-
-
GLANBIA (UK) LIMITED - 2 North Park Road, Harrogate, HG1 5PA, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03263437
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 North Park Road
- Harrogate
- HG1 5PA
- England 2 North Park Road, Harrogate, HG1 5PA, England UK
Management
- Geschäftsführung
- GARVEY, Mark Anthony
- HENNIGAN, Liam
- SHAW, Andrew
- TAYLOR, Nicholas James
- Prokuristen
- HENNIGAN, Liam
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.10.1996
- Alter der Firma 1996-10-15 28 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Glanbia Plc
Landes-Besonderheiten
- Firmenname (in Englisch)
- Glanbia (UK) Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- AVONMORE WATERFORD GROUP (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2013-06-30
- Jahresmeldung
- Fälligkeit: 2025-07-14
- Letzte Einreichung: 2024-06-30
✓
-
GLANBIA (UK) LIMITED Firmenbeschreibung
- GLANBIA (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03263437. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.10.1996 registriert. GLANBIA (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AVONMORE WATERFORD GROUP (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 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2013.Die Firma kann schriftlich über 2 North Park Road erreicht werden.
Jetzt sichern GLANBIA (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Glanbia (Uk) Limited - 2 North Park Road, Harrogate, HG1 5PA, England, Grossbritannien
- 1996-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GLANBIA (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03263437#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03263437#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03263437#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 2024
-
confirmation-statement-with-no-updates (2024-07-10) - CS01
-
resolution (2024-10-07) - RESOLUTIONS
-
legacy (2024-10-07) - CAP-SS
-
legacy (2024-10-07) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2024-10-07) - SH19
-
second-filing-of-confirmation-statement-with-made-up-date (2024-10-14) - RP04CS01
-
capital-alter-shares-redemption-statement-of-capital (2024-10-22) - SH02
Alle in den Warenkorb
keyboard_arrow_right 2023
-
change-registered-office-address-company-with-date-old-address-new-address (2023-10-06) - AD01
-
accounts-with-accounts-type-full (2023-09-25) - AA
-
confirmation-statement-with-updates (2023-07-12) - CS01
-
appoint-person-director-company-with-name-date (2023-06-23) - AP01
-
capital-alter-shares-redemption-statement-of-capital (2023-07-25) - SH02
-
appoint-person-secretary-company-with-name-date (2023-06-22) - AP03
-
appoint-person-director-company-with-name-date (2023-06-22) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-12-16) - TM01
-
termination-secretary-company-with-name-termination-date (2022-12-16) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2022-05-05) - AD01
-
accounts-with-accounts-type-full (2022-09-18) - AA
-
confirmation-statement-with-no-updates (2022-07-01) - CS01
-
appoint-person-director-company-with-name-date (2022-12-15) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-10-01) - AA
-
confirmation-statement-with-no-updates (2021-07-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-09) - CS01
-
accounts-with-accounts-type-full (2020-09-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-27) - AA
-
confirmation-statement-with-updates (2019-07-12) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-07) - AA
-
confirmation-statement-with-updates (2018-07-09) - CS01
-
termination-director-company-with-name-termination-date (2018-01-31) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
legacy (2017-12-05) - CAP-SS
-
legacy (2017-12-05) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2017-12-05) - SH19
-
capital-allotment-shares (2017-12-05) - SH01
-
resolution (2017-12-05) - RESOLUTIONS
-
accounts-with-accounts-type-full (2017-09-25) - AA
-
confirmation-statement-with-updates (2017-07-11) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-07-08) - CS01
-
accounts-with-accounts-type-full (2016-09-21) - AA
-
auditors-resignation-company (2016-09-21) - AUD
-
change-person-director-company-with-change-date (2016-12-16) - CH01
-
change-person-secretary-company-with-change-date (2016-12-16) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
