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HILLSERVE LIMITED - Millstream, Maidenhead Road, Windsor, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01904113
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Millstream
- Maidenhead Road
- Windsor
- Berkshire
- SL4 5GD Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD UK
Management
- Geschäftsführung
- CENTRICA DIRECTORS LIMITED
- PHILLIPS, Stuart David
- Prokuristen
- CENTRICA SECRETARIES
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.04.1985
- Alter der Firma 1985-04-11 39 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Gb Gas Holdings Limited
- -
- Gb Gas Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- UMBRACARD LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-10-15
- Letzte Einreichung: 2021-10-01
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HILLSERVE LIMITED Firmenbeschreibung
- HILLSERVE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01904113. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.04.1985 registriert. HILLSERVE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen UMBRACARD 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 31.12.2020 hinterlegt.Die Firma kann schriftlich über Millstream erreicht werden.
Jetzt sichern HILLSERVE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hillserve Limited - Millstream, Maidenhead Road, Windsor, Berkshire, Grossbritannien
- 1985-04-11
- 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 2021
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termination-director-company-with-name-termination-date (2021-08-12) - TM01
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appoint-person-director-company-with-name-date (2021-08-12) - AP01
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accounts-with-accounts-type-dormant (2021-09-29) - AA
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mortgage-satisfy-charge-full (2021-10-14) - MR04
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confirmation-statement-with-no-updates (2021-10-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-02) - CS01
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accounts-with-accounts-type-dormant (2020-11-24) - AA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-08-07) - PSC02
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cessation-of-a-person-with-significant-control (2019-08-07) - PSC07
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accounts-with-accounts-type-dormant (2019-08-22) - AA
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appoint-person-director-company-with-name-date (2019-09-13) - AP01
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termination-director-company-with-name-termination-date (2019-09-13) - TM01
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confirmation-statement-with-updates (2019-10-04) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-05) - CS01
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termination-director-company-with-name-termination-date (2018-09-24) - TM01
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appoint-person-director-company-with-name-date (2018-09-24) - AP01
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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accounts-with-accounts-type-dormant (2018-07-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-11) - AA
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confirmation-statement-with-updates (2017-10-04) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-07) - CS01
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
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accounts-with-accounts-type-dormant (2016-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-30) - CH01
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accounts-with-accounts-type-dormant (2015-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
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accounts-with-accounts-type-dormant (2014-09-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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accounts-with-accounts-type-full (2013-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-31) - CH01
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second-filing-of-form-with-form-type (2012-02-10) - RP04
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change-person-director-company-with-change-date (2012-02-13) - CH01
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termination-director-company-with-name (2012-02-13) - TM01
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appoint-person-director-company-with-name (2012-02-14) - AP01
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termination-director-company-with-name (2012-12-19) - TM01
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appoint-corporate-director-company-with-name (2012-12-19) - AP02
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appoint-person-director-company-with-name (2012-12-19) - AP01
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accounts-with-accounts-type-full (2012-07-03) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-11) - CH01
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change-account-reference-date-company-previous-shortened (2011-04-07) - AA01
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resolution (2011-04-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-03-01) - AA
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accounts-with-accounts-type-full (2011-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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statement-of-companys-objects (2011-04-15) - CC04
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-23) - AP01
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legacy (2010-02-26) - MG02
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accounts-with-accounts-type-medium (2010-03-02) - AA
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legacy (2010-04-20) - MG02
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appoint-person-director-company-with-name (2010-04-23) - AP01
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auditors-resignation-limited-company (2010-07-23) - AA03
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miscellaneous (2010-07-23) - MISC
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termination-director-company-with-name (2010-07-23) - TM01
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appoint-corporate-secretary-company-with-name (2010-07-23) - AP04
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termination-secretary-company-with-name (2010-07-23) - TM02
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change-registered-office-address-company-with-date-old-address (2010-07-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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accounts-with-accounts-type-medium (2009-04-03) - AA
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legacy (2009-01-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-14) - 363a
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accounts-with-accounts-type-medium (2008-06-10) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-04-11) - AA
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legacy (2007-11-05) - 288c
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legacy (2007-02-01) - 363s
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legacy (2007-02-01) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-05-22) - AA
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legacy (2006-01-30) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-26) - 287
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legacy (2005-04-30) - 395
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accounts-with-accounts-type-total-exemption-small (2005-04-11) - AA
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legacy (2005-01-04) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-04-05) - AA
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legacy (2004-01-17) - 395
keyboard_arrow_right 2003
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legacy (2003-12-09) - 363s
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legacy (2003-08-11) - 288b
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accounts-with-accounts-type-small (2003-04-04) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-04-04) - AA
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legacy (2002-01-24) - 363s
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legacy (2002-12-24) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-05) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-10) - AA
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accounts-with-accounts-type-small (2000-01-28) - AA
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legacy (2000-01-26) - 288a
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legacy (2000-01-26) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-01) - 363a
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accounts-with-accounts-type-small (1999-01-26) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-01-13) - AA
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legacy (1998-01-09) - 363a
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legacy (1998-01-09) - 287
keyboard_arrow_right 1997
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legacy (1997-11-25) - 395
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legacy (1997-01-16) - 363a
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legacy (1997-01-16) - 288c
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legacy (1997-01-16) - 288a
keyboard_arrow_right 1996
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legacy (1996-01-22) - 363s
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accounts-with-accounts-type-small (1996-11-11) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-11-16) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-23) - 363s
keyboard_arrow_right 1994
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legacy (1994-02-07) - 363s
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legacy (1994-02-07) - 287
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accounts-with-accounts-type-small (1994-08-09) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-07-16) - AA
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legacy (1993-01-21) - 363s
keyboard_arrow_right 1992
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legacy (1992-12-15) - 288
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accounts-with-accounts-type-small (1992-09-23) - AA
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legacy (1992-01-16) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-09-18) - AA
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legacy (1991-04-22) - 363a
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accounts-with-accounts-type-small (1991-03-22) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-06-19) - AA
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legacy (1990-02-08) - 363
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legacy (1990-12-18) - 287
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legacy (1990-12-17) - 363
keyboard_arrow_right 1989
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legacy (1989-01-18) - 288
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accounts-with-accounts-type-small (1989-01-18) - AA
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legacy (1989-01-18) - 363
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legacy (1989-09-05) - 395
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-05-16) - AA
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legacy (1988-04-06) - 288
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legacy (1988-03-11) - 363
keyboard_arrow_right 1987
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legacy (1987-03-12) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-11-29) - AA
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legacy (1986-06-25) - 225(1)
keyboard_arrow_right 1985
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memorandum-articles (1985-05-03) - MEM/ARTS
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certificate-change-of-name-company (1985-04-30) - CERTNM
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miscellaneous (1985-04-11) - MISC