• UK
  • TICKLOCK LIMITED - Silver Bay Holiday Village Pentre Gwyddel, Rhoscolyn, Holyhead, Anglesey, Grossbritannien

Firmenprofil

Handelsregisternummer
01980695
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Silver Bay Holiday Village Pentre Gwyddel
Rhoscolyn
Holyhead
Anglesey
LL65 2RZ
Wales
Silver Bay Holiday Village Pentre Gwyddel, Rhoscolyn, Holyhead, Anglesey, LL65 2RZ, Wales UK

Management

Geschäftsführung
BAUM, Louise Christine
BULMER, Charles Peter
BULMER, Nicholas Howard
WYNNE, Roger Bailey
Prokuristen
BULMER, Nicholas Howard

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
21.01.1986
Alter der Firma
1986-01-21 38 Jahre
SIC/NACE
55300

Eigentumsverhältnisse

Beneficial Owners
-
Bulmer Leisure Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Bilanzhinterlegung
Fälligkeit: 2024-12-31
Letzte Einreichung: 2023-03-31
lezte Bilanzhinterlegung
2012-09-30
Jahresmeldung
Fälligkeit: 2024-10-28
Letzte Einreichung: 2023-10-14

TICKLOCK LIMITED Firmenbeschreibung

TICKLOCK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01980695. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.01.1986 registriert. Das Unternehmen ist mit dem SIC/NACE Code "55300" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über Silver Bay Holiday Village Pentre Gwyddel erreicht werden.
Mehr Information

Jetzt sichern TICKLOCK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Ticklock Limited - Silver Bay Holiday Village Pentre Gwyddel, Rhoscolyn, Holyhead, Anglesey, Grossbritannien

1986-01-21 38 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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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

  • confirmation-statement-with-no-updates (2023-10-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-12-08) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-10-28) - AA

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  • confirmation-statement-with-no-updates (2022-10-17) - CS01

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  • termination-director-company-with-name-termination-date (2021-08-09) - TM01

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  • change-person-director-company-with-change-date (2021-03-04) - CH01

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  • change-account-reference-date-company-previous-extended (2021-06-10) - AA01

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  • cessation-of-a-person-with-significant-control (2021-07-02) - PSC07

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  • notification-of-a-person-with-significant-control (2021-07-02) - PSC02

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  • change-to-a-person-with-significant-control (2021-07-05) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-14) - AD01

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  • change-to-a-person-with-significant-control (2021-09-14) - PSC05

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  • accounts-with-accounts-type-small (2021-10-12) - AA

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  • confirmation-statement-with-no-updates (2021-10-19) - CS01

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  • accounts-with-accounts-type-small (2020-06-23) - AA

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  • change-person-director-company-with-change-date (2020-10-01) - CH01

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  • confirmation-statement-with-updates (2020-10-16) - CS01

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  • accounts-with-accounts-type-small (2019-09-06) - AA

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  • change-person-director-company-with-change-date (2019-10-09) - CH01

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  • confirmation-statement-with-updates (2019-11-05) - CS01

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  • confirmation-statement-with-updates (2018-10-12) - CS01

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  • accounts-with-accounts-type-small (2018-05-08) - AA

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  • notification-of-a-person-with-significant-control (2018-05-04) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-05-03) - PSC09

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  • confirmation-statement-with-no-updates (2017-10-02) - CS01

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  • appoint-person-director-company-with-name-date (2017-08-08) - AP01

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  • accounts-with-accounts-type-audited-abridged (2017-07-21) - AA

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  • appoint-person-director-company-with-name-date (2017-07-13) - AP01

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  • termination-director-company-with-name-termination-date (2017-07-13) - TM01

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  • confirmation-statement-with-updates (2016-10-27) - CS01

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  • accounts-with-accounts-type-small (2016-07-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01

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  • accounts-with-accounts-type-small (2015-09-28) - AA

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  • appoint-person-director-company-with-name-date (2015-03-29) - AP01

