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FYFIELD (SM) LIMITED - Matrix House, Basing View, Basingstoke, Hampshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01026475
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Matrix House
- Basing View
- Basingstoke
- Hampshire
- RG21 4DZ Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ UK
Management
- Geschäftsführung
- HENRIKSEN, Alison Jane
- NOONAN, Denis Mary
- WILSON, Stephen David
- Prokuristen
- WALTON, Vaughn
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.10.1971
- Alter der Firma 1971-10-06 52 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Spillers Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DALGETY (SM) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-06-30
- lezte Bilanzhinterlegung
- 2012-11-29
- Jahresmeldung
- Fälligkeit: 2021-12-14
- Letzte Einreichung: 2020-11-30
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FYFIELD (SM) LIMITED Firmenbeschreibung
- FYFIELD (SM) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01026475. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.10.1971 registriert. FYFIELD (SM) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DALGETY (SM) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.11.2012.Die Firma kann schriftlich über Matrix House erreicht werden.
Jetzt sichern FYFIELD (SM) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fyfield (Sm) Limited - Matrix House, Basing View, Basingstoke, Hampshire, Grossbritannien
- 1971-10-06
- 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
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keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-01) - AA
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legacy (2021-02-18) - PARENT_ACC
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legacy (2021-03-01) - PARENT_ACC
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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legacy (2020-10-07) - AGREEMENT2
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appoint-person-director-company-with-name-date (2020-01-29) - AP01
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appoint-person-secretary-company-with-name-date (2020-01-29) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-29) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-14) - AA
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legacy (2020-01-14) - PARENT_ACC
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legacy (2020-12-11) - GUARANTEE2
keyboard_arrow_right 2019
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legacy (2019-03-07) - PARENT_ACC
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legacy (2019-03-12) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-03-12) - AA
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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legacy (2019-07-30) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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legacy (2019-07-30) - AGREEMENT2
keyboard_arrow_right 2018
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legacy (2018-06-26) - SH20
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accounts-with-accounts-type-full (2018-02-20) - AA
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legacy (2018-07-09) - GUARANTEE2
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legacy (2018-07-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-07-20) - SH19
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confirmation-statement-with-updates (2018-12-06) - CS01
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resolution (2018-07-20) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-05) - CS01
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change-person-director-company-with-change-date (2017-07-10) - CH01
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accounts-with-accounts-type-full (2017-03-13) - AA
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confirmation-statement-with-updates (2017-01-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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change-person-director-company-with-change-date (2015-09-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-26) - AD01
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accounts-with-accounts-type-full (2015-01-08) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-01-14) - TM02
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appoint-person-director-company-with-name (2014-01-06) - AP01
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appoint-person-secretary-company-with-name (2014-01-14) - AP03
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termination-director-company-with-name (2014-01-06) - TM01
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accounts-with-accounts-type-full (2014-02-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
keyboard_arrow_right 2013
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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 (2012-01-17) - AR01
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accounts-with-accounts-type-full (2012-12-27) - AA
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accounts-with-accounts-type-full (2012-02-29) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-10) - AP01
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termination-director-company-with-name (2011-10-10) - TM01
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accounts-with-accounts-type-full (2011-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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termination-secretary-company-with-name (2011-01-14) - TM02
keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-01-15) - CH02
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change-corporate-secretary-company-with-change-date (2010-01-15) - CH04
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accounts-with-accounts-type-total-exemption-full (2010-02-26) - AA
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resolution (2010-06-28) - RESOLUTIONS
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legacy (2010-06-28) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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legacy (2010-06-28) - CAP-SS
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termination-director-company-with-name (2010-08-17) - TM01
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appoint-person-secretary-company-with-name (2010-08-17) - AP03
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appoint-person-director-company-with-name (2010-08-18) - AP01
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capital-statement-capital-company-with-date-currency-figure (2010-07-01) - SH19
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-03-28) - AA
