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PENTA PATTERN AND MODEL LTD - 4 Watling Drive, Hinckley, Leicestershire, LE10 3EY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01908240
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4 Watling Drive
- Hinckley
- Leicestershire
- LE10 3EY
- England 4 Watling Drive, Hinckley, Leicestershire, LE10 3EY, England UK
Management
- Geschäftsführung
- DEGG, Denise Juliet
- WALKER, Jane
- WALKER, Neil Robert
- Prokuristen
- WINSPUR, Kelly
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.04.1985
- Alter der Firma 1985-04-25 39 Jahre
- SIC/NACE
- 32990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Richard Bruce Degg
- Mr Neil Robert Walker
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PENTA PATTERN AND MODEL COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-08-16
- Jahresmeldung
- Fälligkeit: 2023-08-30
- Letzte Einreichung: 2022-08-16
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PENTA PATTERN AND MODEL LTD Firmenbeschreibung
- PENTA PATTERN AND MODEL LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01908240. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.04.1985 registriert. PENTA PATTERN AND MODEL LTD hat Ihre Tätigkeit zuvor unter dem Namen PENTA PATTERN AND MODEL COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.08.2012.Die Firma kann schriftlich über 4 Watling Drive erreicht werden.
Jetzt sichern PENTA PATTERN AND MODEL LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Penta Pattern And Model Ltd - 4 Watling Drive, Hinckley, Leicestershire, LE10 3EY, Grossbritannien
- 1985-04-25
- 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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accounts-with-accounts-type-unaudited-abridged (2022-06-01) - AA
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change-person-secretary-company-with-change-date (2022-07-07) - CH03
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confirmation-statement-with-no-updates (2022-08-24) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-06-07) - PSC04
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accounts-with-accounts-type-unaudited-abridged (2021-04-19) - AA
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change-person-director-company-with-change-date (2021-06-07) - CH01
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confirmation-statement-with-no-updates (2021-08-18) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-03) - MR01
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confirmation-statement-with-no-updates (2020-08-18) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-06-01) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-12-03) - MR04
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confirmation-statement-with-no-updates (2019-08-16) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-03-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-23) - AA
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change-person-director-company-with-change-date (2018-03-09) - CH01
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change-to-a-person-with-significant-control (2018-03-09) - PSC04
keyboard_arrow_right 2017
-
accounts-with-accounts-type-unaudited-abridged (2017-04-21) - AA
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capital-name-of-class-of-shares (2017-06-13) - SH08
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appoint-person-director-company-with-name-date (2017-05-23) - AP01
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confirmation-statement-with-updates (2017-08-16) - CS01
-
change-to-a-person-with-significant-control (2017-07-06) - PSC04
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-05-16) - AP03
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confirmation-statement-with-updates (2016-08-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-02) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-25) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-23) - MR01
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appoint-person-director-company-with-name-date (2016-04-25) - AP01
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capital-cancellation-shares (2016-04-20) - SH06
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capital-return-purchase-own-shares (2016-04-20) - SH03
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-08) - TM01
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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appoint-person-director-company-with-name-date (2015-04-20) - AP01
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capital-return-purchase-own-shares (2015-02-25) - SH03
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capital-cancellation-shares (2015-02-25) - SH06
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termination-director-company-with-name-termination-date (2015-04-20) - TM01
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capital-cancellation-shares (2015-05-05) - SH06
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accounts-with-accounts-type-total-exemption-small (2015-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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termination-secretary-company-with-name-termination-date (2015-10-20) - TM02
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termination-director-company-with-name-termination-date (2015-10-20) - TM01
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capital-return-purchase-own-shares (2015-05-05) - SH03
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-29) - TM01
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resolution (2014-05-14) - RESOLUTIONS
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statement-of-companys-objects (2014-05-14) - CC04
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capital-name-of-class-of-shares (2014-05-14) - SH08
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capital-variation-of-rights-attached-to-shares (2014-05-14) - SH10
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change-sail-address-company-with-new-address (2014-08-29) - AD02
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change-person-director-company-with-change-date (2014-05-07) - CH01
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move-registers-to-sail-company-with-new-address (2014-08-29) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-07) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-08-29) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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change-account-reference-date-company-current-extended (2013-11-28) - AA01
keyboard_arrow_right 2012
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accounts-amended-with-made-up-date (2012-11-26) - AAMD
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accounts-with-accounts-type-total-exemption-small (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
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resolution (2011-07-26) - RESOLUTIONS
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capital-allotment-shares (2011-07-26) - SH01
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termination-secretary-company-with-name (2011-07-26) - TM02
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appoint-person-secretary-company-with-name (2011-07-26) - AP03
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appoint-person-director-company-with-name (2011-07-26) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-04) - AA
keyboard_arrow_right 2009
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resolution (2009-02-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2009-10-27) - AA
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legacy (2009-07-30) - 287
-
legacy (2009-03-31) - 169
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-28) - AA
-
legacy (2008-10-20) - 287
-
legacy (2008-10-20) - 190
-
legacy (2008-10-20) - 353
-
legacy (2008-10-17) - 288c
-
legacy (2008-03-18) - 225
keyboard_arrow_right 2007
-
legacy (2007-11-02) - 288b
-
legacy (2007-09-13) - 363a
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legacy (2007-09-13) - 288c
-
legacy (2007-09-13) - 287
-
legacy (2007-09-12) - 190
-
legacy (2007-09-12) - 353
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-01-03) - AA
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legacy (2006-08-24) - 190
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legacy (2006-08-24) - 287
-
legacy (2006-08-24) - 353
-
legacy (2006-08-24) - 363a
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legacy (2006-08-24) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-12-12) - AA
keyboard_arrow_right 2005
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legacy (2005-08-24) - 190
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legacy (2005-08-24) - 287
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legacy (2005-08-24) - 288c
-
legacy (2005-08-24) - 353
-
legacy (2005-08-24) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-18) - AA
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legacy (2004-09-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-01-25) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-29) - 363s
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legacy (2003-08-21) - 288b
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accounts-with-accounts-type-total-exemption-small (2003-04-30) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-04-17) - AA
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legacy (2002-10-14) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-02-12) - AA
-
legacy (2001-08-30) - 287
-
legacy (2001-09-25) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-29) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-10) - AA
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legacy (1999-10-12) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-23) - AA
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legacy (1998-10-12) - 363s
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accounts-with-accounts-type-small (1998-03-09) - AA
keyboard_arrow_right 1997
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legacy (1997-10-12) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-02-22) - AA
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legacy (1996-11-04) - 363s
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accounts-with-accounts-type-small (1996-12-05) - AA
keyboard_arrow_right 1995
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legacy (1995-11-09) - 363s
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legacy (1995-08-24) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-03) - AA
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legacy (1994-10-13) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-03) - AA
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legacy (1993-10-07) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-09) - AA
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accounts-with-accounts-type-small (1992-11-01) - AA
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legacy (1992-10-17) - 363s
keyboard_arrow_right 1991
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legacy (1991-10-14) - 288
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legacy (1991-10-14) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-10-23) - AA
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legacy (1990-10-23) - 363a
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-10-17) - AA
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legacy (1989-10-17) - 363
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accounts-with-accounts-type-small (1989-01-26) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-03-28) - AA
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legacy (1988-03-28) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-11-21) - AA
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legacy (1986-11-21) - 363
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legacy (1986-11-18) - 395
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certificate-change-of-name-company (1986-08-27) - CERTNM
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legacy (1986-08-19) - 225(1)
keyboard_arrow_right 1985
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incorporation-company (1985-04-25) - NEWINC