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TREASURE AND SON LIMITED - Temeside, Ludlow, Shropshire, SY8 1JW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00828005
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Temeside
- Ludlow
- Shropshire
- SY8 1JW Temeside, Ludlow, Shropshire, SY8 1JW UK
Management
- Geschäftsführung
- HILL, Nicolas Eric
- ROBERTSON, Gordon Andrew
- SANKEY, Louisa Ann
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.11.1964
- Alter der Firma 1964-11-19 59 Jahre
- SIC/NACE
- 43999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Nicolas Eric Hill
- Mr Gordon Andrew Robertson
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-12-14
- Jahresmeldung
- Fälligkeit: 2022-02-14
- Letzte Einreichung: 2021-01-31
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TREASURE AND SON LIMITED Firmenbeschreibung
- TREASURE AND SON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00828005. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.11.1964 registriert. Das Unternehmen ist mit dem SIC/NACE Code "43999" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.12.2012.Die Firma kann schriftlich über Temeside erreicht werden.
Jetzt sichern TREASURE AND SON LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Treasure And Son Limited - Temeside, Ludlow, Shropshire, SY8 1JW, Grossbritannien
- 1964-11-19
- 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 2021
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appoint-person-director-company-with-name-date (2021-08-12) - AP01
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cessation-of-a-person-with-significant-control (2021-02-09) - PSC07
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notification-of-a-person-with-significant-control (2021-02-09) - PSC01
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capital-return-purchase-own-shares (2021-03-02) - SH03
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capital-cancellation-shares (2021-03-02) - SH06
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resolution (2021-03-08) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-03-18) - PSC04
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confirmation-statement-with-updates (2021-03-18) - CS01
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resolution (2021-08-12) - RESOLUTIONS
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memorandum-articles (2021-04-30) - MA
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resolution (2021-06-10) - RESOLUTIONS
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memorandum-articles (2021-06-28) - MA
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capital-variation-of-rights-attached-to-shares (2021-08-10) - SH10
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capital-allotment-shares (2021-08-12) - SH01
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memorandum-articles (2021-08-12) - MA
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change-to-a-person-with-significant-control (2021-03-19) - PSC04
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-10) - AA
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confirmation-statement-with-no-updates (2020-02-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-16) - AA
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confirmation-statement-with-no-updates (2019-02-07) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-13) - AA
keyboard_arrow_right 2017
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capital-cancellation-shares (2017-10-31) - SH06
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memorandum-articles (2017-10-25) - MA
-
resolution (2017-10-25) - RESOLUTIONS
-
capital-return-purchase-own-shares (2017-10-16) - SH03
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accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-12) - MR01
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mortgage-satisfy-charge-full (2017-02-02) - MR04
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confirmation-statement-with-updates (2017-02-01) - CS01
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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accounts-with-accounts-type-small (2016-10-08) - AA
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termination-director-company-with-name-termination-date (2016-10-27) - TM01
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confirmation-statement-with-updates (2016-12-15) - CS01
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termination-secretary-company-with-name-termination-date (2016-10-27) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-24) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-01) - AA
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mortgage-satisfy-charge-full (2014-02-15) - MR04
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capital-variation-of-rights-attached-to-shares (2014-01-17) - SH10
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capital-name-of-class-of-shares (2014-01-17) - SH08
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capital-allotment-shares (2014-01-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
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resolution (2014-01-05) - RESOLUTIONS
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memorandum-articles (2014-01-02) - MEM/ARTS
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resolution (2014-01-02) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-20) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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accounts-with-accounts-type-medium (2011-09-08) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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change-person-director-company-with-change-date (2010-01-08) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-07) - AA
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legacy (2009-01-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-05-07) - AA
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legacy (2008-01-08) - 363a
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legacy (2008-01-08) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-09) - AA
-
legacy (2007-01-18) - 363s
keyboard_arrow_right 2006
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legacy (2006-12-13) - 169
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legacy (2006-07-31) - 288b
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accounts-with-accounts-type-full (2006-07-24) - AA
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legacy (2006-01-17) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-18) - AA
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legacy (2005-04-13) - 288a
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legacy (2005-01-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-30) - 288b
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accounts-amended-with-accounts-type-full (2004-12-24) - AAMD
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-05-12) - 395
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legacy (2004-01-13) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-07) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-09) - 169
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legacy (2002-02-20) - 363s
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legacy (2002-12-31) - 363s
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accounts-with-accounts-type-full (2002-08-16) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-27) - 288b
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accounts-with-accounts-type-full (2001-08-17) - AA
-
legacy (2001-05-21) - 288a
-
legacy (2001-02-09) - 363s
keyboard_arrow_right 2000
-
legacy (2000-12-19) - 363s
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accounts-with-accounts-type-full (2000-09-14) - AA
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legacy (2000-01-17) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-11) - 363s
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accounts-with-accounts-type-full (1999-09-17) - AA
keyboard_arrow_right 1998
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legacy (1998-12-23) - 395
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accounts-with-accounts-type-full (1998-08-06) - AA
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legacy (1998-02-13) - 363s
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legacy (1998-12-23) - 403a
keyboard_arrow_right 1997
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legacy (1997-07-15) - 363s
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accounts-with-accounts-type-full (1997-07-15) - AA
keyboard_arrow_right 1996
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resolution (1996-11-25) - RESOLUTIONS
keyboard_arrow_right 1995
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resolution (1995-07-04) - RESOLUTIONS
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legacy (1995-07-04) - 88(2)R
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legacy (1995-07-04) - 123
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legacy (1995-02-20) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-14) - AA
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legacy (1994-09-14) - 288
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legacy (1994-01-04) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-05) - AA
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legacy (1993-09-05) - 363s
keyboard_arrow_right 1992
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legacy (1992-03-12) - 225(1)
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legacy (1992-03-12) - 363a
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accounts-with-accounts-type-full (1992-03-12) - AA
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legacy (1992-03-18) - 288
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accounts-with-accounts-type-full (1992-11-05) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-19) - AA
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legacy (1990-04-19) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-19) - AA
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legacy (1988-12-19) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-14) - AA
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legacy (1987-12-14) - 363
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accounts-with-accounts-type-full (1987-02-12) - AA
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legacy (1987-02-12) - 363
keyboard_arrow_right 1986
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legacy (1986-09-19) - 288
keyboard_arrow_right 1964
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miscellaneous (1964-11-19) - MISC