• UK

  • BLYTH MANAGEMENT SERVICES LIMITED - PARKWOOD WORKS, BROOKLANDS CLOSE, SUNBURY ON THAMES, MIDDLESEX, Grossbritannien

Firmenprofil

Handelsregisternummer
01231895
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
PARKWOOD WORKS
BROOKLANDS CLOSE
SUNBURY ON THAMES
MIDDLESEX
TW16 7DX
PARKWOOD WORKS, BROOKLANDS CLOSE, SUNBURY ON THAMES, MIDDLESEX, TW16 7DX UK

Management

Geschäftsführung
PHILLIP HARRIS
LINDA HORROCKS
Prokuristen
-

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
31.10.1975
Alter der Firma
1975-10-31 48 Jahre
SIC/NACE
70100 - Activities of head offices

Eigentumsverhältnisse

Beneficial Owners
Mr Philip Harris
Mr Anthony Ernest Wilmot
Mr William Arthur Jury
Mr Philip Green
Mr Clive Warren Jones
Mr Howard Russell

Landes-Besonderheiten

Bilanzhinterlegung
✓
Fälligkeit: 2017-07-31
Letzte Einreichung: 2015-10-31
lezte Bilanzhinterlegung
2013-01-31

BLYTH MANAGEMENT SERVICES LIMITED Firmenbeschreibung

BLYTH MANAGEMENT SERVICES LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 01231895. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.10.1975 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100 - Activities of head offices" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.10.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.01.2013.Die Firma kann schriftlich über Parkwood Works erreicht werden.
Mehr Information

Jetzt sichern BLYTH MANAGEMENT SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Blyth Management Services Limited - PARKWOOD WORKS, BROOKLANDS CLOSE, SUNBURY ON THAMES, MIDDLESEX, Grossbritannien

1975-10-31 48 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES (2017-02-13) - CS01

    In den Warenkorb
     

  • 31/01/16 FULL LIST (2016-02-17) - AR01

    In den Warenkorb
     

  • 31/10/15 TOTAL EXEMPTION SMALL (2016-03-07) - AA

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  • 31/01/15 FULL LIST (2015-02-10) - AR01

    In den Warenkorb
     

  • 31/10/14 TOTAL EXEMPTION SMALL (2015-03-11) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR BRYCE BARRETT (2014-07-09) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILLWARD (2014-03-12) - TM01

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  • DIRECTOR APPOINTED MR BRYCE JAMES BARRETT (2014-03-11) - AP01

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  • 31/10/13 TOTAL EXEMPTION SMALL (2014-02-20) - AA

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  • 31/01/14 FULL LIST (2014-02-12) - AR01

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  • REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2014-02-12) - AD04

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  • 31/01/13 FULL LIST (2013-02-19) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY ANN THORPE (2013-01-29) - TM02

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ANN THORPE (2013-03-28) - TM01

    In den Warenkorb
     

  • 31/10/12 TOTAL EXEMPTION SMALL (2013-03-04) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR PETER HOLDEN (2012-10-09) - TM01

    In den Warenkorb
     

  • 31/10/11 TOTAL EXEMPTION SMALL (2012-02-20) - AA

    In den Warenkorb
     

  • 31/01/12 FULL LIST (2012-02-15) - AR01

    In den Warenkorb
     

  • 31/10/10 TOTAL EXEMPTION SMALL (2011-03-09) - AA

    In den Warenkorb
     

  • 31/01/11 FULL LIST (2011-02-09) - AR01

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  • REGISTER(S) MOVED TO SAIL ADDRESS (2011-02-09) - AD03

    In den Warenkorb
     

  • SAIL ADDRESS CREATED (2011-02-09) - AD02

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN (2010-02-17) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR BLTH MANAGEMENT SERVICES (2010-02-17) - TM01

    In den Warenkorb
     

  • CORPORATE DIRECTOR APPOINTED BLTH MANAGEMENT SERVICES (2010-01-21) - AP02

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  • DIRECTOR APPOINTED MR. STEPHEN JOHN MILLWARD (2010-02-17) - AP01

