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ADARE INTERNATIONAL LIMITED - Grove House Guildford Road, Fetcham, Leatherhead, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01610897
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Grove House Guildford Road
- Fetcham
- Leatherhead
- Surrey
- KT22 9DF
- United Kingdom Grove House Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9DF, United Kingdom UK
Management
- Geschäftsführung
- ELGEY, Kristian
- MACMILLAN, Robert John Fergus
- PEREZ, Michael Edward
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.02.1982
- Alter der Firma 1982-02-03 42 Jahre
- SIC/NACE
- 18129
Eigentumsverhältnisse
- Anteilseigner
- HH GLOBAL LIMITED (100.00%) United Kingdom, Leatherhead, KT22 9DF, Fetcham, Guildford Road, Grove House
- Beneficial Owners
- Continuous Stationery Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Adare International Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ADARE CARWIN LIMITED
- UID/USt-ID-Nummer
- GB274232022
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-09-02
- Jahresmeldung
- Fälligkeit: 2024-09-16
- Letzte Einreichung: 2023-09-02
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ADARE INTERNATIONAL LIMITED Firmenbeschreibung
- ADARE INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01610897. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.02.1982 registriert. ADARE INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ADARE CARWIN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "18129" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.10.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.09.2012.Die Firma kann schriftlich über Grove House Guildford Road erreicht werden.
Jetzt sichern ADARE INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Adare International Limited - Grove House Guildford Road, Fetcham, Leatherhead, Surrey, Grossbritannien
- 1982-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-23) - AD01
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change-person-director-company-with-change-date (2024-03-08) - CH01
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change-sail-address-company-with-new-address (2024-03-08) - AD02
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move-registers-to-sail-company-with-new-address (2024-03-08) - AD03
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-04) - CS01
-
accounts-with-accounts-type-full (2023-11-27) - AA
keyboard_arrow_right 2022
-
change-to-a-person-with-significant-control (2022-09-02) - PSC05
-
confirmation-statement-with-no-updates (2022-09-07) - CS01
-
accounts-with-accounts-type-full (2022-11-30) - AA
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-08-19) - AP01
-
termination-director-company-with-name-termination-date (2021-08-19) - TM01
-
termination-secretary-company-with-name-termination-date (2021-08-19) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2021-08-27) - AD01
-
accounts-with-accounts-type-group (2021-09-29) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-08-23) - AD01
-
mortgage-satisfy-charge-full (2021-11-09) - MR04
-
confirmation-statement-with-no-updates (2021-09-03) - CS01
-
resolution (2021-09-01) - RESOLUTIONS
-
memorandum-articles (2021-09-01) - MA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-05-10) - AD01
-
mortgage-satisfy-charge-full (2021-11-19) - MR04
-
change-account-reference-date-company-current-extended (2021-08-23) - AA01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-11-24) - AP01
-
confirmation-statement-with-no-updates (2020-09-17) - CS01
-
accounts-with-accounts-type-group (2020-10-13) - AA
keyboard_arrow_right 2019
-
termination-secretary-company-with-name-termination-date (2019-09-24) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2019-09-13) - AD01
-
confirmation-statement-with-no-updates (2019-09-02) - CS01
-
accounts-with-accounts-type-group (2019-07-17) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-30) - MR01
-
appoint-person-secretary-company-with-name-date (2019-09-25) - AP03
keyboard_arrow_right 2018
-
change-corporate-secretary-company-with-change-date (2018-05-02) - CH04
-
termination-director-company-with-name-termination-date (2018-01-02) - TM01
-
appoint-person-director-company-with-name-date (2018-02-14) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-05-02) - AD01
-
