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HOWDEN JOINERY CORPORATE SERVICES LIMITED - 40 Portman Square, London, W1H 6LT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01767386
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 40 Portman Square
- London
- W1H 6LT 40 Portman Square, London, W1H 6LT UK
Management
- Geschäftsführung
- HAYES, Paul Andrew
- HOMER, Kirsty Rowena
- KEATING, Theresa
- Prokuristen
- MCNAUGHTON, Forbes
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.11.1983
- Alter der Firma 1983-11-04 40 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Howden Joinery Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GALIFORM CORPORATE SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-28
- lezte Bilanzhinterlegung
- 2014-12-30
- Jahresmeldung
- Fälligkeit: 2021-02-10
- Letzte Einreichung: 2019-12-30
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HOWDEN JOINERY CORPORATE SERVICES LIMITED Firmenbeschreibung
- HOWDEN JOINERY CORPORATE SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01767386. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.11.1983 registriert. HOWDEN JOINERY CORPORATE SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GALIFORM CORPORATE SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.12.2014.Die Firma kann schriftlich über 40 Portman Square erreicht werden.
Jetzt sichern HOWDEN JOINERY CORPORATE SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Howden Joinery Corporate Services Limited - 40 Portman Square, London, W1H 6LT, Grossbritannien
- 1983-11-04
- 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 2021
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appoint-person-director-company-with-name-date (2021-01-07) - AP01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-27) - TM01
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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accounts-with-accounts-type-full (2020-09-28) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-10-04) - MR04
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accounts-with-accounts-type-full (2019-05-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-04) - MR01
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confirmation-statement-with-no-updates (2019-01-13) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-03) - CS01
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change-person-director-company-with-change-date (2018-01-18) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-05) - MR01
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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accounts-with-accounts-type-full (2018-06-12) - AA
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mortgage-satisfy-charge-full (2018-02-12) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-01-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-24) - AP01
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termination-director-company-with-name-termination-date (2015-11-20) - TM01
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
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accounts-with-accounts-type-full (2015-04-21) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-06-04) - TM02
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accounts-with-accounts-type-full (2014-04-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-10) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01
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appoint-person-secretary-company-with-name (2014-06-04) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01
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resolution (2013-10-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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change-registered-office-address-company-with-date-old-address (2012-11-19) - AD01
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move-registers-to-registered-office-company (2012-08-24) - AD04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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accounts-with-accounts-type-full (2011-04-13) - AA
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-09-15) - CERTNM
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change-of-name-notice (2010-09-15) - CONNOT
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accounts-with-accounts-type-full (2010-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-07) - AA
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legacy (2009-07-11) - 395
-
legacy (2009-01-09) - 288b
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change-person-secretary-company-with-change-date (2009-10-29) - CH03
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legacy (2009-01-22) - 363a
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move-registers-to-sail-company (2009-10-29) - AD03
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change-sail-address-company (2009-10-29) - AD02
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change-person-director-company-with-change-date (2009-10-29) - CH01
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legacy (2009-07-09) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
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resolution (2008-09-18) - RESOLUTIONS
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legacy (2008-06-27) - 288c
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accounts-with-accounts-type-full (2008-06-11) - AA
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legacy (2008-01-10) - 288c
-
legacy (2008-01-09) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-25) - 363a
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resolution (2007-02-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-02-22) - AA
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legacy (2007-10-09) - 288a
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legacy (2007-10-09) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-04) - 353
-
legacy (2006-02-08) - 288b
-
legacy (2006-02-21) - 363a
-
legacy (2006-02-21) - 395
-
legacy (2006-02-25) - 395
-
legacy (2006-02-01) - 288b
-
legacy (2006-08-21) - 288a
-
legacy (2006-09-01) - 287
-
legacy (2006-10-10) - 403b
-
legacy (2006-04-12) - 288b
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certificate-change-of-name-company (2006-10-23) - CERTNM
keyboard_arrow_right 2005
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resolution (2005-01-18) - RESOLUTIONS
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legacy (2005-01-25) - 363a
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legacy (2005-01-11) - 288c
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legacy (2005-06-17) - 288b