    In den Warenkorb
     

  • 31/10/09 TOTAL EXEMPTION SMALL (2010-03-03) - AA

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  • 31/01/10 FULL LIST (2010-02-23) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / LINDA HORROCKS / 01/10/2009 (2009-10-07) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / PETER COLIN HOLDEN / 01/10/2009 (2009-10-07) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN THORPE / 01/10/2009 (2009-10-07) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT GREEN / 01/10/2009 (2009-10-07) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP HARRIS / 01/10/2009 (2009-10-07) - CH01

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / ANN THORPE / 01/10/2009 (2009-10-07) - CH03

    In den Warenkorb
     

  • 31/10/08 TOTAL EXEMPTION SMALL (2009-03-28) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS (2009-02-10) - 363a

    In den Warenkorb
     

  • RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS (2008-02-12) - 363a

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2008-02-12) - 288c

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 (2008-02-20) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 (2007-03-09) - AA

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  • RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS (2007-02-01) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2007-02-01) - 288c

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS (2007-02-01) - 353

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 (2006-02-15) - AA

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  • RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS (2006-02-01) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 (2005-09-28) - AA

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  • RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS (2005-02-08) - 363s

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 (2004-04-29) - AA

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  • RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS (2004-02-18) - 363s

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 (2003-08-04) - AA

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  • RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS (2003-02-08) - 363s

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  • RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS (2002-02-15) - 363s

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 (2002-01-25) - AA

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  • NEW DIRECTOR APPOINTED (2001-07-19) - 288a

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 01/06/01 FROM: (2001-06-01) - 287

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  • RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS (2001-02-08) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 31/10/00 (2000-12-21) - AA

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  • DIRECTOR RESIGNED (2000-06-12) - 288b

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  • RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS (2000-02-17) - 363s

    In den Warenkorb
     

  • FULL GROUP ACCOUNTS MADE UP TO 31/10/99 (2000-01-21) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS (1999-02-23) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 (1999-01-21) - AA

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  • RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS (1998-02-10) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (1998-02-10) - 288c

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  • NEW DIRECTOR APPOINTED (1997-04-23) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS (1997-02-11) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 (1997-12-16) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 (1996-12-16) - AA

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  • RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS (1996-02-27) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 (1995-12-28) - AA

    In den Warenkorb
     

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1995-09-13) - 288

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1995-01-30) - 363(353)

  • RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS (1995-01-30) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 (1995-01-10) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 (1994-01-18) - AA

  • SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-01-18) - 288

  • NEW DIRECTOR APPOINTED (1994-01-24) - 288

  • NEW DIRECTOR APPOINTED (1994-03-12) - 288

  • SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-03-12) - 288

  • RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS (1994-03-12) - 363s

  • NEW SECRETARY APPOINTED (1994-03-23) - 288

  • NEW SECRETARY APPOINTED (1994-05-18) - 288

  • NEW DIRECTOR APPOINTED (1994-10-06) - 288

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1994-03-12) - 363(288)

  • RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS (1993-02-11) - 363s

  • GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/92 (1993-01-07) - AA

  • RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS (1992-02-07) - 363b

  • GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/91 (1992-01-05) - AA

  • NEW DIRECTOR APPOINTED (1991-12-12) - 288

  • GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/90 (1991-02-01) - AA

  • RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS (1991-01-29) - 363a

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 (1990-02-14) - AA

  • RETURN MADE UP TO 16/01/90; NO CHANGE OF MEMBERS (1990-02-14) - 363

  • GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/88 (1989-02-08) - AA

  • RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS (1989-02-08) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 (1988-08-26) - AA

  • RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS (1988-04-14) - 363

  • ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 (1987-03-03) - 225(2)

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/86 (1987-02-28) - AA

  • ANNUAL RETURN MADE UP TO 05/01/87 (1987-02-02) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 (1987-02-02) - AA

  • RETURN MADE UP TO 07/03/85; FULL LIST OF MEMBERS (1986-05-06) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 (1986-05-06) - AA

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