mortgage-satisfy-charge-full (2018-10-19) - MR04
-
confirmation-statement-with-no-updates (2018-09-05) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-13) - MR01
-
accounts-with-accounts-type-group (2018-10-19) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-06) - MR01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-08-09) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-03) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-01) - MR01
-
accounts-with-accounts-type-full (2017-07-20) - AA
-
change-account-reference-date-company-current-extended (2017-08-09) - AA01
-
change-person-director-company-with-change-date (2017-06-28) - CH01
-
termination-director-company-with-name-termination-date (2017-01-23) - TM01
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mortgage-charge-part-both-with-charge-number (2017-08-11) - MR05
-
termination-director-company-with-name-termination-date (2017-08-01) - TM01
-
mortgage-satisfy-charge-full (2017-08-30) - MR04
-
confirmation-statement-with-no-updates (2017-09-11) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-06) - MR01
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-27) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-29) - MR01
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accounts-with-accounts-type-full (2016-07-27) - AA
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confirmation-statement-with-updates (2016-09-02) - CS01
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appoint-person-director-company-with-name-date (2016-11-15) - AP01
-
auditors-resignation-company (2016-09-27) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-01) - MR01
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auditors-resignation-company (2016-09-23) - AUD
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-15) - MR01
-
accounts-with-accounts-type-full (2015-03-18) - AA
-
resolution (2015-04-23) - RESOLUTIONS
-
mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-date (2015-09-15) - MR01
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termination-director-company-with-name-termination-date (2015-09-11) - TM01
-
appoint-person-director-company-with-name-date (2015-09-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-07) - MR01
-
mortgage-satisfy-charge-full (2014-10-07) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
-
accounts-with-accounts-type-full (2014-04-24) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-02-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
-
accounts-with-accounts-type-full (2012-06-22) - AA
-
change-person-director-company-with-change-date (2012-04-04) - CH01
-
legacy (2012-04-03) - MG01
-
resolution (2012-03-15) - RESOLUTIONS
-
resolution (2012-03-02) - RESOLUTIONS
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
-
accounts-with-accounts-type-full (2011-02-16) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-04-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
-
change-corporate-secretary-company-with-change-date (2010-09-02) - CH04
keyboard_arrow_right 2009
-
legacy (2009-09-02) - 363a
-
legacy (2009-05-20) - 225
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-11-14) - AA
-
legacy (2008-09-10) - 363a
-
accounts-with-accounts-type-full (2008-02-20) - AA
-
memorandum-articles (2008-02-11) - MEM/ARTS
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-03-07) - AA
-
legacy (2007-09-12) - 288b
-
legacy (2007-09-14) - 363a
-
certificate-change-of-name-company (2007-12-07) - CERTNM
-
legacy (2007-09-18) - 288a
keyboard_arrow_right 2006
-
legacy (2006-01-23) - 288c
-
legacy (2006-04-12) - 155(6)a
-
legacy (2006-04-12) - 395
-
legacy (2006-05-15) - 288b
-
resolution (2006-05-02) - RESOLUTIONS
-
legacy (2006-09-27) - 363a
-
legacy (2006-06-21) - 403a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-18) - AA
-
legacy (2005-09-12) - 363a
-
memorandum-articles (2005-07-21) - MEM/ARTS
-
legacy (2005-05-17) - 288a
-
legacy (2005-03-18) - 395
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-02-02) - AA
-
legacy (2004-08-19) - 288b
-
legacy (2004-04-07) - 288b
-
legacy (2004-04-01) - 288a
-
legacy (2004-03-31) - 288b
-
legacy (2004-03-27) - 288a
-
legacy (2004-03-23) - 288b
-
legacy (2004-03-23) - 288a
-
legacy (2004-09-09) - 363s
-
legacy (2004-12-17) - 288b
-
legacy (2004-08-19) - 288a
-
legacy (2004-12-17) - 288a
-
accounts-with-accounts-type-full (2004-12-03) - AA
