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MAGNA PARK MANAGEMENT LIMITED - 50 New Bond Street, London, W1S 1BJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02224536
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 50 New Bond Street
- London
- W1S 1BJ 50 New Bond Street, London, W1S 1BJ UK
Management
- Geschäftsführung
- KELLY, Shane Roger
- TOPLEY, Bruce Alistair
- Prokuristen
- KELLY, Shane Roger
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.02.1988
- Alter der Firma 1988-02-25 36 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Gazeley Uk Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MAGNA PARK DISTRIBUTIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2013-02-14
- Jahresmeldung
- Fälligkeit: 2021-10-07
- Letzte Einreichung: 2020-09-23
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MAGNA PARK MANAGEMENT LIMITED Firmenbeschreibung
- MAGNA PARK MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02224536. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.02.1988 registriert. MAGNA PARK MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MAGNA PARK DISTRIBUTIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.02.2013.Die Firma kann schriftlich über 50 New Bond Street erreicht werden.
Jetzt sichern MAGNA PARK MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Magna Park Management Limited - 50 New Bond Street, London, W1S 1BJ, Grossbritannien
- 1988-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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change-person-director-company-with-change-date (2021-03-11) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-11-03) - AA
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confirmation-statement-with-updates (2020-12-08) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-07) - CS01
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change-to-a-person-with-significant-control (2019-09-26) - PSC05
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cessation-of-a-person-with-significant-control (2019-09-26) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-01) - AD01
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accounts-with-accounts-type-small (2019-12-23) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-21) - AA
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confirmation-statement-with-no-updates (2018-10-16) - CS01
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notification-of-a-person-with-significant-control (2018-02-14) - PSC02
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cessation-of-a-person-with-significant-control (2018-02-14) - PSC07
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-extended (2017-06-30) - AA01
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accounts-with-accounts-type-small (2017-12-06) - AA
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confirmation-statement-with-no-updates (2017-10-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-09) - AA
-
confirmation-statement-with-updates (2016-09-23) - CS01
-
change-person-director-company-with-change-date (2016-09-22) - CH01
-
change-person-director-company-with-change-date (2016-09-20) - CH01
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move-registers-to-registered-office-company-with-new-address (2016-03-23) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
-
termination-director-company-with-name-termination-date (2016-02-03) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
-
accounts-with-accounts-type-small (2015-11-11) - AA
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-10-08) - CH01
-
accounts-with-accounts-type-small (2014-09-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-31) - AD01
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appoint-person-director-company-with-name (2014-04-07) - AP01
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appoint-person-secretary-company-with-name (2014-04-07) - AP03
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termination-director-company-with-name (2014-04-02) - TM01
-
termination-secretary-company-with-name (2014-04-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
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change-person-secretary-company-with-change-date (2014-10-08) - CH03
keyboard_arrow_right 2013
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resolution (2013-01-04) - RESOLUTIONS
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memorandum-articles (2013-01-04) - MEM/ARTS
-
termination-director-company-with-name (2013-07-01) - TM01
-
accounts-with-accounts-type-small (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-02-16) - AD02
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miscellaneous (2011-01-24) - MISC
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appoint-person-secretary-company-with-name (2011-01-24) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
-
termination-secretary-company-with-name (2011-01-24) - TM02
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appoint-person-secretary-company-with-name (2011-07-07) - AP03
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accounts-with-accounts-type-small (2011-08-25) - AA
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termination-secretary-company-with-name (2011-07-05) - TM02
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appoint-person-director-company-with-name (2011-12-21) - AP01
keyboard_arrow_right 2010
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change-sail-address-company (2010-03-02) - AD02
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move-registers-to-sail-company (2010-03-02) - AD03
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change-person-secretary-company (2010-04-01) - CH03
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-11-05) - AA
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change-registered-office-address-company-with-date-old-address (2009-10-05) - AD01
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legacy (2009-09-18) - 288b
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legacy (2009-07-22) - 288a
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legacy (2009-07-22) - 288b
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legacy (2009-03-17) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-07) - 288c
-
accounts-with-accounts-type-full (2008-03-06) - AA
-
legacy (2008-07-15) - 287
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legacy (2008-11-25) - 288c
