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SPEARHEAD INTERNATIONAL LIMITED - Spearhead International Limited Hasse Road, Soham, Ely, CB7 5UN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01056769
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Spearhead International Limited Hasse Road
- Soham
- Ely
- CB7 5UN
- England Spearhead International Limited Hasse Road, Soham, Ely, CB7 5UN, England UK
Management
- Geschäftsführung
- ZDZIEBKOWSKI, Tomasz Jacek
- KINSEY, Richard Michael
- Prokuristen
- PETERSHILL SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.06.1972
- Alter der Firma 1972-06-05 51 Jahre
- SIC/NACE
- 64201
Eigentumsverhältnisse
- Beneficial Owners
- P&P Spearhead Uk Holdings, Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GREENS OF SOHAM LIMITED
- Rechtsträger-Kennung (LEI)
- 549300N5NG0URV0OGB75
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-02-19
- Letzte Einreichung: 2023-02-05
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SPEARHEAD INTERNATIONAL LIMITED Firmenbeschreibung
- SPEARHEAD INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01056769. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.06.1972 registriert. SPEARHEAD INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GREENS OF SOHAM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64201" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Spearhead International Limited Hasse Road erreicht werden.
Jetzt sichern SPEARHEAD INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Spearhead International Limited - Spearhead International Limited Hasse Road, Soham, Ely, CB7 5UN, Grossbritannien
- 1972-06-05
- 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 2023
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legacy (2023-08-02) - AGREEMENT2
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legacy (2023-08-02) - GUARANTEE2
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legacy (2023-08-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-02) - AA
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mortgage-satisfy-charge-full (2023-02-07) - MR04
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confirmation-statement-with-no-updates (2023-02-06) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-24) - AA
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legacy (2022-08-09) - PARENT_ACC
-
legacy (2022-08-09) - GUARANTEE2
-
legacy (2022-08-09) - AGREEMENT2
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appoint-person-director-company-with-name-date (2022-07-29) - AP01
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termination-director-company-with-name-termination-date (2022-07-29) - TM01
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confirmation-statement-with-no-updates (2022-02-15) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-03) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-10) - AA
-
legacy (2021-11-10) - PARENT_ACC
-
legacy (2021-11-10) - AGREEMENT2
-
legacy (2021-11-10) - GUARANTEE2
-
change-registered-office-address-company-with-date-old-address-new-address (2021-04-22) - AD01
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appoint-corporate-secretary-company-with-name-date (2021-11-18) - AP04
-
termination-secretary-company-with-name-termination-date (2021-11-18) - TM02
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move-registers-to-sail-company-with-new-address (2021-11-19) - AD03
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change-sail-address-company-with-old-address-new-address (2021-11-19) - AD02
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change-to-a-person-with-significant-control (2021-11-29) - PSC05
keyboard_arrow_right 2020
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-24) - AA
-
legacy (2020-10-24) - PARENT_ACC
-
legacy (2020-10-24) - AGREEMENT2
-
legacy (2020-10-24) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2020-10-12) - AP03
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termination-secretary-company-with-name-termination-date (2020-10-12) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-13) - AD01
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-06) - CS01
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accounts-with-accounts-type-full (2019-10-06) - AA
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appoint-person-director-company-with-name-date (2019-03-13) - AP01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-09) - MR01
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confirmation-statement-with-no-updates (2018-02-08) - CS01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-23) - MR01
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confirmation-statement-with-updates (2017-02-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-25) - MR01
-
accounts-with-accounts-type-full (2017-05-25) - AA
-
appoint-person-director-company-with-name-date (2017-05-30) - AP01
keyboard_arrow_right 2016
-
resolution (2016-02-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
-
accounts-with-accounts-type-group (2016-08-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
-
legacy (2016-02-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-02-01) - SH19
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legacy (2016-02-01) - CAP-SS
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-05) - TM01
