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BRITVIC EMEA LIMITED - Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02063777
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Breakspear Park
- Breakspear Way
- Hemel Hempstead
- Hertfordshire
- HP2 4TZ Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ UK
Management
- Geschäftsführung
- GARCIA, Christophe
- SMITH, Stephen Andrew
- BOAK, Ian Jonathan
- NAPIER, Rebecca
- SHARPS, Remy
- Prokuristen
- STOKER, Mollie
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.10.1986
- Alter der Firma 1986-10-13 37 Jahre
- SIC/NACE
- 11070
Eigentumsverhältnisse
- Beneficial Owners
- Britannia Soft Drinks Limited
- Britannia Soft Drinks Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BRITVIC INTERNATIONAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
✓
- lezte Bilanzhinterlegung
- 2013-02-28
- Jahresmeldung
- Fälligkeit: 2025-03-23
- Letzte Einreichung: 2024-03-09
✓
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BRITVIC EMEA LIMITED Firmenbeschreibung
- BRITVIC EMEA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02063777. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.10.1986 registriert. BRITVIC EMEA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRITVIC INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "11070" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 02/10/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.02.2013.Die Firma kann schriftlich über Breakspear Park erreicht werden.
Jetzt sichern BRITVIC EMEA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Britvic Emea Limited - Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, Grossbritannien
- 1986-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02063777#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02063777#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02063777#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
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second-filing-of-confirmation-statement-with-made-up-date (2024-04-25) - RP04CS01
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termination-secretary-company-with-name-termination-date (2024-04-10) - TM02
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confirmation-statement-with-no-updates (2024-03-22) - CS01
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appoint-person-director-company-with-name-date (2024-03-13) - AP01
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termination-director-company-with-name-termination-date (2024-03-13) - TM01
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appoint-person-secretary-company-with-name-date (2024-04-29) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2023
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resolution (2023-11-13) - RESOLUTIONS
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capital-allotment-shares (2023-11-13) - SH01
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memorandum-articles (2023-11-14) - MA
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accounts-with-accounts-type-full (2023-08-18) - AA
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confirmation-statement-with-no-updates (2023-03-09) - CS01
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appoint-person-director-company-with-name-date (2023-10-05) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-09) - CS01
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accounts-with-accounts-type-full (2022-10-06) - AA
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appoint-person-director-company-with-name-date (2022-12-06) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-25) - CS01
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accounts-with-accounts-type-full (2021-10-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-23) - AA
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confirmation-statement-with-no-updates (2020-02-25) - CS01
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gazette-notice-compulsory (2020-12-08) - GAZ1
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gazette-filings-brought-up-to-date (2020-12-12) - DISS40
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-06) - AA
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confirmation-statement-with-no-updates (2019-02-28) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-05) - AA
-
confirmation-statement-with-no-updates (2018-03-06) - CS01
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change-to-a-person-with-significant-control (2018-03-06) - PSC05
-
appoint-person-secretary-company-with-name-date (2018-01-09) - AP03
-
termination-secretary-company-with-name-termination-date (2018-01-09) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-02) - CS01
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change-person-director-company-with-change-date (2017-02-21) - CH01
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accounts-with-accounts-type-full (2017-07-26) - AA
-
appoint-person-director-company-with-name-date (2017-10-12) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-12-30) - CH03
-
accounts-with-accounts-type-full (2016-07-04) - AA
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appoint-person-director-company-with-name-date (2016-05-06) - AP01
-
termination-director-company-with-name-termination-date (2016-03-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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appoint-person-secretary-company-with-name-date (2016-01-29) - AP03
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termination-secretary-company-with-name-termination-date (2016-01-28) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-15) - AR01
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accounts-with-accounts-type-full (2015-09-09) - AA
-
termination-director-company-with-name-termination-date (2015-10-30) - TM01
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appoint-person-director-company-with-name-date (2015-12-18) - AP01
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
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appoint-person-director-company-with-name-date (2015-10-30) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-12-11) - CERTNM
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accounts-with-accounts-type-full (2014-03-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
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appoint-person-director-company-with-name (2014-02-19) - AP01
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termination-director-company-with-name (2014-02-19) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-13) - TM01
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termination-director-company-with-name (2013-10-02) - TM01
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accounts-with-accounts-type-full (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-16) - AA
-
change-person-director-company-with-change-date (2012-03-23) - CH01
-
change-person-secretary-company-with-change-date (2012-03-23) - CH03
