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DIXON VEHICLE SALES LIMITED - 1 Princes Street, London, EC2R 8BP, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00882224
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Princes Street
- London
- EC2R 8BP
- England 1 Princes Street, London, EC2R 8BP, England UK
Management
- Geschäftsführung
- MOORE, Gary
- STEVENS, Mark
- Prokuristen
- RBS SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.06.1966
- Alter der Firma 1966-06-27 57 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Lombard North Central Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CARNELL MOTOR GROUP LIMITED
- Rechtsträger-Kennung (LEI)
- 213800KKGTAJMAN3XW85
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-09-25
- Jahresmeldung
- Fälligkeit: 2020-10-29
- Letzte Einreichung: 2019-09-17
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DIXON VEHICLE SALES LIMITED Firmenbeschreibung
- DIXON VEHICLE SALES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00882224. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.06.1966 registriert. DIXON VEHICLE SALES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CARNELL MOTOR GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.09.2012.Die Firma kann schriftlich über 1 Princes Street erreicht werden.
Jetzt sichern DIXON VEHICLE SALES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dixon Vehicle Sales Limited - 1 Princes Street, London, EC2R 8BP, England, Grossbritannien
- 1966-06-27
- 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 2020
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accounts-with-accounts-type-dormant (2020-07-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-08) - AA
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confirmation-statement-with-updates (2019-09-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-07) - AD01
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-09-21) - PSC02
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confirmation-statement-with-updates (2018-09-21) - CS01
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
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termination-director-company-with-name-termination-date (2018-06-05) - TM01
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accounts-with-accounts-type-dormant (2018-04-11) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-28) - CS01
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notification-of-a-person-with-significant-control (2017-09-28) - PSC02
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accounts-with-accounts-type-dormant (2017-04-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-29) - CS01
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auditors-resignation-company (2016-10-14) - AUD
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accounts-with-accounts-type-full (2016-10-10) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-03-05) - MR04
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legacy (2015-06-10) - CAP-SS
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mortgage-satisfy-charge-full (2015-03-14) - MR04
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resolution (2015-06-10) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2015-06-10) - SH19
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accounts-with-accounts-type-dormant (2015-11-14) - AA
-
dissolution-application-strike-off-company (2015-08-14) - DS01
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gazette-notice-voluntary (2015-08-25) - GAZ1(A)
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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dissolution-withdrawal-application-strike-off-company (2015-11-19) - DS02
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
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legacy (2015-06-10) - SH20
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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accounts-with-accounts-type-dormant (2014-07-09) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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mortgage-satisfy-charge-full (2013-09-13) - MR04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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appoint-corporate-secretary-company-with-name (2012-08-07) - AP04
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termination-secretary-company-with-name (2012-08-07) - TM02
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appoint-person-director-company-with-name (2012-05-01) - AP01
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accounts-with-accounts-type-dormant (2012-05-01) - AA
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termination-director-company-with-name (2012-04-30) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-25) - AA
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change-person-director-company-with-change-date (2011-10-11) - CH01
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termination-secretary-company-with-name (2011-10-24) - TM02
-
appoint-person-secretary-company-with-name (2011-10-24) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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appoint-person-director-company-with-name (2011-10-26) - AP01
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change-person-director-company-with-change-date (2011-10-28) - CH01
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second-filing-of-form-with-form-type-made-up-date (2011-12-22) - RP04
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termination-director-company-with-name (2011-10-25) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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appoint-person-director-company-with-name (2010-10-08) - AP01
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termination-director-company-with-name (2010-10-08) - TM01
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appoint-person-director-company-with-name (2010-10-05) - AP01
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termination-director-company-with-name (2010-10-04) - TM01
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accounts-with-accounts-type-dormant (2010-07-29) - AA
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change-person-director-company-with-change-date (2010-02-16) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-02) - AA
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legacy (2009-03-13) - 288c
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-16) - 363a
-
legacy (2008-03-04) - 288b
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legacy (2008-03-04) - 288a
-
legacy (2008-08-14) - 287
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accounts-with-accounts-type-dormant (2008-06-17) - AA
keyboard_arrow_right 2007
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legacy (2007-10-02) - 363a
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accounts-with-accounts-type-dormant (2007-03-12) - AA
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legacy (2007-03-01) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-18) - 288b