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legacy (2008-10-23) - 363a
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accounts-with-accounts-type-full (2008-11-12) - AA
-
legacy (2008-10-17) - 353
keyboard_arrow_right 2007
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legacy (2007-05-18) - 363s
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legacy (2007-08-20) - 288b
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legacy (2007-10-09) - 288a
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legacy (2007-10-18) - 288a
keyboard_arrow_right 2006
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legacy (2006-06-16) - 288b
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legacy (2006-03-07) - 363s
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accounts-with-accounts-type-full (2006-11-23) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-12) - 288a
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accounts-with-accounts-type-full (2005-10-24) - AA
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legacy (2005-08-19) - 288b
-
legacy (2005-08-19) - 288a
-
legacy (2005-03-01) - 288a
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legacy (2005-03-01) - 288b
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legacy (2005-02-21) - 363s
keyboard_arrow_right 2004
-
legacy (2004-03-11) - 363s
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accounts-with-accounts-type-full (2004-11-10) - AA
keyboard_arrow_right 2003
-
legacy (2003-05-07) - 363s
-
accounts-with-accounts-type-full (2003-10-27) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-28) - AA
-
legacy (2002-10-21) - 288a
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legacy (2002-07-17) - 288b
-
legacy (2002-07-17) - 288a
-
legacy (2002-03-19) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-02) - AA
-
legacy (2001-08-06) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-25) - AA
-
legacy (2000-03-24) - 363s
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accounts-with-accounts-type-full (2000-02-18) - AA
keyboard_arrow_right 1999
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legacy (1999-01-13) - 88(2)
-
resolution (1999-01-05) - RESOLUTIONS
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legacy (1999-04-14) - 363s
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memorandum-articles (1999-01-05) - MEM/ARTS
keyboard_arrow_right 1998
-
legacy (1998-02-17) - 363a
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legacy (1998-04-28) - 88(2)R
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legacy (1998-06-01) - 88(2)R
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legacy (1998-09-15) - 88(2)R
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legacy (1998-09-28) - 88(2)R
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legacy (1998-10-15) - 288b
-
accounts-with-accounts-type-full (1998-11-02) - AA
-
legacy (1998-11-02) - 287
-
legacy (1998-11-10) - 288a
keyboard_arrow_right 1997
-
legacy (1997-03-04) - 363a
-
legacy (1997-06-10) - 288a
-
legacy (1997-10-16) - 88(2)R
-
legacy (1997-06-10) - 288b
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legacy (1997-11-11) - 288c
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accounts-with-accounts-type-full (1997-10-30) - AA
keyboard_arrow_right 1996
-
legacy (1996-12-23) - 288a
-
legacy (1996-12-11) - 288b
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legacy (1996-10-25) - 288a
-
legacy (1996-10-22) - 288b
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accounts-with-accounts-type-full (1996-09-06) - AA
-
legacy (1996-08-08) - 288
-
legacy (1996-03-12) - 363a
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-24) - 363x
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auditors-resignation-company (1995-11-21) - AUD
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accounts-with-accounts-type-full (1995-10-19) - AA
keyboard_arrow_right 1994
-
legacy (1994-10-17) - 288
-
legacy (1994-10-07) - 287
-
legacy (1994-09-15) - 288
-
legacy (1994-07-06) - 88(2)R
-
legacy (1994-05-08) - 88(2)R
-
accounts-with-accounts-type-full (1994-05-06) - AA
-
resolution (1994-04-06) - RESOLUTIONS
-
legacy (1994-03-03) - 363x
keyboard_arrow_right 1993
-
legacy (1993-01-10) - 288
-
legacy (1993-02-21) - 363x
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accounts-with-accounts-type-full (1993-04-07) - AA
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accounts-amended-with-accounts-type-full (1993-08-26) - AAMD
-
legacy (1993-06-21) - 88(2)R
keyboard_arrow_right 1992
-
auditors-resignation-company (1992-01-19) - AUD
-
legacy (1992-02-21) - 88(2)R
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legacy (1992-07-14) - 288
-
accounts-with-accounts-type-full (1992-08-10) - AA
-
resolution (1992-08-12) - RESOLUTIONS
-
legacy (1992-10-15) - 88(2)R
-
legacy (1992-03-05) - 363x
keyboard_arrow_right 1991
-
legacy (1991-03-22) - 288
-
legacy (1991-01-22) - 287
-
legacy (1991-03-14) - 88(2)R
-
legacy (1991-06-15) - 363a
-
legacy (1991-08-09) - 288
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accounts-with-accounts-type-full (1991-08-09) - AA
-
legacy (1991-12-03) - 288
keyboard_arrow_right 1990
-
legacy (1990-12-17) - 288
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accounts-with-accounts-type-full (1990-10-25) - AA
-
legacy (1990-10-22) - 363
keyboard_arrow_right 1989
-
legacy (1989-05-08) - 287
-
legacy (1989-05-08) - 288
-
legacy (1989-05-08) - 353
-
resolution (1989-05-08) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1989-05-08) - AA
-
legacy (1989-06-01) - 225(1)
-
legacy (1989-07-11) - 288
-
legacy (1989-07-17) - 363
-
legacy (1989-11-08) - 88(2)R
-
legacy (1989-08-16) - 88(2)R
-
legacy (1989-08-16) - 122
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certificate-change-of-name-company (1989-08-16) - CERTNM
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resolution (1989-08-18) - RESOLUTIONS
-
resolution (1989-08-22) - RESOLUTIONS
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legacy (1989-08-16) - 123
keyboard_arrow_right 1988
-
resolution (1988-09-07) - RESOLUTIONS
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legacy (1988-08-19) - 288
-
legacy (1988-06-01) - 287
-
legacy (1988-06-01) - 288
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resolution (1988-05-24) - RESOLUTIONS
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certificate-change-of-name-company (1988-05-06) - CERTNM
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incorporation-company (1988-02-25) - NEWINC