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A & J MUCKLOW GROUP LIMITED - 1 Curzon Street, London, W1J 5HB, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00717658
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Curzon Street
- London
- W1J 5HB
- England 1 Curzon Street, London, W1J 5HB, England UK
Management
- Geschäftsführung
- BERESFORD, Valentine Tristram
- JONES, Andrew Marc
- MCGANN, Martin Francis
- SMITH, Andrew David
- STIRLING, Mark Andrew
- Prokuristen
- DUZNIAK, Jadzia Zofia
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.03.1962
- Alter der Firma 1962-03-17 62 Jahre
- SIC/NACE
- 64306
Eigentumsverhältnisse
- Beneficial Owners
- Londonmetric Property Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 213800M1Q89HWSY7ES84
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
✓
- lezte Bilanzhinterlegung
- 2012-11-26
- Jahresmeldung
- Fälligkeit: 2024-12-09
- Letzte Einreichung: 2023-11-25
✓
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A & J MUCKLOW GROUP LIMITED Firmenbeschreibung
- A & J MUCKLOW GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00717658. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.03.1962 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64306" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.11.2012.Die Firma kann schriftlich über 1 Curzon Street erreicht werden.
Jetzt sichern A & J MUCKLOW GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: A & J Mucklow Group Limited - 1 Curzon Street, London, W1J 5HB, England, Grossbritannien
- 1962-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00717658#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00717658#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00717658#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-13) - CS01
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legacy (2023-10-19) - AGREEMENT2
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legacy (2023-10-19) - GUARANTEE2
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legacy (2023-10-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-19) - AA
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keyboard_arrow_right 2022
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legacy (2022-09-05) - GUARANTEE2
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legacy (2022-09-05) - AGREEMENT2
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legacy (2022-09-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-05) - AA
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confirmation-statement-with-no-updates (2022-12-14) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
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legacy (2021-08-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-25) - AA
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confirmation-statement-with-no-updates (2021-11-30) - CS01
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legacy (2021-08-25) - AGREEMENT2
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legacy (2021-08-24) - GUARANTEE2
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-07) - AA
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confirmation-statement-with-no-updates (2020-12-07) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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resolution (2019-07-03) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-07-03) - MR04
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appoint-person-director-company-with-name-date (2019-06-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-28) - AD01
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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notification-of-a-person-with-significant-control (2019-12-19) - PSC02
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court-order (2019-07-04) - OC
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memorandum-articles (2019-07-03) - MA
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appoint-person-secretary-company-with-name-date (2019-08-30) - AP03
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termination-director-company-with-name-termination-date (2019-09-04) - TM01
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certificate-capital-reduction-issued-capital-share-premium (2019-09-24) - CERT16
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legacy (2019-09-24) - OC138
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capital-statement-capital-company-with-date-currency-figure (2019-09-24) - SH19
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reregistration-public-to-private-company (2019-09-27) - RR02
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certificate-re-registration-public-limited-company-to-private (2019-09-27) - CERT10
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re-registration-memorandum-articles (2019-09-27) - MAR
-
resolution (2019-09-27) - RESOLUTIONS
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resolution (2019-10-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-10-29) - AA
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change-account-reference-date-company-current-shortened (2019-12-04) - AA01
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confirmation-statement-with-no-updates (2019-12-04) - CS01
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termination-secretary-company-with-name-termination-date (2019-08-30) - TM02
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confirmation-statement-with-updates (2019-12-06) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-04) - AP01
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accounts-with-accounts-type-group (2018-11-22) - AA
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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resolution (2018-11-22) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-06) - CS01
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accounts-with-accounts-type-group (2017-11-23) - AA
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resolution (2017-11-21) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-03-09) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2016
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resolution (2016-12-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-11-29) - AA
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confirmation-statement-with-updates (2016-11-28) - CS01
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termination-director-company-with-name-termination-date (2016-11-21) - TM01
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
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move-registers-to-sail-company-with-new-address (2016-06-08) - AD03
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second-filing-of-form-with-form-type (2016-04-27) - RP04
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-26) - CH01
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change-person-director-company-with-change-date (2015-04-24) - CH01
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change-person-secretary-company-with-change-date (2015-04-24) - CH03
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resolution (2015-11-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-11-20) - AA
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auditors-resignation-company (2015-10-05) - AUD
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annual-return-company-with-made-up-date-no-member-list (2015-12-09) - AR01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-11-28) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-11-28) - AR01
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accounts-with-accounts-type-group (2014-11-19) - AA
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resolution (2014-11-19) - RESOLUTIONS
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capital-allotment-shares (2014-03-05) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2013
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resolution (2013-11-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-11-18) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-12-19) - AR01
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capital-allotment-shares (2013-11-20) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-12-11) - AR01
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move-registers-to-registered-office-company (2012-12-11) - AD04
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capital-allotment-shares (2012-11-19) - SH01
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accounts-with-accounts-type-group (2012-11-19) - AA
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resolution (2012-11-13) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-04) - SH01
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termination-director-company-with-name (2011-07-04) - TM01
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resolution (2011-11-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-11-14) - AA
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capital-allotment-shares (2011-11-29) - SH01
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annual-return-company-with-made-up-date-no-member-list (2011-12-01) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
