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THE PENSPEN GROUP LIMITED - 3 Water Lane, Richmond, Surrey, TW9 1TJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00980600
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 Water Lane
- Richmond
- Surrey
- TW9 1TJ 3 Water Lane, Richmond, Surrey, TW9 1TJ UK
Management
- Geschäftsführung
- AOUN, Dany
- O'SULLIVAN, Peter Bernard
- SHAIR, Talal
- WEBBER, Timothy
- WREFORD, Spencer James
- Prokuristen
- MCDONALD, Susan Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.05.1970
- Alter der Firma 1970-05-27 54 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Dar Al-Handasah (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PENSPEN HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
✓
- lezte Bilanzhinterlegung
- 2013-01-03
- Jahresmeldung
- Fälligkeit: 2021-02-20
- Letzte Einreichung: 2020-01-09
✓
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THE PENSPEN GROUP LIMITED Firmenbeschreibung
- THE PENSPEN GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00980600. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.05.1970 registriert. THE PENSPEN GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PENSPEN HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.01.2013.Die Firma kann schriftlich über 3 Water Lane erreicht werden.
Jetzt sichern THE PENSPEN GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Penspen Group Limited - 3 Water Lane, Richmond, Surrey, TW9 1TJ, Grossbritannien
- 1970-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00980600#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00980600#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00980600#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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capital-allotment-shares (2020-01-15) - SH01
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-02) - AA
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confirmation-statement-with-updates (2019-01-09) - CS01
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change-person-secretary-company-with-change-date (2019-01-10) - CH03
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capital-allotment-shares (2019-01-15) - SH01
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-21) - CS01
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capital-allotment-shares (2018-12-21) - SH01
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accounts-with-accounts-type-group (2018-09-25) - AA
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confirmation-statement-with-updates (2018-01-29) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-27) - CS01
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accounts-with-accounts-type-group (2017-10-12) - AA
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confirmation-statement-with-no-updates (2017-07-25) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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confirmation-statement-with-updates (2016-06-30) - CS01
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appoint-person-director-company-with-name-date (2016-12-12) - AP01
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accounts-amended-with-accounts-type-group (2016-11-09) - AAMD
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
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accounts-with-accounts-type-group (2016-10-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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accounts-with-accounts-type-group (2015-07-20) - AA
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termination-director-company-with-name-termination-date (2015-12-07) - TM01
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capital-allotment-shares (2015-12-22) - SH01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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accounts-with-accounts-type-group (2014-04-22) - AA
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appoint-person-director-company-with-name (2014-06-05) - AP01
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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statement-of-companys-objects (2014-08-31) - CC04
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resolution (2014-08-31) - RESOLUTIONS
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memorandum-articles (2014-08-31) - MA
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notice-restriction-on-company-articles (2014-08-31) - CC01
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accounts-with-accounts-type-group (2014-08-18) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-02) - AP01
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appoint-person-director-company-with-name (2013-05-17) - AP01
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appoint-person-secretary-company-with-name (2013-04-30) - AP03
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termination-secretary-company-with-name (2013-04-30) - TM02
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accounts-with-accounts-type-group (2013-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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change-person-director-company-with-change-date (2013-01-18) - CH01
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Alle in den Warenkorb
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-08-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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appoint-person-secretary-company-with-name (2012-08-14) - AP03
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appoint-person-secretary-company-with-name (2012-09-28) - AP03
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termination-secretary-company-with-name (2012-09-28) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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accounts-with-accounts-type-group (2011-10-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-03) - AA
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certificate-change-of-name-company (2010-02-10) - CERTNM
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change-of-name-notice (2010-01-28) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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change-person-director-company-with-change-date (2010-01-14) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-24) - AA
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legacy (2009-01-27) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-02-13) - AA
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legacy (2008-02-14) - 363a
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legacy (2008-09-03) - 288b
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legacy (2008-11-27) - 403a
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accounts-with-accounts-type-group (2008-10-31) - AA
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keyboard_arrow_right 2007
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legacy (2007-03-03) - 88(2)R
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legacy (2007-03-03) - 123
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resolution (2007-03-03) - RESOLUTIONS
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legacy (2007-02-16) - 363s
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accounts-with-accounts-type-group (2007-01-07) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-03-30) - AA
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legacy (2006-02-03) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-01-10) - 288a
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legacy (2005-01-13) - 363s
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legacy (2005-01-13) - 288a
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legacy (2005-10-26) - 244
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keyboard_arrow_right 2004
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legacy (2004-01-25) - 363s
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legacy (2004-04-07) - 123
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accounts-with-accounts-type-group (2004-11-02) - AA
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legacy (2004-04-07) - 88(2)R
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resolution (2004-04-07) - RESOLUTIONS
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keyboard_arrow_right 2003
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legacy (2003-12-17) - 287
