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ALEXANDER MACLAREN & COMPANY LIMITED - 20 Montford Place, Kennington, London, SE11 5DE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01227667
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 Montford Place
- Kennington
- London
- SE11 5DE
- England 20 Montford Place, Kennington, London, SE11 5DE, England UK
Management
- Geschäftsführung
- MCKECHNIE, Stuart Andrew Ferrie
- FELLS, Edward
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.09.1975
- Alter der Firma 1975-09-25 48 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Pernod Ricard Sa
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HUDSON'S BAY COMPANY (PAISLEY) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-06-30
✓
- lezte Bilanzhinterlegung
- 2012-08-14
- Jahresmeldung
- Fälligkeit: 2022-08-28
- Letzte Einreichung: 2021-08-14
✓
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ALEXANDER MACLAREN & COMPANY LIMITED Firmenbeschreibung
- ALEXANDER MACLAREN & COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01227667. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.09.1975 registriert. ALEXANDER MACLAREN & COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HUDSON'S BAY COMPANY (PAISLEY) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.08.2012.Die Firma kann schriftlich über 20 Montford Place erreicht werden.
Jetzt sichern ALEXANDER MACLAREN & COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Alexander Maclaren & Company Limited - 20 Montford Place, Kennington, London, SE11 5DE, Grossbritannien
- 1975-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ALEXANDER MACLAREN & COMPANY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01227667#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01227667#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01227667#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2021
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capital-allotment-shares (2021-07-05) - SH01
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confirmation-statement-with-updates (2021-08-17) - CS01
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change-person-director-company-with-change-date (2021-02-23) - CH01
-
accounts-with-accounts-type-full (2021-04-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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capital-allotment-shares (2020-08-13) - SH01
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change-to-a-person-with-significant-control (2020-08-12) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01
-
capital-allotment-shares (2020-04-03) - SH01
-
accounts-with-accounts-type-full (2020-03-16) - AA
-
appoint-person-director-company-with-name-date (2020-01-06) - AP01
-
confirmation-statement-with-updates (2020-08-21) - CS01
-
termination-director-company-with-name-termination-date (2020-10-01) - TM01
-
appoint-person-director-company-with-name-date (2020-10-01) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-08-26) - CS01
-
accounts-with-accounts-type-full (2019-03-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-08-21) - CS01
-
accounts-with-accounts-type-full (2018-03-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-09-04) - AP01
-
termination-director-company-with-name-termination-date (2017-09-04) - TM01
-
confirmation-statement-with-no-updates (2017-08-24) - CS01
-
accounts-with-accounts-type-dormant (2017-03-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-03-31) - AA
-
confirmation-statement-with-updates (2016-08-17) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-02-23) - TM01
-
resolution (2015-03-06) - RESOLUTIONS
-
legacy (2015-03-06) - CAP-SS
-
legacy (2015-03-06) - SH20
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
-
accounts-with-accounts-type-dormant (2015-04-09) - AA
-
capital-statement-capital-company-with-date-currency-figure (2015-03-16) - SH19
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
-
accounts-with-accounts-type-dormant (2014-03-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-03-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
-
accounts-with-accounts-type-dormant (2012-03-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-03-02) - AA
-
termination-secretary-company-with-name (2011-02-24) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
-
appoint-person-director-company-with-name (2011-05-09) - AP01
-
termination-secretary-company-with-name (2011-08-15) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
-
change-person-director-company-with-change-date (2010-08-16) - CH01
-
termination-director-company-with-name (2010-07-30) - TM01
-
statement-of-companys-objects (2010-07-28) - CC04
-
resolution (2010-03-25) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2010-03-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-08-18) - 363a
-
legacy (2009-07-04) - 288b
-
accounts-with-accounts-type-dormant (2009-04-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-08-28) - 363a
-
legacy (2008-03-11) - 288a
-
legacy (2008-10-15) - 288b
-
legacy (2008-10-15) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-12-07) - 288b
-
accounts-with-accounts-type-dormant (2007-09-21) - AA
-
legacy (2007-09-06) - 363a
-
legacy (2007-09-06) - 288c
-
legacy (2007-07-30) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-09-11) - 363a
-
accounts-with-accounts-type-dormant (2006-07-25) - AA
-
legacy (2006-04-26) - 288b
-
legacy (2006-04-26) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-08-24) - 363s
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accounts-with-accounts-type-dormant (2005-11-22) - AA
-
legacy (2005-09-21) - 225
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-09-02) - 363s
-
accounts-with-accounts-type-dormant (2004-10-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-10-30) - AA
-
legacy (2003-09-11) - 363s
-
legacy (2003-07-15) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-03-25) - 288a
-
accounts-with-accounts-type-dormant (2002-10-31) - AA
-
legacy (2002-08-29) - 363a
-
legacy (2002-11-08) - 287
-
legacy (2002-03-11) - 287
-
legacy (2002-03-09) - 288a
-
legacy (2002-01-28) - 225
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-10-22) - 363s
-
legacy (2001-09-12) - 363s
-
legacy (2001-07-25) - 288a
-
legacy (2001-07-25) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-04-15) - 288b
-
legacy (2000-07-13) - 288a
-
legacy (2000-09-06) - 363a
-
accounts-with-accounts-type-full (2000-04-26) - AA
-
accounts-with-accounts-type-full (2000-12-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-07-06) - 88(2)R
-
resolution (1999-07-06) - RESOLUTIONS
-
legacy (1999-07-06) - 123
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accounts-with-accounts-type-dormant (1999-02-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-08-19) - 363a
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accounts-with-accounts-type-dormant (1998-04-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-08-26) - 363a
-
legacy (1997-08-26) - 363(353)
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legacy (1997-08-26) - 363(190)
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accounts-with-accounts-type-dormant (1997-04-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-01-28) - 288
-
legacy (1996-07-02) - 287
-
legacy (1996-01-26) - 225(1)
-
legacy (1996-03-15) - 288
-
legacy (1996-09-30) - 363a
-
legacy (1996-09-26) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-10-12) - AA
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legacy (1995-09-08) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-11-23) - AA
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legacy (1994-08-15) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-05-17) - 288
-
legacy (1993-09-05) - 363x
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accounts-with-accounts-type-dormant (1993-09-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-10-07) - 363x
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resolution (1992-09-17) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-09-17) - AA
-
legacy (1992-08-26) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-01-25) - 287
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legacy (1991-02-12) - 287
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accounts-with-accounts-type-dormant (1991-09-11) - AA
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legacy (1991-09-17) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-09-10) - AA
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legacy (1990-09-10) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-09-04) - AA
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legacy (1989-09-04) - 363
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legacy (1989-05-17) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-09-01) - AA
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legacy (1988-09-01) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
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legacy (1987-11-01) - 363
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accounts-with-made-up-date (1987-11-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-10-20) - AA
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legacy (1986-10-20) - 363
Alle in den Warenkorb
keyboard_arrow_right 1975
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incorporation-company (1975-09-25) - NEWINC
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miscellaneous (1975-09-25) - MISC
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incorporation-company (1975-09-09) - NEWINC