-
termination-director-company-with-name (2014-05-12) - TM01
-
appoint-person-director-company-with-name (2014-05-12) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
-
accounts-with-made-up-date (2013-09-16) - AA
-
change-person-director-company-with-change-date (2013-07-17) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
-
accounts-with-made-up-date (2012-09-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-made-up-date (2011-09-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
-
change-person-director-company-with-change-date (2011-07-13) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-11-02) - AP01
-
accounts-with-made-up-date (2010-08-26) - AA
-
termination-director-company-with-name (2010-11-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-made-up-date (2009-09-24) - AA
-
legacy (2009-07-15) - 363a
-
legacy (2009-06-05) - 288a
-
legacy (2009-06-05) - 288b
-
legacy (2009-03-04) - 287
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-made-up-date (2008-10-13) - AA
-
legacy (2008-12-28) - 288a
-
legacy (2008-12-28) - 288b
-
legacy (2008-07-16) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-made-up-date (2007-08-01) - AA
-
resolution (2007-08-23) - RESOLUTIONS
-
court-order (2007-08-23) - OC
-
legacy (2007-10-08) - 363a
-
certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2007-08-23) - CERT17
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-10-23) - 88(2)R
-
legacy (2006-10-03) - 123
-
accounts-with-made-up-date (2006-11-06) - AA
-
memorandum-articles (2006-10-03) - MEM/ARTS
-
legacy (2006-11-07) - 363a
-
resolution (2006-10-03) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-06-14) - 288c
-
accounts-with-made-up-date (2005-11-08) - AA
-
legacy (2005-10-28) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-03-29) - 288b
-
legacy (2004-11-01) - 363a
-
accounts-with-made-up-date (2004-10-20) - AA
-
legacy (2004-06-17) - 288c
-
legacy (2004-04-07) - 288b
-
legacy (2004-04-02) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-10-21) - 363a
-
accounts-with-made-up-date (2003-10-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-03-07) - 288b
-
legacy (2002-11-14) - 288c
-
legacy (2002-11-11) - 288a
-
accounts-with-made-up-date (2002-10-22) - AA
-
legacy (2002-10-22) - 363a
-
legacy (2002-08-08) - 288b
-
accounts-amended-with-accounts-type-full (2002-03-26) - AAMD
-
legacy (2002-05-09) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-10-30) - 288a
-
accounts-with-made-up-date (2001-10-30) - AA
-
legacy (2001-10-22) - 363a
-
legacy (2001-08-08) - 287
-
legacy (2001-02-13) - 288b
-
legacy (2001-01-03) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-01-04) - 288a
-
resolution (2000-01-11) - RESOLUTIONS
-
legacy (2000-01-11) - 123
-
legacy (2000-05-03) - 287
-
resolution (2000-09-05) - RESOLUTIONS
-
legacy (2000-09-11) - 288a
-
legacy (2000-09-11) - 288b
-
legacy (2000-10-10) - 88(2)R
-
legacy (2000-10-31) - 363a
-
legacy (2000-10-31) - 288b
-
accounts-with-made-up-date (2000-11-02) - AA
-
legacy (2000-11-07) - 288a
-
legacy (2000-11-15) - 288a
-
accounts-amended-with-accounts-type-full (2000-12-11) - AAMD
Alle in den Warenkorb
keyboard_arrow_right 1999
-
certificate-change-of-name-company (1999-04-30) - CERTNM
-
legacy (1999-05-05) - 288b
-
legacy (1999-05-07) - 288b
-
resolution (1999-09-03) - RESOLUTIONS
-
legacy (1999-09-09) - 288b
-
resolution (1999-10-15) - RESOLUTIONS
-
legacy (1999-10-08) - 363a
-
accounts-with-made-up-date (1999-10-26) - AA
-
legacy (1999-11-04) - 288b
-
legacy (1999-12-14) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-03-02) - 288a
-
legacy (1998-03-02) - 288b
-
legacy (1998-03-03) - 288a
-
legacy (1998-03-05) - 288a
-
legacy (1998-08-24) - 288b
-
accounts-with-made-up-date (1998-08-26) - AA
-
legacy (1998-08-28) - 288c
-
legacy (1998-10-20) - 363a
-
legacy (1998-10-30) - 88(3)
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-11-25) - 123
-
legacy (1997-11-25) - 225
-
legacy (1997-11-25) - 288a
-
legacy (1997-11-25) - 288b
-
legacy (1997-11-17) - 363s
-
legacy (1997-12-15) - 288a
-
legacy (1997-12-15) - 88(2)R
-
certificate-change-of-name-company (1997-12-10) - CERTNM
-
legacy (1997-11-25) - 287
Alle in den Warenkorb
keyboard_arrow_right 1996
-
incorporation-company (1996-10-15) - NEWINC
