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RISEDEN LIMITED - Ketton Dene, Guildford Road, Deepcut, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00457170
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ketton Dene
- Guildford Road
- Deepcut
- Surrey
- GU16 6RJ Ketton Dene, Guildford Road, Deepcut, Surrey, GU16 6RJ UK
Management
- Geschäftsführung
- KEIL, Edwin Thomas Mclean
- MACADAM, Malcolm James
- STILLABOWER, Sarah Jane
- Prokuristen
- MACADAM, Wendy Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.06.1948
- Alter der Firma 1948-06-30 75 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Anteilseigner
- MR MALCOLM JAMES MACADAM (7.53%)
- R MACADAM (0.05%)
- MRS LINDA NEWBOLD (1.49%)
- MR JUSTIN STILLABOWER (0.09%)
- DR ALAN MCLEAN KEIL (20.32%)
- J.R. KEIL & A.M. KEIL - JOINT SHAREHOLDER (1.54%)
- MS JESSICA STILLABOWER (0.09%)
- MR EDWIN THOMAS MCLEAN KEIL (12.08%)
- G MACADAM (0.05%)
- MS FIONA MARY MOORE (1.39%)
- MR DAVID W. MACADAM (4.54%)
- MR ADAM KEIL (4.48%)
- MR MOORE STEVEN (0.30%)
- MR STEVEN J MOORE (1.57%)
- MRS SARAH-JANE E STILLABOWER (4.48%)
- MRS EILEEN A. ARNOLD (13.72%)
- MRS ANGELA MACADAM (5.49%)
- MS WENDY E MACADAM (3.71%)
- J. RAMCHUK (7.79%)
- MR IAN A. MACADAM (9.29%)
Landes-Besonderheiten
- Firmenname (in Englisch)
- Riseden Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- RISEDEN INVESTMENT COMPANY LIMITED
- UID/USt-ID-Nummer
- GB688990548
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2025-01-23
- Letzte Einreichung: 2024-01-09
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RISEDEN LIMITED Firmenbeschreibung
- RISEDEN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00457170. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.06.1948 registriert. RISEDEN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RISEDEN INVESTMENT COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2023 hinterlegt.Die Firma kann schriftlich über Ketton Dene erreicht werden.
Jetzt sichern RISEDEN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Riseden Limited - Ketton Dene, Guildford Road, Deepcut, Surrey, Grossbritannien
- 1948-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu RISEDEN LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2024
-
confirmation-statement-with-updates (2024-01-09) - CS01
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termination-director-company-with-name-termination-date (2024-04-18) - TM01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-total-exemption-full (2023-10-02) - AA
-
confirmation-statement-with-updates (2023-01-09) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-12-07) - AA
-
capital-cancellation-shares (2022-11-14) - SH06
-
mortgage-satisfy-charge-full (2022-11-10) - MR04
-
confirmation-statement-with-updates (2022-11-07) - CS01
-
confirmation-statement-with-no-updates (2022-09-23) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-08) - MR01
-
change-person-director-company-with-change-date (2022-09-23) - CH01
keyboard_arrow_right 2021
-
capital-return-purchase-own-shares (2021-12-16) - SH03
-
accounts-with-accounts-type-total-exemption-full (2021-11-11) - AA
-
confirmation-statement-with-updates (2021-09-17) - CS01
keyboard_arrow_right 2020
-
capital-cancellation-shares (2020-02-24) - SH06
-
resolution (2020-02-24) - RESOLUTIONS
-
capital-return-purchase-own-shares (2020-02-24) - SH03
-
capital-cancellation-shares (2020-06-19) - SH06
-
capital-return-purchase-own-shares (2020-06-15) - SH03
-
accounts-with-accounts-type-total-exemption-full (2020-11-09) - AA
-
confirmation-statement-with-updates (2020-09-16) - CS01
-
legacy (2020-03-04) - RP04CS01
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-11) - MR01
-
capital-cancellation-shares (2019-06-18) - SH06
-
capital-cancellation-shares (2019-07-09) - SH06
-
capital-return-purchase-own-shares (2019-07-17) - SH03
-
confirmation-statement (2019-09-23) - CS01
-
capital-return-purchase-own-shares (2019-11-25) - SH03
-
resolution (2019-11-26) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2019-11-27) - AA
-
capital-cancellation-shares (2019-12-03) - SH06
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-13) - MR01
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-04) - MR01
-
mortgage-satisfy-charge-full (2018-05-09) - MR04
-
accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
-
capital-cancellation-shares (2018-10-22) - SH06
-
capital-return-purchase-own-shares (2018-10-31) - SH03
-
confirmation-statement-with-updates (2018-10-31) - CS01
-
mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-date (2018-12-31) - MR01
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-04-03) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-29) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-05) - MR01
-
confirmation-statement-with-updates (2017-10-19) - CS01
-
resolution (2017-07-24) - RESOLUTIONS
-
capital-cancellation-shares (2017-08-07) - SH06
-
accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
-
capital-return-purchase-own-shares (2017-07-24) - SH03
