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DIAGEO NORTHERN IRELAND LIMITED - Third Floor Capital House, 3 Upper Queen Street, Belfast, Grossbritannien
Firmenprofil
- Handelsregisternummer
- NI003755
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Third Floor Capital House
- 3 Upper Queen Street
- Belfast Third Floor Capital House, 3 Upper Queen Street, Belfast UK
Management
- Geschäftsführung
- COWAN, Rory
- SHAW, Aimee
- MCGINN, Sinead
- Prokuristen
- GLEESON, Laura
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.09.1956
- Alter der Firma 1956-09-24 67 Jahre
- SIC/NACE
- 46342
Eigentumsverhältnisse
- Beneficial Owners
- Diageo Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GUINNESS NORTHERN IRELAND LIMITED
- Rechtsträger-Kennung (LEI)
- 213800FNJMIJCUUQXP79
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
✓
- lezte Bilanzhinterlegung
- 2013-05-31
- Jahresmeldung
- Fälligkeit: 2025-06-04
- Letzte Einreichung: 2024-05-21
✓
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DIAGEO NORTHERN IRELAND LIMITED Firmenbeschreibung
- DIAGEO NORTHERN IRELAND LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. NI003755. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.09.1956 registriert. DIAGEO NORTHERN IRELAND LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GUINNESS NORTHERN IRELAND LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46342" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2013.Die Firma kann schriftlich über Third Floor Capital House erreicht werden.
Jetzt sichern DIAGEO NORTHERN IRELAND LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Diageo Northern Ireland Limited - Third Floor Capital House, 3 Upper Queen Street, Belfast, Grossbritannien
- 1956-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu DIAGEO NORTHERN IRELAND LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/ni003755#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/ni003755#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/ni003755#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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change-person-director-company-with-change-date (2024-09-05) - CH01
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termination-director-company-with-name-termination-date (2024-08-19) - TM01
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appoint-person-director-company-with-name-date (2024-08-19) - AP01
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confirmation-statement-with-no-updates (2024-05-27) - CS01
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accounts-with-accounts-type-full (2024-03-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-03-09) - AA
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confirmation-statement-with-no-updates (2023-05-22) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-23) - TM01
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appoint-person-secretary-company-with-name-date (2022-10-26) - AP03
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termination-secretary-company-with-name-termination-date (2022-10-26) - TM02
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confirmation-statement-with-no-updates (2022-05-23) - CS01
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accounts-with-accounts-type-full (2022-03-09) - AA
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appoint-person-director-company-with-name-date (2022-11-23) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-11-11) - RP04CS01
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accounts-with-accounts-type-full (2021-06-23) - AA
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confirmation-statement-with-no-updates (2021-05-21) - CS01
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appoint-person-director-company-with-name-date (2021-01-12) - AP01
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2020
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statement-of-companys-objects (2020-01-02) - CC04
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accounts-with-accounts-type-full (2020-04-08) - AA
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resolution (2020-01-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-07-31) - AP01
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change-person-director-company-with-change-date (2020-11-09) - CH01
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confirmation-statement-with-no-updates (2020-06-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-07) - CS01
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accounts-with-accounts-type-full (2019-04-02) - AA
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appoint-person-secretary-company-with-name-date (2019-03-11) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-11) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-28) - TM01
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confirmation-statement-with-no-updates (2018-06-07) - CS01
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accounts-with-accounts-type-full (2018-04-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-04-03) - CH03
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confirmation-statement-with-updates (2017-06-07) - CS01
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accounts-with-accounts-type-full (2017-04-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-07-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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accounts-with-accounts-type-full (2016-04-04) - AA
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auditors-resignation-company (2016-02-12) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-17) - AP01