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legacy (2009-01-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-02) - 363a
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legacy (2008-02-11) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-12-20) - AA
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accounts-with-accounts-type-dormant (2007-02-12) - AA
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legacy (2007-01-16) - 363a
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legacy (2007-01-16) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-04-21) - AA
keyboard_arrow_right 2005
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legacy (2005-12-29) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-05-04) - AA
keyboard_arrow_right 2004
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legacy (2004-12-07) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-05-14) - AA
keyboard_arrow_right 2003
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legacy (2003-12-10) - 363s
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legacy (2003-09-08) - 287
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legacy (2003-12-10) - 287
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liquidation-voluntary-statement-of-receipts-and-payments (2003-02-11) - 4.68
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miscellaneous (2003-04-10) - MISC
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accounts-with-accounts-type-total-exemption-full (2003-06-21) - AA
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liquidation-voluntary-statement-of-receipts-and-payments (2003-04-10) - 4.68
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legacy (2003-07-08) - 363a
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legacy (2003-07-21) - 363a
keyboard_arrow_right 2002
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liquidation-voluntary-statement-of-receipts-and-payments (2002-07-22) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments (2002-01-15) - 4.68
keyboard_arrow_right 2001
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liquidation-voluntary-statement-of-receipts-and-payments (2001-07-19) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments (2001-02-07) - 4.68
keyboard_arrow_right 2000
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liquidation-voluntary-statement-of-receipts-and-payments (2000-08-15) - 4.68
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-05-11) - AA
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legacy (1999-05-06) - 287
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legacy (1999-05-21) - 288c
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liquidation-voluntary-appointment-of-liquidator (1999-07-12) - 600
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resolution (1999-07-12) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (1999-07-28) - 4.70
keyboard_arrow_right 1998
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legacy (1998-12-30) - 363a
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legacy (1998-12-30) - 288c
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legacy (1998-10-28) - 287
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certificate-change-of-name-company (1998-10-15) - CERTNM
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auditors-resignation-company (1998-08-13) - AUD
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accounts-with-accounts-type-full (1998-04-20) - AA
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certificate-change-of-name-company (1998-04-16) - CERTNM
keyboard_arrow_right 1997
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resolution (1997-09-10) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-04-10) - AA
-
legacy (1997-05-07) - 288b
-
legacy (1997-10-06) - 288b
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legacy (1997-05-07) - 288a
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legacy (1997-10-06) - 288a
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legacy (1997-12-15) - 363a
keyboard_arrow_right 1996
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legacy (1996-12-19) - 363a
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accounts-with-accounts-type-full (1996-04-30) - AA
-
legacy (1996-01-25) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-04-11) - AA
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resolution (1995-02-21) - RESOLUTIONS
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-03-29) - AA
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resolution (1994-06-17) - RESOLUTIONS
-
legacy (1994-12-08) - 363s
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certificate-change-of-name-company (1994-07-01) - CERTNM
keyboard_arrow_right 1993
-
legacy (1993-12-14) - 363s
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legacy (1993-04-16) - 288
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accounts-with-accounts-type-full (1993-02-13) - AA
-
legacy (1993-01-05) - 363s
keyboard_arrow_right 1992
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resolution (1992-11-30) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-04-14) - AA
keyboard_arrow_right 1991
-
legacy (1991-01-09) - 363
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auditors-resignation-company (1991-03-15) - AUD
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accounts-with-accounts-type-full (1991-05-09) - AA
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legacy (1991-12-12) - 363x
keyboard_arrow_right 1990
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legacy (1990-10-23) - 287
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legacy (1990-09-26) - 288
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legacy (1990-05-26) - 403a
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accounts-with-accounts-type-full (1990-05-04) - AA
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legacy (1990-01-10) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-02) - AA
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certificate-change-of-name-company (1989-04-17) - CERTNM
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legacy (1989-03-06) - 363
keyboard_arrow_right 1988
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legacy (1988-03-15) - 288
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accounts-with-accounts-type-full (1988-05-05) - AA
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legacy (1988-03-18) - 363
keyboard_arrow_right 1987
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legacy (1987-10-29) - 288
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legacy (1987-02-11) - 225(1)
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accounts-with-accounts-type-full (1987-02-05) - AA
keyboard_arrow_right 1986
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legacy (1986-12-18) - 363