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MCD GROUP LIMITED - PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00423062
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- PO BOX 1 Gorsey Lane
- Coleshill
- Birmingham
- West Midlands
- B46 1LW PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW UK
Management
- Geschäftsführung
- PAYNE, Christopher Richard
- WILSON, Stephen Graham
- Prokuristen
- ATTERBURY, Karen Lorraine
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.11.1946
- Alter der Firma 1946-11-05 77 Jahre
- SIC/NACE
- 46499
Eigentumsverhältnisse
- Beneficial Owners
- Headlam Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ROLFE & WEST LIMITED
- Rechtsträger-Kennung (LEI)
- 213800EIDF6VLJQRZU90
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-07-13
- Jahresmeldung
- Fälligkeit: 2022-09-19
- Letzte Einreichung: 2021-09-05
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MCD GROUP LIMITED Firmenbeschreibung
- MCD GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00423062. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.11.1946 registriert. MCD GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROLFE & WEST LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46499" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.07.2013.Die Firma kann schriftlich über Po Box 1 Gorsey Lane erreicht werden.
Jetzt sichern MCD GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mcd Group Limited - PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, Grossbritannien
- 1946-11-05
- 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 2021
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confirmation-statement-with-no-updates (2021-09-06) - CS01
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confirmation-statement-with-no-updates (2021-07-14) - CS01
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accounts-with-accounts-type-full (2021-07-24) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-15) - CS01
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change-to-a-person-with-significant-control (2020-07-06) - PSC05
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accounts-with-accounts-type-full (2020-10-14) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-08) - AA
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change-person-director-company-with-change-date (2019-09-17) - CH01
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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appoint-person-secretary-company-with-name-date (2019-01-08) - AP03
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termination-secretary-company-with-name-termination-date (2019-01-08) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-23) - CS01
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termination-secretary-company-with-name-termination-date (2018-08-01) - TM02
-
appoint-corporate-secretary-company-with-name-date (2018-08-01) - AP04
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change-corporate-secretary-company-with-change-date (2018-08-22) - CH04
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termination-director-company-with-name-termination-date (2018-09-18) - TM01
-
accounts-with-accounts-type-full (2018-09-28) - AA
keyboard_arrow_right 2017
-
appoint-person-secretary-company-with-name-date (2017-10-05) - AP03
-
termination-secretary-company-with-name-termination-date (2017-10-05) - TM02
-
appoint-person-director-company-with-name-date (2017-09-19) - AP01
-
termination-director-company-with-name-termination-date (2017-08-23) - TM01
-
appoint-person-director-company-with-name-date (2017-08-08) - AP01
-
confirmation-statement-with-no-updates (2017-07-18) - CS01
-
accounts-with-accounts-type-full (2017-07-18) - AA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-04) - TM01
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confirmation-statement-with-updates (2016-08-30) - CS01
-
accounts-with-accounts-type-full (2016-10-07) - AA
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termination-director-company-with-name-termination-date (2016-09-27) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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termination-director-company-with-name-termination-date (2015-06-05) - TM01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-11-11) - AUD
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miscellaneous (2014-10-24) - MISC
-
accounts-with-accounts-type-full (2014-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
-
resolution (2011-08-12) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
-
accounts-with-accounts-type-full (2011-10-04) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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change-person-director-company-with-change-date (2010-07-29) - CH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-06-18) - AA
-
legacy (2009-07-28) - 363a
-
legacy (2009-09-02) - 403a
keyboard_arrow_right 2008
-
legacy (2008-01-21) - 288c
-
accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-08-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-13) - 288c
-
accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-08-06) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-07-17) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-01) - AA
-
legacy (2005-07-26) - 288c
-
legacy (2005-07-15) - 363s
-
legacy (2005-05-31) - 288c
keyboard_arrow_right 2004
-
legacy (2004-08-16) - 288b
-
accounts-with-accounts-type-full (2004-10-11) - AA
-
legacy (2004-08-16) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-19) - AA
-
legacy (2003-07-29) - 288c
-
legacy (2003-07-24) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-05) - AA
-
legacy (2002-08-20) - 363s
keyboard_arrow_right 2001
-
legacy (2001-06-18) - 287
-
legacy (2001-07-13) - 287
-
legacy (2001-07-27) - 363s
-
accounts-with-accounts-type-full (2001-11-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-13) - 288a
-
legacy (2000-07-20) - 363s
-
resolution (2000-07-25) - RESOLUTIONS
-
legacy (2000-12-15) - 287
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-12-10) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-01) - AA
-
legacy (1999-07-29) - 288c
-
legacy (1999-07-29) - 363s
-
legacy (1999-10-07) - 288b
keyboard_arrow_right 1998
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resolution (1998-01-26) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-11-05) - AA
-
legacy (1998-07-28) - 288b
-
legacy (1998-07-28) - 363s
-
legacy (1998-06-05) - 288b
-
legacy (1998-06-05) - 288a
-
accounts-with-accounts-type-full (1998-02-01) - AA
keyboard_arrow_right 1997
-
legacy (1997-09-24) - 155(6)a
-
legacy (1997-09-24) - 287
-
legacy (1997-09-24) - 225
-
legacy (1997-09-24) - 288b
-
legacy (1997-09-24) - 288a
-
legacy (1997-08-20) - 363s
-
legacy (1997-07-29) - 288a
-
legacy (1997-06-28) - 288b
-
legacy (1997-06-28) - 288a
-
accounts-with-accounts-type-full (1997-01-28) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-02-02) - AA
-
legacy (1996-04-21) - 288
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legacy (1996-09-03) - 363s
-
legacy (1996-10-06) - 288a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-13) - 288
-
legacy (1995-07-17) - 288
-
legacy (1995-08-02) - 395
-
legacy (1995-08-03) - 155(6)a
-
legacy (1995-08-03) - 403a
-
legacy (1995-08-10) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-20) - AA
-
legacy (1994-08-11) - 363s
-
legacy (1994-06-20) - 288
-
legacy (1994-06-14) - 288
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accounts-with-accounts-type-full (1994-02-04) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-02-04) - AA
-
legacy (1993-06-05) - 288
-
legacy (1993-09-21) - 395
-
legacy (1993-07-19) - 363s
keyboard_arrow_right 1992
-
legacy (1992-08-13) - 363s
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accounts-with-accounts-type-full (1992-04-24) - AA
keyboard_arrow_right 1991
-
legacy (1991-01-29) - 363
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accounts-with-accounts-type-full-group (1991-01-29) - AA
-
legacy (1991-09-04) - 363b
-
legacy (1991-10-21) - 288
keyboard_arrow_right 1990
-
legacy (1990-09-20) - 395
-
legacy (1990-02-27) - 288
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resolution (1990-02-27) - RESOLUTIONS
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memorandum-articles (1990-02-27) - MEM/ARTS
-
legacy (1990-02-06) - 287
-
legacy (1990-08-01) - 288
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resolution (1990-08-17) - RESOLUTIONS
-
legacy (1990-07-12) - 363
keyboard_arrow_right 1989
-
legacy (1989-06-27) - 288
-
legacy (1989-01-17) - 363
-
legacy (1989-01-18) - 225(1)
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accounts-with-accounts-type-full (1989-01-31) - AA
-
legacy (1989-04-21) - 288
-
legacy (1989-05-24) - 288
-
legacy (1989-06-28) - 288
-
legacy (1989-04-26) - 288
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accounts-with-accounts-type-full (1989-10-05) - AA
-
legacy (1989-10-13) - 288
-
legacy (1989-11-15) - 155(6)a
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resolution (1989-11-15) - RESOLUTIONS
-
legacy (1989-11-21) - 395
-
legacy (1989-10-03) - 288
keyboard_arrow_right 1988
-
legacy (1988-11-15) - 287
-
legacy (1988-02-10) - 403a
-
legacy (1988-02-04) - 288
-
legacy (1988-01-14) - 288
keyboard_arrow_right 1987
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legacy (1987-02-24) - 363
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accounts-with-accounts-type-full (1987-02-24) - AA
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certificate-change-of-name-company (1987-08-18) - CERTNM
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accounts-with-made-up-date (1987-12-10) - AA
-
legacy (1987-11-17) - 288
-
legacy (1987-11-27) - 363
-
legacy (1987-12-21) - 288
keyboard_arrow_right 1986
-
legacy (1986-11-26) - 288
-
legacy (1986-10-16) - 288
-
legacy (1986-10-16) - 287
keyboard_arrow_right 1946
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miscellaneous (1946-11-05) - MISC