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appoint-person-secretary-company-with-name-date (2015-04-09) - AP03
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accounts-with-accounts-type-full (2015-04-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-20) - TM01
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appoint-person-director-company-with-name (2014-02-10) - AP01
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accounts-with-accounts-type-full (2014-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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termination-director-company-with-name-termination-date (2014-08-21) - TM01
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termination-director-company-with-name-termination-date (2014-09-08) - TM01
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appoint-person-secretary-company-with-name-date (2014-11-06) - AP03
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termination-secretary-company-with-name-termination-date (2014-11-06) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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accounts-with-accounts-type-full (2013-04-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-01-30) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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appoint-person-director-company-with-name (2012-03-21) - AP01
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appoint-person-director-company-with-name (2012-09-11) - AP01
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accounts-with-accounts-type-full (2012-04-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-11-07) - CH03
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termination-director-company-with-name (2011-11-07) - TM01
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termination-director-company-with-name (2011-11-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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accounts-with-accounts-type-full (2011-03-25) - AA
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appoint-person-director-company-with-name (2011-03-21) - AP01
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termination-director-company-with-name (2011-03-21) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-26) - AP01
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appoint-person-director-company-with-name (2010-03-12) - AP01
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accounts-with-accounts-type-full (2010-01-05) - AA
-
termination-director-company-with-name (2010-02-16) - TM01
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change-person-director-company-with-change-date (2010-06-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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change-person-director-company-with-change-date (2010-10-15) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-09-17) - 296(NI)
-
legacy (2009-08-15) - 296(NI)
-
legacy (2009-06-29) - 371S(NI)
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legacy (2009-03-03) - AC(NI)
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-07-10) - 371AR(NI)
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legacy (2008-06-26) - 296(NI)
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legacy (2008-05-15) - AC(NI)
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-06-26) - 371S(NI)
-
legacy (2007-06-26) - 296(NI)
-
legacy (2007-05-09) - AC(NI)
-
legacy (2007-09-28) - 296(NI)
-
legacy (2007-08-08) - 296(NI)
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-10-19) - 296(NI)
-
legacy (2006-10-08) - 296(NI)
-
legacy (2006-09-23) - 296(NI)
-
legacy (2006-07-06) - 371A(NI)
-
legacy (2006-06-29) - AC(NI)
-
legacy (2006-04-08) - 296(NI)
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-02-21) - 296(NI)
-
legacy (2005-04-05) - 295(NI)
-
legacy (2005-04-19) - 296(NI)
-
legacy (2005-07-03) - 371A(NI)
-
legacy (2005-07-03) - 296(NI)
-
legacy (2005-05-07) - AC(NI)
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-02-18) - 296(NI)
-
legacy (2004-05-07) - 296(NI)
-
legacy (2004-07-15) - 371A(NI)
-
legacy (2004-05-19) - AC(NI)
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-07-02) - 371A(NI)
-
legacy (2003-06-12) - 296(NI)
-
legacy (2003-05-28) - 296(NI)
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legacy (2003-05-01) - AC(NI)
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-02-28) - 296(NI)
-
legacy (2002-05-01) - AC(NI)
-
legacy (2002-06-10) - 296(NI)
-
legacy (2002-07-08) - 371S(NI)
-
legacy (2002-10-01) - CNRES(NI)
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legacy (2002-12-19) - UDM+A(NI)
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legacy (2002-05-08) - 296(NI)
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-01-12) - 296(NI)
-
legacy (2001-05-04) - AC(NI)
-
legacy (2001-06-12) - 371S(NI)
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legacy (2001-06-22) - 296(NI)
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-06-30) - 371S(NI)
-
legacy (2000-06-03) - 296(NI)
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legacy (2000-05-08) - AC(NI)
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legacy (2000-04-19) - 295(NI)
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-07-08) - 371S(NI)
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legacy (1999-06-25) - 296(NI)
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legacy (1999-02-11) - AC(NI)
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-10-20) - 296(NI)
-
legacy (1998-06-25) - 371S(NI)
-
legacy (1998-06-19) - 233(NI)
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legacy (1998-06-22) - 296(NI)
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-09-15) - 296(NI)
