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MASTERCARE SERVICE AND DISTRIBUTION LIMITED - 1 Portal Way, London, W3 6RS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01314676
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Portal Way
- London
- W3 6RS 1 Portal Way, London, W3 6RS UK
Management
- Geschäftsführung
- JAMIESON, Katrina
- EDDLES, Andrew Mark
- Prokuristen
- THOMAS, Sarah
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.05.1977
- Alter der Firma 1977-05-23 46 Jahre
- SIC/NACE
- 95220
Eigentumsverhältnisse
- Beneficial Owners
- Dsg International Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DIXONS GROUP DISTRIBUTION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-01-31
- Letzte Einreichung: 2020-05-02
✓
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2021-09-18
- Letzte Einreichung: 2020-09-04
✓
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MASTERCARE SERVICE AND DISTRIBUTION LIMITED Firmenbeschreibung
- MASTERCARE SERVICE AND DISTRIBUTION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01314676. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.05.1977 registriert. MASTERCARE SERVICE AND DISTRIBUTION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DIXONS GROUP DISTRIBUTION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "95220" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über 1 Portal Way erreicht werden.
Jetzt sichern MASTERCARE SERVICE AND DISTRIBUTION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mastercare Service And Distribution Limited - 1 Portal Way, London, W3 6RS, Grossbritannien
- 1977-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MASTERCARE SERVICE AND DISTRIBUTION LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01314676#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01314676#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01314676#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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appoint-person-director-company-with-name-date (2021-01-29) - AP01
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
-
accounts-with-accounts-type-dormant (2021-02-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-02-04) - TM01
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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accounts-with-accounts-type-dormant (2020-02-04) - AA
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confirmation-statement-with-updates (2020-09-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-08-30) - CS01
-
appoint-person-secretary-company-with-name-date (2019-03-25) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-22) - TM02
-
accounts-with-accounts-type-dormant (2019-02-04) - AA
-
appoint-person-director-company-with-name-date (2019-01-10) - AP01
-
termination-director-company-with-name-termination-date (2019-01-09) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
appoint-person-secretary-company-with-name-date (2018-03-08) - AP03
-
accounts-with-accounts-type-full (2018-02-02) - AA
-
termination-director-company-with-name-termination-date (2018-03-08) - TM01
-
appoint-person-director-company-with-name-date (2018-03-08) - AP01
-
termination-secretary-company-with-name-termination-date (2018-03-08) - TM02
-
confirmation-statement-with-no-updates (2018-08-21) - CS01
-
termination-secretary-company-with-name-termination-date (2018-12-21) - TM02
-
appoint-person-secretary-company-with-name-date (2018-12-28) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2017
-
legacy (2017-02-13) - CAP-SS
-
confirmation-statement-with-no-updates (2017-08-29) - CS01
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legacy (2017-02-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-02-13) - SH19
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accounts-with-accounts-type-dormant (2017-02-06) - AA
-
resolution (2017-02-13) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2016
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resolution (2016-01-05) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2016-02-22) - AP01
-
termination-director-company-with-name-termination-date (2016-02-22) - TM01
-
confirmation-statement-with-updates (2016-10-14) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
change-corporate-secretary-company-with-change-date (2015-11-16) - CH04
-
accounts-with-accounts-type-dormant (2015-11-14) - AA
-
change-person-director-company-with-change-date (2015-11-04) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-10-15) - AD01
-
appoint-person-director-company-with-name-date (2015-08-14) - AP01
-
termination-director-company-with-name-termination-date (2015-08-14) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-22) - AA
-
accounts-with-accounts-type-dormant (2014-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
-
appoint-person-director-company-with-name (2013-02-12) - AP01
-
termination-director-company-with-name (2013-02-12) - TM01
-
accounts-with-accounts-type-dormant (2013-01-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-11-06) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
-
accounts-with-accounts-type-dormant (2012-01-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
-
appoint-corporate-secretary-company-with-name (2011-03-04) - AP04
-
termination-secretary-company-with-name (2011-02-21) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
-
accounts-with-accounts-type-dormant (2010-08-03) - AA
-
accounts-with-accounts-type-dormant (2010-01-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-01-07) - AA
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change-person-director-company-with-change-date (2009-10-06) - CH01
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legacy (2009-03-18) - 288a
-
legacy (2009-03-27) - 288b