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legacy (2006-12-18) - 288a
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legacy (2006-10-23) - 363a
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accounts-with-accounts-type-dormant (2006-09-21) - AA
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legacy (2006-08-10) - 288b
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legacy (2006-03-21) - 288b
keyboard_arrow_right 2005
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legacy (2005-01-18) - 288b
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legacy (2005-03-14) - 288b
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legacy (2005-03-21) - 288a
-
legacy (2005-04-19) - 288b
-
legacy (2005-09-01) - 288a
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legacy (2005-10-07) - 363a
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accounts-with-accounts-type-dormant (2005-05-03) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-02-28) - AA
-
legacy (2004-03-09) - 287
-
legacy (2004-03-09) - 288b
-
legacy (2004-03-09) - 288a
-
legacy (2004-06-16) - 288b
-
resolution (2004-04-08) - RESOLUTIONS
-
legacy (2004-06-17) - 288a
-
legacy (2004-06-25) - 288a
-
legacy (2004-06-28) - 288a
-
legacy (2004-08-11) - 288c
-
legacy (2004-10-12) - 363a
keyboard_arrow_right 2003
-
legacy (2003-11-06) - 353
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legacy (2003-09-30) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-07-09) - AA
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resolution (2003-07-02) - RESOLUTIONS
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legacy (2003-05-03) - 403a
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-09-08) - AA
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auditors-resignation-company (2002-11-15) - AUD
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legacy (2002-10-03) - 363s
keyboard_arrow_right 2001
-
legacy (2001-10-17) - 363s
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accounts-with-accounts-type-full (2001-05-08) - AA
-
legacy (2001-03-12) - 288b
keyboard_arrow_right 2000
-
legacy (2000-10-02) - 363s
-
legacy (2000-08-25) - 288b
-
legacy (2000-08-25) - 288a
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accounts-with-accounts-type-full (2000-04-12) - AA
-
legacy (2000-02-29) - 287
keyboard_arrow_right 1999
-
legacy (1999-10-12) - 363s
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accounts-with-accounts-type-full (1999-04-20) - AA
-
legacy (1999-02-03) - 395
-
legacy (1999-01-24) - 288b
keyboard_arrow_right 1998
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legacy (1998-10-07) - 288b
-
legacy (1998-09-02) - 403b
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accounts-with-accounts-type-full (1998-10-15) - AA
-
legacy (1998-10-07) - 363s
keyboard_arrow_right 1997
-
legacy (1997-09-09) - 395
-
legacy (1997-09-04) - 287
-
legacy (1997-09-04) - 225
-
legacy (1997-09-04) - 288a
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auditors-resignation-company (1997-09-04) - AUD
-
legacy (1997-09-02) - 155(6)b
-
legacy (1997-09-02) - 155(6)a
-
legacy (1997-09-23) - 403a
-
legacy (1997-08-30) - 403a
-
legacy (1997-08-13) - 288b
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accounts-with-accounts-type-full-group (1997-07-31) - AA
-
legacy (1997-07-24) - 288b
-
legacy (1997-06-13) - 288b
-
legacy (1997-05-22) - 395
-
legacy (1997-09-09) - 288a
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miscellaneous (1997-11-12) - MISC
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legacy (1997-10-13) - 363s
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certificate-change-of-name-company (1997-10-01) - CERTNM
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legacy (1997-09-25) - 288b
keyboard_arrow_right 1996
-
legacy (1996-11-25) - 363s
-
legacy (1996-02-23) - 288
-
legacy (1996-02-13) - 403a
-
legacy (1996-01-23) - 403a
-
legacy (1996-01-02) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-02-20) - AA
-
resolution (1995-05-10) - RESOLUTIONS
-
legacy (1995-05-16) - 395
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accounts-with-accounts-type-full-group (1995-09-26) - AA
-
legacy (1995-10-19) - 363s
-
legacy (1995-05-26) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-12) - 395
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auditors-resignation-company (1994-03-04) - AUD
-
legacy (1994-05-21) - 395
-
legacy (1994-06-10) - 395
-
legacy (1994-03-04) - 395
-
legacy (1994-07-29) - 403a
-
auditors-resignation-company (1994-09-05) - AUD
-
legacy (1994-10-24) - 363s
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auditors-resignation-company (1994-12-07) - AUD
keyboard_arrow_right 1993
-
legacy (1993-11-11) - 395
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accounts-with-accounts-type-full-group (1993-10-21) - AA
-
legacy (1993-10-21) - 363s
-
legacy (1993-05-18) - 395
keyboard_arrow_right 1992
-
legacy (1992-10-09) - 363s
-
legacy (1992-05-14) - 395
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accounts-with-accounts-type-full-group (1992-11-03) - AA
-
legacy (1992-12-23) - 395
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-10-16) - AA
-
legacy (1991-10-16) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-11-05) - AA
-
legacy (1990-11-05) - 363
-
legacy (1990-09-20) - 395
-
legacy (1990-08-21) - 288
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accounts-with-accounts-type-full-group (1990-01-11) - AA
-
legacy (1990-01-11) - 363
keyboard_arrow_right 1989
-
legacy (1989-05-10) - 122
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resolution (1989-04-24) - RESOLUTIONS
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resolution (1989-05-10) - RESOLUTIONS
-
legacy (1989-08-09) - 395
-
resolution (1989-11-03) - RESOLUTIONS
-
legacy (1989-09-11) - 395
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-12-04) - AA
-
legacy (1988-12-04) - 363
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accounts-with-accounts-type-full-group (1988-01-04) - AA
-
legacy (1988-01-04) - 363
keyboard_arrow_right 1987
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resolution (1987-05-08) - RESOLUTIONS
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legacy (1987-03-05) - 288
-
legacy (1987-02-12) - 288
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-01-13) - AA
-
legacy (1986-11-03) - 403a
-
legacy (1986-07-02) - 395
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accounts-with-accounts-type-group (1986-12-05) - AA
-
legacy (1986-12-05) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-06-20) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-01-27) - AA
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accounts-with-made-up-date (1984-01-26) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-06-20) - AA
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accounts-with-made-up-date (1982-06-19) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-09-14) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-10-13) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-10-12) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-12-08) - AA
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accounts-with-made-up-date (1976-11-19) - AA