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ICELAND SEAFOOD BARRACLOUGH LTD - Isuk, Athenian Way, Grimsby, North East Lincolnshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01533919
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Isuk
- Athenian Way
- Grimsby
- North East Lincolnshire
- DN37 9SY
- England Isuk, Athenian Way, Grimsby, North East Lincolnshire, DN37 9SY, England UK
Management
- Geschäftsführung
- FRIÐBERTSSON, Ægir Páll
- ÓSKARSDÓTTIR, Alda Björk
- Prokuristen
- JONSSON, Reynir
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.12.1980
- Alter der Firma 1980-12-10 43 Jahre
- SIC/NACE
- 46380
Eigentumsverhältnisse
- Beneficial Owners
- -
- Iceland Seafood International Hf
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ICELAND SEAFOOD LTD
- Rechtsträger-Kennung (LEI)
- 98450000C8A4487D8575
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-05-10
- Jahresmeldung
- Fälligkeit: 2025-06-02
- Letzte Einreichung: 2024-05-19
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ICELAND SEAFOOD BARRACLOUGH LTD Firmenbeschreibung
- ICELAND SEAFOOD BARRACLOUGH LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01533919. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.12.1980 registriert. ICELAND SEAFOOD BARRACLOUGH LTD hat Ihre Tätigkeit zuvor unter dem Namen ICELAND SEAFOOD LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46380" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.05.2013.Die Firma kann schriftlich über Isuk erreicht werden.
Jetzt sichern ICELAND SEAFOOD BARRACLOUGH LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Iceland Seafood Barraclough Ltd - Isuk, Athenian Way, Grimsby, North East Lincolnshire, Grossbritannien
- 1980-12-10
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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second-filing-of-confirmation-statement-with-made-up-date (2024-07-14) - RP04CS01
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confirmation-statement-with-no-updates (2024-07-12) - CS01
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termination-director-company-with-name-termination-date (2024-07-04) - TM01
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capital-allotment-shares (2024-03-08) - SH01
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resolution (2024-01-17) - RESOLUTIONS
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memorandum-articles (2024-01-17) - MA
-
appoint-person-director-company-with-name-date (2024-01-08) - AP01
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termination-director-company-with-name-termination-date (2024-01-08) - TM01
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appoint-person-director-company-with-name-date (2024-07-04) - AP01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-27) - MR01
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confirmation-statement-with-no-updates (2023-05-19) - CS01
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accounts-with-accounts-type-full (2023-10-13) - AA
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-01-07) - MR04
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mortgage-satisfy-charge-part (2022-01-07) - MR04
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appoint-person-secretary-company-with-name-date (2022-01-05) - AP03
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termination-secretary-company-with-name-termination-date (2022-01-05) - TM02
-
termination-director-company-with-name-termination-date (2022-01-04) - TM01
-
confirmation-statement-with-no-updates (2022-05-19) - CS01
-
confirmation-statement-with-updates (2022-05-19) - CS01
-
accounts-with-accounts-type-full (2022-09-29) - AA
-
appoint-person-director-company-with-name-date (2022-02-28) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-23) - MR01
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memorandum-articles (2021-12-06) - MA
-
resolution (2021-12-06) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-11-24) - PSC05
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change-to-a-person-with-significant-control (2021-11-23) - PSC05
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mortgage-satisfy-charge-full (2021-07-04) - MR04
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mortgage-satisfy-charge-full (2021-02-04) - MR04
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confirmation-statement-with-no-updates (2021-05-19) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-16) - AD01
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change-to-a-person-with-significant-control (2020-07-02) - PSC05
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notification-of-a-person-with-significant-control (2020-07-01) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-07-01) - PSC09
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termination-secretary-company-with-name-termination-date (2020-12-09) - TM02
-
accounts-with-accounts-type-full (2020-12-17) - AA
-
termination-director-company-with-name-termination-date (2020-12-09) - TM01
-
appoint-person-director-company-with-name-date (2020-12-09) - AP01
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appoint-person-secretary-company-with-name-date (2020-12-09) - AP03
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-02-20) - PSC07
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termination-director-company-with-name-termination-date (2019-02-18) - TM01
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appoint-person-director-company-with-name-date (2019-02-18) - AP01
-
termination-director-company-with-name-termination-date (2019-02-15) - TM01
-
confirmation-statement-with-updates (2019-05-23) - CS01
-
accounts-with-accounts-type-group (2019-09-25) - AA
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termination-director-company-with-name-termination-date (2019-09-10) - TM01
-
capital-return-purchase-own-shares-treasury-capital-date (2019-02-21) - SH03
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notification-of-a-person-with-significant-control-statement (2019-02-25) - PSC08
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-27) - AA
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2018-08-03) - SH03
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appoint-person-secretary-company-with-name-date (2018-07-27) - AP03
-
termination-secretary-company-with-name-termination-date (2018-07-27) - TM02
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confirmation-statement-with-updates (2018-07-06) - CS01
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change-to-a-person-with-significant-control (2018-07-06) - PSC04
keyboard_arrow_right 2017
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resolution (2017-07-11) - RESOLUTIONS
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capital-allotment-shares (2017-08-07) - SH01
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confirmation-statement-with-updates (2017-05-18) - CS01
-
accounts-with-accounts-type-group (2017-04-26) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-08-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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mortgage-create-with-deed-with-charge-number (2014-01-14) - MR01
