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ESPLANADE LIMITED - Airfield Way, Cowes, Isle Of Wight, PO31 8BF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00408311
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Airfield Way
- Cowes
- Isle Of Wight
- PO31 8BF
- England Airfield Way, Cowes, Isle Of Wight, PO31 8BF, England UK
Management
- Geschäftsführung
- COLLIER, Paul Michael
- GLADDISH, Stephen John
- TOOTHILL, James Arthur
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.04.1946
- Alter der Firma 1946-04-12 78 Jahre
- SIC/NACE
- 45111
Eigentumsverhältnisse
- Anteilseigner
- FOUNTAIN (ISLE OF WIGHT) LIMITED (100.00%) United Kingdom, Cowes, PO31 8BF, Airfield Way Cowes
- Beneficial Owners
- Fountain (Isle Of Wight) Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Esplanade Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ESPLANADE GARAGE(RYDE)LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-09-20
- Letzte Einreichung: 2023-09-06
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ESPLANADE LIMITED Firmenbeschreibung
- ESPLANADE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00408311. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.04.1946 registriert. ESPLANADE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ESPLANADE GARAGE(RYDE)LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "45111" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Airfield Way erreicht werden.
Jetzt sichern ESPLANADE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Esplanade Limited - Airfield Way, Cowes, Isle Of Wight, PO31 8BF, Grossbritannien
- 1946-04-12
- 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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accounts-with-accounts-type-full (2023-10-16) - AA
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change-to-a-person-with-significant-control (2023-09-06) - PSC05
-
confirmation-statement-with-no-updates (2023-09-06) - CS01
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change-person-director-company-with-change-date (2023-09-05) - CH01
-
change-to-a-person-with-significant-control (2023-09-05) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-05) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-22) - CS01
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change-person-director-company-with-change-date (2022-09-22) - CH01
-
accounts-with-accounts-type-full (2022-02-11) - AA
-
change-person-director-company-with-change-date (2022-01-05) - CH01
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accounts-with-accounts-type-full (2022-09-29) - AA
keyboard_arrow_right 2021
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withdrawal-of-a-person-with-significant-control-statement (2021-01-05) - PSC09
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confirmation-statement-with-no-updates (2021-09-13) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-24) - AA
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confirmation-statement-with-no-updates (2020-09-15) - CS01
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second-filing-of-director-appointment-with-name (2020-07-01) - RP04AP01
-
appoint-person-director-company-with-name-date (2020-02-21) - AP01
-
change-person-director-company-with-change-date (2020-03-02) - CH01
-
change-person-director-company-with-change-date (2020-09-15) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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confirmation-statement-with-no-updates (2019-09-18) - CS01
-
accounts-with-accounts-type-full (2019-09-27) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-09-18) - CS01
-
accounts-with-accounts-type-full (2018-07-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-01) - AD01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-09-18) - PSC02
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confirmation-statement-with-no-updates (2017-09-18) - CS01
-
appoint-person-director-company-with-name-date (2017-08-10) - AP01
-
accounts-with-accounts-type-small (2017-06-22) - AA
-
resolution (2017-03-01) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-03) - MR01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-05-31) - AA
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confirmation-statement-with-updates (2016-09-26) - CS01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-21) - MR04
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mortgage-satisfy-charge-full (2015-01-31) - MR04
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mortgage-satisfy-charge-full (2015-02-13) - MR04
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auditors-resignation-company (2015-03-19) - AUD
-
mortgage-satisfy-charge-full (2015-03-21) - MR04
-
termination-director-company-with-name-termination-date (2015-03-27) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-27) - AD01
-
appoint-person-director-company-with-name-date (2015-03-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
-
termination-secretary-company-with-name-termination-date (2015-03-27) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2015-07-13) - AD01
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accounts-with-accounts-type-small (2015-09-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-medium (2013-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
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accounts-with-accounts-type-full (2011-09-20) - AA
keyboard_arrow_right 2010
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legacy (2010-08-09) - MG02
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accounts-with-accounts-type-medium (2010-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-10-29) - AA
-
legacy (2009-09-30) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-11-03) - AA
-
legacy (2008-09-26) - 363a
-
legacy (2008-09-25) - 190
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-10-31) - AA
-
legacy (2007-09-10) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-09-08) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-05) - 363a
-
accounts-with-accounts-type-full (2005-09-13) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-07) - 363s
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accounts-with-accounts-type-full (2004-10-31) - AA
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accounts-amended-with-accounts-type-full (2004-12-13) - AAMD
keyboard_arrow_right 2003
-
legacy (2003-04-09) - 123
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accounts-with-accounts-type-full (2003-10-15) - AA
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resolution (2003-04-09) - RESOLUTIONS
-
legacy (2003-12-23) - 363s
-
legacy (2003-04-25) - 88(2)R
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-18) - AA
-
legacy (2002-09-18) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-26) - AA
-
legacy (2001-09-24) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-10) - 395
-
legacy (2000-10-24) - 363s
-
accounts-with-accounts-type-full (2000-12-27) - AA
-
legacy (2000-02-16) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-05-23) - AA
-
legacy (1999-10-07) - 363s
keyboard_arrow_right 1998
-
legacy (1998-10-06) - 363s
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accounts-with-accounts-type-small (1998-05-11) - AA
keyboard_arrow_right 1997
-
legacy (1997-09-19) - 363s
-
accounts-with-accounts-type-small (1997-06-11) - AA
-
legacy (1997-04-08) - 395
keyboard_arrow_right 1996
-
legacy (1996-10-08) - 363s
-
legacy (1996-07-27) - 395
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legacy (1996-07-10) - 403a
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accounts-with-accounts-type-small (1996-05-07) - AA
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-small (1995-06-26) - AA
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legacy (1995-09-26) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-08-03) - AA
-
legacy (1994-05-19) - 395
-
legacy (1994-10-07) - 363s
keyboard_arrow_right 1993
-
legacy (1993-11-01) - 363s
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accounts-with-accounts-type-small (1993-07-26) - AA
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legacy (1993-01-19) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-09-23) - AA
-
legacy (1992-07-03) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-09-09) - AA
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legacy (1991-09-09) - 363b
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legacy (1991-01-03) - 363
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-05-03) - AA
keyboard_arrow_right 1989
-
legacy (1989-01-31) - 288
-
legacy (1989-09-27) - 363
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accounts-with-accounts-type-small (1989-09-27) - AA
keyboard_arrow_right 1988
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legacy (1988-08-12) - 363
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accounts-with-accounts-type-small (1988-08-12) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-09-26) - AA
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legacy (1987-09-26) - 363
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legacy (1987-02-04) - 395
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-08-01) - 403a
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accounts-with-accounts-type-small (1986-06-13) - AA
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legacy (1986-06-13) - 363