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legacy (1997-06-25) - AC(NI)
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legacy (1997-05-12) - AC(NI)
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legacy (1997-06-25) - 371S(NI)
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-10-09) - AC(NI)
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legacy (1996-07-17) - 371S(NI)
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legacy (1996-05-21) - CNRES(NI)
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legacy (1996-03-16) - 296(NI)
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-10-16) - AC(NI)
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resolution (1995-09-14) - RESOLUTIONS
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legacy (1995-07-03) - 371S(NI)
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legacy (1995-02-07) - 296(NI)
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-11-02) - AC(NI)
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legacy (1994-07-15) - 296(NI)
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legacy (1994-06-20) - 371S(NI)
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-07-02) - 371S(NI)
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legacy (1993-09-09) - AC(NI)
Alle in den Warenkorb
keyboard_arrow_right 1992
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resolution (1992-10-27) - RESOLUTIONS
-
legacy (1992-03-25) - 296(NI)
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legacy (1992-09-03) - 371A(NI)
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legacy (1992-10-27) - UDART(NI)
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legacy (1992-10-27) - AC(NI)
-
legacy (1992-10-27) - 296(NI)
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-10-29) - AC(NI)
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legacy (1991-10-29) - AR(NI)
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-10-12) - 296(NI)
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legacy (1990-10-04) - AC(NI)
-
legacy (1990-01-15) - 296(NI)
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legacy (1990-10-12) - AR(NI)
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-11-04) - AC(NI)
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legacy (1989-07-28) - AR(NI)
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-01-25) - AC(NI)
-
legacy (1988-09-13) - 296(NI)
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legacy (1988-09-13) - AR(NI)
-
legacy (1988-11-03) - 296(NI)
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legacy (1988-11-01) - AC(NI)
Alle in den Warenkorb
keyboard_arrow_right 1987
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legacy (1987-06-22) - AR(NI)
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legacy (1987-05-12) - AR(NI)
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-07-19) - 296(NI)
-
legacy (1986-08-18) - AR(NI)
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legacy (1986-08-18) - AC(NI)
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legacy (1986-08-27) - CNRES(NI)
-
legacy (1986-11-05) - 233-2(NI)
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legacy (1986-08-20) - AC(NI)
Alle in den Warenkorb
keyboard_arrow_right 1985
-
legacy (1985-10-01) - 296(NI)
-
legacy (1985-09-23) - AR(NI)
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legacy (1985-09-12) - AC(NI)
Alle in den Warenkorb
keyboard_arrow_right 1984
-
legacy (1984-10-26) - 296(NI)
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legacy (1984-07-31) - AR(NI)
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legacy (1984-07-31) - AC(NI)
Alle in den Warenkorb
keyboard_arrow_right 1983
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legacy (1983-02-15) - DIRS(NI)
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legacy (1983-09-12) - DIRS(NI)
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legacy (1983-02-15) - AR(NI)
Alle in den Warenkorb
keyboard_arrow_right 1982
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legacy (1982-11-30) - A2(NI)
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legacy (1982-09-10) - DIRS(NI)
Alle in den Warenkorb
keyboard_arrow_right 1981
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legacy (1981-12-18) - AR(NI)
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legacy (1981-10-15) - DIRS(NI)
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legacy (1981-01-21) - AR(NI)
Alle in den Warenkorb
keyboard_arrow_right 1980
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legacy (1980-10-27) - DIRS(NI)
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legacy (1980-05-06) - DIRS(NI)
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legacy (1980-02-14) - AR(NI)
Alle in den Warenkorb
keyboard_arrow_right 1979
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legacy (1979-02-28) - AR(NI)
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legacy (1979-02-28) - DIRS(NI)
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legacy (1979-07-20) - DIRS(NI)
Alle in den Warenkorb
keyboard_arrow_right 1978
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legacy (1978-02-10) - AR(NI)
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legacy (1978-02-10) - DIRS(NI)
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legacy (1978-11-06) - DIRS(NI)
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legacy (1978-06-20) - DIRS(NI)
Alle in den Warenkorb
keyboard_arrow_right 1977
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legacy (1977-02-09) - AR(NI)
Alle in den Warenkorb
keyboard_arrow_right 1976
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legacy (1976-02-27) - DIRS(NI)
