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PAN MACMILLAN LIMITED - Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01650381
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cromwell Place Hampshire International Business Park
- Lime Tree Way
- Basingstoke
- Hampshire
- RG24 8YJ
- United Kingdom Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom UK
Management
- Geschäftsführung
- BORLENGHI, Lara Marianne Elizabeth
- BRANFIELD, Lyndon Keith
- Prokuristen
- NIVEN, Frances Julie
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.07.1982
- Alter der Firma 1982-07-12 41 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Dr Stefan Von Holtzbrinck
- Mr Christiane Schoeller
- -
- Macmillan Publishers International Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MACMILLAN GENERAL BOOKS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-03-05
- Jahresmeldung
- Fälligkeit: 2024-03-19
- Letzte Einreichung: 2023-03-05
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PAN MACMILLAN LIMITED Firmenbeschreibung
- PAN MACMILLAN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01650381. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.07.1982 registriert. PAN MACMILLAN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MACMILLAN GENERAL BOOKS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.03.2013.Die Firma kann schriftlich über Cromwell Place Hampshire International Business Park erreicht werden.
Jetzt sichern PAN MACMILLAN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pan Macmillan Limited - Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, Grossbritannien
- 1982-07-12
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-06) - CS01
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accounts-with-accounts-type-dormant (2023-09-01) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-08) - CS01
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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accounts-with-accounts-type-dormant (2022-08-18) - AA
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-12-14) - AP03
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cessation-of-a-person-with-significant-control (2021-07-20) - PSC07
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confirmation-statement-with-no-updates (2021-03-10) - CS01
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appoint-person-director-company-with-name-date (2021-10-19) - AP01
-
resolution (2021-07-26) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2021-12-10) - TM02
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termination-director-company-with-name-termination-date (2021-10-21) - TM01
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accounts-with-accounts-type-dormant (2021-10-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-18) - CS01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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accounts-with-accounts-type-dormant (2020-08-20) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-09-25) - AA
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termination-director-company-with-name-termination-date (2019-08-02) - TM01
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confirmation-statement-with-updates (2019-03-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-04-25) - AA
-
confirmation-statement-with-updates (2018-03-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-03-28) - AA
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change-sail-address-company-with-new-address (2017-03-08) - AD02
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confirmation-statement-with-updates (2017-03-07) - CS01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-03-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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change-person-director-company-with-change-date (2016-06-03) - CH01
-
change-person-director-company-with-change-date (2016-06-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-24) - AD01
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termination-director-company-with-name-termination-date (2016-11-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-04) - AD01
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appoint-person-director-company-with-name-date (2016-11-01) - AP01
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accounts-with-accounts-type-dormant (2016-06-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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termination-secretary-company-with-name-termination-date (2015-02-16) - TM02
-
appoint-person-secretary-company-with-name-date (2015-02-18) - AP03
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change-person-director-company-with-change-date (2015-03-24) - CH01
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accounts-with-accounts-type-dormant (2015-05-29) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-16) - AA
-
termination-director-company-with-name (2014-03-31) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
-
appoint-person-director-company-with-name (2014-03-18) - AP01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-02-18) - TM02
-
accounts-with-accounts-type-dormant (2013-07-31) - AA
-
appoint-person-director-company-with-name (2013-07-02) - AP01
-
termination-director-company-with-name (2013-07-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
-
appoint-person-secretary-company-with-name (2013-02-18) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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termination-director-company-with-name (2012-07-09) - TM01
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change-person-director-company-with-change-date (2012-01-26) - CH01
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accounts-with-accounts-type-dormant (2012-09-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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termination-director-company-with-name (2011-02-16) - TM01
