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GIFFEN GROUP LIMITED - 3125 Thorpe Park, Leeds, LS15 8ZB, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00252314
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3125 Thorpe Park
- Leeds
- LS15 8ZB
- England 3125 Thorpe Park, Leeds, LS15 8ZB, England UK
Management
- Geschäftsführung
- SCOTT, Paul (director)
- RENEW CORPORATE DIRECTOR LIMITED (corporate-director)
- BOOTH, John Henry (director)
- BRUCE, Philip David (director)
- ELLISON, Simon James (director)
- Prokuristen
- RENEW NOMINEES LIMITED (corporate-secretary)
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.11.1930
- Alter der Firma 1930-11-28 95 Jahre
- SIC/NACE
- 42120, 42990, 43210
Eigentumsverhältnisse
- Beneficial Owners
- Giffen Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- -
- -
- Ehemalige Namen
- GIFFEN GROUP PLC
- Bilanzhinterlegung
- Fälligkeit: 2026-06-30
- Letzte Einreichung: 2024-09-30
✓
- lezte Bilanzhinterlegung
- 2013-05-03
- Jahresmeldung
- Fälligkeit: 2025-04-18
- Letzte Einreichung: 2024-04-04
✓
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GIFFEN GROUP LIMITED Firmenbeschreibung
- 3125 Thorpe Park erreicht werden.
Jetzt sichern GIFFEN GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Giffen Group Limited - 3125 Thorpe Park, Leeds, LS15 8ZB, England, Grossbritannien
- 1930-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
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keyboard_arrow_down 2025
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termination-director-company-with-name-termination-date (2025-01-28) - TM01
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appoint-person-director-company-with-name-date (2025-01-28) - AP01
-
legacy (2025-02-12) - AGREEMENT2
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legacy (2025-02-12) - GUARANTEE2
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legacy (2025-03-03) - AGREEMENT2
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legacy (2025-03-03) - GUARANTEE2
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legacy (2025-03-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2025-03-12) - AA
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keyboard_arrow_right 2024
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appoint-person-director-company-with-name-date (2024-08-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-10-08) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2024-10-25) - AD01
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termination-director-company-with-name-termination-date (2024-01-11) - TM01
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confirmation-statement-with-no-updates (2024-04-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-01-07) - AA
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confirmation-statement-with-no-updates (2023-04-11) - CS01
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accounts-with-accounts-type-full (2023-12-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-01-10) - AA
-
confirmation-statement-with-no-updates (2022-04-04) - CS01
-
change-corporate-secretary-company-with-change-date (2022-07-22) - CH04
-
change-corporate-director-company-with-change-date (2022-10-05) - CH02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-25) - MR01
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mortgage-satisfy-charge-full (2022-12-21) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-21) - CS01
-
termination-director-company-with-name-termination-date (2021-03-30) - TM01
-
appoint-person-director-company-with-name-date (2021-03-30) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-31) - MR01
-
mortgage-satisfy-charge-full (2020-02-04) - MR04
-
confirmation-statement-with-no-updates (2020-05-14) - CS01
-
accounts-with-accounts-type-full (2020-12-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-05-03) - CS01
-
appoint-person-director-company-with-name-date (2019-08-22) - AP01
-
accounts-with-accounts-type-full (2019-12-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-10) - MR01
-
confirmation-statement-with-no-updates (2018-05-14) - CS01
-
mortgage-satisfy-charge-full (2018-08-30) - MR04
-
