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THG (DORMANT) LIMITED - The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01194599
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Hallmark Building
- 106 Fenchurch Street
- London
- EC3M 5JE
- United Kingdom The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom UK
Management
- Geschäftsführung
- PEARSALL, Stephen David
- Prokuristen
- PEARSALL, Stephen David
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.12.1974
- Alter der Firma 1974-12-20 49 Jahre
- SIC/NACE
- 66220
Eigentumsverhältnisse
- Beneficial Owners
- Crawford & Company Adjusters Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THOMAS HOWELL GROUP (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-07-31
- Letzte Einreichung: 2022-10-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2024-01-14
- Letzte Einreichung: 2022-12-31
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THG (DORMANT) LIMITED Firmenbeschreibung
- THG (DORMANT) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01194599. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.12.1974 registriert. THG (DORMANT) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THOMAS HOWELL GROUP (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66220" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über The Hallmark Building erreicht werden.
Jetzt sichern THG (DORMANT) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Thg (Dormant) Limited - The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, Grossbritannien
- 1974-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu THG (DORMANT) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-07-24) - AA
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confirmation-statement-with-no-updates (2023-01-03) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-07-11) - AA
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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change-person-director-company-with-change-date (2022-12-22) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-22) - CS01
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accounts-with-accounts-type-dormant (2021-07-16) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-08-04) - AA
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change-to-a-person-with-significant-control (2020-05-28) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-07) - AD01
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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resolution (2020-08-04) - RESOLUTIONS
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-30) - CH01
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accounts-with-accounts-type-dormant (2019-06-26) - AA
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confirmation-statement-with-no-updates (2019-01-11) - CS01
keyboard_arrow_right 2018
-
change-to-a-person-with-significant-control-without-name-date (2018-01-03) - PSC05
-
confirmation-statement-with-no-updates (2018-01-18) - CS01
-
appoint-person-director-company-with-name-date (2018-06-13) - AP01
-
resolution (2018-08-08) - RESOLUTIONS
-
statement-of-companys-objects (2018-08-08) - CC04
-
accounts-with-accounts-type-dormant (2018-07-05) - AA
-
termination-director-company-with-name-termination-date (2018-12-20) - TM01
keyboard_arrow_right 2017
-
legacy (2017-02-08) - CS01
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accounts-with-accounts-type-dormant (2017-06-25) - AA
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termination-director-company-with-name-termination-date (2017-04-27) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-24) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-20) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
-
accounts-with-accounts-type-dormant (2015-07-17) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-03-22) - TM02
-
appoint-person-director-company-with-name (2010-03-22) - AP01
-
appoint-person-secretary-company-with-name (2010-03-22) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
-
termination-director-company-with-name (2010-03-22) - TM01
-
change-registered-office-address-company-with-date-old-address (2010-03-22) - AD01
-
accounts-with-accounts-type-dormant (2010-07-30) - AA
keyboard_arrow_right 2009
-
legacy (2009-02-10) - 287
-
accounts-with-accounts-type-dormant (2009-07-25) - AA
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legacy (2009-02-11) - 363a
-
legacy (2009-02-11) - 287
keyboard_arrow_right 2008
-
legacy (2008-01-03) - 363a
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accounts-with-accounts-type-dormant (2008-07-14) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-27) - 363s