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accounts-with-accounts-type-group (2003-08-13) - AA
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legacy (2003-02-07) - 363s
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keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-17) - AUD
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legacy (2002-07-04) - 288b
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accounts-with-accounts-type-group (2002-06-24) - AA
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legacy (2002-01-17) - 88(2)R
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legacy (2002-01-17) - 123
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resolution (2002-01-17) - RESOLUTIONS
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legacy (2002-01-17) - 363s
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legacy (2002-07-04) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-10-19) - AA
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legacy (2001-02-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-08-10) - 288b
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legacy (2000-01-21) - 363s
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legacy (2000-01-21) - 288b
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accounts-with-accounts-type-full-group (2000-06-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-12-10) - 288c
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accounts-with-accounts-type-full-group (1999-11-02) - AA
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legacy (1999-09-30) - 288a
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legacy (1999-09-30) - 288b
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accounts-with-accounts-type-full-group (1999-05-21) - AA
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legacy (1999-02-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-01-12) - 288b
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legacy (1998-01-20) - 363s
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legacy (1998-02-09) - 288b
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legacy (1998-03-10) - 288a
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legacy (1998-09-04) - 244
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legacy (1998-03-10) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-02-01) - AA
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legacy (1997-01-22) - 288a
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legacy (1997-01-31) - 363s
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legacy (1997-04-09) - 288b
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accounts-with-accounts-type-full-group (1997-12-04) - AA
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legacy (1997-07-01) - 244
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legacy (1997-08-29) - 225
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miscellaneous (1997-05-27) - MISC
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-02-02) - 363s
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legacy (1996-10-02) - 225
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legacy (1996-03-12) - 288
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accounts-with-accounts-type-full-group (1996-05-15) - AA
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legacy (1996-09-30) - 244
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legacy (1996-10-16) - 123
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resolution (1996-12-22) - RESOLUTIONS
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resolution (1996-10-16) - RESOLUTIONS
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miscellaneous (1996-10-19) - MISC
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legacy (1996-11-03) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-02-01) - 363s
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accounts-with-accounts-type-full-group (1995-02-02) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-05) - 244
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legacy (1995-02-09) - 88(2)R
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keyboard_arrow_right 1994
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legacy (1994-10-05) - 244
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legacy (1994-03-17) - 88(2)R
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legacy (1994-03-09) - 363s
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accounts-with-accounts-type-full-group (1994-01-06) - AA
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keyboard_arrow_right 1993
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legacy (1993-01-08) - 287
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legacy (1993-02-19) - 363b
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resolution (1993-03-31) - RESOLUTIONS
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legacy (1993-03-31) - 123
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legacy (1993-08-19) - 244
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legacy (1993-06-30) - 403a
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keyboard_arrow_right 1992
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legacy (1992-12-21) - 288
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accounts-with-accounts-type-full-group (1992-01-09) - AA
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legacy (1992-03-25) - 395
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accounts-with-accounts-type-full-group (1992-10-19) - AA
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legacy (1992-10-22) - 288
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legacy (1992-02-19) - 363b
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certificate-change-of-name-company (1992-12-07) - CERTNM
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legacy (1992-12-09) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-10-03) - 244
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legacy (1991-07-15) - 288
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legacy (1991-05-21) - 288
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legacy (1991-04-04) - 288
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legacy (1991-03-22) - 363a
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resolution (1991-01-14) - RESOLUTIONS
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legacy (1991-11-12) - 353
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keyboard_arrow_right 1990
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legacy (1990-02-13) - 363
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legacy (1990-02-13) - 288
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legacy (1990-05-02) - 288
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legacy (1990-10-11) - 242
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accounts-with-accounts-type-full-group (1990-11-29) - AA
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legacy (1990-06-04) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-12-19) - AA
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legacy (1989-09-28) - 242
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legacy (1989-02-02) - 363
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memorandum-articles (1989-01-11) - MEM/ARTS
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resolution (1989-01-11) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-21) - AA
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legacy (1988-10-11) - 242
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accounts-with-accounts-type-full-group (1988-04-18) - AA
-
legacy (1988-02-01) - 288
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legacy (1988-01-18) - COADMIN
Alle in den Warenkorb
keyboard_arrow_right 1987
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resolution (1987-01-15) - RESOLUTIONS
-
legacy (1987-01-16) - 288
-
legacy (1987-11-17) - 363
-
legacy (1987-10-14) - 288
-
legacy (1987-10-31) - 288
-
legacy (1987-08-25) - 395
Alle in den Warenkorb
keyboard_arrow_right 1986
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legacy (1986-10-17) - GAZ(U)
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resolution (1986-10-03) - RESOLUTIONS
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accounts-with-accounts-type-group (1986-07-17) - AA
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legacy (1986-05-16) - 363
Alle in den Warenkorb
keyboard_arrow_right 1970
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incorporation-company (1970-05-27) - NEWINC