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  • accounts-with-accounts-type-small (2014-09-17) - AA

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  • annual-return-company-with-made-up-date (2014-10-24) - AR01

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  • termination-director-company-with-name-termination-date (2014-10-24) - TM01

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  • annual-return-company-with-made-up-date (2013-11-19) - AR01

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  • appoint-person-director-company-with-name (2013-11-19) - AP01

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  • accounts-with-accounts-type-small (2013-04-11) - AA

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  • annual-return-company-with-made-up-date (2012-10-09) - AR01

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  • accounts-with-accounts-type-small (2012-05-03) - AA

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  • annual-return-company-with-made-up-date (2011-10-12) - AR01

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  • accounts-with-accounts-type-small (2011-09-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01

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  • accounts-with-accounts-type-small (2010-04-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01

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  • accounts-with-accounts-type-small (2009-08-06) - AA

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  • legacy (2008-10-07) - 363a

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  • legacy (2008-10-06) - 287

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  • accounts-with-accounts-type-small (2008-05-27) - AA

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  • accounts-with-accounts-type-small (2007-06-03) - AA

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  • legacy (2007-10-17) - 363a

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  • accounts-with-accounts-type-small (2006-06-12) - AA

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  • legacy (2006-11-13) - 363a

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  • legacy (2005-10-14) - 363s

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  • accounts-with-accounts-type-small (2005-11-03) - AA

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  • accounts-with-accounts-type-small (2004-07-16) - AA

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  • legacy (2004-10-07) - 363s

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  • legacy (2003-01-10) - 363s

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  • legacy (2003-06-27) - 288c

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  • legacy (2003-10-01) - 363s

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  • legacy (2003-10-21) - 288b

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  • accounts-with-accounts-type-small (2003-10-30) - AA

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  • accounts-with-accounts-type-small (2002-11-05) - AA

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  • accounts-with-accounts-type-full (2001-01-31) - AA

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  • legacy (2001-10-04) - 363s

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  • accounts-with-accounts-type-small (2001-10-31) - AA

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  • legacy (2000-10-04) - 363s

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  • accounts-with-accounts-type-full (1999-11-01) - AA

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  • legacy (1999-10-07) - 363s

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  • legacy (1999-11-15) - 88(2)R

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  • accounts-with-accounts-type-full (1998-10-30) - AA

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  • legacy (1998-10-29) - 363s

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  • legacy (1997-12-17) - 363s

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  • accounts-with-accounts-type-full (1997-11-02) - AA

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  • accounts-with-accounts-type-full (1996-10-26) - AA

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  • legacy (1996-09-25) - 363s

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

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  • accounts-with-accounts-type-full (1995-03-09) - AA

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  • legacy (1995-10-23) - 363s

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  • accounts-with-accounts-type-full (1995-11-03) - AA

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  • legacy (1994-11-01) - 363s

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  • legacy (1994-11-01) - 288

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  • legacy (1994-06-22) - 395

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  • legacy (1993-11-18) - 363s

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  • accounts-with-accounts-type-full (1993-10-31) - AA

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  • legacy (1992-01-04) - 363b

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  • accounts-with-accounts-type-full (1992-03-17) - AA

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  • legacy (1992-11-20) - 288

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  • legacy (1992-11-20) - 363s

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  • accounts-with-accounts-type-full (1992-11-04) - AA

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  • accounts-with-accounts-type-small (1991-03-13) - AA

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  • legacy (1990-10-18) - 363

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  • legacy (1990-03-16) - 287

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  • legacy (1990-03-16) - 363

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  • accounts-with-accounts-type-full (1990-02-22) - AA

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  • accounts-with-accounts-type-full (1989-07-17) - AA

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  • legacy (1989-07-17) - 363

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  • accounts-with-accounts-type-full (1988-04-13) - AA

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  • legacy (1988-04-13) - 287

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  • legacy (1988-01-06) - 287

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  • legacy (1987-09-03) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • miscellaneous (1986-01-21) - MISC

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