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appoint-person-director-company-with-name (2011-08-22) - AP01
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accounts-with-accounts-type-dormant (2011-08-23) - AA
keyboard_arrow_right 2010
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resolution (2010-11-30) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2010-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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termination-director-company-with-name (2010-02-09) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-13) - AA
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legacy (2009-05-15) - 363a
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legacy (2009-03-30) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-03) - AA
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legacy (2008-09-08) - 288b
-
legacy (2008-07-04) - 288a
-
legacy (2008-05-14) - 363a
-
legacy (2008-04-28) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-09) - 288b
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legacy (2007-06-14) - 363a
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accounts-with-accounts-type-dormant (2007-11-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-03) - AA
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legacy (2006-04-19) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-08) - AA
-
legacy (2005-10-10) - 288a
-
legacy (2005-04-26) - 363a
keyboard_arrow_right 2004
-
legacy (2004-12-02) - 288a
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accounts-with-accounts-type-dormant (2004-10-21) - AA
-
legacy (2004-07-29) - 288b
-
legacy (2004-05-20) - 363a
-
legacy (2004-05-19) - 288a
keyboard_arrow_right 2003
-
legacy (2003-05-13) - 363a
-
legacy (2003-12-10) - 288a
-
accounts-with-accounts-type-dormant (2003-10-30) - AA
-
legacy (2003-06-23) - 288a
keyboard_arrow_right 2002
-
legacy (2002-05-09) - 363a
-
accounts-with-accounts-type-dormant (2002-10-26) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-10-26) - AA
-
legacy (2001-03-13) - 288b
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certificate-change-of-name-company (2001-04-23) - CERTNM
-
legacy (2001-05-02) - 363a
keyboard_arrow_right 2000
-
legacy (2000-03-08) - 288b
-
legacy (2000-03-10) - 288b
-
legacy (2000-05-16) - 363a
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accounts-with-accounts-type-dormant (2000-10-27) - AA
-
legacy (2000-02-01) - 288b
keyboard_arrow_right 1999
-
legacy (1999-04-21) - 288a
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accounts-with-accounts-type-dormant (1999-11-02) - AA
-
legacy (1999-08-12) - 288c
-
legacy (1999-05-23) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-29) - AA
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legacy (1998-06-02) - 363a
-
legacy (1998-06-02) - 288c
keyboard_arrow_right 1997
-
legacy (1997-02-25) - 288b
-
legacy (1997-03-25) - 288b
-
legacy (1997-05-21) - 363a
-
legacy (1997-01-25) - 288b
-
accounts-with-accounts-type-dormant (1997-10-31) - AA
-
legacy (1997-08-19) - 288b
keyboard_arrow_right 1996
-
legacy (1996-08-27) - 288
-
legacy (1996-06-11) - 288
-
legacy (1996-05-29) - 363a
-
legacy (1996-05-29) - 288
-
accounts-with-accounts-type-dormant (1996-05-02) - AA
-
legacy (1996-01-23) - 288
-
legacy (1996-01-12) - 288
keyboard_arrow_right 1995
-
legacy (1995-01-11) - 288
-
legacy (1995-07-26) - 288
-
legacy (1995-01-22) - 288
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resolution (1995-02-28) - RESOLUTIONS
-
legacy (1995-05-18) - 363x
-
legacy (1995-08-21) - 288
-
legacy (1995-11-24) - 288
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accounts-with-accounts-type-dormant (1995-10-12) - AA
-
legacy (1995-10-12) - 287
-
legacy (1995-10-09) - 288
keyboard_arrow_right 1994
-
legacy (1994-12-13) - 288
-
accounts-with-accounts-type-dormant (1994-08-19) - AA
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certificate-change-of-name-company (1994-08-11) - CERTNM
-
legacy (1994-07-29) - 363x
-
legacy (1994-06-20) - 288
-
legacy (1994-05-19) - 363x
keyboard_arrow_right 1993
-
legacy (1993-07-07) - 288
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accounts-with-accounts-type-dormant (1993-04-19) - AA
-
legacy (1993-05-10) - 288
-
legacy (1993-05-11) - 288
-
legacy (1993-05-19) - 363s
-
legacy (1993-07-29) - 288
-
legacy (1993-09-07) - 288
-
legacy (1993-10-07) - 288
-
legacy (1993-07-12) - 288
keyboard_arrow_right 1992
-
legacy (1992-06-16) - 363s
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accounts-with-accounts-type-dormant (1992-04-27) - AA
keyboard_arrow_right 1991
-
legacy (1991-06-11) - 363a
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resolution (1991-07-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1991-06-11) - AA
-
legacy (1991-05-14) - 287
-
legacy (1991-05-14) - 288
keyboard_arrow_right 1990
-
legacy (1990-05-03) - 288
-
legacy (1990-05-31) - 288
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certificate-change-of-name-company (1990-04-18) - CERTNM
-
legacy (1990-03-14) - 288
-
legacy (1990-04-19) - 288
-
accounts-with-accounts-type-dormant (1990-07-27) - AA
-
legacy (1990-07-27) - 363
-
legacy (1990-11-12) - 288
-
legacy (1990-11-14) - 288
keyboard_arrow_right 1989
-
legacy (1989-07-03) - 363
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accounts-with-accounts-type-dormant (1989-07-03) - AA
keyboard_arrow_right 1988
-
legacy (1988-07-13) - 363
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accounts-with-made-up-date (1988-07-13) - AA
keyboard_arrow_right 1987
-
legacy (1987-06-26) - 363
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accounts-with-made-up-date (1987-06-26) - AA
keyboard_arrow_right 1986
-
accounts-with-accounts-type-dormant (1986-05-31) - AA
-
legacy (1986-05-31) - 363