keyboard_arrow_right 2003
-
legacy (2003-05-07) - 403b
-
legacy (2003-11-12) - 288b
-
accounts-with-accounts-type-full (2003-02-04) - AA
-
certificate-change-of-name-company (2003-09-18) - CERTNM
-
resolution (2003-08-14) - RESOLUTIONS
-
legacy (2003-07-16) - 403a
-
legacy (2003-06-30) - 318
-
legacy (2003-06-30) - 287
-
legacy (2003-09-04) - 363s
-
legacy (2003-06-24) - 288a
keyboard_arrow_right 2002
-
legacy (2002-09-13) - 363s
-
legacy (2002-06-02) - 288b
-
legacy (2002-11-12) - 288b
-
accounts-with-accounts-type-full (2002-01-24) - AA
keyboard_arrow_right 2001
-
legacy (2001-09-18) - 363s
-
legacy (2001-10-09) - 288a
-
memorandum-articles (2001-07-24) - MEM/ARTS
-
accounts-with-accounts-type-full (2001-02-22) - AA
-
legacy (2001-10-09) - 288b
keyboard_arrow_right 2000
-
certificate-change-of-name-company (2000-01-13) - CERTNM
-
accounts-with-accounts-type-full (2000-03-02) - AA
-
legacy (2000-03-17) - 288c
-
legacy (2000-07-27) - 288b
-
legacy (2000-02-28) - 288a
-
legacy (2000-09-01) - 403a
-
legacy (2000-09-08) - 395
-
legacy (2000-09-25) - 363s
-
legacy (2000-08-23) - 288c
keyboard_arrow_right 1999
-
legacy (1999-09-22) - 363s
-
legacy (1999-07-29) - 288a
-
accounts-with-accounts-type-full (1999-02-22) - AA
-
legacy (1999-02-09) - 288a
keyboard_arrow_right 1998
-
legacy (1998-03-03) - 288b
-
legacy (1998-02-06) - 288b
-
legacy (1998-03-03) - 244
-
legacy (1998-03-03) - 288a
-
legacy (1998-10-12) - 288a
-
legacy (1998-10-09) - 363s
-
legacy (1998-11-04) - 287
-
legacy (1998-11-25) - 288b
-
accounts-with-accounts-type-full (1998-06-01) - AA
keyboard_arrow_right 1997
-
legacy (1997-02-17) - 288b
-
legacy (1997-01-02) - 288a
-
legacy (1997-01-02) - 288b
-
resolution (1997-01-02) - RESOLUTIONS
-
legacy (1997-01-27) - 288a
-
legacy (1997-01-28) - 288a
-
legacy (1997-02-10) - 288c
-
legacy (1997-06-19) - 288b
-
legacy (1997-09-22) - 288c
-
legacy (1997-06-24) - 288c
-
legacy (1997-06-27) - 395
-
resolution (1997-07-08) - RESOLUTIONS
-
legacy (1997-07-13) - 288c
-
legacy (1997-08-12) - 155(6)a
-
legacy (1997-09-09) - 363s
-
legacy (1997-11-10) - 288b
-
legacy (1997-06-24) - 288a
keyboard_arrow_right 1996
-
legacy (1996-01-13) - 403a
-
accounts-with-accounts-type-full (1996-02-07) - AA
-
legacy (1996-04-01) - 225(1)
-
accounts-amended-with-accounts-type-full (1996-12-02) - AAMD
-
accounts-with-accounts-type-full (1996-11-22) - AA
-
legacy (1996-10-30) - 363s
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full (1995-02-03) - AA
-
legacy (1995-12-07) - 395
-
legacy (1995-12-13) - 155(6)a
-
legacy (1995-09-19) - 363s
keyboard_arrow_right 1994
-
legacy (1994-11-25) - 363s
-
legacy (1994-07-08) - 288
-
accounts-with-accounts-type-full (1994-01-07) - AA
keyboard_arrow_right 1993
-
legacy (1993-09-16) - 363s
-
legacy (1993-09-07) - 288
-
accounts-with-accounts-type-full (1993-02-02) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-02-13) - AA
-
legacy (1992-10-19) - 395
-
legacy (1992-10-28) - 287
-
legacy (1992-11-12) - 288
-
legacy (1992-11-16) - 288
-
legacy (1992-12-03) - 403a
-
resolution (1992-12-07) - RESOLUTIONS
-
legacy (1992-12-08) - 155(6)a
-
legacy (1992-11-16) - 363s
keyboard_arrow_right 1991
-
legacy (1991-10-31) - 363b
-
legacy (1991-08-01) - 395
-
legacy (1991-06-11) - 288
-
legacy (1991-04-06) - 363a
-
legacy (1991-03-15) - 287
-
accounts-with-accounts-type-full (1991-03-08) - AA
keyboard_arrow_right 1990
-
legacy (1990-03-07) - 288
-
legacy (1990-06-26) - 403a
-
accounts-with-accounts-type-full (1990-03-07) - AA
-
legacy (1990-03-07) - 363
keyboard_arrow_right 1989
-
legacy (1989-09-29) - 288
-
legacy (1989-07-25) - 363
-
accounts-with-accounts-type-full (1989-04-20) - AA
-
legacy (1989-04-20) - 288
-
legacy (1989-04-07) - 288
keyboard_arrow_right 1988
-
certificate-change-of-name-company (1988-05-24) - CERTNM
-
resolution (1988-06-01) - RESOLUTIONS
-
legacy (1988-05-18) - 288
-
legacy (1988-06-22) - 363
-
accounts-with-accounts-type-full (1988-09-27) - AA
-
legacy (1988-10-12) - 287
-
resolution (1988-06-03) - RESOLUTIONS
keyboard_arrow_right 1987
-
legacy (1987-03-23) - 225(1)
-
legacy (1987-03-10) - 287
-
legacy (1987-03-10) - 288
-
legacy (1987-01-12) - 287
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-small (1986-10-09) - AA
-
legacy (1986-10-09) - 363
keyboard_arrow_right 1982
-
miscellaneous (1982-02-03) - MISC
-
incorporation-company (1982-02-03) - NEWINC