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-14) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-10-02) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-10-28) - AD01
-
accounts-with-accounts-type-total-exemption-small (2015-07-01) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-full (2014-07-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-full (2013-06-25) - AA
-
mortgage-create-with-deed-with-charge-number (2013-06-20) - MR01
-
change-person-secretary-company-with-change-date (2013-05-10) - CH03
-
change-person-director-company-with-change-date (2013-05-10) - CH01
-
change-registered-office-address-company-with-date-old-address (2013-05-09) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
keyboard_arrow_right 2012
-
legacy (2012-02-18) - MG01
-
accounts-with-accounts-type-full (2012-09-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
-
accounts-with-accounts-type-full (2011-09-02) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-20) - AA
-
change-person-director-company-with-change-date (2010-10-12) - CH01
-
change-person-director-company-with-change-date (2010-10-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
-
accounts-with-accounts-type-full (2009-10-07) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-17) - 363s
-
legacy (2008-05-28) - 169
-
resolution (2008-05-28) - RESOLUTIONS
-
legacy (2008-07-26) - 395
-
accounts-with-accounts-type-full (2008-08-20) - AA
-
legacy (2008-09-01) - 403a
-
resolution (2008-11-11) - RESOLUTIONS
-
legacy (2008-11-11) - 169
-
legacy (2008-10-09) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-01-25) - AA
-
legacy (2007-01-15) - 169
-
resolution (2007-01-15) - RESOLUTIONS
-
legacy (2007-02-01) - 288b
-
legacy (2007-12-01) - 395
-
legacy (2007-02-01) - 363s
-
legacy (2007-09-19) - 287
-
accounts-with-accounts-type-full (2007-12-02) - AA
-
legacy (2007-12-22) - 395
keyboard_arrow_right 2006
-
legacy (2006-11-17) - 288b
keyboard_arrow_right 2005
-
legacy (2005-12-07) - 395
-
legacy (2005-01-13) - 395
-
legacy (2005-11-09) - 395
-
legacy (2005-08-27) - 395
-
legacy (2005-11-18) - 363s
-
accounts-with-accounts-type-full (2005-09-27) - AA
keyboard_arrow_right 2004
-
resolution (2004-11-08) - RESOLUTIONS
-
legacy (2004-10-18) - 363s
-
accounts-with-accounts-type-full (2004-09-09) - AA
-
legacy (2004-06-09) - 395
-
legacy (2004-05-25) - 169
-
legacy (2004-05-18) - 88(2)R
-
legacy (2004-04-30) - 128(1)
-
legacy (2004-12-22) - 169
-
legacy (2004-11-08) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-11-27) - 88(3)
-
legacy (2003-11-27) - 88(2)R
-
legacy (2003-11-07) - 363s
-
accounts-with-accounts-type-full (2003-10-18) - AA
-
resolution (2003-10-17) - RESOLUTIONS
-
legacy (2003-10-17) - 123
keyboard_arrow_right 2002
-
legacy (2002-04-23) - 288b
-
legacy (2002-04-23) - 288a
-
accounts-with-accounts-type-full (2002-10-06) - AA
-
legacy (2002-09-20) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-06) - 395
-
accounts-with-accounts-type-full (2001-10-04) - AA
-
legacy (2001-09-25) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-11-03) - AA
-
legacy (2000-10-05) - 363s
-
legacy (2000-04-14) - 395
-
legacy (2000-03-22) - 395
-
legacy (2000-03-14) - 395
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-14) - AA
-
legacy (1999-10-13) - 363s
-
legacy (1999-07-22) - 395
keyboard_arrow_right 1998
-
legacy (1998-04-04) - 395
-
accounts-with-accounts-type-full (1998-11-18) - AA
-
legacy (1998-09-22) - 363s
keyboard_arrow_right 1997
-
legacy (1997-12-04) - 395
-
legacy (1997-11-02) - 363s
-
accounts-with-accounts-type-full (1997-10-13) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-12-13) - AA
-
legacy (1996-10-15) - 363s
-
legacy (1996-06-12) - 287
-
certificate-change-of-name-company (1996-05-15) - CERTNM
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-16) - 363s
-
accounts-with-accounts-type-small (1995-10-24) - AA
-
legacy (1995-12-04) - 288
-
legacy (1995-12-12) - 288
keyboard_arrow_right 1994
-
legacy (1994-12-18) - 287
-
accounts-with-accounts-type-small (1994-10-07) - AA
-
legacy (1994-10-07) - 363s
keyboard_arrow_right 1993
-
legacy (1993-11-12) - 363s
-
accounts-with-accounts-type-small (1993-11-03) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-11-16) - AA
-
legacy (1992-10-20) - 363b
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-10-18) - AA
-
legacy (1991-10-09) - 363b
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-09-24) - AA
-
legacy (1990-09-24) - 363
-
legacy (1990-04-20) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-09-06) - AA
-
legacy (1989-09-06) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-09-06) - AA
-
legacy (1988-09-28) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-08-26) - AA
-
legacy (1987-08-24) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-09-16) - AA
-
legacy (1986-09-16) - 363
keyboard_arrow_right 1964
-
legacy (1964-08-11) - 395
keyboard_arrow_right 1948
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incorporation-company (1948-06-30) - NEWINC