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SMITH KNIGHT FAY (HOLDINGS) LIMITED - First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01286316
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor Unit 3140 Park Square Solihull Parkway
- Birmingham Business Park
- Birmingham
- B37 7YN First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN UK
Management
- Geschäftsführung
- WHEATLEY, Martin Peter
- Prokuristen
- INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.11.1976
- Gelöscht am:
- 2021-05-25
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- European Motor Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- SMITH, KNIGHT, FAY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-01-18
- Letzte Einreichung: 2019-12-07
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SMITH KNIGHT FAY (HOLDINGS) LIMITED Firmenbeschreibung
- SMITH KNIGHT FAY (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01286316. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 12.11.1976 registriert. SMITH KNIGHT FAY (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SMITH, KNIGHT, FAY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über First Floor Unit 3140 Park Square Solihull Parkway erreicht werden.
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Sie befinden sich hier: Smith Knight Fay (Holdings) Limited - First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, Grossbritannien
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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 2020
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accounts-with-accounts-type-dormant (2020-10-07) - AA
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-09) - AA
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-11) - CS01
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
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change-person-director-company-with-change-date (2018-09-24) - CH01
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accounts-with-accounts-type-dormant (2018-09-18) - AA
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change-to-a-person-with-significant-control (2018-04-12) - PSC05
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change-corporate-secretary-company-with-change-date (2018-04-10) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-09) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-08) - CS01
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accounts-with-accounts-type-dormant (2017-10-06) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-17) - CH01
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appoint-person-director-company-with-name-date (2016-09-26) - AP01
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change-person-director-company-with-change-date (2016-02-26) - CH01
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accounts-with-accounts-type-dormant (2016-10-08) - AA
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confirmation-statement-with-updates (2016-12-19) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-05-21) - AA
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appoint-person-director-company-with-name-date (2015-05-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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termination-director-company-with-name-termination-date (2015-05-28) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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accounts-with-accounts-type-dormant (2014-06-20) - AA
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change-person-director-company-with-change-date (2014-06-16) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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accounts-with-accounts-type-full (2013-09-24) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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accounts-with-accounts-type-full (2012-09-26) - AA
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appoint-person-director-company-with-name (2012-01-05) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-19) - AA
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termination-director-company-with-name (2011-09-29) - TM01
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resolution (2011-09-30) - RESOLUTIONS
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legacy (2011-09-30) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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legacy (2011-09-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-09-30) - SH19
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-10-29) - AA
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appoint-person-director-company-with-name (2010-01-08) - AP01
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accounts-with-accounts-type-full (2010-01-06) - AA
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accounts-amended-with-accounts-type-full (2010-01-06) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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change-corporate-secretary-company-with-change-date (2010-01-05) - CH04
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termination-director-company-with-name (2010-01-05) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-08) - 288c
-
legacy (2009-01-20) - 287
keyboard_arrow_right 2008
-
legacy (2008-03-20) - 403a
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legacy (2008-04-24) - 287
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accounts-with-accounts-type-dormant (2008-10-02) - AA
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legacy (2008-12-19) - 363a
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legacy (2008-04-25) - 288c
keyboard_arrow_right 2007
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legacy (2007-03-03) - 288b
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legacy (2007-03-03) - 288a
-
legacy (2007-05-21) - 288b
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legacy (2007-07-31) - 288b
-
legacy (2007-07-31) - 288a
-
legacy (2007-08-01) - 225
-
legacy (2007-12-28) - 363a
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legacy (2007-07-02) - 287
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accounts-with-accounts-type-dormant (2007-08-09) - AA
keyboard_arrow_right 2006
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legacy (2006-12-07) - 363a
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accounts-with-accounts-type-full (2006-06-30) - AA
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legacy (2006-06-12) - 288c
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accounts-with-accounts-type-group (2006-05-04) - AA
keyboard_arrow_right 2005
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resolution (2005-08-17) - RESOLUTIONS
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legacy (2005-12-08) - 363a
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accounts-with-accounts-type-group (2005-03-29) - AA
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legacy (2005-05-20) - 225
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auditors-resignation-company (2005-07-12) - AUD
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legacy (2005-07-12) - 288b
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resolution (2005-07-12) - RESOLUTIONS
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legacy (2005-07-12) - 155(6)a
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legacy (2005-07-12) - 155(6)b
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memorandum-articles (2005-07-12) - MEM/ARTS
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legacy (2005-01-27) - 363s
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legacy (2005-07-12) - 288a
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legacy (2005-07-12) - 287
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legacy (2005-07-12) - 225
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auditors-resignation-company (2005-07-26) - AUD
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-04-05) - AA
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legacy (2004-02-06) - 287
keyboard_arrow_right 2003
-
legacy (2003-12-17) - 363s
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accounts-with-accounts-type-group (2003-03-21) - AA
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legacy (2003-01-06) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-11-08) - AA
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legacy (2001-12-13) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-12-14) - AA
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accounts-with-accounts-type-full-group (2000-04-04) - AA
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legacy (2000-12-19) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-15) - 363s
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accounts-with-accounts-type-full-group (1999-02-16) - AA
keyboard_arrow_right 1998
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legacy (1998-12-11) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-17) - 363s
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accounts-with-accounts-type-full-group (1997-09-03) - AA
keyboard_arrow_right 1996
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resolution (1996-06-03) - RESOLUTIONS
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legacy (1996-06-03) - 123
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legacy (1996-06-28) - 88(2)R
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legacy (1996-06-28) - 88(3)
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legacy (1996-12-13) - 363s
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accounts-with-accounts-type-full-group (1996-11-01) - AA
keyboard_arrow_right 1995
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legacy (1995-12-12) - 363s
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accounts-with-accounts-type-full-group (1995-09-18) - AA
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legacy (1995-01-08) - 363s
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certificate-change-of-name-company (1995-12-29) - CERTNM
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-05) - AA
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legacy (1994-01-08) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-08-24) - AA
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legacy (1993-01-24) - 363s
keyboard_arrow_right 1992
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legacy (1992-03-10) - 363s
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accounts-with-accounts-type-full-group (1992-12-03) - AA
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auditors-resignation-company (1992-06-05) - AUD
-
legacy (1992-04-14) - 288
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legacy (1992-04-08) - 403a
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legacy (1992-03-13) - 288
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accounts-with-accounts-type-full-group (1992-03-10) - AA
keyboard_arrow_right 1991
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legacy (1991-03-27) - 363a
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accounts-with-accounts-type-full-group (1991-03-27) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-06-04) - AA
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legacy (1990-06-04) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-05-31) - AA
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legacy (1989-05-31) - 363
keyboard_arrow_right 1988
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legacy (1988-05-23) - 363
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accounts-with-accounts-type-full (1988-02-19) - AA
keyboard_arrow_right 1987
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legacy (1987-02-25) - 225(1)
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legacy (1987-02-28) - 288
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accounts-with-accounts-type-group (1987-02-28) - AA
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legacy (1987-02-28) - 363
keyboard_arrow_right 1986
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legacy (1986-11-04) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-11-27) - AA
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accounts-with-made-up-date (1985-06-29) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-08-10) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-12-07) - AA
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accounts-with-made-up-date (1982-02-12) - AA