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GORDON LAMB LIMITED - Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00894668
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Vertu House Fifth Avenue Business Park
- Team Valley
- Gateshead
- Tyne & Wear
- NE11 0XA
- United Kingdom Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom UK
Management
- Geschäftsführung
- ANDERSON, Karen
- CRANE, David Paul
- FORRESTER, Robert Thomas
- Prokuristen
- LOOSE, Nicola Jane Carrington
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.12.1966
- Alter der Firma 1966-12-23 57 Jahre
- SIC/NACE
- 45111
Eigentumsverhältnisse
- Beneficial Owners
- Gordon Lamb Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CARAVAN INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-11-30
- Letzte Einreichung: 2021-02-28
- Jahresmeldung
- Fälligkeit: 2021-11-28
- Letzte Einreichung: 2020-11-14
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GORDON LAMB LIMITED Firmenbeschreibung
- GORDON LAMB LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00894668. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.12.1966 registriert. GORDON LAMB LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CARAVAN INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "45111" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt.Die Firma kann schriftlich über Vertu House Fifth Avenue Business Park erreicht werden.
Jetzt sichern GORDON LAMB LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gordon Lamb Limited - Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, Grossbritannien
- 1966-12-23
- 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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legacy (2021-08-19) - GUARANTEE1
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legacy (2021-08-19) - AGREEMENT1
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legacy (2021-08-19) - PARENT_ACC
keyboard_arrow_right 2020
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legacy (2020-07-17) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-11-20) - CS01
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legacy (2020-07-17) - GUARANTEE1
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legacy (2020-07-17) - AGREEMENT1
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-03-05) - TM02
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appoint-person-secretary-company-with-name-date (2019-03-05) - AP03
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legacy (2019-07-22) - AGREEMENT1
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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legacy (2019-07-22) - PARENT_ACC
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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legacy (2019-07-22) - GUARANTEE1
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-20) - AA
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legacy (2018-11-20) - PARENT_ACC
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legacy (2018-11-20) - GUARANTEE2
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legacy (2018-11-20) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-11-15) - CS01
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change-person-director-company-with-change-date (2018-01-30) - CH01
keyboard_arrow_right 2017
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move-registers-to-registered-office-company-with-new-address (2017-11-15) - AD04
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accounts-with-accounts-type-full (2017-11-27) - AA
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confirmation-statement-with-no-updates (2017-11-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-26) - AA
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mortgage-satisfy-charge-full (2016-06-02) - MR04
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
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termination-secretary-company-with-name-termination-date (2016-06-02) - TM02
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
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appoint-person-secretary-company-with-name-date (2016-06-03) - AP03
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change-account-reference-date-company-current-extended (2016-06-03) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-06) - AD01
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change-sail-address-company-with-new-address (2016-11-18) - AD02
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move-registers-to-sail-company-with-new-address (2016-11-18) - AD03
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confirmation-statement-with-updates (2016-11-21) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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accounts-with-accounts-type-full (2015-04-28) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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accounts-with-accounts-type-full (2014-05-21) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
-
legacy (2012-01-20) - MG02
-
legacy (2012-02-02) - MG04
-
legacy (2012-02-09) - MG02
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accounts-with-accounts-type-full (2012-04-23) - AA
-
legacy (2012-04-28) - MG01
-
legacy (2012-02-10) - MG02
-
legacy (2012-05-25) - MG02
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legacy (2012-05-28) - MG02
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termination-secretary-company-with-name (2012-12-07) - TM02
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termination-director-company-with-name (2012-12-07) - TM01
-
appoint-person-secretary-company-with-name (2012-12-07) - AP03
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legacy (2012-04-28) - MG02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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appoint-person-director-company-with-name (2011-08-16) - AP01
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accounts-with-accounts-type-full (2011-04-18) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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change-person-director-company-with-change-date (2010-12-14) - CH01
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accounts-with-accounts-type-full (2010-10-03) - AA
-
