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FORD RETAIL GROUP LIMITED - 2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00950395
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Charter Court Newcomen Way
- Colchester Business Park
- Colchester
- Essex
- CO4 9YA 2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex, CO4 9YA UK
Management
- Geschäftsführung
- GLANVILLE, Shaun
- MUSTOE, Stuart David
- WILLIAMS, Jonathan Paul
- Prokuristen
- DARNELL, Michael Peter
- RANSOME, Mary Lucy
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.03.1969
- Alter der Firma 1969-03-20 55 Jahre
- SIC/NACE
- 45200
Eigentumsverhältnisse
- Beneficial Owners
- Ford Motor Company Ltd
- Ford Motor Company Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- POLAR MOTOR GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-05-29
- Jahresmeldung
- Fälligkeit: 2023-10-11
- Letzte Einreichung: 2022-09-27
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FORD RETAIL GROUP LIMITED Firmenbeschreibung
- FORD RETAIL GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00950395. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.03.1969 registriert. FORD RETAIL GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen POLAR MOTOR GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "45200" registriert. Das Unternehmen hat 3 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.05.2012.Die Firma kann schriftlich über 2 Charter Court Newcomen Way erreicht werden.
Jetzt sichern FORD RETAIL GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ford Retail Group Limited - 2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex, Grossbritannien
- 1969-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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)
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appoint-person-director-company-with-name-date (2023-05-23) - AP01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-05) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
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accounts-with-accounts-type-full (2019-07-05) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-05) - AA
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confirmation-statement-with-no-updates (2018-10-04) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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appoint-person-director-company-with-name-date (2017-09-19) - AP01
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
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accounts-with-accounts-type-full (2017-07-05) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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confirmation-statement-with-updates (2016-09-27) - CS01
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accounts-with-accounts-type-full (2016-08-16) - AA
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appoint-person-secretary-company-with-name-date (2016-08-11) - AP03
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-12) - TM01
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change-person-director-company-with-change-date (2015-01-12) - CH01
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
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termination-secretary-company-with-name-termination-date (2015-06-23) - TM02
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termination-secretary-company (2015-07-06) - TM02
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accounts-with-accounts-type-full (2015-10-03) - AA
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appoint-person-secretary-company-with-name-date (2015-06-23) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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accounts-with-accounts-type-full (2014-08-05) - AA
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appoint-person-director-company-with-name (2014-03-28) - AP01
keyboard_arrow_right 2013
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gazette-filings-brought-up-to-date (2013-09-18) - DISS40
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gazette-notice-compulsary (2013-08-27) - GAZ1
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accounts-with-accounts-type-full (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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termination-director-company-with-name (2013-10-09) - TM01
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appoint-person-director-company-with-name (2013-10-09) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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appoint-person-director-company-with-name (2012-08-30) - AP01
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accounts-with-accounts-type-full (2012-06-08) - AA
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termination-director-company-with-name (2012-02-02) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-07-11) - AR01
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resolution (2011-07-07) - RESOLUTIONS
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termination-director-company-with-name (2011-07-04) - TM01
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accounts-with-accounts-type-full (2011-06-28) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-14) - CH01
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change-person-secretary-company-with-change-date (2010-06-04) - CH03
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accounts-with-accounts-type-full (2010-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-04) - AA
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legacy (2009-06-17) - 288b
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-05-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-20) - 288a
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legacy (2007-10-29) - 288b
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certificate-change-of-name-company (2007-01-02) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-02-17) - 288b
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legacy (2006-05-23) - 288a
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legacy (2006-07-06) - 363a
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legacy (2006-07-13) - 288c
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accounts-with-accounts-type-full (2006-09-01) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-06-18) - 363s
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legacy (2005-04-20) - 287
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legacy (2005-03-02) - 288a
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legacy (2005-02-16) - 288a
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legacy (2005-01-07) - 363a
keyboard_arrow_right 2004
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resolution (2004-06-01) - RESOLUTIONS
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legacy (2004-06-01) - 287
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legacy (2004-06-01) - 288b
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accounts-with-accounts-type-group (2004-01-08) - AA
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legacy (2004-06-02) - 288a
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legacy (2004-06-10) - 288b
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legacy (2004-06-18) - 363(353)
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accounts-with-accounts-type-group (2004-07-23) - AA
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legacy (2004-09-10) - 288c
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legacy (2004-09-28) - 288b
keyboard_arrow_right 2003
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legacy (2003-03-27) - 353
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legacy (2003-03-27) - 325
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legacy (2003-02-12) - 288c