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court-order (2015-06-16) - OC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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accounts-with-accounts-type-group (2015-06-01) - AA
-
appoint-person-director-company-with-name-date (2015-08-17) - AP01
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memorandum-articles (2015-07-22) - MA
-
resolution (2015-07-22) - RESOLUTIONS
-
legacy (2015-09-23) - SH20
-
resolution (2015-09-23) - RESOLUTIONS
-
legacy (2015-09-23) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-09-23) - SH19
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resolution (2015-07-20) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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accounts-with-accounts-type-group (2014-06-05) - AA
-
capital-allotment-shares (2014-01-20) - SH01
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capital-allotment-shares (2014-08-12) - SH01
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capital-allotment-shares (2014-10-29) - SH01
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capital-allotment-shares (2014-07-04) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-09-10) - SH01
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capital-allotment-shares (2013-07-02) - SH01
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accounts-with-accounts-type-group (2013-05-23) - AA
-
capital-allotment-shares (2013-04-22) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
-
change-person-director-company-with-change-date (2013-02-14) - CH01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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capital-allotment-shares (2012-01-20) - SH01
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capital-allotment-shares (2012-10-11) - SH01
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capital-allotment-shares (2012-06-28) - SH01
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capital-allotment-shares (2012-08-22) - SH01
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accounts-with-accounts-type-group (2012-06-28) - AA
keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-09-29) - AD03
-
change-sail-address-company (2011-09-29) - AD02
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change-registered-office-address-company-with-date-old-address (2011-08-26) - AD01
-
accounts-with-accounts-type-group (2011-07-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-12) - TM01
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termination-director-company-with-name (2010-01-26) - TM01
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appoint-person-director-company-with-name (2010-01-26) - AP01
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capital-allotment-shares (2010-02-23) - SH01
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appoint-person-director-company-with-name (2010-03-12) - AP01
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termination-director-company-with-name (2010-11-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
-
capital-allotment-shares (2010-05-06) - SH01
-
resolution (2010-06-09) - RESOLUTIONS
-
accounts-with-accounts-type-group (2010-09-09) - AA
-
appoint-person-director-company-with-name (2010-12-02) - AP01
keyboard_arrow_right 2009
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miscellaneous (2009-02-10) - MISC
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auditors-resignation-company (2009-03-05) - AUD
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legacy (2009-03-18) - 363a
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legacy (2009-06-01) - 88(2)
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accounts-with-accounts-type-group (2009-06-11) - AA
-
legacy (2009-07-02) - 88(2)
keyboard_arrow_right 2008
-
legacy (2008-05-27) - 88(2)
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legacy (2008-05-12) - 88(2)
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accounts-with-accounts-type-group (2008-05-06) - AA
-
legacy (2008-02-26) - 363s
-
legacy (2008-01-10) - 288a
-
legacy (2008-01-16) - 88(2)R
-
legacy (2008-06-05) - 88(2)
-
legacy (2008-01-25) - 88(2)R
-
legacy (2008-06-24) - 88(2)
-
legacy (2008-01-16) - 88(3)
-
legacy (2008-08-21) - 88(2)
-
legacy (2008-08-20) - 88(2)
-
legacy (2008-11-11) - 88(2)
-
legacy (2008-11-11) - 88(3)
-
legacy (2008-11-06) - 88(3)
-
legacy (2008-10-10) - 288a
-
legacy (2008-09-16) - 88(2)
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resolution (2008-09-16) - RESOLUTIONS
-
legacy (2008-11-06) - 88(2)
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-05-03) - AA
-
legacy (2007-03-12) - 363s
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legacy (2007-03-29) - 88(2)R
-
legacy (2007-06-11) - 88(2)R
-
legacy (2007-07-12) - 88(2)R
-
legacy (2007-08-09) - 88(2)R
-
legacy (2007-08-10) - 88(2)O
-
legacy (2007-11-26) - 88(2)R
-
resolution (2007-07-12) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-10-04) - 288b
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legacy (2006-05-30) - 88(2)R
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accounts-with-accounts-type-group (2006-05-24) - AA
-
legacy (2006-02-17) - 363s
-
legacy (2006-01-16) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-01-14) - 88(2)R
-
legacy (2005-01-24) - 88(2)R
