• UK
  • FRELENE LIMITED - 1c Oundle Avenue, Bushey, Herts, WD23 4QG, Grossbritannien

Firmenprofil

Handelsregisternummer
01911281
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
1c Oundle Avenue
Bushey
Herts
WD23 4QG
England
1c Oundle Avenue, Bushey, Herts, WD23 4QG, England UK

Management

Geschäftsführung
SALEM, Freddy
SALEM, Philip Joseph
SUTTON, Saul
Prokuristen
SALEM, Freddy

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
07.05.1985
Alter der Firma
1985-05-07 39 Jahre
SIC/NACE
68209

Eigentumsverhältnisse

Beneficial Owners
White Flower Development Limited
-

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
FOREXTRA INVESTMENTS LIMITED
Bilanzhinterlegung
Fälligkeit: 2022-01-31
Letzte Einreichung: 2020-04-30
lezte Bilanzhinterlegung
2014-03-14
Jahresmeldung
Fälligkeit: 2022-03-28
Letzte Einreichung: 2021-03-14

FRELENE LIMITED Firmenbeschreibung

FRELENE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01911281. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.05.1985 registriert. FRELENE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FOREXTRA INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.03.2014.Die Firma kann schriftlich über 1C Oundle Avenue erreicht werden.
Mehr Information

Jetzt sichern FRELENE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Frelene Limited - 1c Oundle Avenue, Bushey, Herts, WD23 4QG, Grossbritannien

1985-05-07 39 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • mortgage-satisfy-charge-full (2021-06-21) - MR04

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  • mortgage-satisfy-charge-full (2021-06-12) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2021-04-29) - AA

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  • change-person-director-company-with-change-date (2021-03-23) - CH01

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  • confirmation-statement-with-updates (2021-03-19) - CS01

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  • notification-of-a-person-with-significant-control (2020-03-20) - PSC03

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  • cessation-of-a-person-with-significant-control (2020-03-20) - PSC07

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  • confirmation-statement-with-no-updates (2020-03-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-02) - AA

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  • memorandum-articles (2019-10-09) - MA

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  • resolution (2019-08-29) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-07-25) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-03) - AD01

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  • confirmation-statement-with-no-updates (2019-03-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-01-30) - AA

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  • confirmation-statement-with-no-updates (2018-03-15) - CS01

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  • change-person-secretary-company-with-change-date (2018-03-28) - CH03

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  • change-person-director-company-with-change-date (2018-03-28) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-28) - AD01

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  • confirmation-statement-with-updates (2017-03-23) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-01) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-02) - AD01

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  • capital-cancellation-shares (2016-06-13) - SH06

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  • capital-return-purchase-own-shares (2016-06-13) - SH03

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  • appoint-person-director-company-with-name-date (2016-04-27) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-22) - TM01

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  • resolution (2016-04-22) - RESOLUTIONS

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  • memorandum-articles (2016-04-22) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-11) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01

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  • accounts-with-accounts-type-small (2016-02-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-02-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-06) - AA

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  • accounts-with-accounts-type-small (2012-11-07) - AA

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  • capital-cancellation-shares (2012-08-24) - SH06

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  • capital-return-purchase-own-shares (2012-08-24) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01

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  • accounts-with-accounts-type-small (2012-01-26) - AA

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  • accounts-with-accounts-type-small (2011-01-25) - AA

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  • legacy (2011-02-25) - MG01

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  • change-registered-office-address-company-with-date-old-address (2011-02-28) - AD01

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  • change-registered-office-address-company-with-date-old-address (2011-03-08) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01

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  • legacy (2011-03-28) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01

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  • accounts-with-accounts-type-small (2010-01-15) - AA

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  • legacy (2009-05-26) - 363a

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  • legacy (2008-05-01) - 363a

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  • accounts-with-accounts-type-small (2008-12-11) - AA

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  • legacy (2007-04-25) - 363s

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  • accounts-with-accounts-type-small (2007-11-20) - AA

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  • accounts-with-accounts-type-small (2006-09-18) - AA

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  • legacy (2006-04-21) - 363s

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  • accounts-with-accounts-type-small (2005-07-08) - AA

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  • legacy (2005-05-03) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-12-16) - AA

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  • legacy (2004-03-24) - 363s

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  • legacy (2003-12-24) - 288b

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  • legacy (2003-12-24) - 288a

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  • accounts-with-accounts-type-small (2003-12-24) - AA

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  • legacy (2003-04-12) - 363s

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  • legacy (2002-04-08) - 363s

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  • accounts-with-accounts-type-small (2002-01-10) - AA

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  • accounts-with-accounts-type-small (2002-09-13) - AA

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  • legacy (2001-10-05) - 395

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  • legacy (2001-03-27) - 363s

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  • legacy (2001-03-09) - 363s

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  • legacy (2001-01-29) - 288b

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  • accounts-with-accounts-type-small (2000-12-28) - AA

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  • legacy (2000-12-28) - 288a

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  • accounts-with-accounts-type-small (1999-12-06) - AA

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  • legacy (1999-04-26) - 363s

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  • accounts-with-accounts-type-small (1998-01-02) - AA

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  • legacy (1998-04-21) - 363s

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  • accounts-with-accounts-type-small (1998-12-24) - AA

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  • legacy (1997-05-07) - 288a

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  • legacy (1997-05-07) - 288b

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  • legacy (1997-05-02) - 363s

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  • accounts-with-accounts-type-small (1997-04-22) - AA

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  • accounts-with-accounts-type-small (1996-06-04) - AA

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  • legacy (1996-03-24) - 363s

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  • accounts-with-accounts-type-small (1995-02-08) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-04-04) - 363s

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  • certificate-change-of-name-company (1995-06-02) - CERTNM

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  • legacy (1994-04-13) - 363s

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  • legacy (1994-02-25) - 288

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  • accounts-with-accounts-type-small (1993-12-22) - AA

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  • legacy (1993-05-18) - 363s

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  • accounts-with-accounts-type-small (1993-02-28) - AA

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  • legacy (1992-04-24) - 363s

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  • accounts-with-accounts-type-small (1992-04-24) - AA

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  • miscellaneous (1992-08-15) - MISC

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  • legacy (1992-08-18) - 123

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  • legacy (1992-08-18) - 88(2)R

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  • resolution (1992-09-28) - RESOLUTIONS

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  • resolution (1992-08-18) - RESOLUTIONS

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  • legacy (1991-10-15) - 287

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  • accounts-with-accounts-type-full-group (1991-10-08) - AA

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  • legacy (1991-10-08) - 363a

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  • gazette-filings-brought-up-to-date (1990-07-06) - DISS40

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  • gazette-notice-compulsory (1990-07-10) - GAZ1

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  • legacy (1990-08-07) - 363

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  • accounts-with-accounts-type-small (1990-08-14) - AA

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  • legacy (1990-09-21) - 288

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  • legacy (1990-09-21) - 363

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  • legacy (1990-10-16) - 288

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  • accounts-with-accounts-type-small (1989-03-13) - AA

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  • legacy (1989-12-15) - 288

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  • legacy (1988-05-05) - 363

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  • legacy (1988-03-24) - 395

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  • accounts-with-accounts-type-small (1988-05-05) - AA

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  • legacy (1987-07-24) - 363

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  • accounts-with-accounts-type-small (1987-07-24) - AA

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  • legacy (1987-10-08) - 225(1)

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  • legacy (1986-01-15) - 47b

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  • miscellaneous (1985-05-07) - MISC

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  • incorporation-company (1985-05-07) - NEWINC

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  • legacy (1985-07-08) - 47b

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