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accounts-with-accounts-type-dormant (2007-04-15) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-23) - 363a
-
accounts-with-accounts-type-dormant (2006-02-08) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-03-04) - AA
-
legacy (2005-01-14) - 363a
keyboard_arrow_right 2004
-
legacy (2004-01-24) - 363a
keyboard_arrow_right 2003
-
legacy (2003-07-03) - 288a
-
legacy (2003-07-03) - 288b
-
legacy (2003-01-29) - 363s
-
certificate-change-of-name-company (2003-10-28) - CERTNM
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accounts-with-accounts-type-dormant (2003-12-02) - AA
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accounts-with-accounts-type-full (2003-10-27) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-09-04) - AA
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auditors-resignation-company (2002-08-17) - AUD
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legacy (2002-03-15) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-04) - AA
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legacy (2001-02-15) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-09-26) - AA
-
accounts-with-accounts-type-full-group (2000-02-04) - AA
-
legacy (2000-01-21) - 363a
keyboard_arrow_right 1999
-
legacy (1999-02-17) - 363a
-
legacy (1999-08-11) - 288b
-
legacy (1999-08-11) - 288a
-
legacy (1999-08-31) - 244
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-07-30) - AA
-
legacy (1998-08-04) - 288b
-
legacy (1998-08-04) - 288a
-
legacy (1998-08-04) - 288c
-
legacy (1998-08-20) - 244
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accounts-with-accounts-type-full-group (1998-12-02) - AA
keyboard_arrow_right 1997
-
legacy (1997-12-22) - 363a
-
legacy (1997-10-12) - 225
-
legacy (1997-10-12) - 288b
-
legacy (1997-10-12) - 288a
-
legacy (1997-01-22) - 363a
keyboard_arrow_right 1996
-
legacy (1996-09-02) - 325
-
accounts-with-accounts-type-full-group (1996-10-03) - AA
-
legacy (1996-09-02) - 353
-
legacy (1996-09-02) - 190
-
legacy (1996-09-02) - 288
-
legacy (1996-02-23) - 363s
-
resolution (1996-03-19) - RESOLUTIONS
-
legacy (1996-03-19) - 123
keyboard_arrow_right 1995
-
legacy (1995-04-09) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-20) - 363s
-
legacy (1995-01-20) - 288
-
accounts-with-accounts-type-full-group (1995-07-14) - AA
-
legacy (1995-08-03) - 288
-
legacy (1995-07-28) - 288
-
legacy (1995-12-19) - 288
keyboard_arrow_right 1994
-
legacy (1994-02-22) - 363s
-
accounts-with-accounts-type-full-group (1994-09-16) - AA
-
legacy (1994-02-22) - 288
-
legacy (1994-09-28) - 288
-
legacy (1994-10-19) - 288
keyboard_arrow_right 1993
-
legacy (1993-02-05) - 288
-
legacy (1993-02-05) - 363s
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accounts-with-accounts-type-full-group (1993-02-15) - AA
-
legacy (1993-05-18) - 288
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accounts-with-accounts-type-full-group (1993-10-06) - AA
-
legacy (1993-11-26) - 288
keyboard_arrow_right 1992
-
legacy (1992-10-28) - 242
-
legacy (1992-10-27) - 242
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certificate-change-of-name-company (1992-08-28) - CERTNM
-
legacy (1992-01-28) - 288
-
legacy (1992-01-28) - 363b
-
legacy (1992-01-19) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-02-13) - AA
-
legacy (1991-02-26) - 363a
-
legacy (1991-02-06) - 225(1)
-
legacy (1991-03-14) - 288
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accounts-with-accounts-type-full-group (1991-12-02) - AA
-
legacy (1991-05-02) - 288
-
legacy (1991-06-12) - 288
-
legacy (1991-12-02) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-09) - 363
-
accounts-with-accounts-type-full (1990-01-09) - AA
-
legacy (1990-01-31) - 288
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certificate-change-of-name-company (1990-03-19) - CERTNM
-
legacy (1990-06-26) - 353
-
legacy (1990-06-26) - 288
-
legacy (1990-06-26) - 287
keyboard_arrow_right 1989
-
legacy (1989-06-14) - 288
-
legacy (1989-06-14) - 363
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accounts-with-accounts-type-full (1989-06-14) - AA
-
legacy (1989-08-08) - 288
-
legacy (1989-08-22) - 288
-
legacy (1989-08-22) - 353
keyboard_arrow_right 1988
-
legacy (1988-05-31) - 363
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accounts-with-accounts-type-full (1988-05-31) - AA
-
legacy (1988-05-31) - 288
keyboard_arrow_right 1987
-
legacy (1987-05-12) - 288
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accounts-with-accounts-type-full (1987-05-08) - AA
-
legacy (1987-05-08) - 363
keyboard_arrow_right 1980
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certificate-change-of-name-re-registration-to-limited (1980-03-19) - CERT2
keyboard_arrow_right 1974
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incorporation-company (1974-12-20) - NEWINC