-
legacy (2005-02-22) - 363s
-
legacy (2005-12-22) - 403a
-
legacy (2005-07-18) - 288b
-
accounts-with-accounts-type-group (2005-05-10) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-23) - 88(2)R
-
legacy (2004-12-07) - 88(2)R
-
accounts-with-accounts-type-group (2004-05-12) - AA
-
legacy (2004-02-25) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-18) - 88(2)R
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accounts-with-accounts-type-group (2003-11-01) - AA
-
legacy (2003-12-09) - 395
-
legacy (2003-01-25) - 88(2)R
-
legacy (2003-02-10) - 88(2)R
-
legacy (2003-02-10) - 88(3)
-
legacy (2003-01-28) - 288b
-
legacy (2003-03-04) - 363s
-
legacy (2003-06-21) - 287
-
legacy (2003-06-23) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-04-30) - 88(2)R
-
legacy (2002-01-10) - 88(2)R
-
legacy (2002-01-21) - 88(2)R
-
legacy (2002-02-13) - 88(2)R
-
legacy (2002-03-08) - 363s
-
legacy (2002-05-07) - 88(2)R
-
legacy (2002-09-12) - 88(2)R
-
legacy (2002-05-17) - 88(2)R
-
legacy (2002-07-19) - 88(2)R
-
accounts-with-accounts-type-group (2002-08-03) - AA
-
resolution (2002-09-12) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-04-26) - 403a
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legacy (2001-04-26) - 88(2)R
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auditors-resignation-company (2001-01-23) - AUD
-
legacy (2001-02-27) - 363s
-
legacy (2001-04-13) - 88(2)R
-
legacy (2001-04-26) - 88(3)
-
accounts-with-accounts-type-group (2001-08-07) - AA
-
legacy (2001-06-15) - 395
-
legacy (2001-10-02) - 88(2)R
-
legacy (2001-11-13) - 88(2)R
-
legacy (2001-09-13) - 88(2)R
-
legacy (2001-08-22) - 288a
-
legacy (2001-09-13) - 88(3)
-
legacy (2001-08-15) - 88(3)
-
legacy (2001-08-15) - 88(2)R
-
legacy (2001-08-13) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-04-18) - 288b
-
accounts-with-accounts-type-full-group (2000-03-24) - AA
-
legacy (2000-03-10) - 288a
-
legacy (2000-02-29) - 363s
-
legacy (2000-02-29) - 88(2)R
-
memorandum-articles (2000-02-22) - MEM/ARTS
-
legacy (2000-02-10) - 288a
-
resolution (2000-01-30) - RESOLUTIONS
-
resolution (2000-02-09) - RESOLUTIONS
-
legacy (2000-01-05) - 288b
-
legacy (2000-05-24) - 288a
-
statement-of-affairs (2000-11-29) - SA
-
memorandum-articles (2000-11-24) - MEM/ARTS
-
legacy (2000-11-03) - 88(2)R
-
legacy (2000-10-30) - 88(3)
-
legacy (2000-10-30) - 88(2)R
-
certificate-change-of-name-company (2000-05-08) - CERTNM
-
legacy (2000-07-18) - 88(2)R
-
legacy (2000-05-25) - 288a
-
legacy (2000-05-25) - 288b
-
legacy (2000-06-05) - 225
-
legacy (2000-11-29) - 88(2)R
keyboard_arrow_right 1999
-
legacy (1999-01-06) - 122
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accounts-with-accounts-type-full-group (1999-04-16) - AA
-
legacy (1999-02-15) - 363a
keyboard_arrow_right 1998
-
legacy (1998-02-13) - 363a
-
resolution (1998-06-17) - RESOLUTIONS
-
legacy (1998-06-17) - 169
-
accounts-with-accounts-type-full-group (1998-05-26) - AA
keyboard_arrow_right 1997
-
legacy (1997-09-12) - 88(2)R
-
legacy (1997-03-12) - 363a
-
legacy (1997-07-24) - 288b
-
legacy (1997-08-04) - 123
-
accounts-with-accounts-type-full-group (1997-05-14) - AA
-
legacy (1997-08-14) - 122
-
resolution (1997-08-14) - RESOLUTIONS
-
resolution (1997-08-04) - RESOLUTIONS
keyboard_arrow_right 1996
-
legacy (1996-03-06) - 363x
-
legacy (1996-03-06) - 288
-
accounts-with-accounts-type-full-group (1996-05-09) - AA
keyboard_arrow_right 1995
-
legacy (1995-01-20) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-27) - 363s
-
legacy (1995-10-04) - 395
-
accounts-with-accounts-type-full-group (1995-04-24) - AA
-
legacy (1995-12-29) - 88(2)R
keyboard_arrow_right 1994
-
legacy (1994-12-21) - 288
-
legacy (1994-09-28) - 288
-
legacy (1994-04-29) - 363s
-
accounts-with-accounts-type-full-group (1994-02-24) - AA
keyboard_arrow_right 1993
-
legacy (1993-01-22) - 395
-
legacy (1993-02-22) - 363s
-
accounts-with-accounts-type-medium-group (1993-02-22) - AA
-
legacy (1993-11-01) - 288
keyboard_arrow_right 1992
-
resolution (1992-11-25) - RESOLUTIONS
-
legacy (1992-03-10) - 363s
-
accounts-with-accounts-type-medium-group (1992-03-03) - AA
keyboard_arrow_right 1991
-
legacy (1991-08-16) - 395
-
legacy (1991-04-23) - 363a
-
accounts-with-accounts-type-full-group (1991-03-28) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-04-02) - AA
-
legacy (1990-07-19) - 395
-
legacy (1990-04-02) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-04-26) - AA
-
legacy (1989-04-26) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-08-17) - AA
-
legacy (1988-06-09) - 363
keyboard_arrow_right 1987
-
legacy (1987-06-15) - 363
-
accounts-with-accounts-type-full-group (1987-06-15) - AA
keyboard_arrow_right 1986
-
legacy (1986-08-05) - 363
-
certificate-change-of-name-company (1986-08-01) - CERTNM
-
legacy (1986-10-02) - 288
-
accounts-with-accounts-type-group (1986-07-11) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-10-19) - AA
keyboard_arrow_right 1983
-
legacy (1983-10-22) - 363
-
accounts-with-made-up-date (1983-08-13) - AA
keyboard_arrow_right 1982
-
legacy (1982-11-16) - 363
-
accounts-with-made-up-date (1982-10-21) - AA
-
legacy (1982-10-21) - 363
keyboard_arrow_right 1972
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miscellaneous (1972-06-05) - MISC
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incorporation-company (1972-06-05) - NEWINC