• UK

  • F. G. METCALFE & SON HOLDINGS LIMITED - Penn House Mill Lane, Stony Stratford, Milton Keynes, MK11 1BQ, Grossbritannien

Firmenprofil

Handelsregisternummer
00718557
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Penn House Mill Lane
Stony Stratford
Milton Keynes
MK11 1BQ
Penn House Mill Lane, Stony Stratford, Milton Keynes, MK11 1BQ UK

Management

Geschäftsführung
METCALFE, Andrew John
METCALFE, Ian Francis
MIDDLETON-METCALFE, Chloe
Prokuristen
MIDDLETON-METCALFE, Chloe, Dr.

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
21.03.1962
Alter der Firma
1962-03-21 62 Jahre
SIC/NACE
68209

Eigentumsverhältnisse

Beneficial Owners
Mr Andrew John Metcalfe
Mr Ian Francis Metcalfe
-
F.G. Metcalfe Holdings Ltd

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
F.G.METCALFE & SON LIMITED
Rechtsträger-Kennung (LEI)
2138001Z7MIS25DOGD44
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
Jahresmeldung
✓
Fälligkeit: 2024-11-06
Letzte Einreichung: 2023-10-23

F. G. METCALFE & SON HOLDINGS LIMITED Firmenbeschreibung

F. G. METCALFE & SON HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00718557. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.03.1962 registriert. F. G. METCALFE & SON HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen F.G.METCALFE & SON LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Penn House Mill Lane erreicht werden.
Mehr Information

Jetzt sichern F. G. METCALFE & SON HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: F. G. Metcalfe & Son Holdings Limited - Penn House Mill Lane, Stony Stratford, Milton Keynes, MK11 1BQ, Grossbritannien

1962-03-21 62 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu F. G. METCALFE & SON HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • appoint-person-secretary-company-with-name-date (2024-03-02) - AP03

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  • resolution (2023-08-25) - RESOLUTIONS

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  • legacy (2023-08-22) - SH20

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  • legacy (2023-08-22) - CAP-SS

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  • resolution (2023-08-22) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2023-08-22) - SH19

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  • notification-of-a-person-with-significant-control (2023-08-21) - PSC02

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  • legacy (2023-08-31) - CAP-SS

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  • cessation-of-a-person-with-significant-control (2023-08-30) - PSC07

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  • termination-secretary-company-with-name-termination-date (2023-08-30) - TM02

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  • termination-director-company-with-name-termination-date (2023-08-30) - TM01

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  • resolution (2023-08-31) - RESOLUTIONS

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  • capital-allotment-shares (2023-08-21) - SH01

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  • mortgage-satisfy-charge-full (2023-06-02) - MR04

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  • memorandum-articles (2023-10-09) - MA

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  • confirmation-statement-with-updates (2023-12-04) - CS01

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  • change-to-a-person-with-significant-control (2023-08-31) - PSC05

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  • capital-name-of-class-of-shares (2023-09-04) - SH08

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  • resolution (2023-09-04) - RESOLUTIONS

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  • capital-allotment-shares (2023-09-07) - SH01

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  • legacy (2023-08-31) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2023-08-31) - SH19

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  • change-to-a-person-with-significant-control (2023-02-17) - PSC04

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  • appoint-person-director-company-with-name-date (2023-02-23) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2023-09-25) - AA

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  • confirmation-statement-with-updates (2022-11-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-07-05) - AA

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  • confirmation-statement-with-updates (2021-11-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-07-02) - AA

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  • confirmation-statement-with-no-updates (2020-10-25) - CS01

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  • confirmation-statement-with-no-updates (2019-10-24) - CS01

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  • mortgage-satisfy-charge-full (2019-10-14) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2019-06-12) - AA

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  • confirmation-statement-with-no-updates (2018-10-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-18) - AA

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  • confirmation-statement-with-no-updates (2017-11-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-06-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-07-12) - AA

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  • confirmation-statement-with-updates (2016-11-03) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-24) - MR01

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  • termination-director-company-with-name-termination-date (2015-08-25) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01

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  • change-person-director-company-with-change-date (2014-10-24) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01

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  • accounts-with-accounts-type-small (2012-06-11) - AA

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  • legacy (2012-05-04) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01

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  • change-person-director-company-with-change-date (2011-10-25) - CH01

