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H.G.TIMBER LIMITED - 1 Vincent Square, London, SW1P 2PN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00397092
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Vincent Square
- London
- SW1P 2PN 1 Vincent Square, London, SW1P 2PN UK
Management
- Geschäftsführung
- PYLE, Laurence
- THEODOULOU, Alistair
- THEODOULOU GALE, Helen
- Prokuristen
- THEODOULOU GALE, Helen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.07.1945
- Alter der Firma 1945-07-19 78 Jahre
- SIC/NACE
- 16290
Eigentumsverhältnisse
- Beneficial Owners
- Mr Victor Theodoulou
- Mr Victor Theodoulou
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-05-31
- Letzte Einreichung: 2019-08-31
- lezte Bilanzhinterlegung
- 2012-12-18
- Jahresmeldung
- Fälligkeit: 2021-01-26
- Letzte Einreichung: 2019-12-15
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H.G.TIMBER LIMITED Firmenbeschreibung
- H.G.TIMBER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00397092. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.07.1945 registriert. Das Unternehmen ist mit dem SIC/NACE Code "16290" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.12.2012.Die Firma kann schriftlich über 1 Vincent Square erreicht werden.
Jetzt sichern H.G.TIMBER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: H.g.timber Limited - 1 Vincent Square, London, SW1P 2PN, Grossbritannien
- 1945-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
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keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-27) - AA
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confirmation-statement-with-no-updates (2020-01-08) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-06) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-07) - AA
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confirmation-statement-with-no-updates (2018-01-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-04) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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change-person-director-company-with-change-date (2015-01-13) - CH01
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change-person-secretary-company-with-change-date (2015-01-13) - CH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-12) - AA
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resolution (2014-07-14) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-07-14) - SH08
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capital-variation-of-rights-attached-to-shares (2014-07-14) - SH10
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resolution (2014-08-04) - RESOLUTIONS
keyboard_arrow_right 2013
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resolution (2013-06-19) - RESOLUTIONS
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statement-of-companys-objects (2013-06-19) - CC04
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capital-cancellation-shares (2013-06-19) - SH06
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accounts-with-accounts-type-small (2013-06-05) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-03) - MR01
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miscellaneous (2013-07-12) - MISC
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capital-return-purchase-own-shares (2013-06-27) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-12) - CH01
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change-person-director-company-with-change-date (2012-01-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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accounts-with-accounts-type-small (2012-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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appoint-person-secretary-company-with-name (2011-03-11) - AP03
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termination-secretary-company-with-name (2011-03-11) - TM02
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change-person-director-company-with-change-date (2011-01-12) - CH01
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termination-director-company-with-name (2011-07-06) - TM01
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change-account-reference-date-company-current-extended (2011-03-11) - AA01
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change-registered-office-address-company-with-date-old-address (2011-10-05) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-14) - CH01
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accounts-with-accounts-type-small (2010-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-12-07) - AA
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legacy (2009-01-08) - 363a
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legacy (2009-01-07) - 353
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-08-28) - AA
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legacy (2008-02-06) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-12-21) - AA
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legacy (2007-12-18) - 363a
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legacy (2007-12-18) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-18) - 363a
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accounts-with-accounts-type-small (2006-12-21) - AA
keyboard_arrow_right 2005
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legacy (2005-12-20) - 363a
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accounts-with-accounts-type-full (2005-11-07) - AA
keyboard_arrow_right 2004
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legacy (2004-12-22) - 363s
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accounts-with-accounts-type-full (2004-10-25) - AA
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legacy (2004-04-19) - 288a
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legacy (2004-04-02) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-17) - 363s
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accounts-with-accounts-type-full (2003-11-11) - AA
keyboard_arrow_right 2002
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legacy (2002-12-30) - 363s
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accounts-with-accounts-type-full (2002-10-03) - AA
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legacy (2002-01-02) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-03) - AA
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legacy (2001-01-02) - 363s
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accounts-with-accounts-type-full (2001-12-07) - AA
keyboard_arrow_right 2000
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legacy (2000-02-07) - 363s
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legacy (2000-02-06) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-22) - AA
keyboard_arrow_right 1998
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legacy (1998-12-24) - 363s
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accounts-with-accounts-type-full (1998-12-04) - AA
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legacy (1998-01-23) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-16) - AA
keyboard_arrow_right 1996
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legacy (1996-12-24) - 363s
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accounts-with-accounts-type-full (1996-12-17) - AA
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legacy (1996-01-08) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-12-27) - AA
keyboard_arrow_right 1994
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legacy (1994-12-22) - 363s
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accounts-with-accounts-type-small (1994-12-14) - AA
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legacy (1994-01-08) - 363s
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accounts-with-accounts-type-small (1994-01-04) - AA
keyboard_arrow_right 1993
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legacy (1993-01-04) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-14) - AA
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legacy (1992-11-25) - 403a
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legacy (1992-01-07) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-02) - AA
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legacy (1991-01-02) - 363a
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accounts-with-accounts-type-full (1991-12-23) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-01-10) - AA
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legacy (1990-01-10) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-10) - AA
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legacy (1989-01-10) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-15) - AA
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legacy (1988-01-14) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-01-17) - AA
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legacy (1987-01-09) - 363
keyboard_arrow_right 1986
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legacy (1986-10-03) - 287
keyboard_arrow_right 1980
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memorandum-articles (1980-10-22) - MEM/ARTS
keyboard_arrow_right 1945
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miscellaneous (1945-07-19) - MISC
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incorporation-company (1945-07-19) - NEWINC