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HALL & HAM RIVER LIMITED - Cemex House, Evreux Way, Rugby, Warwickshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00686469
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cemex House
- Evreux Way
- Rugby
- Warwickshire
- CV21 2DT
- England Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England UK
Management
- Geschäftsführung
- LYNN, Michael David
- PICKERING, Clare
- PURI, Vishal
- Prokuristen
- WRIGHT, Rebecca Juliet
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.03.1961
- Alter der Firma 1961-03-15 63 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Cemex Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-04-26
- Jahresmeldung
- Fälligkeit: 2021-05-10
- Letzte Einreichung: 2020-04-26
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HALL & HAM RIVER LIMITED Firmenbeschreibung
- HALL & HAM RIVER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00686469. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.03.1961 registriert. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.04.2013.Die Firma kann schriftlich über Cemex House erreicht werden.
Jetzt sichern HALL & HAM RIVER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hall & Ham River Limited - Cemex House, Evreux Way, Rugby, Warwickshire, Grossbritannien
- 1961-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2020
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accounts-with-accounts-type-dormant (2020-09-21) - AA
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confirmation-statement-with-no-updates (2020-04-27) - CS01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-10-11) - TM01
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accounts-with-accounts-type-dormant (2019-09-03) - AA
-
confirmation-statement-with-no-updates (2019-04-29) - CS01
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-28) - AA
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appoint-person-secretary-company-with-name-date (2018-07-04) - AP03
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termination-secretary-company-with-name-termination-date (2018-07-04) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-04) - AD01
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change-to-a-person-with-significant-control (2018-06-04) - PSC05
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-07) - AA
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confirmation-statement-with-updates (2017-04-26) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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termination-director-company-with-name-termination-date (2016-10-24) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
-
appoint-person-director-company-with-name-date (2015-03-17) - AP01
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termination-director-company-with-name-termination-date (2015-03-17) - TM01
keyboard_arrow_right 2014
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resolution (2014-03-07) - RESOLUTIONS
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legacy (2014-03-07) - CAP-SS
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legacy (2014-03-07) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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accounts-with-accounts-type-dormant (2014-09-08) - AA
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capital-statement-capital-company-with-date-currency-figure (2014-03-07) - SH19
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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accounts-with-accounts-type-dormant (2012-04-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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accounts-with-accounts-type-dormant (2011-04-13) - AA
-
termination-director-company-with-name (2011-10-04) - TM01
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appoint-person-director-company-with-name (2011-10-04) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-02-22) - AA
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change-person-secretary-company-with-change-date (2010-08-24) - CH03
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annual-return-company-with-made-up-date (2010-05-07) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-27) - CH01
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change-person-director-company-with-change-date (2009-11-18) - CH01
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legacy (2009-05-27) - 288b
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legacy (2009-05-11) - 363a
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accounts-with-accounts-type-dormant (2009-03-16) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-03-04) - AA
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legacy (2008-05-13) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-28) - 288a
-
legacy (2007-05-25) - 363s
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accounts-with-accounts-type-dormant (2007-04-04) - AA
keyboard_arrow_right 2006
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legacy (2006-05-19) - 363s
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accounts-with-accounts-type-dormant (2006-05-19) - AA
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legacy (2006-05-10) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-02-08) - AA
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legacy (2005-03-16) - 287
-
legacy (2005-05-23) - 363s
keyboard_arrow_right 2004
-
legacy (2004-05-20) - 363s
-
legacy (2004-04-15) - 288b
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legacy (2004-04-15) - 288a
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accounts-with-accounts-type-dormant (2004-04-05) - AA
keyboard_arrow_right 2003
-
legacy (2003-05-13) - 363s
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accounts-with-accounts-type-dormant (2003-02-24) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-14) - 363s
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accounts-with-accounts-type-dormant (2002-05-15) - AA
keyboard_arrow_right 2001
-
legacy (2001-05-11) - 363s
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accounts-with-accounts-type-dormant (2001-04-02) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-08-21) - AA
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legacy (2000-07-21) - 288a
-
legacy (2000-07-18) - 288a
-
legacy (2000-07-12) - 288b
-
legacy (2000-06-13) - 288b
-
legacy (2000-05-24) - 363a
-
legacy (2000-06-13) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-09-30) - AA
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legacy (1999-07-21) - 288c
-
legacy (1999-06-01) - 363a
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legacy (1999-04-15) - 288c
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legacy (1999-03-30) - 288a
-
legacy (1999-03-30) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-09-09) - AA
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legacy (1998-05-26) - 363a
keyboard_arrow_right 1997
-
legacy (1997-05-27) - 363a
-
legacy (1997-07-01) - 288a
-
legacy (1997-06-30) - 288b
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accounts-with-accounts-type-dormant (1997-07-25) - AA
-
legacy (1997-08-19) - 288c
keyboard_arrow_right 1996
-
legacy (1996-09-17) - 288
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accounts-with-accounts-type-dormant (1996-07-25) - AA
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legacy (1996-07-04) - 288
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legacy (1996-05-23) - 363a
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-dormant (1995-06-28) - AA
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legacy (1995-05-18) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-07-03) - AA
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legacy (1994-05-19) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-05-26) - AA
-
legacy (1993-05-26) - 363x
keyboard_arrow_right 1992
-
legacy (1992-05-15) - 363x
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resolution (1992-05-31) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-05-31) - AA
keyboard_arrow_right 1991
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legacy (1991-01-02) - 53
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re-registration-memorandum-articles (1991-01-02) - MAR
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resolution (1991-01-03) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (1991-01-03) - CERT10
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resolution (1991-07-04) - RESOLUTIONS
-
legacy (1991-07-04) - 363x
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accounts-with-accounts-type-full (1991-08-13) - AA
-
legacy (1991-08-23) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-23) - 287
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legacy (1990-06-22) - 288
-
legacy (1990-06-26) - 288
-
legacy (1990-07-02) - 363
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accounts-with-accounts-type-full-group (1990-09-03) - AA
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legacy (1990-10-06) - 403a
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resolution (1990-12-05) - RESOLUTIONS
-
legacy (1990-12-05) - 122
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legacy (1990-12-05) - 88(2)R
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resolution (1990-12-07) - RESOLUTIONS
-
legacy (1990-12-13) - 88(2)R
keyboard_arrow_right 1989
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legacy (1989-09-29) - 288
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legacy (1989-07-13) - 363
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accounts-with-accounts-type-full-group (1989-07-11) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-06-30) - AA
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legacy (1988-06-29) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-09-28) - AA
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legacy (1987-07-30) - 363
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legacy (1987-05-28) - 190a
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-07-02) - AA
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legacy (1986-07-02) - 363