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legacy (2003-10-31) - 363a
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keyboard_arrow_right 2002
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legacy (2002-07-03) - 288a
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legacy (2002-01-03) - 288c
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accounts-with-accounts-type-group (2002-06-02) - AA
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legacy (2002-02-21) - 287
keyboard_arrow_right 2001
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legacy (2001-10-24) - 363a
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legacy (2001-02-22) - 288c
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legacy (2001-07-11) - 288a
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legacy (2001-07-05) - 288b
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legacy (2001-03-23) - 288a
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legacy (2001-02-14) - 288a
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legacy (2001-02-02) - 288b
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legacy (2001-01-25) - 288b
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accounts-with-accounts-type-group (2001-09-25) - AA
keyboard_arrow_right 2000
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legacy (2000-01-27) - 288a
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legacy (2000-01-28) - 288b
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legacy (2000-03-02) - 288b
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legacy (2000-03-17) - 288a
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legacy (2000-04-22) - 288b
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legacy (2000-04-26) - 288a
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legacy (2000-10-04) - 363s
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accounts-with-accounts-type-full-group (2000-10-18) - AA
keyboard_arrow_right 1999
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legacy (1999-01-05) - 288a
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legacy (1999-01-08) - 288a
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legacy (1999-02-22) - 123
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resolution (1999-02-22) - RESOLUTIONS
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legacy (1999-03-03) - 88(2)R
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legacy (1999-03-03) - 88(3)
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legacy (1999-03-04) - 88(3)
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legacy (1999-05-28) - 288c
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legacy (1999-10-07) - 363a
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accounts-with-accounts-type-full-group (1999-11-01) - AA
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legacy (1999-03-04) - 88(2)P
keyboard_arrow_right 1998
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legacy (1998-01-16) - 353
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accounts-with-accounts-type-full (1998-06-22) - AA
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legacy (1998-07-01) - 288b
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legacy (1998-10-16) - 123
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legacy (1998-10-26) - 123
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resolution (1998-10-26) - RESOLUTIONS
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resolution (1998-11-19) - RESOLUTIONS
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legacy (1998-11-23) - 88(2)R
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legacy (1998-12-02) - 403a
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legacy (1998-12-11) - 288a
keyboard_arrow_right 1997
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legacy (1997-02-05) - 288a
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legacy (1997-02-03) - 288b
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legacy (1997-09-29) - 363a
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accounts-with-accounts-type-full (1997-04-17) - AA
keyboard_arrow_right 1996
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legacy (1996-10-01) - 363a
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resolution (1996-05-16) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-04-02) - AA
keyboard_arrow_right 1995
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legacy (1995-02-13) - 288
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legacy (1995-02-13) - 287
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accounts-with-accounts-type-full-group (1995-06-08) - AA
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auditors-resignation-company (1995-06-28) - AUD
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legacy (1995-10-20) - 363x
keyboard_arrow_right 1994
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legacy (1994-09-15) - 363s
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accounts-with-accounts-type-full-group (1994-07-12) - AA
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legacy (1994-01-06) - 288
keyboard_arrow_right 1993
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legacy (1993-09-27) - 363s
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accounts-with-accounts-type-full-group (1993-09-16) - AA
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legacy (1993-01-09) - 395
keyboard_arrow_right 1992
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legacy (1992-10-18) - 363s
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accounts-with-accounts-type-full-group (1992-09-18) - AA
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accounts-with-accounts-type-full (1992-09-18) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-04-03) - AA
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legacy (1991-04-25) - 363a
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accounts-with-accounts-type-full (1991-11-04) - AA
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legacy (1991-11-04) - 363(287)
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accounts-with-accounts-type-full-group (1991-11-04) - AA
keyboard_arrow_right 1989
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legacy (1989-01-11) - 363
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accounts-with-accounts-type-small (1989-01-11) - AA
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legacy (1989-10-27) - 363
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accounts-with-accounts-type-full (1989-10-17) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-12-21) - AA
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legacy (1987-12-21) - 363
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resolution (1987-08-05) - RESOLUTIONS
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legacy (1987-08-05) - 288
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accounts-with-accounts-type-small (1987-01-29) - AA
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legacy (1987-01-29) - 363
keyboard_arrow_right 1986
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legacy (1986-12-09) - 363
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accounts-with-accounts-type-small (1986-05-21) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-02-13) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-12-02) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-12-23) - AA
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accounts-with-made-up-date (1982-12-22) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-10-20) - AA
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accounts-with-made-up-date (1980-06-17) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-03-28) - AA
keyboard_arrow_right 1969
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miscellaneous (1969-03-20) - MISC
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incorporation-company (1969-03-20) - NEWINC