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change-registered-office-address-company-with-date-old-address (2012-04-22) - AD01
-
termination-director-company-with-name (2012-12-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
-
accounts-with-accounts-type-full (2011-01-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
-
appoint-person-director-company-with-name (2010-04-13) - AP01
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termination-director-company-with-name (2010-03-30) - TM01
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change-person-secretary-company-with-change-date (2010-03-31) - CH03
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accounts-with-accounts-type-full (2010-03-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-04-06) - 288b
-
legacy (2009-04-06) - 288a
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legacy (2009-03-03) - 363a
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accounts-with-accounts-type-full (2009-02-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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resolution (2008-10-22) - RESOLUTIONS
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legacy (2008-03-19) - 363a
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accounts-with-accounts-type-full (2008-02-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-01-21) - 288c
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legacy (2007-03-28) - 363a
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accounts-with-accounts-type-full (2007-05-14) - AA
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legacy (2007-11-19) - 288a
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legacy (2007-11-20) - 288b
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legacy (2007-11-20) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
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resolution (2006-08-23) - RESOLUTIONS
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legacy (2006-03-16) - 363s
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accounts-with-accounts-type-full (2006-02-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-03-07) - 288b
-
legacy (2005-01-11) - 288c
-
legacy (2005-01-10) - 288a
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accounts-with-accounts-type-full (2005-03-14) - AA
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legacy (2005-03-08) - 288a
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legacy (2005-08-03) - 288c
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legacy (2005-10-13) - 88(2)R
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resolution (2005-10-14) - RESOLUTIONS
-
legacy (2005-03-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-01-28) - 288b
-
legacy (2004-01-29) - 288a
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legacy (2004-05-18) - 288c
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accounts-with-accounts-type-full (2004-05-24) - AA
-
legacy (2004-03-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-03-26) - 363s
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accounts-with-accounts-type-full (2003-09-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-03-21) - 363s
-
legacy (2002-04-11) - 288a
-
legacy (2002-04-11) - 288b
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accounts-with-accounts-type-full (2002-05-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-03-13) - 363s
-
legacy (2001-01-31) - 288c
-
accounts-with-accounts-type-full (2001-06-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-10-31) - 288b
-
accounts-with-accounts-type-full (2000-06-30) - AA
-
legacy (2000-03-16) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-22) - AA
-
legacy (1999-09-02) - 288a
-
legacy (1999-09-02) - 288b
-
legacy (1999-07-20) - 288a
-
legacy (1999-07-20) - 288b
-
legacy (1999-03-30) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-03-24) - 363s
-
legacy (1998-06-29) - 288a
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accounts-with-accounts-type-full (1998-07-13) - AA
-
legacy (1998-07-27) - 288c
-
legacy (1998-12-03) - 288a
-
legacy (1998-10-19) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-04-28) - 288b
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legacy (1997-03-06) - 363a
-
accounts-with-accounts-type-full-group (1997-06-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-01) - AA
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legacy (1996-03-27) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-05-10) - 288
-
legacy (1995-03-01) - 363x
-
legacy (1995-03-06) - 288
-
legacy (1995-05-09) - 288
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legacy (1995-05-16) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-06) - AA
-
legacy (1995-12-12) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-09-15) - 288
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accounts-with-accounts-type-full (1994-07-04) - AA
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legacy (1994-03-11) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-23) - AA
-
legacy (1993-03-04) - 363s
-
legacy (1993-02-11) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-03-03) - 363s
-
legacy (1992-05-18) - 288
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accounts-with-accounts-type-full (1992-07-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-03-25) - 288
-
legacy (1991-03-05) - 363a
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accounts-with-accounts-type-full (1991-07-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-10-30) - 288
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accounts-with-accounts-type-full (1990-07-10) - AA
-
legacy (1990-05-09) - 288
-
legacy (1990-04-20) - 288
-
legacy (1990-03-07) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-11-17) - 288
-
legacy (1989-10-18) - 288
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accounts-with-accounts-type-full (1989-07-07) - AA
-
legacy (1989-06-05) - 288
-
legacy (1989-03-21) - 288
-
legacy (1989-03-02) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-08-09) - AA
-
legacy (1988-03-16) - 363
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legacy (1988-09-06) - 225(2)
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legacy (1988-10-25) - 288
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legacy (1988-10-10) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-11-27) - CERTNM
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legacy (1987-11-01) - 288
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resolution (1987-10-25) - RESOLUTIONS
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resolution (1987-10-22) - RESOLUTIONS
-
legacy (1987-03-23) - 288
-
legacy (1987-01-12) - 288
-
legacy (1987-01-02) - 288
-
legacy (1987-01-02) - 287
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-12-18) - CERTNM
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incorporation-company (1986-10-13) - NEWINC
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certificate-incorporation (1986-10-13) - CERTINC