termination-director-company-with-name-termination-date (2018-09-28) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-12-17) - AD01
-
accounts-with-accounts-type-full (2018-12-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-04) - CS01
-
termination-director-company-with-name-termination-date (2017-07-03) - TM01
-
appoint-person-director-company-with-name-date (2017-07-03) - AP01
-
accounts-with-accounts-type-full (2017-07-05) - AA
-
termination-director-company-with-name-termination-date (2017-10-27) - TM01
-
change-person-director-company-with-change-date (2017-11-24) - CH01
-
accounts-with-accounts-type-full (2017-11-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
auditors-resignation-company (2016-01-15) - AUD
-
change-person-director-company-with-change-date (2016-05-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
-
accounts-with-accounts-type-full (2016-07-05) - AA
-
appoint-corporate-director-company-with-name-date (2016-11-04) - AP02
-
appoint-corporate-secretary-company-with-name-date (2016-11-04) - AP04
-
termination-director-company-with-name-termination-date (2016-11-04) - TM01
-
termination-secretary-company-with-name-termination-date (2016-11-04) - TM02
-
appoint-person-director-company-with-name-date (2016-11-09) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-11-09) - AD01
-
mortgage-satisfy-charge-full (2016-11-11) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-14) - MR01
-
appoint-person-director-company-with-name-date (2016-11-14) - AP01
-
mortgage-satisfy-charge-full (2016-11-24) - MR04
-
resolution (2016-12-01) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-05-22) - TM01
-
termination-director-company-with-name-termination-date (2015-05-27) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
-
accounts-with-accounts-type-full (2015-07-01) - AA
-
appoint-person-director-company-with-name-date (2015-12-22) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-03-25) - MR01
-
mortgage-satisfy-charge-full (2014-03-25) - MR04
-
termination-director-company-with-name-termination-date (2014-05-14) - TM01
-
termination-secretary-company-with-name-termination-date (2014-05-14) - TM02
-
appoint-corporate-secretary-company-with-name-date (2014-05-14) - AP04
-
appoint-corporate-director-company-with-name-date (2014-05-14) - AP02
-
change-person-director-company-with-change-date (2014-05-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
-
appoint-person-director-company-with-name-date (2014-06-18) - AP01
-
accounts-with-accounts-type-group (2014-07-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-05-03) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
-
change-account-reference-date-company-previous-extended (2013-12-20) - AA01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-01-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
-
legacy (2012-08-28) - MG02
-
legacy (2012-08-29) - MG01
-
accounts-with-accounts-type-group (2012-09-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
legacy (2011-10-25) - MG01
-
legacy (2011-10-27) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
legacy (2010-02-12) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-08-12) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
-
accounts-with-accounts-type-group (2010-09-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-03-23) - 363a
-
accounts-with-accounts-type-group (2009-08-27) - AA
-
resolution (2009-09-03) - RESOLUTIONS
-
legacy (2009-09-03) - CAP-SS
-
miscellaneous (2009-09-03) - MISC
-
legacy (2009-09-03) - SH20
-
legacy (2009-10-30) - MG02
-
change-of-name-notice (2009-11-13) - CONNOT
-
certificate-change-of-name-company (2009-11-13) - CERTNM
-
reregistration-public-to-private-company (2009-11-13) - RR02
-
certificate-change-of-name-re-registration-public-limited-company-to-private (2009-11-13) - CERT11
-
re-registration-memorandum-articles (2009-11-13) - MAR
-
resolution (2009-11-13) - RESOLUTIONS
-
legacy (2009-11-27) - MG01
-
resolution (2009-11-27) - RESOLUTIONS
-
legacy (2009-11-27) - CAP-SS
-
legacy (2009-11-27) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2009-12-11) - SH19
-
capital-allotment-shares (2009-12-18) - SH01
-
resolution (2009-12-20) - RESOLUTIONS
-
termination-director-company-with-name (2009-12-20) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-03-25) - 363a
