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DUNFORD HEPBURN LIMITED - Oak House, Littleton Road, Ashford, Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00027362
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Oak House
- Littleton Road
- Ashford
- Middlesex
- TW15 1TZ
- England Oak House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England UK
Management
- Geschäftsführung
- SLOSS, Robert John
- GRUNAU, Paul W.
- WHITE, Andrew Graeme
- Prokuristen
- SLOSS, Robert
- WILCOCK, Laura
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.09.1888
- Alter der Firma 1888-09-03 135 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Chubb Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- JOHN HARPER & COMPANY,LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2023-04-01
- Letzte Einreichung: 2022-03-18
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DUNFORD HEPBURN LIMITED Firmenbeschreibung
- DUNFORD HEPBURN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00027362. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.09.1888 registriert. DUNFORD HEPBURN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen JOHN HARPER & COMPANY,LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über Oak House erreicht werden.
Jetzt sichern DUNFORD HEPBURN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dunford Hepburn Limited - Oak House, Littleton Road, Ashford, Middlesex, Grossbritannien
- 1888-09-03
- 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 2023
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change-to-a-person-with-significant-control (2023-01-31) - PSC05
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appoint-person-director-company-with-name-date (2023-02-15) - AP01
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termination-director-company-with-name-termination-date (2023-02-15) - TM01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-12) - AD01
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termination-director-company-with-name-termination-date (2022-01-12) - TM01
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accounts-with-accounts-type-dormant (2022-09-26) - AA
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termination-director-company-with-name-termination-date (2022-05-30) - TM01
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mortgage-satisfy-charge-full (2022-03-02) - MR04
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appoint-person-director-company-with-name-date (2022-05-30) - AP01
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resolution (2022-04-07) - RESOLUTIONS
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memorandum-articles (2022-03-29) - MA
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confirmation-statement-with-no-updates (2022-03-22) - CS01
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appoint-person-director-company-with-name-date (2022-01-12) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-18) - CS01
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change-person-secretary-company-with-change-date (2021-06-24) - CH03
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accounts-with-accounts-type-full (2021-10-05) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-04) - AA
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confirmation-statement-with-no-updates (2020-03-24) - CS01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-06-24) - AP01
-
change-person-secretary-company-with-change-date (2019-06-24) - CH03
-
confirmation-statement-with-no-updates (2019-03-18) - CS01
-
change-person-director-company-with-change-date (2019-03-12) - CH01
-
accounts-with-accounts-type-full (2019-08-19) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-23) - AA
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notification-of-a-person-with-significant-control (2018-04-24) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-04-24) - PSC09
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confirmation-statement-with-no-updates (2018-03-23) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-27) - AD01
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accounts-with-accounts-type-full (2017-07-27) - AA
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confirmation-statement-with-updates (2017-03-21) - CS01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-03-23) - CH03
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change-corporate-director-company-with-change-date (2016-03-23) - CH02
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change-person-director-company-with-change-date (2016-03-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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termination-director-company-with-name-termination-date (2016-06-09) - TM01
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appoint-person-secretary-company-with-name-date (2016-06-09) - AP03
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accounts-with-accounts-type-dormant (2016-07-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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accounts-with-accounts-type-dormant (2015-03-17) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-29) - AP01
-
accounts-with-accounts-type-dormant (2014-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-10-01) - AD01
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accounts-with-accounts-type-dormant (2013-07-09) - AA
-
change-person-secretary-company-with-change-date (2013-06-21) - CH03
-
change-person-secretary-company-with-change-date (2013-06-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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change-person-director-company-with-change-date (2012-08-10) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-06) - AP01
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termination-director-company-with-name (2011-11-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
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accounts-with-accounts-type-dormant (2011-03-15) - AA
keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-05-10) - CH02
