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MEYER GROUP LIMITED - Meyer Group Limited, Wirral International Business, Park, Riverview Road,, Bromborough, Wirral, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01443669
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Meyer Group Limited
- Wirral International Business
- Park, Riverview Road,
- Bromborough, Wirral
- CH62 3RH Meyer Group Limited, Wirral International Business, Park, Riverview Road,, Bromborough, Wirral, CH62 3RH UK
Management
- Geschäftsführung
- IVORY, Mark Rossiter
- KAVANAGH, Adam John
- WHALLEY-LIVESEY, Claire
- WRIGHT, Carl James
- Prokuristen
- JOHNSON, Barry
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.08.1979
- Alter der Firma 1979-08-14 44 Jahre
- SIC/NACE
- 46499
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MEYER PRESTIGE LIMITED
- Rechtsträger-Kennung (LEI)
- 549300ML6BKKTNCKOF15
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-06-19
- Jahresmeldung
- Fälligkeit: 2023-07-03
- Letzte Einreichung: 2022-06-19
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MEYER GROUP LIMITED Firmenbeschreibung
- MEYER GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01443669. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.08.1979 registriert. MEYER GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MEYER PRESTIGE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46499" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.06.2013.Die Firma kann schriftlich über Meyer Group Limited erreicht werden.
Jetzt sichern MEYER GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Meyer Group Limited - Meyer Group Limited, Wirral International Business, Park, Riverview Road,, Bromborough, Wirral, Grossbritannien
- 1979-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2022
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appoint-person-secretary-company-with-name-date (2022-05-05) - AP03
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termination-secretary-company-with-name-termination-date (2022-05-05) - TM02
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confirmation-statement-with-updates (2022-06-23) - CS01
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change-person-director-company-with-change-date (2022-06-23) - CH01
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termination-director-company-with-name-termination-date (2022-08-24) - TM01
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accounts-with-accounts-type-group (2022-09-08) - AA
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notification-of-a-person-with-significant-control-statement (2022-01-20) - PSC08
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-12-14) - PSC07
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termination-director-company-with-name-termination-date (2021-04-12) - TM01
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appoint-person-director-company-with-name-date (2021-06-17) - AP01
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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accounts-with-accounts-type-group (2021-08-26) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
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termination-director-company-with-name-termination-date (2020-07-21) - TM01
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change-person-director-company-with-change-date (2020-09-14) - CH01
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confirmation-statement-with-no-updates (2020-06-25) - CS01
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appoint-person-director-company-with-name-date (2020-09-14) - AP01
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accounts-with-accounts-type-group (2020-12-30) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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accounts-with-accounts-type-group (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-06-19) - CS01
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mortgage-satisfy-charge-full (2019-01-22) - MR04
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-06-25) - CS01
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accounts-with-accounts-type-group (2018-09-26) - AA
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termination-director-company-with-name-termination-date (2018-07-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-18) - MR01
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
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notification-of-a-person-with-significant-control (2018-03-27) - PSC01
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cessation-of-a-person-with-significant-control (2018-03-27) - PSC07
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appoint-person-director-company-with-name-date (2018-03-27) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-20) - CS01
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
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accounts-with-accounts-type-group (2017-09-01) - AA
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capital-allotment-shares (2017-03-02) - SH01
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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capital-allotment-shares (2016-11-03) - SH01
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accounts-with-accounts-type-group (2016-06-23) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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termination-director-company-with-name-termination-date (2015-01-30) - TM01
-
legacy (2015-01-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-01-09) - SH19
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legacy (2015-01-09) - CAP-SS
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resolution (2015-01-09) - RESOLUTIONS
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
-
accounts-with-accounts-type-group (2014-07-07) - AA
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capital-allotment-shares (2014-01-15) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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appoint-person-director-company-with-name (2013-08-06) - AP01
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accounts-with-accounts-type-group (2013-06-04) - AA
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mortgage-create-with-deed-with-charge-number (2013-09-24) - MR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-01) - TM01
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termination-secretary-company-with-name (2012-03-01) - TM02
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capital-allotment-shares (2012-04-17) - SH01
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appoint-person-secretary-company-with-name (2012-03-02) - AP03
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resolution (2012-04-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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memorandum-articles (2012-06-06) - MEM/ARTS
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termination-director-company-with-name (2012-07-04) - TM01
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accounts-with-accounts-type-group (2012-07-19) - AA
keyboard_arrow_right 2011
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miscellaneous (2011-12-21) - MISC
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auditors-resignation-company (2011-11-23) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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accounts-with-accounts-type-group (2011-06-29) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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termination-director-company-with-name (2010-09-15) - TM01