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mortgage-acquire-with-deed-with-charge-number (2014-01-07) - MR02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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accounts-with-accounts-type-full (2013-09-20) - AA
-
termination-director-company-with-name (2013-11-26) - TM01
-
certificate-change-of-name-company (2013-12-02) - CERTNM
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change-of-name-notice (2013-12-02) - CONNOT
keyboard_arrow_right 2012
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resolution (2012-01-06) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-02-28) - AD01
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auditors-resignation-company (2012-01-20) - AUD
-
memorandum-articles (2012-02-17) - MEM/ARTS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
-
legacy (2012-10-03) - MG01
-
resolution (2012-10-05) - RESOLUTIONS
-
accounts-with-accounts-type-group (2012-09-07) - AA
keyboard_arrow_right 2011
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legacy (2011-11-17) - MG01
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accounts-with-accounts-type-group (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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legacy (2011-04-09) - MG01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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change-person-director-company-with-change-date (2010-07-27) - CH01
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appoint-person-director-company-with-name (2010-09-09) - AP01
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termination-director-company-with-name (2010-09-09) - TM01
-
appoint-person-director-company-with-name (2010-09-14) - AP01
-
appoint-person-secretary-company-with-name (2010-09-15) - AP03
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accounts-with-accounts-type-full (2010-09-30) - AA
-
appoint-person-director-company-with-name (2010-09-10) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-07) - 288b
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legacy (2009-04-07) - 288a
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legacy (2009-11-19) - MG01
-
legacy (2009-08-19) - 288a
-
legacy (2009-06-02) - 363a
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accounts-with-accounts-type-medium (2009-05-12) - AA
keyboard_arrow_right 2008
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legacy (2008-05-13) - 363a
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accounts-with-accounts-type-medium (2008-10-06) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-10-24) - AA
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legacy (2007-06-18) - 363s
keyboard_arrow_right 2006
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legacy (2006-04-18) - 403a
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accounts-with-accounts-type-full (2006-10-31) - AA
-
legacy (2006-06-28) - 363s
-
resolution (2006-06-21) - RESOLUTIONS
-
accounts-with-accounts-type-full (2006-04-24) - AA
-
legacy (2006-04-20) - 395
-
legacy (2006-01-18) - 288a
keyboard_arrow_right 2005
-
legacy (2005-11-30) - 288b
-
legacy (2005-10-17) - 225
-
legacy (2005-09-29) - 363s
-
legacy (2005-07-12) - 225
-
legacy (2005-01-25) - 288a
-
accounts-with-accounts-type-full (2005-09-22) - AA
keyboard_arrow_right 2004
-
legacy (2004-05-28) - 363s
-
legacy (2004-12-08) - 288b
-
legacy (2004-11-23) - 288a
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certificate-change-of-name-company (2004-11-17) - CERTNM
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accounts-with-accounts-type-full (2004-09-20) - AA
-
legacy (2004-07-30) - 288a
-
legacy (2004-05-28) - 288b
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-11) - AA
-
legacy (2003-05-17) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-22) - AA
-
legacy (2002-07-06) - 363s
-
legacy (2002-03-19) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-18) - 288a
-
accounts-with-accounts-type-full (2001-03-08) - AA
-
legacy (2001-07-13) - 363s
keyboard_arrow_right 2000
-
legacy (2000-07-31) - 288a
-
legacy (2000-07-13) - 363s
-
certificate-change-of-name-company (2000-02-16) - CERTNM
-
accounts-with-accounts-type-full (2000-03-17) - AA
-
legacy (2000-12-14) - 395
-
certificate-change-of-name-company (2000-06-14) - CERTNM
-
legacy (2000-06-28) - 288b
keyboard_arrow_right 1999
-
legacy (1999-07-15) - 288b
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legacy (1999-07-27) - 288a
-
legacy (1999-07-27) - 363s
-
accounts-with-accounts-type-full (1999-03-09) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-10) - AA
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legacy (1998-05-10) - 363s
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auditors-resignation-company (1998-07-22) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-09) - AA
-
legacy (1997-07-20) - 288a
-
legacy (1997-06-12) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-22) - AA
-
legacy (1996-05-22) - 363s
keyboard_arrow_right 1995
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resolution (1995-05-12) - RESOLUTIONS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-05-12) - 123
-
legacy (1995-05-24) - 363s
-
accounts-with-accounts-type-full (1995-05-24) - AA
-
legacy (1995-05-30) - 169
-
legacy (1995-11-29) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-06-10) - AA
-
legacy (1994-02-26) - 395
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legacy (1994-08-15) - 363s
-
legacy (1994-03-16) - 403a
keyboard_arrow_right 1993
-
legacy (1993-04-25) - 288
-
legacy (1993-05-18) - 363s
-
accounts-with-accounts-type-full (1993-05-18) - AA
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legacy (1993-04-25) - 88(2)R
keyboard_arrow_right 1992
-
legacy (1992-08-04) - 288
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accounts-with-accounts-type-full (1992-07-22) - AA
-
legacy (1992-07-22) - 363s
-
legacy (1992-01-18) - 395
-
legacy (1992-01-18) - 403a
keyboard_arrow_right 1991
-
legacy (1991-07-05) - 363b
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accounts-with-accounts-type-full (1991-07-05) - AA
-
legacy (1991-08-15) - 287
-
legacy (1991-03-21) - 395
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-09-11) - AA
-
legacy (1990-09-11) - 363
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auditors-resignation-company (1990-05-08) - AUD
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-12) - AA
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legacy (1989-07-12) - 363
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accounts-with-accounts-type-full (1989-03-20) - AA
keyboard_arrow_right 1988
-
legacy (1988-11-28) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-18) - AA
-
legacy (1987-09-18) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-06-20) - 363
keyboard_arrow_right 1980
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incorporation-company (1980-12-10) - NEWINC