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change-person-director-company-with-change-date (2010-05-10) - CH01
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accounts-with-accounts-type-full (2010-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
keyboard_arrow_right 2009
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resolution (2009-11-25) - RESOLUTIONS
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legacy (2009-11-20) - SH20
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legacy (2009-11-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2009-11-20) - SH19
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resolution (2009-11-20) - RESOLUTIONS
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capital-allotment-shares (2009-11-20) - SH01
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accounts-with-accounts-type-dormant (2009-10-31) - AA
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appoint-person-secretary-company-with-name (2009-10-21) - AP03
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termination-secretary-company-with-name (2009-10-21) - TM02
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legacy (2009-04-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-29) - 288a
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legacy (2008-05-13) - 363s
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legacy (2008-06-02) - 288b
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accounts-with-accounts-type-dormant (2008-10-31) - AA
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legacy (2008-06-02) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-26) - 288a
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legacy (2007-11-26) - 288b
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accounts-with-accounts-type-dormant (2007-11-01) - AA
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legacy (2007-04-28) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-17) - AA
-
legacy (2006-03-06) - 353
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legacy (2006-04-26) - 363s
keyboard_arrow_right 2005
-
legacy (2005-04-13) - 363a
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accounts-with-accounts-type-dormant (2005-10-28) - AA
-
legacy (2005-08-24) - 288a
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legacy (2005-08-24) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-02-28) - AA
-
legacy (2004-03-03) - 353
-
legacy (2004-05-15) - 363s
-
legacy (2004-03-02) - 287
keyboard_arrow_right 2003
-
legacy (2003-12-17) - 288a
-
legacy (2003-12-17) - 288b
-
legacy (2003-04-11) - 363a
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accounts-with-accounts-type-dormant (2003-05-08) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-03-09) - AA
-
legacy (2002-04-24) - 288c
-
legacy (2002-04-17) - 287
-
legacy (2002-04-03) - 363a
keyboard_arrow_right 2001
-
legacy (2001-10-09) - 288a
-
legacy (2001-10-08) - 288b
-
accounts-with-accounts-type-dormant (2001-08-23) - AA
-
legacy (2001-08-10) - 288c
-
legacy (2001-05-30) - 288c
-
legacy (2001-04-12) - 363a
keyboard_arrow_right 2000
-
legacy (2000-04-12) - 363a
-
legacy (2000-11-24) - 288a
-
accounts-with-accounts-type-dormant (2000-10-03) - AA
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legacy (2000-11-24) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-08) - AA
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legacy (1999-04-03) - 363a
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certificate-change-of-name-company (1999-02-17) - CERTNM
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-09-15) - AA
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legacy (1998-04-21) - 363a
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legacy (1998-04-09) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-10-10) - AA
-
legacy (1997-04-18) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-10-02) - AA
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legacy (1996-04-12) - 363a
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-27) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-09-25) - AA
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legacy (1995-04-07) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-10-19) - AA
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legacy (1994-03-30) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-10-29) - AA
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legacy (1993-04-02) - 363x
keyboard_arrow_right 1992
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resolution (1992-01-19) - RESOLUTIONS
-
legacy (1992-10-15) - 288
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accounts-with-accounts-type-dormant (1992-06-09) - AA
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legacy (1992-03-26) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-04-22) - AA
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legacy (1991-04-16) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-05-24) - AA
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legacy (1990-05-02) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-07-28) - AA
-
legacy (1989-06-22) - 288
-
legacy (1989-06-09) - 363
keyboard_arrow_right 1988
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resolution (1988-05-12) - RESOLUTIONS
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accounts-with-made-up-date (1988-10-26) - AA
-
legacy (1988-06-23) - 288
-
legacy (1988-06-02) - 363
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-11-03) - AA
-
legacy (1987-02-06) - 288
-
legacy (1987-01-12) - 287
-
legacy (1987-07-16) - 363
keyboard_arrow_right 1986
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legacy (1986-12-04) - 288
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legacy (1986-12-01) - 288
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legacy (1986-10-07) - 225(1)
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accounts-with-accounts-type-full (1986-09-30) - AA
-
legacy (1986-09-22) - 403a
-
legacy (1986-08-19) - 363
-
legacy (1986-07-19) - 288
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-01-31) - AA
keyboard_arrow_right 1888
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incorporation-company (1888-09-03) - NEWINC