-
accounts-with-accounts-type-group (2008-07-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-04-11) - 363a
-
accounts-with-accounts-type-group (2007-08-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-03-22) - 363s
-
legacy (2006-05-05) - 403a
-
legacy (2006-07-10) - 363s
-
legacy (2006-07-18) - 395
-
accounts-with-accounts-type-group (2006-07-19) - AA
-
legacy (2006-07-24) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-02-04) - AA
-
legacy (2005-04-08) - 363s
-
accounts-with-accounts-type-group (2005-07-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-01-17) - 403a
-
legacy (2004-02-06) - 395
-
accounts-with-accounts-type-group (2004-02-19) - AA
-
legacy (2004-03-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-01-24) - 288a
-
accounts-with-accounts-type-group (2003-02-14) - AA
-
legacy (2003-03-28) - 363s
-
legacy (2003-11-14) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-04-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-01-10) - 403a
-
legacy (2001-03-26) - 363s
-
accounts-with-accounts-type-full-group (2001-05-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-04-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-05-20) - 288b
-
legacy (1999-05-20) - 363s
-
accounts-with-accounts-type-full-group (1999-08-24) - AA
-
legacy (1999-12-13) - 288b
-
legacy (1999-12-13) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-04-29) - 288a
-
legacy (1998-05-12) - 288a
-
legacy (1998-05-14) - 363s
-
accounts-with-accounts-type-full-group (1998-06-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-04-18) - 169
-
resolution (1997-04-18) - RESOLUTIONS
-
legacy (1997-05-07) - 123
-
legacy (1997-05-20) - 122
-
legacy (1997-05-20) - 88(2)R
-
legacy (1997-06-11) - 363s
-
accounts-with-accounts-type-full-group (1997-07-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-05-20) - 363s
-
accounts-with-accounts-type-full-group (1996-09-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-04-18) - 363s
-
accounts-with-accounts-type-full-group (1995-08-30) - AA
-
legacy (1995-10-18) - 287
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-04-12) - 363s
-
legacy (1994-05-19) - 288
-
legacy (1994-10-07) - 288
-
accounts-with-accounts-type-full-group (1994-10-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-04-05) - 288
-
legacy (1993-04-05) - 123
-
resolution (1993-04-05) - RESOLUTIONS
-
legacy (1993-04-25) - 363s
-
legacy (1993-04-26) - 88(2)
-
auditors-resignation-company (1993-05-18) - AUD
-
accounts-with-accounts-type-full-group (1993-08-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-01-20) - AA
-
legacy (1992-10-16) - 363s
-
accounts-with-accounts-type-full-group (1992-10-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-04-04) - 225(2)
-
legacy (1991-06-05) - 363a
-
legacy (1991-11-27) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1990
-
resolution (1990-01-04) - RESOLUTIONS
-
legacy (1990-01-20) - 395
-
legacy (1990-02-21) - 288
-
accounts-with-accounts-type-full-group (1990-06-18) - AA
-
resolution (1990-08-01) - RESOLUTIONS
-
legacy (1990-08-01) - 43(3)
-
re-registration-memorandum-articles (1990-08-01) - MAR
-
auditors-report (1990-08-01) - AUDR
-
auditors-statement (1990-08-01) - AUDS
-
accounts-balance-sheet (1990-08-01) - BS
-
legacy (1990-08-01) - 43(3)e
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1990-08-01) - CERT7
-
legacy (1990-08-02) - 88(2)R
-
memorandum-articles (1990-08-20) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-03-09) - 363
-
legacy (1989-04-14) - 288
-
legacy (1989-09-15) - 288
-
accounts-with-accounts-type-full-group (1989-09-15) - AA
-
legacy (1989-10-04) - 363
-
legacy (1989-10-13) - 395
-
legacy (1989-10-18) - 403a
-
legacy (1989-12-28) - 395
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-03-03) - 363
-
accounts-with-accounts-type-full-group (1988-06-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-09-22) - 288
-
resolution (1987-09-30) - RESOLUTIONS
-
legacy (1987-12-24) - 395
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-08-12) - 288
-
accounts-with-accounts-type-group (1986-10-28) - AA
-
legacy (1986-11-15) - 288
-
legacy (1986-12-04) - 363
Alle in den Warenkorb
keyboard_arrow_right 1930
-
miscellaneous (1930-11-28) - MISC