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
-
change-person-director-company (2009-10-06) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-11-06) - 363a
-
resolution (2008-10-13) - RESOLUTIONS
-
legacy (2008-06-17) - 288a
-
legacy (2008-06-12) - 288b
-
legacy (2008-06-02) - 288c
-
accounts-with-accounts-type-full (2008-01-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-02-22) - AA
-
legacy (2007-02-27) - 288a
-
legacy (2007-04-30) - 288b
-
legacy (2007-05-01) - 288b
-
legacy (2007-05-02) - 288a
-
legacy (2007-10-15) - 288a
-
legacy (2007-10-15) - 363a
-
legacy (2007-11-29) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-10-19) - 363a
-
legacy (2006-09-22) - 288b
-
legacy (2006-05-12) - 288b
-
accounts-with-accounts-type-full (2006-02-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-04-19) - 288b
-
legacy (2005-09-28) - 288b
-
accounts-with-accounts-type-full (2005-02-16) - AA
-
legacy (2005-10-26) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-10-22) - 363a
-
legacy (2004-09-20) - 288a
-
legacy (2004-09-20) - 288b
-
legacy (2004-07-12) - 288b
-
accounts-with-accounts-type-full (2004-02-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
resolution (2003-09-29) - RESOLUTIONS
-
accounts-with-accounts-type-full (2003-02-24) - AA
-
legacy (2003-06-02) - 288b
-
legacy (2003-06-06) - 288c
-
resolution (2003-07-30) - RESOLUTIONS
-
legacy (2003-10-20) - 363a
-
legacy (2003-11-21) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-02-05) - 288b
-
legacy (2002-12-11) - 288b
-
legacy (2002-10-22) - 363a
-
legacy (2002-06-12) - 288c
-
accounts-with-accounts-type-full (2002-02-22) - AA
-
legacy (2002-02-06) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-07-23) - 288a
-
legacy (2001-05-04) - 288b
-
legacy (2001-07-25) - 288a
-
accounts-with-accounts-type-full (2001-02-22) - AA
-
legacy (2001-02-21) - 88(2)R
-
legacy (2001-10-18) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-12-12) - 288b
-
legacy (2000-06-13) - 288a
-
legacy (2000-10-20) - 363a
-
legacy (2000-01-31) - 288a
-
accounts-with-accounts-type-full (2000-02-28) - AA
-
legacy (2000-03-13) - 155(6)a
-
legacy (2000-03-24) - 288a
-
legacy (2000-01-31) - 288b
-
legacy (2000-04-27) - 288a
-
legacy (2000-05-08) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-04-25) - 288a
-
resolution (1999-03-22) - RESOLUTIONS
-
legacy (1999-03-22) - 288b
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memorandum-articles (1999-04-12) - MEM/ARTS
-
legacy (1999-05-26) - 288c
-
legacy (1999-05-16) - 288b
-
legacy (1999-05-17) - 288a
-
legacy (1999-08-18) - 288b
-
legacy (1999-10-01) - 288b
-
legacy (1999-10-21) - 363a
-
legacy (1999-05-04) - 288a
-
accounts-with-accounts-type-full (1999-02-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-05-18) - 288a
-
accounts-with-accounts-type-full (1998-02-19) - AA
-
legacy (1998-05-13) - 288a
-
legacy (1998-07-25) - 288b
-
legacy (1998-10-19) - 363a
-
legacy (1998-10-15) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-10-26) - 288c
-
legacy (1997-10-17) - 363a
-
legacy (1997-10-13) - 88(2)R
-
legacy (1997-10-13) - 123
-
resolution (1997-10-13) - RESOLUTIONS
-
legacy (1997-09-09) - 288b
-
accounts-with-accounts-type-full (1997-02-19) - AA
-
legacy (1997-02-17) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-02-19) - AA
-
legacy (1996-06-23) - 288
-
legacy (1996-08-11) - 288
-
legacy (1996-09-26) - 288
-
legacy (1996-09-30) - 288
-
legacy (1996-10-10) - 288c
-
legacy (1996-12-23) - 288a
-
legacy (1996-12-04) - 288a
-
legacy (1996-12-11) - 288a
-
legacy (1996-11-29) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-04-26) - 88(2)R
-
legacy (1995-04-26) - 123
-
resolution (1995-04-26) - RESOLUTIONS
-
legacy (1995-05-11) - 288
-
accounts-with-accounts-type-full (1995-02-04) - AA
-
legacy (1995-01-17) - 288
-
resolution (1995-02-17) - RESOLUTIONS
-
certificate-change-of-name-company (1995-04-28) - CERTNM
-
legacy (1995-10-18) - 363x
-
memorandum-articles (1995-08-30) - MEM/ARTS
-
legacy (1995-04-30) - 287
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-17) - AA
-
legacy (1994-05-12) - 288
-
legacy (1994-07-22) - 288
-
legacy (1994-10-18) - 363x
-
legacy (1994-05-08) - 88(2)R
-
legacy (1994-11-29) - 288
-
legacy (1994-10-27) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-04-29) - 288
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accounts-with-accounts-type-full (1993-02-05) - AA
-
legacy (1993-11-12) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-01-09) - 288
-
legacy (1992-11-20) - 288
-
legacy (1992-11-08) - 363x
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accounts-with-accounts-type-full (1992-03-02) - AA
-
legacy (1992-01-17) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-03-07) - AA
-
legacy (1991-06-21) - 288
-
legacy (1991-09-16) - 288
-
legacy (1991-10-24) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-12-05) - 363
-
legacy (1990-11-06) - 288
-
legacy (1990-04-26) - 288
-
accounts-with-accounts-type-full (1990-04-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-06-14) - 288
-
accounts-with-accounts-type-full (1989-03-06) - AA
-
legacy (1989-07-25) - 288
-
legacy (1989-09-25) - 288
-
legacy (1989-12-06) - 363
-
legacy (1989-12-07) - 288
-
legacy (1989-01-04) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-07-29) - 288
-
legacy (1988-11-03) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-02-27) - 363
-
accounts-with-accounts-type-full (1987-02-27) - AA
-
legacy (1987-06-19) - 288
-
legacy (1987-09-09) - 288
-
accounts-with-accounts-type-full (1987-12-04) - AA
-
auditors-resignation-company (1987-10-22) - AUD
-
legacy (1987-12-04) - 363
-
legacy (1987-10-26) - 287
Alle in den Warenkorb
keyboard_arrow_right 1986
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legacy (1986-08-02) - 288