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appoint-person-director-company-with-name (2010-12-02) - AP01
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resolution (2010-11-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-11-11) - AA
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change-person-director-company-with-change-date (2010-08-24) - CH01
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change-person-secretary-company-with-change-date (2010-08-24) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-14) - CH01
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change-sail-address-company (2009-10-07) - AD02
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move-registers-to-sail-company (2009-10-07) - AD03
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accounts-with-accounts-type-group (2009-11-17) - AA
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statement-of-companys-objects (2009-11-24) - CC04
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legacy (2009-11-27) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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change-person-director-company-with-change-date (2009-12-15) - CH01
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resolution (2009-12-17) - RESOLUTIONS
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memorandum-articles (2009-12-17) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-05-15) - 288a
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legacy (2008-08-04) - 288c
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legacy (2008-09-01) - 288c
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accounts-with-accounts-type-group (2008-11-19) - AA
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resolution (2008-11-25) - RESOLUTIONS
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legacy (2008-12-29) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-01-09) - 363s
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memorandum-articles (2007-06-17) - MEM/ARTS
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legacy (2007-03-13) - 288a
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legacy (2007-07-11) - 288a
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legacy (2007-07-11) - 288b
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legacy (2007-10-31) - 288b
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accounts-with-accounts-type-group (2007-11-16) - AA
-
resolution (2007-11-21) - RESOLUTIONS
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legacy (2007-12-10) - 363s
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legacy (2007-09-03) - 288c
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resolution (2007-06-17) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-01-09) - 363s
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legacy (2006-06-12) - 287
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accounts-with-accounts-type-group (2006-11-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-08-31) - 288b
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accounts-with-accounts-type-group (2005-11-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-01-21) - 288a
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legacy (2004-07-14) - 288b
-
accounts-with-accounts-type-group (2004-11-18) - AA
-
legacy (2004-12-15) - 288c
-
legacy (2004-12-16) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-17) - AA
-
legacy (2003-12-05) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-12-12) - 363s
-
accounts-with-accounts-type-group (2002-12-03) - AA
-
legacy (2002-06-18) - 288a
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legacy (2002-06-18) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-01-11) - 169
-
legacy (2001-04-23) - 169
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legacy (2001-06-11) - 169
-
legacy (2001-07-24) - 169
-
legacy (2001-07-31) - 169
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legacy (2001-11-20) - 169
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legacy (2001-11-29) - 169
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legacy (2001-12-12) - 363s
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accounts-with-accounts-type-group (2001-12-11) - AA
-
legacy (2001-10-02) - 169
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-05-18) - 169
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resolution (2000-05-03) - RESOLUTIONS
-
legacy (2000-02-21) - 169
-
legacy (2000-02-17) - 169
-
legacy (2000-01-25) - 169
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accounts-with-accounts-type-full-group (2000-01-19) - AA
-
legacy (2000-01-11) - 169
-
legacy (2000-01-04) - 363s
-
legacy (2000-05-24) - 169
-
legacy (2000-05-31) - 169
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legacy (2000-06-08) - 169
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legacy (2000-06-28) - 169
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legacy (2000-07-05) - 169
-
legacy (2000-08-01) - 169
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legacy (2000-10-18) - 169
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resolution (2000-11-22) - RESOLUTIONS
-
legacy (2000-11-22) - 169
-
accounts-with-accounts-type-full-group (2000-12-05) - AA
-
legacy (2000-12-11) - 169
-
legacy (2000-12-12) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-01-14) - AA
-
legacy (1999-09-23) - 288c
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resolution (1999-11-24) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-12-09) - 363s
-
resolution (1998-11-20) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-12-19) - 363s
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accounts-with-accounts-type-full-group (1997-12-19) - AA
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accounts-with-accounts-type-interim (1997-03-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-01-05) - AA
-
legacy (1996-03-05) - 288
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legacy (1996-12-18) - 363s
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accounts-with-accounts-type-full-group (1996-12-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-02-07) - 288
-
legacy (1995-01-12) - 363s
-
accounts-with-accounts-type-full-group (1995-01-10) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-12-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-01-25) - AA
-
legacy (1994-01-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-01-09) - AA
-
legacy (1992-01-02) - 363b
-
legacy (1992-12-18) - 363s
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accounts-with-accounts-type-full-group (1992-12-18) - AA
-
legacy (1992-06-08) - PROSP
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-02-18) - 169
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legacy (1991-01-09) - 363
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resolution (1991-01-18) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-09-26) - 288
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legacy (1990-06-04) - 169
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accounts-with-accounts-type-full-group (1990-01-18) - AA
-
legacy (1990-01-10) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-07-21) - PROSP
-
legacy (1989-01-04) - 88(2)
-
legacy (1989-01-26) - 363
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accounts-with-accounts-type-full-group (1989-01-26) - AA
-
legacy (1989-07-11) - 395
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legacy (1989-08-21) - 88(2)R
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resolution (1989-12-05) - RESOLUTIONS
-
legacy (1989-12-05) - 88(2)R
-
legacy (1989-12-05) - 88(3)
-
legacy (1989-12-05) - 123
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-01-15) - 363
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accounts-with-accounts-type-full-group (1988-01-15) - AA
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legacy (1988-06-22) - PUC 2
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legacy (1988-01-11) - PUC 2
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resolution (1988-11-18) - RESOLUTIONS
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legacy (1988-06-30) - PUC 2
Alle in den Warenkorb
keyboard_arrow_right 1987
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legacy (1987-01-07) - PUC(U)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-07-20) - PUC(U)
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legacy (1987-12-10) - PUC 2
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legacy (1987-02-18) - PUC(U)
Alle in den Warenkorb
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-23) - AA
-
legacy (1986-09-17) - PUC(U)
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legacy (1986-06-17) - PUC(U)
-
legacy (1986-12-23) - 363
Alle in den Warenkorb
keyboard_arrow_right 1982
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certificate-re-registration-private-to-public-limited-company (1982-02-11) - CERT5
Alle in den Warenkorb
keyboard_arrow_right 1973
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memorandum-articles (1973-02-12) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1962
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miscellaneous (1962-03-12) - MISC
