• UK
  • JOHN HENDERSON UK LIMITED - Highfield Farm, Bank Hey Bottom Lane, Ripponden, Sowerby Bridge, HX6 4HN, Grossbritannien

Firmenprofil

Handelsregisternummer
04203479
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Highfield Farm, Bank Hey Bottom Lane
Ripponden
Sowerby Bridge
HX6 4HN
England
Highfield Farm, Bank Hey Bottom Lane, Ripponden, Sowerby Bridge, HX6 4HN, England UK

Management

Geschäftsführung
-
Prokuristen
STOKES, Patricia Mary

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
23.04.2001
Alter der Firma
2001-04-23 23 Jahre
SIC/NACE
82990

Eigentumsverhältnisse

Beneficial Owners
-
-
Mr Grareth Paul Henderson

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
CALDERFIELD LIMITED
Bilanzhinterlegung
Fälligkeit: 2025-01-31
Letzte Einreichung: 2023-04-30
lezte Bilanzhinterlegung
2017-04-23
Jahresmeldung
Fälligkeit: 2025-05-21
Letzte Einreichung: 2024-05-07

JOHN HENDERSON UK LIMITED Firmenbeschreibung

JOHN HENDERSON UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04203479. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.04.2001 registriert. JOHN HENDERSON UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CALDERFIELD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.04.2017.Die Firma kann schriftlich über Highfield Farm, Bank Hey Bottom Lane erreicht werden.
Mehr Information

Jetzt sichern JOHN HENDERSON UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: John Henderson Uk Limited - Highfield Farm, Bank Hey Bottom Lane, Ripponden, Sowerby Bridge, HX6 4HN, Grossbritannien

2001-04-23 23 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • appoint-person-director-company-with-name-date (2024-02-28) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2024-03-25) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-03-25) - AD01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2024-03-25) - TM01

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2024-05-16) - PSC07

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  • notification-of-a-person-with-significant-control (2024-05-30) - PSC01

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  • confirmation-statement-with-no-updates (2024-05-30) - CS01

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  • confirmation-statement-with-no-updates (2023-06-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-04-25) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-03-28) - AA

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  • change-to-a-person-with-significant-control (2022-03-28) - PSC04

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  • cessation-of-a-person-with-significant-control (2022-03-28) - PSC07

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  • appoint-person-secretary-company-with-name-date (2022-03-09) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-09) - AD01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2022-03-09) - TM02

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  • termination-director-company-with-name-termination-date (2022-01-25) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2022-05-11) - CS01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-06-01) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2021-01-25) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2020-01-28) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-05-11) - CS01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-05-07) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-05-21) - CS01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-05-10) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2018-01-11) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-04-28) - CS01

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2017-07-28) - PSC04

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-02) - AD01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2017-07-28) - CH01

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2017-09-21) - PSC04

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  • change-person-director-company-with-change-date (2017-09-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01

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  • change-person-director-company-with-change-date (2015-04-28) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01

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  • termination-secretary-company-with-name (2013-02-15) - TM02

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  • appoint-person-secretary-company-with-name (2013-02-15) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2012-02-01) - AA

    In den Warenkorb
     
  • capital-allotment-shares (2012-01-30) - SH01

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  • appoint-person-director-company-with-name (2011-09-06) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-08) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2011-05-09) - CH01

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  • change-person-director-company-with-change-date (2010-05-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01

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  • move-registers-to-sail-company (2010-05-07) - AD03

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  • change-sail-address-company (2010-05-07) - AD02

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  • accounts-with-accounts-type-total-exemption-small (2010-02-01) - AA

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  • legacy (2009-05-12) - 363a

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  • legacy (2009-05-12) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2009-02-06) - AA

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  • legacy (2009-01-26) - 287

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  • accounts-with-accounts-type-total-exemption-small (2008-12-23) - AA

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  • legacy (2008-06-03) - 363a

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  • legacy (2007-06-04) - 363a

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  • legacy (2007-06-04) - 190

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  • legacy (2007-06-04) - 353

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  • legacy (2007-06-04) - 287

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  • accounts-with-accounts-type-total-exemption-small (2007-04-23) - AA

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  • legacy (2006-04-25) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-02-07) - AA

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  • legacy (2005-05-20) - 363s

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  • legacy (2004-06-14) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-03-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-09-30) - AA

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  • legacy (2003-10-13) - 288b

    In den Warenkorb
     
  • legacy (2003-10-13) - 288a

    In den Warenkorb
     
  • legacy (2003-06-04) - 363s

    In den Warenkorb
     
  • legacy (2003-03-19) - 288b

    In den Warenkorb
     
  • legacy (2002-10-11) - 287

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  • accounts-with-accounts-type-total-exemption-small (2002-09-25) - AA

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  • legacy (2002-06-02) - 363s

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  • incorporation-company (2001-04-23) - NEWINC

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  • certificate-change-of-name-company (2001-05-29) - CERTNM

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  • legacy (2001-06-21) - 288b

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  • legacy (2001-06-21) - 288a

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  • legacy (2001-11-26) - 288b

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  • legacy (2001-11-26) - 88(2)R

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  • legacy (2001-11-26) - 288a

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  • legacy (2001-11-27) - 288a

    In den Warenkorb
     
  • certificate-change-of-name-company (2001-10-09) - CERTNM

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  • legacy (2001-05-29) - 287

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