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  • accounts-with-accounts-type-small (2011-07-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-05-06) - AA

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  • change-of-name-notice (2010-07-12) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01

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  • certificate-change-of-name-company (2010-07-12) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01

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  • change-person-director-company-with-change-date (2009-12-07) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-05-06) - AA

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  • legacy (2008-10-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-04-10) - AA

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  • legacy (2008-10-28) - 287

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  • accounts-with-accounts-type-full (2007-01-02) - AA

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  • legacy (2007-02-21) - 225

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  • legacy (2007-02-21) - 288a

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  • legacy (2007-11-06) - 363s

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  • legacy (2007-05-01) - 395

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  • accounts-with-accounts-type-total-exemption-full (2007-05-14) - AA

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  • legacy (2007-02-21) - 288b

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  • legacy (2006-11-06) - 363s

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  • legacy (2006-07-19) - 288c

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  • legacy (2006-09-20) - 288c

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  • legacy (2005-05-05) - 288b

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  • legacy (2005-12-16) - 287

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  • legacy (2005-11-02) - 363s

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  • legacy (2005-10-08) - 403a

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  • legacy (2005-09-10) - 403a

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  • accounts-with-accounts-type-full (2005-07-11) - AA

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  • legacy (2005-01-13) - 403a

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  • accounts-with-accounts-type-medium (2004-07-07) - AA

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  • legacy (2004-10-20) - 363s

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  • legacy (2003-11-03) - 363s

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  • accounts-with-accounts-type-medium (2003-07-03) - AA

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  • legacy (2003-04-11) - 288a

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  • legacy (2002-10-29) - 363s

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  • accounts-with-accounts-type-medium (2002-09-12) - AA

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  • legacy (2002-07-25) - 288c

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  • legacy (2002-03-06) - 288c

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  • legacy (2001-11-05) - 363s

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  • accounts-with-accounts-type-full (2001-06-28) - AA

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  • legacy (2000-10-26) - 363s

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  • accounts-with-accounts-type-full (2000-06-13) - AA

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  • legacy (1999-12-24) - 363s

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  • accounts-with-accounts-type-medium (1999-11-05) - AA

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  • legacy (1999-03-22) - 395

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  • accounts-with-accounts-type-full-group (1999-01-06) - AA

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  • legacy (1998-12-18) - 363s

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  • accounts-with-accounts-type-full-group (1997-12-22) - AA

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  • legacy (1997-11-12) - 403a

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  • legacy (1997-11-13) - 363s

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  • legacy (1996-11-18) - 363s

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  • accounts-with-accounts-type-medium (1996-11-05) - AA

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  • legacy (1996-05-14) - 287

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  • legacy (1996-01-19) - 403a

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  • accounts-with-accounts-type-full (1995-12-22) - AA

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  • legacy (1995-12-09) - 395

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  • legacy (1995-11-16) - 363s

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  • legacy (1995-06-27) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-01-28) - 395

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  • legacy (1994-12-09) - 395

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  • legacy (1994-11-23) - 363s

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  • accounts-with-accounts-type-medium (1994-08-02) - AA

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  • legacy (1993-11-03) - 363s

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  • accounts-with-accounts-type-medium (1993-07-07) - AA

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  • legacy (1992-11-02) - 363s

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  • accounts-with-accounts-type-medium (1992-06-01) - AA

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  • legacy (1991-07-03) - 403a

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  • legacy (1991-09-06) - 363a

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  • accounts-with-accounts-type-medium (1991-08-07) - AA

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  • legacy (1991-11-07) - 363b

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  • accounts-with-accounts-type-medium (1990-10-11) - AA

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  • legacy (1990-10-11) - 363

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  • legacy (1990-10-06) - 395

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  • accounts-with-accounts-type-medium (1989-11-09) - AA

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  • legacy (1989-11-09) - 363

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  • accounts-with-accounts-type-medium (1988-01-04) - AA

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  • legacy (1988-02-02) - 363

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  • accounts-with-accounts-type-medium (1988-08-04) - AA

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  • legacy (1988-08-04) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-medium (1986-10-18) - AA

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  • legacy (1986-10-18) - 363

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  • legacy (1986-08-19) - 288

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  • miscellaneous (1962-03-21) - MISC

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