELSON, Matthew
- Prokuristen
- SATOW, Claire Elspeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.01.1980
- Alter der Firma 1980-01-29 44 Jahre
- SIC/NACE
- 73200
Eigentumsverhältnisse
- Beneficial Owners
- -
- Bride Lane Holdings Ltd
- Bride Lane Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MINTEL INTERNATIONAL GROUP LIMITED
- Rechtsträger-Kennung (LEI)
- 5493003B0QLSQ1QURL96
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- Jahresmeldung
- Fälligkeit: 2024-04-19
- Letzte Einreichung: 2023-04-05
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MINTEL GROUP LTD Firmenbeschreibung
- MINTEL GROUP LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01475918. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.01.1980 registriert. MINTEL GROUP LTD hat Ihre Tätigkeit zuvor unter dem Namen MINTEL INTERNATIONAL GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73200" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt.Die Firma kann schriftlich über Mintel House erreicht werden.
Jetzt sichern MINTEL GROUP LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mintel Group Ltd - Mintel House, 4 Playhouse Yard, London, EC4V 5EX, Grossbritannien
- 1980-01-29
- 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 2023
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confirmation-statement-with-no-updates (2023-04-18) - CS01
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accounts-with-accounts-type-group (2023-06-29) - AA
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-08-23) - PSC07
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confirmation-statement-with-updates (2022-04-19) - CS01
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accounts-with-accounts-type-group (2022-06-15) - AA
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resolution (2022-07-12) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2022-08-23) - PSC02
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-19) - CS01
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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accounts-with-accounts-type-group (2021-06-29) - AA
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change-person-director-company-with-change-date (2021-10-05) - CH01
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change-person-director-company-with-change-date (2021-11-23) - CH01
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mortgage-satisfy-charge-full (2021-02-11) - MR04
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appoint-person-director-company-with-name-date (2021-02-09) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-06) - MR01
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mortgage-charge-whole-cease-with-charge-number (2020-06-05) - MR05
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accounts-with-accounts-type-group (2020-10-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-30) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-18) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-04) - AD01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-04-30) - CS01
-
accounts-with-accounts-type-group (2019-07-09) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-06-12) - AA
-
confirmation-statement-with-updates (2018-04-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-26) - AA
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legacy (2017-06-29) - AGREEMENT2
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change-person-director-company-with-change-date (2017-05-22) - CH01
-
confirmation-statement-with-updates (2017-05-03) - CS01
-
appoint-person-director-company-with-name-date (2017-01-17) - AP01
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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accounts-with-accounts-type-group (2016-06-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
keyboard_arrow_right 2015
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resolution (2015-05-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-01-28) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
-
accounts-with-accounts-type-group (2015-06-30) - AA
-
capital-name-of-class-of-shares (2015-05-13) - SH08
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capital-variation-of-rights-attached-to-shares (2015-05-13) - SH10
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capital-allotment-shares (2015-06-02) - SH01
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capital-allotment-shares (2015-10-02) - SH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-21) - CH01
-
accounts-with-accounts-type-group (2014-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
-
appoint-person-director-company-with-name-date (2014-04-10) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-24) - AA
-
change-person-director-company-with-change-date (2013-02-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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change-person-director-company-with-change-date (2013-01-16) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-17) - CH01
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accounts-with-accounts-type-group (2012-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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change-registered-office-address-company-with-date-old-address (2011-05-04) - AD01
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accounts-with-accounts-type-group (2011-06-23) - AA
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certificate-change-of-name-company (2011-05-09) - CERTNM
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change-of-name-notice (2011-05-09) - CONNOT
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-20) - CH01
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accounts-with-accounts-type-group (2010-06-21) - AA
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capital-allotment-shares (2010-06-15) - SH01
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resolution (2010-09-27) - RESOLUTIONS
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capital-allotment-shares (2010-10-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-04) - 363a
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resolution (2009-01-07) - RESOLUTIONS
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legacy (2009-02-12) - 363a
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resolution (2009-02-23) - RESOLUTIONS
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legacy (2009-06-22) - 88(2)
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resolution (2009-07-10) - RESOLUTIONS
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legacy (2009-07-10) - 122
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legacy (2009-07-10) - CAP-SS
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accounts-with-accounts-type-group (2009-07-20) - AA
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legacy (2009-07-28) - 169
