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ISG PEARCE LIMITED - Aldgate House Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00409459
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Aldgate House Aldgate House
- 33 Aldgate High Street
- London
- EC3N 1AG
- England Aldgate House Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, England UK
Management
- Geschäftsführung
- PRICE, Zoe
- JAMES, Jonathan Ellis
- BOLTON, Scott
- BOLTON, Scott
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.05.1946
- Alter der Firma 1946-05-01 78 Jahre
- SIC/NACE
- 41201
Eigentumsverhältnisse
- Anteilseigner
- ISG UK RETAIL LIMITED (100.00%) United Kingdom,London,EC3N 1AG,null,null,33 Aldgate High Street,Aldgate House
- ISG CENTRAL SERVICES LIMITED (-%) United Kingdom,London,EC3N 1AG,null,null,33 Aldgate High Street,Aldgate House
- Beneficial Owners
- Isg Uk Retial Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- ISG Pearce Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PEARCE GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2013-05-15
- Jahresmeldung
- Fälligkeit: 2024-05-29
- Letzte Einreichung: 2023-05-15
✓
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ISG PEARCE LIMITED Firmenbeschreibung
- ISG PEARCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00409459. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.05.1946 registriert. ISG PEARCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PEARCE GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41201" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.05.2013.Die Firma kann schriftlich über Aldgate House Aldgate House erreicht werden.
Jetzt sichern ISG PEARCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Isg Pearce Limited - Aldgate House Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, Grossbritannien
- 1946-05-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00409459#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00409459#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00409459#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
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appoint-person-director-company-with-name-date (2021-02-12) - AP01
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legacy (2021-07-11) - GUARANTEE2
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termination-director-company-with-name-termination-date (2021-02-12) - TM01
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keyboard_arrow_right 2020
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-15) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-17) - CS01
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-31) - TM02
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appoint-person-secretary-company-with-name-date (2017-03-31) - AP03
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appoint-person-secretary-company-with-name-date (2017-04-24) - AP03
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accounts-with-accounts-type-full (2017-09-18) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-17) - TM01
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change-person-director-company-with-change-date (2016-03-21) - CH01
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change-account-reference-date-company-current-extended (2016-05-09) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-16) - MR01
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keyboard_arrow_right 2014
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legacy (2014-05-29) - SH20
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legacy (2014-05-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-05-29) - SH19
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mortgage-create-with-deed-with-charge-number (2014-02-25) - MR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-26) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-14) - AP01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-08) - TM01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-17) - CH01
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change-sail-address-company (2010-05-17) - AD02
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change-person-secretary-company-with-change-date (2010-05-17) - CH03
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keyboard_arrow_right 2009
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legacy (2009-05-18) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-16) - 288b
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keyboard_arrow_right 2005
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keyboard_arrow_right 2004
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legacy (2004-11-19) - 225
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legacy (2004-03-16) - 288a
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legacy (2004-03-30) - 288a
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legacy (2004-04-29) - 288a
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keyboard_arrow_right 2003
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legacy (2003-02-11) - 288b
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legacy (2003-05-02) - 288a
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legacy (2003-05-13) - 288a
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legacy (2003-11-12) - 288b
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-02-12) - AA
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legacy (2002-06-02) - 363a
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miscellaneous (2002-12-18) - MISC
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legacy (2002-12-17) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-05-29) - 363a
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accounts-with-accounts-type-full-group (2001-02-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-03-09) - 288b
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accounts-with-accounts-type-full-group (2000-02-06) - AA
-
legacy (2000-03-09) - 288a
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legacy (2000-05-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-05-25) - 363a
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legacy (1999-03-23) - 287
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accounts-with-accounts-type-full-group (1999-02-25) - AA
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legacy (1999-02-21) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-11-30) - 288c
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legacy (1998-05-24) - 363a
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accounts-with-accounts-type-full-group (1998-02-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-03-21) - AA
-
legacy (1997-01-10) - 288b
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legacy (1997-06-24) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-12-16) - 288a
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certificate-change-of-name-company (1996-10-31) - CERTNM
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legacy (1996-06-18) - 363a
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accounts-with-accounts-type-full (1996-05-10) - AA
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auditors-resignation-company (1996-04-24) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-07-12) - 288
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legacy (1995-05-31) - 363x
-
legacy (1995-05-25) - 288
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accounts-with-accounts-type-full (1995-02-23) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-02-23) - 288
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legacy (1994-11-04) - 88(2)R
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accounts-with-accounts-type-full (1994-03-02) - AA
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legacy (1994-06-05) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-03-08) - AA
-
legacy (1993-05-21) - 363x
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resolution (1993-11-08) - RESOLUTIONS
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legacy (1993-11-08) - 123
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legacy (1993-11-08) - 88(2)
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-01-14) - 403a
-
legacy (1992-06-02) - 363x
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accounts-with-accounts-type-full (1992-03-13) - AA
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legacy (1992-03-11) - 88(2)R
-
legacy (1992-03-11) - 123
-
resolution (1992-03-11) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-04-25) - 288
-
accounts-with-accounts-type-full (1991-06-11) - AA
-
legacy (1991-12-23) - 288
-
legacy (1991-12-16) - 288
-
legacy (1991-06-26) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-06-05) - AA
-
legacy (1990-06-05) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-12-19) - 363
-
legacy (1989-09-05) - 288
-
accounts-with-accounts-type-full (1989-05-17) - AA
-
legacy (1989-02-05) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-04-20) - 288
-
legacy (1988-03-03) - 363
-
legacy (1988-04-21) - 288
-
accounts-with-accounts-type-full (1988-04-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
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legacy (1987-02-04) - 363
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legacy (1987-03-04) - 403a
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-07-28) - AA
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certificate-change-of-name-company (1987-11-30) - CERTNM
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legacy (1987-03-12) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
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legacy (1986-06-17) - 225(1)
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legacy (1986-02-21) - 363
Alle in den Warenkorb
keyboard_arrow_right 1985
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legacy (1985-01-18) - 363
Alle in den Warenkorb
keyboard_arrow_right 1983
-
legacy (1983-01-27) - 363
Alle in den Warenkorb
keyboard_arrow_right 1980
-
legacy (1980-12-31) - 363
-
accounts-with-made-up-date (1980-01-22) - AA
-
legacy (1980-01-21) - 363
Alle in den Warenkorb
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-01-14) - AA
-
legacy (1979-01-13) - 363
Alle in den Warenkorb
keyboard_arrow_right 1978
-
legacy (1978-02-03) - 363
-
accounts-with-made-up-date (1978-01-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 1977
-
legacy (1977-01-14) - 363
-
accounts-with-made-up-date (1977-01-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1976
-
certificate-change-of-name-company (1976-10-20) - CERTNM
-
accounts-with-made-up-date (1976-01-16) - AA
-
legacy (1976-01-15) - 363
Alle in den Warenkorb
keyboard_arrow_right 1975
-
accounts-with-made-up-date (1975-01-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1974
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accounts-with-made-up-date (1974-01-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1946
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incorporation-company (1946-05-01) - NEWINC
