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POINTBID LOGISTICS SYSTEMS LIMITED - Gable House, 239 Regents Park Road, London, N3 3LF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01028834
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Gable House
- 239 Regents Park Road
- London
- N3 3LF Gable House, 239 Regents Park Road, London, N3 3LF UK
Management
- Geschäftsführung
- APPLEBY, Patrick Thomas
- COOK, Roy Arthur
- KIRK, Paul
- LINNEY, Simon John
- MADDEN, Lee Michael
- Prokuristen
- COOK, Roy Arthur
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.10.1971
- Alter der Firma 1971-10-27 52 Jahre
- SIC/NACE
- 49410
Eigentumsverhältnisse
- Beneficial Owners
- Roy Arthur Cook
- Colin Peter Linney
- Roy Arthur Cook
- Colin Peter Linney
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LEGGETT FREIGHTWAYS (EUROPEAN) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-07-31
- Letzte Einreichung: 2020-10-31
- Jahresmeldung
- Fälligkeit: 2022-09-14
- Letzte Einreichung: 2021-08-31
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POINTBID LOGISTICS SYSTEMS LIMITED Firmenbeschreibung
- POINTBID LOGISTICS SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01028834. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.10.1971 registriert. POINTBID LOGISTICS SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LEGGETT FREIGHTWAYS (EUROPEAN) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "49410" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2020 hinterlegt.Die Firma kann schriftlich über Gable House erreicht werden.
Jetzt sichern POINTBID LOGISTICS SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pointbid Logistics Systems Limited - Gable House, 239 Regents Park Road, London, N3 3LF, Grossbritannien
- 1971-10-27
- 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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confirmation-statement-with-no-updates (2021-09-28) - CS01
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change-account-reference-date-company-previous-shortened (2021-01-04) - AA01
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accounts-with-accounts-type-small (2021-07-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-24) - AA
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appoint-person-director-company-with-name-date (2020-04-29) - AP01
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confirmation-statement-with-no-updates (2020-12-02) - CS01
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appoint-person-secretary-company-with-name-date (2020-04-29) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-30) - CS01
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termination-secretary-company-with-name-termination-date (2019-10-30) - TM02
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termination-director-company-with-name-termination-date (2019-10-30) - TM01
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accounts-with-accounts-type-small (2019-06-20) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-04) - CS01
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accounts-with-accounts-type-small (2018-07-20) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-11-06) - AA
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confirmation-statement-with-updates (2017-09-04) - CS01
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mortgage-satisfy-charge-full (2017-05-24) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-22) - AA
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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confirmation-statement-with-updates (2016-10-21) - CS01
keyboard_arrow_right 2015
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resolution (2015-11-27) - RESOLUTIONS
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statement-of-companys-objects (2015-11-27) - CC04
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mortgage-satisfy-charge-full (2015-10-27) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
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accounts-with-accounts-type-full (2015-09-02) - AA
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appoint-person-director-company-with-name-date (2015-06-11) - AP01
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termination-director-company-with-name-termination-date (2015-06-11) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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accounts-with-accounts-type-full (2014-05-22) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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accounts-with-accounts-type-full (2013-10-28) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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legacy (2012-01-27) - MG01
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change-person-director-company-with-change-date (2012-06-18) - CH01
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accounts-with-accounts-type-full (2012-08-30) - AA
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legacy (2012-06-21) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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accounts-with-accounts-type-full (2011-06-08) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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change-person-director-company-with-change-date (2010-08-26) - CH01
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accounts-with-accounts-type-full (2010-08-11) - AA
keyboard_arrow_right 2009
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legacy (2009-09-14) - 363a
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change-person-secretary-company-with-change-date (2009-11-10) - CH03
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accounts-with-accounts-type-full (2009-07-11) - AA
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change-person-director-company-with-change-date (2009-11-12) - CH01
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change-person-director-company-with-change-date (2009-11-10) - CH01
keyboard_arrow_right 2008
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legacy (2008-01-09) - 403a
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accounts-with-accounts-type-full (2008-10-13) - AA
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legacy (2008-09-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-06) - 395
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legacy (2007-01-18) - 288c
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accounts-with-accounts-type-full (2007-12-02) - AA
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legacy (2007-08-31) - 363a
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-09-26) - CERTNM
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legacy (2006-09-14) - 363a
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legacy (2006-09-07) - 395
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accounts-with-accounts-type-full (2006-08-23) - AA
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legacy (2006-08-16) - 395
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legacy (2006-08-02) - 395
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legacy (2006-03-08) - 225
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-13) - AA
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legacy (2005-09-01) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-25) - AA
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legacy (2004-09-16) - 363a
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accounts-with-accounts-type-full (2004-01-16) - AA
keyboard_arrow_right 2003
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legacy (2003-10-16) - 363a
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legacy (2003-07-16) - 363a
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legacy (2003-06-07) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-23) - AA
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accounts-with-accounts-type-full (2002-01-29) - AA
keyboard_arrow_right 2001
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legacy (2001-09-05) - 363a
keyboard_arrow_right 2000
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legacy (2000-02-21) - 403a
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legacy (2000-03-20) - 403a
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legacy (2000-09-08) - 363a
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accounts-with-accounts-type-medium (2000-12-20) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-13) - AA
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legacy (1999-08-26) - 363a
keyboard_arrow_right 1998
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legacy (1998-03-23) - 288c
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accounts-with-accounts-type-small (1998-01-28) - AA
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accounts-with-accounts-type-small (1998-10-13) - AA
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legacy (1998-09-11) - 363a
keyboard_arrow_right 1997
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legacy (1997-09-22) - 363a
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legacy (1997-04-29) - 288a
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legacy (1997-04-22) - 288a
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legacy (1997-04-22) - 288b
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accounts-with-accounts-type-small (1997-01-16) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-01-25) - AA
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legacy (1996-10-17) - 363a
keyboard_arrow_right 1995
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legacy (1995-11-01) - 363(353)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-01) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-12-02) - AA
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legacy (1994-09-19) - 363x
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accounts-with-accounts-type-full (1994-02-13) - AA
keyboard_arrow_right 1993
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legacy (1993-09-16) - 288
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legacy (1993-09-16) - 363x
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accounts-with-accounts-type-full (1993-04-14) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-03-26) - AA
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legacy (1992-09-22) - 363x
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legacy (1992-06-29) - 395
keyboard_arrow_right 1991
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legacy (1991-09-25) - 363x
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legacy (1991-07-17) - 363x
keyboard_arrow_right 1990
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legacy (1990-03-14) - 225(2)
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legacy (1990-03-21) - 363
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legacy (1990-06-21) - 287
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accounts-with-accounts-type-full (1990-04-10) - AA
keyboard_arrow_right 1989
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legacy (1989-04-18) - 363
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legacy (1989-04-14) - 287
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accounts-with-accounts-type-full (1989-01-23) - AA
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-06-29) - AA
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legacy (1988-03-25) - 363
keyboard_arrow_right 1987
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legacy (1987-02-21) - 363
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legacy (1987-02-12) - 225(1)
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-02) - AA
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legacy (1986-09-15) - 288
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legacy (1986-09-02) - 288
keyboard_arrow_right 1971
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incorporation-company (1971-10-27) - NEWINC