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memorandum-articles (2009-07-10) - MEM/ARTS
keyboard_arrow_right 2008
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resolution (2008-12-01) - RESOLUTIONS
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legacy (2008-01-14) - 288a
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accounts-with-accounts-type-group (2008-06-27) - AA
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legacy (2008-12-01) - 123
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legacy (2008-02-07) - 363s
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legacy (2008-12-01) - 122
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-07-25) - AA
-
legacy (2007-01-12) - 403a
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legacy (2007-01-21) - 155(6)a
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resolution (2007-01-21) - RESOLUTIONS
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memorandum-articles (2007-01-21) - MEM/ARTS
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legacy (2007-01-24) - 363s
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legacy (2007-06-15) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-01-03) - 288b
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legacy (2006-01-03) - 288a
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resolution (2006-01-24) - RESOLUTIONS
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legacy (2006-02-07) - 363s
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accounts-with-accounts-type-group (2006-07-07) - AA
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legacy (2006-09-05) - 288c
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legacy (2006-09-14) - 363s
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legacy (2006-01-24) - 288c
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legacy (2006-12-21) - 288c
keyboard_arrow_right 2005
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legacy (2005-10-28) - 288a
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accounts-with-accounts-type-group (2005-07-18) - AA
-
legacy (2005-03-18) - 169
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legacy (2005-02-17) - 363s
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resolution (2005-06-30) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-12-23) - 169
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resolution (2004-10-08) - RESOLUTIONS
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auditors-resignation-company (2004-10-07) - AUD
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accounts-with-accounts-type-group (2004-07-16) - AA
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legacy (2004-03-15) - 363s
keyboard_arrow_right 2003
-
legacy (2003-02-14) - 363s
-
legacy (2003-04-06) - 88(2)R
-
legacy (2003-04-07) - 288b
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legacy (2003-08-07) - 288a
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legacy (2003-06-10) - 88(2)R
-
legacy (2003-12-02) - 288a
-
accounts-with-accounts-type-group (2003-04-07) - AA
-
legacy (2003-08-21) - 288a
keyboard_arrow_right 2002
-
resolution (2002-02-22) - RESOLUTIONS
-
legacy (2002-01-25) - 363s
-
legacy (2002-01-17) - 288b
-
accounts-with-accounts-type-full (2002-05-17) - AA
keyboard_arrow_right 2001
-
resolution (2001-01-02) - RESOLUTIONS
-
legacy (2001-01-30) - 88(2)R
-
legacy (2001-02-28) - 363s
-
legacy (2001-12-07) - 225
-
legacy (2001-01-02) - 123
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-12-12) - AA
-
legacy (2000-06-08) - 363s
-
legacy (2000-05-10) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-29) - AA
-
legacy (1999-02-24) - 363s
-
legacy (1999-01-28) - 169
keyboard_arrow_right 1998
-
legacy (1998-02-09) - 363s
-
legacy (1998-12-14) - 288a
-
resolution (1998-12-31) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-09-14) - AA
keyboard_arrow_right 1997
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resolution (1997-01-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-01-09) - AA
-
accounts-with-accounts-type-full (1997-10-06) - AA
-
legacy (1997-05-02) - 88(2)R
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legacy (1997-02-02) - 363s
keyboard_arrow_right 1996
-
legacy (1996-12-10) - 288a
-
legacy (1996-11-08) - 88(2)R
-
resolution (1996-10-24) - RESOLUTIONS
-
legacy (1996-10-24) - 123
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legacy (1996-10-22) - 88(2)R
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legacy (1996-01-23) - 363s
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accounts-with-accounts-type-full-group (1996-01-09) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-30) - 363s
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resolution (1995-11-21) - RESOLUTIONS
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-10-24) - AA
-
legacy (1994-03-12) - 363s
keyboard_arrow_right 1993
-
legacy (1993-06-18) - 123
-
accounts-with-accounts-type-full-group (1993-09-17) - AA
-
legacy (1993-02-05) - 363b
-
accounts-with-accounts-type-full-group (1993-02-05) - AA
-
legacy (1993-02-21) - 288
-
resolution (1993-06-18) - RESOLUTIONS
-
legacy (1993-03-19) - 288
-
legacy (1993-04-18) - 288
-
resolution (1993-02-21) - RESOLUTIONS
keyboard_arrow_right 1992
-
legacy (1992-12-29) - 288
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accounts-with-accounts-type-full-group (1992-02-05) - AA
-
legacy (1992-02-05) - 363a
keyboard_arrow_right 1991
-
legacy (1991-02-26) - 395
-
legacy (1991-03-14) - 363a
-
legacy (1991-03-14) - 288
-
legacy (1991-09-07) - 403a
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resolution (1991-10-24) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1991-03-01) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-01-21) - AA
-
legacy (1990-01-21) - 288
-
legacy (1990-01-29) - 287
-
legacy (1990-01-21) - 363
-
legacy (1990-06-12) - 288
-
legacy (1990-11-29) - 288
-
legacy (1990-02-27) - 225(2)
-
legacy (1990-01-29) - 288
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-07-12) - CERTNM
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-08-16) - AA
-
legacy (1988-07-29) - 363
-
legacy (1988-04-06) - 288
-
legacy (1988-11-10) - 288
keyboard_arrow_right 1987
-
legacy (1987-11-18) - 288
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accounts-with-accounts-type-full-group (1987-11-12) - AA
-
legacy (1987-05-23) - 363
keyboard_arrow_right 1986
-
legacy (1986-10-08) - 363
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accounts-with-accounts-type-group (1986-10-08) - AA
-
legacy (1986-11-19) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-11-01) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-09-13) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-06-17) - AA
keyboard_arrow_right 1982
-
legacy (1982-04-30) - 287
keyboard_arrow_right 1980
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incorporation-company (1980-01-29) - NEWINC