change-person-secretary-company-with-change-date (2010-12-14) - CH03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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accounts-with-accounts-type-full (2009-04-13) - AA
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legacy (2009-03-18) - 395
keyboard_arrow_right 2008
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legacy (2008-12-04) - 363a
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accounts-with-accounts-type-full (2008-03-31) - AA
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legacy (2008-01-16) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-13) - 363s
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accounts-with-accounts-type-full (2007-04-20) - AA
keyboard_arrow_right 2006
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legacy (2006-05-03) - 288b
-
legacy (2006-06-16) - 288a
-
legacy (2006-06-23) - 403a
-
legacy (2006-08-18) - 288a
-
legacy (2006-10-11) - 288b
-
legacy (2006-10-10) - 287
-
legacy (2006-12-15) - 363s
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legacy (2006-08-22) - 288a
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accounts-with-accounts-type-full (2006-04-27) - AA
keyboard_arrow_right 2005
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legacy (2005-12-01) - 363s
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accounts-with-accounts-type-full (2005-04-05) - AA
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legacy (2005-11-28) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-22) - 288b
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accounts-with-accounts-type-full (2004-04-03) - AA
-
legacy (2004-11-29) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-16) - 363s
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accounts-with-accounts-type-full (2003-04-10) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-30) - 363s
-
legacy (2002-09-27) - 395
-
accounts-with-accounts-type-full (2002-04-17) - AA
-
legacy (2002-01-26) - 395
keyboard_arrow_right 2001
-
legacy (2001-01-20) - 288a
-
accounts-with-accounts-type-full (2001-04-05) - AA
-
legacy (2001-11-27) - 403a
-
legacy (2001-12-10) - 363s
-
legacy (2001-11-09) - 288b
keyboard_arrow_right 2000
-
legacy (2000-12-11) - 363s
-
legacy (2000-09-08) - 288a
-
legacy (2000-04-06) - 288a
-
legacy (2000-04-06) - 288b
-
accounts-with-accounts-type-full (2000-04-06) - AA
-
legacy (2000-02-04) - 288b
keyboard_arrow_right 1999
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legacy (1999-03-14) - 288b
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legacy (1999-12-13) - 363s
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accounts-with-accounts-type-full (1999-07-19) - AA
keyboard_arrow_right 1998
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legacy (1998-11-25) - 363s
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accounts-with-accounts-type-full (1998-10-19) - AA
-
legacy (1998-10-10) - 403a
-
legacy (1998-09-17) - 395
-
legacy (1998-06-27) - 395
-
legacy (1998-04-10) - 403a
keyboard_arrow_right 1997
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legacy (1997-08-08) - 288b
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accounts-with-accounts-type-full (1997-10-20) - AA
-
legacy (1997-11-25) - 363s
-
legacy (1997-12-30) - 288a
keyboard_arrow_right 1996
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legacy (1996-11-13) - 363s
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accounts-with-accounts-type-full (1996-06-19) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-03) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-01) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-23) - 363s
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accounts-with-accounts-type-full (1994-10-26) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-10) - AA
-
legacy (1993-03-02) - 395
-
legacy (1993-01-07) - 363s
-
legacy (1993-09-05) - 288
-
legacy (1993-12-01) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-08) - AA
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accounts-with-accounts-type-small (1992-01-13) - AA
-
legacy (1992-01-07) - 363b
keyboard_arrow_right 1991
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legacy (1991-03-29) - 395
-
legacy (1991-03-28) - 395
-
legacy (1991-01-10) - 363
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-15) - AA
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legacy (1990-07-18) - 395
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accounts-with-accounts-type-full (1990-03-20) - AA
-
legacy (1990-03-20) - 363
keyboard_arrow_right 1989
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legacy (1989-03-17) - 363
-
legacy (1989-03-15) - 288
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legacy (1989-06-16) - 287
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legacy (1989-09-14) - 225(2)
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accounts-with-accounts-type-full (1989-04-24) - AA
keyboard_arrow_right 1988
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legacy (1988-01-04) - 155(6)a
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resolution (1988-01-04) - RESOLUTIONS
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certificate-change-of-name-company (1988-11-16) - CERTNM
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resolution (1988-10-26) - RESOLUTIONS
keyboard_arrow_right 1987
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legacy (1987-12-21) - 287
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legacy (1987-12-11) - 395
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accounts-with-accounts-type-small (1987-12-09) - AA
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accounts-with-made-up-date (1987-12-09) - AA
-
legacy (1987-11-30) - 403a
-
legacy (1987-09-02) - 225(1)
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accounts-with-accounts-type-small (1987-07-14) - AA
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legacy (1987-07-14) - 363
keyboard_arrow_right 1986
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legacy (1986-12-01) - 363
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accounts-with-made-up-date (1986-01-06) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-10-27) - AA
keyboard_arrow_right 1966
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incorporation-company (1966-12-23) - NEWINC