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FALCON TIMBER LIMITED - Clock House, Station Approach, Shepperton, Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02013545
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Clock House
- Station Approach
- Shepperton
- Middlesex
- TW17 8AN Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN UK
Management
- Geschäftsführung
- HUDSON, Aidan George
- MILLER, Gary
- PERCIVAL, Mark Lee
- PERRY, Martin James
- SMITH, Andrew Peter
- TILBURY, Andrew James
- BOUCHER, Joseph
- CADDICK, Steven Richard
- CORRAL, Maria Perez
- CULLEN, Nicholas John
- FISCHER, Andrew Olaf
- LAZENBY, Richard Anthony
- WHYSALL, Steven
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.04.1986
- Alter der Firma 1986-04-24 38 Jahre
- SIC/NACE
- 46730
Eigentumsverhältnisse
- Beneficial Owners
- -
- Compass Forest Products Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- UNITPINE LIMITED
- Rechtsträger-Kennung (LEI)
- 2138008LFRAYHJUMPX70
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2021-03-31
✓
- lezte Bilanzhinterlegung
- 2012-10-12
- Jahresmeldung
- Fälligkeit: 2021-10-26
- Letzte Einreichung: 2020-10-12
✓
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FALCON TIMBER LIMITED Firmenbeschreibung
- FALCON TIMBER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02013545. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.04.1986 registriert. FALCON TIMBER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen UNITPINE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46730" registriert. Das Unternehmen hat 13 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.10.2012.Die Firma kann schriftlich über Clock House erreicht werden.
Jetzt sichern FALCON TIMBER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Falcon Timber Limited - Clock House, Station Approach, Shepperton, Middlesex, Grossbritannien
- 1986-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu FALCON TIMBER LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02013545#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02013545#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02013545#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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change-account-reference-date-company-current-shortened (2021-09-16) - AA01
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accounts-with-accounts-type-full (2021-09-01) - AA
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memorandum-articles (2021-07-25) - MA
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resolution (2021-07-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-07-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-09) - MR01
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appoint-person-director-company-with-name-date (2021-07-07) - AP01
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cessation-of-a-person-with-significant-control (2021-06-30) - PSC07
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notification-of-a-person-with-significant-control (2021-06-30) - PSC02
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mortgage-satisfy-charge-full (2021-07-06) - MR04
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termination-director-company-with-name-termination-date (2021-07-07) - TM01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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confirmation-statement-with-no-updates (2020-10-15) - CS01
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appoint-person-director-company-with-name-date (2020-07-06) - AP01
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accounts-with-accounts-type-full (2020-11-19) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-17) - CS01
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termination-director-company-with-name-termination-date (2019-10-18) - TM01
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accounts-with-accounts-type-full (2019-09-30) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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change-person-director-company-with-change-date (2018-01-04) - CH01
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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accounts-with-accounts-type-full (2018-09-28) - AA
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resolution (2018-05-18) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-10-12) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-08) - TM01
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termination-secretary-company-with-name-termination-date (2017-06-08) - TM02
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accounts-with-accounts-type-full (2017-10-27) - AA
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-26) - CS01
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accounts-with-accounts-type-full (2016-10-19) - AA
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appoint-person-director-company-with-name-date (2016-05-20) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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accounts-with-accounts-type-full (2015-10-04) - AA
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mortgage-satisfy-charge-full (2015-04-16) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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change-person-director-company-with-change-date (2013-10-22) - CH01
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accounts-with-accounts-type-full (2012-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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change-registered-office-address-company-with-date-old-address (2012-10-29) - AD01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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accounts-with-accounts-type-full (2011-10-10) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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accounts-with-accounts-type-full (2010-09-23) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-19) - CH01
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accounts-with-accounts-type-full (2009-07-24) - AA
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legacy (2009-07-30) - 288c
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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keyboard_arrow_right 2008
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legacy (2008-01-15) - 288a
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legacy (2008-09-04) - 288b
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accounts-with-accounts-type-full (2008-10-28) - AA
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legacy (2008-12-11) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2006-11-05) - AA
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keyboard_arrow_right 2005
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legacy (2005-10-31) - 363a
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keyboard_arrow_right 2004
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legacy (2004-11-02) - 363s
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accounts-with-accounts-type-full (2004-07-08) - AA
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legacy (2003-10-30) - 363s
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accounts-with-accounts-type-full (2003-07-29) - AA
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legacy (2002-10-27) - 363s
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accounts-with-accounts-type-full (2002-07-03) - AA
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accounts-with-accounts-type-full (2001-06-29) - AA
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legacy (2001-11-02) - 363s
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keyboard_arrow_right 2000
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legacy (2000-11-30) - 395
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accounts-with-accounts-type-full (2000-10-30) - AA
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keyboard_arrow_right 1999
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auditors-resignation-company (1999-11-05) - AUD
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-11-09) - 363s
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keyboard_arrow_right 1998
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legacy (1998-11-04) - 363s
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accounts-with-accounts-type-full (1998-10-14) - AA
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keyboard_arrow_right 1997
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legacy (1997-10-21) - 363s
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accounts-with-accounts-type-full (1997-09-08) - AA
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keyboard_arrow_right 1996
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legacy (1996-10-19) - 363s
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accounts-with-accounts-type-full (1996-09-10) - AA
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legacy (1996-01-30) - 288
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-06-07) - 395
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accounts-with-accounts-type-full (1995-10-16) - AA
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legacy (1995-10-30) - 363s
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keyboard_arrow_right 1994
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legacy (1994-12-06) - 363s
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accounts-with-accounts-type-full (1994-10-12) - AA
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legacy (1994-12-12) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-12-20) - 363s
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accounts-with-accounts-type-full (1993-09-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-11-16) - 363s
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accounts-with-accounts-type-full (1992-10-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-04-22) - 288
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accounts-with-accounts-type-small (1991-03-22) - AA
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legacy (1991-03-22) - 363a
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legacy (1991-02-19) - 287
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accounts-with-accounts-type-medium (1991-10-29) - AA
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legacy (1991-12-05) - 363a
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keyboard_arrow_right 1990
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legacy (1990-01-09) - 363
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accounts-with-accounts-type-small (1990-01-30) - AA
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legacy (1990-10-12) - 225(1)
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keyboard_arrow_right 1989
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legacy (1989-02-27) - 363
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legacy (1988-03-02) - 363
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accounts-with-accounts-type-small (1988-03-02) - AA
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legacy (1987-08-05) - 395
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