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legacy (2005-06-15) - 288c
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accounts-with-accounts-type-full (2005-06-25) - AA
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legacy (2005-10-21) - 288a
keyboard_arrow_right 2004
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legacy (2004-11-11) - 288b
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accounts-with-accounts-type-full (2004-10-30) - AA
-
legacy (2004-10-28) - 288b
-
legacy (2004-01-27) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-06) - 363s
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accounts-with-accounts-type-full (2003-11-04) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-22) - AA
-
legacy (2002-09-26) - 288a
-
legacy (2002-07-19) - 288a
-
legacy (2002-01-28) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-18) - 288a
-
legacy (2001-08-22) - 288a
-
legacy (2001-08-15) - 288a
-
legacy (2001-08-10) - 288b
-
accounts-with-accounts-type-full (2001-07-16) - AA
-
memorandum-articles (2001-06-20) - MEM/ARTS
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resolution (2001-06-20) - RESOLUTIONS
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certificate-change-of-name-company (2001-06-12) - CERTNM
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legacy (2001-02-28) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-31) - 363s
-
legacy (2000-04-13) - 403a
-
legacy (2000-06-27) - 288c
-
legacy (2000-06-27) - 288a
-
legacy (2000-06-27) - 288b
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legacy (2000-12-29) - 288b
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accounts-with-accounts-type-full (2000-07-20) - AA
keyboard_arrow_right 1999
-
legacy (1999-01-20) - 288b
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accounts-with-accounts-type-full (1999-03-01) - AA
-
legacy (1999-03-24) - 288b
-
legacy (1999-03-29) - 288a
-
legacy (1999-05-19) - 288a
-
legacy (1999-05-19) - 288c
-
legacy (1999-05-19) - 363a
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accounts-with-accounts-type-full (1999-10-20) - AA
-
legacy (1999-10-26) - 403a
-
legacy (1999-11-05) - 395
-
legacy (1999-12-13) - 225
keyboard_arrow_right 1998
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legacy (1998-03-02) - 363a
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legacy (1998-03-02) - 288c
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accounts-with-accounts-type-full (1998-02-27) - AA
-
legacy (1998-02-13) - 288b
keyboard_arrow_right 1997
-
legacy (1997-02-05) - 288b
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legacy (1997-02-10) - 363s
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auditors-resignation-company (1997-04-22) - AUD
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accounts-with-accounts-type-full (1997-02-28) - AA
keyboard_arrow_right 1996
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legacy (1996-02-09) - 363s
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accounts-with-accounts-type-full (1996-01-16) - AA
keyboard_arrow_right 1995
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legacy (1995-06-28) - 288
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legacy (1995-02-20) - 363x
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legacy (1995-02-20) - 363(353)
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-25) - AA
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legacy (1994-02-17) - 363x
keyboard_arrow_right 1993
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legacy (1993-02-21) - 363x
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accounts-with-accounts-type-full (1993-10-31) - AA
keyboard_arrow_right 1992
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legacy (1992-08-25) - 403a
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legacy (1992-07-16) - 155(6)b
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legacy (1992-07-16) - 155(6)a
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accounts-with-accounts-type-full (1992-07-13) - AA
-
legacy (1992-01-15) - 288
-
legacy (1992-01-15) - 363x
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resolution (1992-09-29) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-01-17) - 363
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legacy (1991-06-07) - 395
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accounts-with-accounts-type-full (1991-09-27) - AA
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legacy (1991-09-20) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-12) - AA
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legacy (1990-08-13) - 288
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legacy (1990-07-19) - 288
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accounts-with-accounts-type-full (1990-02-12) - AA
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legacy (1990-01-23) - 363
keyboard_arrow_right 1989
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legacy (1989-01-24) - 287
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legacy (1989-01-26) - 363
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accounts-with-accounts-type-full (1989-01-19) - AA
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legacy (1989-09-11) - 155(6)b
keyboard_arrow_right 1988
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legacy (1988-02-02) - 225(1)
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memorandum-articles (1988-02-28) - MEM/ARTS
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legacy (1988-06-01) - 155(6)a
-
legacy (1988-06-29) - 287
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legacy (1988-06-01) - 155(6)b
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accounts-with-made-up-date (1988-07-13) - AA
-
legacy (1988-08-02) - 288
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legacy (1988-08-08) - 288
-
legacy (1988-10-06) - 288
-
legacy (1988-07-01) - 288
keyboard_arrow_right 1987
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legacy (1987-10-31) - 363
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accounts-with-accounts-type-full (1987-06-22) - AA
-
legacy (1987-09-12) - 395
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legacy (1987-11-30) - 395
-
legacy (1987-12-01) - 155(6)b
-
legacy (1987-12-01) - 155(6)a
-
resolution (1987-12-01) - RESOLUTIONS
keyboard_arrow_right 1986
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legacy (1986-11-11) - 288
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legacy (1986-09-03) - 363
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-03-04) - CERTNM
keyboard_arrow_right 1983
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miscellaneous (1983-01-04) - MISC