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IVEL HOLDINGS LIMITED - Lyme House 14 Brookfields, Potton, Sandy, SG19 2TL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00538939
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Lyme House 14 Brookfields
- Potton
- Sandy
- SG19 2TL
- England Lyme House 14 Brookfields, Potton, Sandy, SG19 2TL, England UK
Management
- Geschäftsführung
- TIMOTHY MICHAEL SILLS
- DIANA JAYNE WAY
- Prokuristen
- PATRICIA ANNE SILLS
- JOHN STANLEY WAY
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.10.1954
- Alter der Firma 1954-10-06 69 Jahre
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 2138002LOLQLWO5O4G03
- Bilanzhinterlegung
- Fälligkeit: 2017-03-31
- Letzte Einreichung: 2015-06-30
- lezte Bilanzhinterlegung
- 2013-02-15
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IVEL HOLDINGS LIMITED Firmenbeschreibung
- IVEL HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00538939. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.10.1954 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68209 - Other letting and operating of own or leased real estate" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.02.2013.Die Firma kann schriftlich über Lyme House 14 Brookfields erreicht werden.
Jetzt sichern IVEL HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ivel Holdings Limited - Lyme House 14 Brookfields, Potton, Sandy, SG19 2TL, Grossbritannien
- 1954-10-06
- 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 2017
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 (2017-01-05) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 (2017-01-05) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 (2017-01-05) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 (2017-01-05) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2017-01-05) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2017-01-05) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2017-01-05) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2017-01-05) - MR04
keyboard_arrow_right 2016
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15/02/16 FULL LIST (2016-02-26) - AR01
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30/06/15 TOTAL EXEMPTION SMALL (2016-02-19) - AA
keyboard_arrow_right 2015
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2015-02-18) - AD04
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30/06/14 TOTAL EXEMPTION SMALL (2015-03-12) - AA
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SECRETARY APPOINTED MR. JOHN STANLEY WAY (2015-03-09) - AP03
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15/02/15 FULL LIST (2015-02-18) - AR01
keyboard_arrow_right 2014
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30/06/13 TOTAL EXEMPTION SMALL (2014-01-28) - AA
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15/02/14 FULL LIST (2014-02-25) - AR01
keyboard_arrow_right 2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 (2013-01-29) - AA
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15/02/13 FULL LIST (2013-02-25) - AR01
keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 (2012-03-09) - AA
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15/02/12 FULL LIST (2012-02-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL SILLS / 01/11/2011 (2012-02-16) - CH01
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APPOINTMENT TERMINATED, DIRECTOR EILEEN SILLS (2012-01-23) - TM01
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APPOINTMENT TERMINATED, SECRETARY EILEEN SILLS (2012-01-23) - TM02
keyboard_arrow_right 2011
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15/02/11 FULL LIST (2011-03-15) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MARY SILLS / 14/02/2011 (2011-03-15) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MRS EILEEN MARY SILLS / 14/02/2011 (2011-03-15) - CH03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 (2011-02-18) - AA
keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MARY SILLS / 15/02/2010 (2010-04-22) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 (2010-03-30) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL SILLS / 15/02/2010 (2010-04-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA JAYNE WAY / 15/02/2010 (2010-04-22) - CH01
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SAIL ADDRESS CREATED (2010-04-22) - AD02
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15/02/10 FULL LIST (2010-04-22) - AR01
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SECRETARY APPOINTED MRS PATRICIA ANNE SILLS (2010-06-28) - AP03
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-04-22) - AD03
keyboard_arrow_right 2009
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS (2009-03-10) - 363a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2009-12-21) - MG02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 (2009-04-07) - AA
keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 (2008-01-08) - AA
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS (2008-03-10) - 363a
keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 (2007-02-08) - AA
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS (2007-03-29) - 363s
keyboard_arrow_right 2006
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS (2006-03-14) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 (2006-02-16) - AA
keyboard_arrow_right 2005
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 (2005-03-31) - AA
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS (2005-03-02) - 363s
keyboard_arrow_right 2004
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS (2004-02-23) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 (2004-01-13) - AA
keyboard_arrow_right 2003
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS (2003-02-26) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 (2003-01-16) - AA
keyboard_arrow_right 2002
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS (2002-04-10) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 (2002-01-28) - AA
keyboard_arrow_right 2001
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS (2001-03-15) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 (2001-01-31) - AA
keyboard_arrow_right 2000
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS (2000-03-14) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 (2000-02-15) - AA
keyboard_arrow_right 1999
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PARTICULARS OF MORTGAGE/CHARGE (1999-01-11) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 (1999-03-10) - AA
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RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS (1999-05-25) - 363s
keyboard_arrow_right 1998
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RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS (1998-04-21) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 (1998-02-12) - AA
keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 (1997-04-23) - AA
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RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS (1997-07-24) - 363s
keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 (1996-01-23) - AA
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RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS (1996-05-19) - 363s
keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 (1995-01-20) - AA
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RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS (1995-04-11) - 363s
keyboard_arrow_right 1994
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PARTICULARS OF MORTGAGE/CHARGE (1994-01-13) - 395
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RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS (1994-02-28) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 (1994-02-04) - AA
keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 (1993-02-04) - AA
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RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS (1993-03-01) - 363s
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REGISTERED OFFICE CHANGED ON 01/03/93 (1993-03-01) - 363(287)
keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 (1992-01-22) - AA
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RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS (1992-03-16) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1992-03-16) - 363(288)
keyboard_arrow_right 1991
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 (1991-02-28) - AA
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RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS (1991-03-19) - 363a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1991-11-21) - 403a
keyboard_arrow_right 1990
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RETURN MADE UP TO 15/02/90; NO CHANGE OF MEMBERS (1990-05-01) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 (1990-05-01) - AA
keyboard_arrow_right 1989
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 (1989-04-28) - AA
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RETURN MADE UP TO 14/03/89; NO CHANGE OF MEMBERS (1989-04-28) - 363
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PARTICULARS OF MORTGAGE/CHARGE (1989-10-27) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1989-01-09) - 395
keyboard_arrow_right 1988
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NEW DIRECTOR APPOINTED (1988-02-18) - 288
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RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS (1988-06-30) - 363
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FULL ACCOUNTS MADE UP TO 30/06/87 (1988-06-30) - AA
keyboard_arrow_right 1987
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PARTICULARS OF MORTGAGE/CHARGE (1987-11-19) - 395
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FULL ACCOUNTS MADE UP TO 30/06/86 (1987-10-23) - AA
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RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS (1987-07-20) - 363
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1987-04-08) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (1987-04-01) - 395
keyboard_arrow_right 1986
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85 (1986-04-24) - AA
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RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS (1986-04-24) - 363