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legacy (1976-01-27) - AR(NI)
Alle in den Warenkorb
keyboard_arrow_right 1975
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legacy (1975-09-30) - DIRS(NI)
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legacy (1975-02-10) - AR(NI)
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legacy (1975-04-09) - DIRS(NI)
Alle in den Warenkorb
keyboard_arrow_right 1974
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legacy (1974-02-08) - AR(NI)
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legacy (1974-02-08) - DIRS(NI)
Alle in den Warenkorb
keyboard_arrow_right 1973
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legacy (1973-10-29) - DIRS(NI)
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legacy (1973-01-11) - AR(NI)
Alle in den Warenkorb
keyboard_arrow_right 1972
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legacy (1972-12-26) - AR(NI)
Alle in den Warenkorb
keyboard_arrow_right 1971
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legacy (1971-02-26) - DIRS(NI)
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legacy (1971-01-25) - AR(NI)
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legacy (1971-04-13) - DIRS(NI)
-
legacy (1971-12-22) - SRO(NI)
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legacy (1971-08-23) - DIRS(NI)
Alle in den Warenkorb
keyboard_arrow_right 1970
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legacy (1970-01-21) - AR(NI)
Alle in den Warenkorb
keyboard_arrow_right 1969
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legacy (1969-05-02) - DIRS(NI)
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legacy (1969-02-04) - DIRS(NI)
Alle in den Warenkorb
keyboard_arrow_right 1968
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legacy (1968-12-24) - AR(NI)
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legacy (1968-12-18) - DIRS(NI)
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legacy (1968-06-04) - DIRS(NI)
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legacy (1968-06-04) - AR(NI)
Alle in den Warenkorb
keyboard_arrow_right 1967
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legacy (1967-06-02) - AR(NI)
Alle in den Warenkorb
keyboard_arrow_right 1966
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legacy (1966-06-23) - DIRS(NI)
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legacy (1966-03-10) - DIRS(NI)
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legacy (1966-01-13) - AR(NI)
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legacy (1966-10-17) - DIRS(NI)
Alle in den Warenkorb
keyboard_arrow_right 1965
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legacy (1965-08-16) - DIRS(NI)
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legacy (1965-01-01) - AR(NI)
Alle in den Warenkorb
keyboard_arrow_right 1964
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legacy (1964-01-06) - AR(NI)
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legacy (1964-02-06) - DIRS(NI)
Alle in den Warenkorb
keyboard_arrow_right 1963
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legacy (1963-04-17) - DIRS(NI)
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legacy (1963-01-07) - AR(NI)
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legacy (1963-05-06) - DIRS(NI)
Alle in den Warenkorb
keyboard_arrow_right 1962
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legacy (1962-07-30) - DIRS(NI)
-
legacy (1962-05-04) - DIRS(NI)
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legacy (1962-01-18) - AR(NI)
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legacy (1962-01-02) - DIRS(NI)
Alle in den Warenkorb
keyboard_arrow_right 1961
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legacy (1961-12-04) - DIRS(NI)
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legacy (1961-09-21) - DIRS(NI)
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legacy (1961-08-11) - DIRS(NI)
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legacy (1961-06-05) - DIRS(NI)
-
legacy (1961-03-10) - DIRS(NI)
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legacy (1961-01-25) - DIRS(NI)
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legacy (1961-01-20) - AR(NI)
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legacy (1961-01-09) - DIRS(NI)
Alle in den Warenkorb
keyboard_arrow_right 1960
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legacy (1960-01-07) - AR(NI)
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resolution (1960-04-25) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1959
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legacy (1959-10-26) - DIRS(NI)
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legacy (1959-08-24) - DIRS(NI)
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legacy (1959-01-12) - AR(NI)
Alle in den Warenkorb
keyboard_arrow_right 1958
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legacy (1958-05-30) - DIRS(NI)
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legacy (1958-01-08) - AR(NI)
Alle in den Warenkorb
keyboard_arrow_right 1957
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legacy (1957-01-08) - AR(NI)
Alle in den Warenkorb
keyboard_arrow_right 1956
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legacy (1956-12-12) - DIRS(NI)
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resolution (1956-11-20) - RESOLUTIONS
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legacy (1956-10-12) - ALLOT(NI)
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legacy (1956-10-12) - SRO(NI)
-
legacy (1956-10-12) - DIRS(NI)
-
legacy (1956-09-24) - DECL(NI)
-
legacy (1956-09-24) - MEM(NI)
-
legacy (1956-09-24) - ARTS(NI)
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legacy (1956-09-24) - PUC1(NI)