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change-person-director-company-with-change-date (2010-09-15) - CH01
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capital-allotment-shares (2010-09-15) - SH01
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appoint-person-director-company-with-name (2010-09-15) - AP01
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accounts-with-accounts-type-group (2010-10-05) - AA
keyboard_arrow_right 2009
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legacy (2009-07-08) - 288b
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legacy (2009-04-16) - 288b
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legacy (2009-07-08) - 288a
-
legacy (2009-07-27) - 363a
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accounts-with-accounts-type-group (2009-10-30) - AA
keyboard_arrow_right 2008
-
legacy (2008-10-01) - 403a
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legacy (2008-09-30) - 403a
-
legacy (2008-06-19) - 363a
-
legacy (2008-06-19) - 288c
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accounts-with-accounts-type-group (2008-04-09) - AA
-
legacy (2008-02-29) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-02-19) - 288b
-
legacy (2007-04-21) - 395
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legacy (2007-06-20) - 363a
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accounts-with-accounts-type-group (2007-06-25) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-06-27) - AA
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legacy (2006-06-22) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-04-26) - AA
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legacy (2005-07-22) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-05-08) - AA
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certificate-change-of-name-company (2004-12-22) - CERTNM
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legacy (2004-07-07) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-16) - 363s
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accounts-with-accounts-type-group (2003-12-23) - AA
keyboard_arrow_right 2002
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resolution (2002-04-08) - RESOLUTIONS
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auditors-resignation-company (2002-06-20) - AUD
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accounts-with-accounts-type-full (2002-05-03) - AA
-
legacy (2002-04-08) - 88(2)R
-
legacy (2002-07-21) - 363s
-
legacy (2002-04-08) - 123
keyboard_arrow_right 2001
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resolution (2001-07-06) - RESOLUTIONS
-
legacy (2001-07-06) - 123
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legacy (2001-07-06) - 88(2)R
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accounts-with-accounts-type-full (2001-05-15) - AA
-
legacy (2001-09-10) - 363s
keyboard_arrow_right 2000
-
legacy (2000-07-05) - 363s
-
legacy (2000-02-29) - 288a
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resolution (2000-12-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-10-31) - AA
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certificate-change-of-name-company (2000-01-04) - CERTNM
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legacy (2000-12-21) - 88(2)R
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-20) - AA
-
legacy (1999-06-25) - 363s
-
legacy (1999-03-25) - 288a
-
resolution (1999-03-17) - RESOLUTIONS
-
legacy (1999-03-17) - 123
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-09-24) - AA
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legacy (1998-07-01) - 363s
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resolution (1998-03-20) - RESOLUTIONS
-
legacy (1998-03-20) - 123
-
legacy (1998-01-05) - 288a
keyboard_arrow_right 1997
-
legacy (1997-07-18) - 363s
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accounts-with-accounts-type-full-group (1997-05-13) - AA
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legacy (1997-06-19) - 288c
keyboard_arrow_right 1996
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legacy (1996-01-13) - 403a
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legacy (1996-03-06) - 395
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accounts-with-accounts-type-full-group (1996-06-20) - AA
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legacy (1996-07-25) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-08) - 288
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legacy (1995-08-03) - 363s
-
legacy (1995-10-11) - 395
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accounts-with-accounts-type-medium (1995-11-01) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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resolution (1995-11-13) - RESOLUTIONS
-
legacy (1995-11-14) - 287
-
legacy (1995-11-13) - 123
keyboard_arrow_right 1994
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accounts-with-accounts-type-medium (1994-10-05) - AA
-
legacy (1994-08-18) - 288
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legacy (1994-07-07) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-medium (1993-07-22) - AA
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legacy (1993-07-06) - 363s
keyboard_arrow_right 1992
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legacy (1992-06-24) - 363(287)
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accounts-with-accounts-type-medium (1992-06-24) - AA
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legacy (1992-06-24) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-medium (1991-09-02) - AA
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legacy (1991-09-02) - 363b
keyboard_arrow_right 1990
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legacy (1990-09-03) - 287
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accounts-with-accounts-type-small (1990-07-13) - AA
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legacy (1990-07-13) - 288
-
legacy (1990-07-13) - 363
keyboard_arrow_right 1989
-
legacy (1989-08-21) - 363
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accounts-with-accounts-type-full (1989-08-09) - AA
-
legacy (1989-02-20) - 288
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accounts-with-accounts-type-medium (1989-02-20) - AA
-
legacy (1989-02-20) - 363
keyboard_arrow_right 1988
-
legacy (1988-02-04) - 395
keyboard_arrow_right 1987
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accounts-with-accounts-type-medium (1987-06-18) - AA
-
legacy (1987-06-18) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-medium (1986-08-22) - AA
-
legacy (1986-08-22) - 363
keyboard_arrow_right 1985
-
legacy (1985-10-28) - 288b
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legacy (1985-10-28) - 363
keyboard_arrow_right 1984
-
legacy (1984-09-17) - 288a
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legacy (1984-09-17) - 363
keyboard_arrow_right 1983
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legacy (1983-11-10) - 288a
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legacy (1983-02-25) - 363
keyboard_arrow_right 1982
-
legacy (1982-05-10) - 288a
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legacy (1982-05-10) - 288b
keyboard_arrow_right 1981
-
legacy (1981-02-23) - 363
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legacy (1981-09-29) - 363
keyboard_arrow_right 1979
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incorporation-company (1979-08-14) - NEWINC