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HANRO LIMITED - Citygate House, Bath Lane, Newcastle Upon Tyne, Tyne And Wear, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02245169
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Citygate House
- Bath Lane
- Newcastle Upon Tyne
- Tyne And Wear
- NE4 5SQ Citygate House, Bath Lane, Newcastle Upon Tyne, Tyne And Wear, NE4 5SQ UK
Management
- Geschäftsführung
- MACKNESS, Caroline Emma Mary Rankin
- MCGILL, Lee Deborah
- RANKIN, William
- RANKIN RAMM, Vanessa Jane
- REAVLEY, Katie
- SERFONTEIN, Adam James
- BARRIE, Duncan Colin
- Prokuristen
- BARRIE, Duncan Colin
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.04.1988
- Alter der Firma 1988-04-18 36 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Katie Reavley
- -
- -
- Hanro Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TOWNRIM LIMITED
- Rechtsträger-Kennung (LEI)
- 2138007JI3LAGYYUXG18
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2013-03-16
- Jahresmeldung
- Fälligkeit: 2024-12-15
- Letzte Einreichung: 2023-12-01
✓
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HANRO LIMITED Firmenbeschreibung
- HANRO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02245169. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.04.1988 registriert. HANRO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TOWNRIM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.03.2013.Die Firma kann schriftlich über Citygate House erreicht werden.
Jetzt sichern HANRO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hanro Limited - Citygate House, Bath Lane, Newcastle Upon Tyne, Tyne And Wear, Grossbritannien
- 1988-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02245169#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02245169#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02245169#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-04-17) - PSC07
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notification-of-a-person-with-significant-control (2024-04-17) - PSC02
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notification-of-a-person-with-significant-control (2024-04-09) - PSC02
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cessation-of-a-person-with-significant-control (2024-04-09) - PSC07
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memorandum-articles (2024-04-13) - MA
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resolution (2024-04-13) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-06) - MR01
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memorandum-articles (2023-08-07) - MA
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resolution (2023-08-07) - RESOLUTIONS
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capital-allotment-shares (2023-07-28) - SH01
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resolution (2023-06-30) - RESOLUTIONS
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capital-cancellation-shares (2023-06-22) - SH06
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capital-return-purchase-own-shares (2023-06-22) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-13) - MR01
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confirmation-statement-with-updates (2023-12-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-12) - MR01
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accounts-with-accounts-type-small (2023-10-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-02-06) - SH01
-
confirmation-statement-with-updates (2022-12-01) - CS01
-
memorandum-articles (2022-02-11) - MA
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accounts-with-accounts-type-small (2022-09-30) - AA
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mortgage-satisfy-charge-full (2022-02-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-23) - MR01
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resolution (2022-02-14) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2021
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-21) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-20) - MR01
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resolution (2021-03-29) - RESOLUTIONS
-
capital-cancellation-shares (2021-03-30) - SH06
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-22) - MR01
-
confirmation-statement-with-updates (2021-12-01) - CS01
-
confirmation-statement-with-updates (2021-03-30) - CS01
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accounts-with-accounts-type-group (2021-06-07) - AA
-
capital-return-purchase-own-shares (2021-03-30) - SH03
Alle in den Warenkorb
keyboard_arrow_right 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-24) - MR01
-
accounts-with-accounts-type-small (2020-12-16) - AA
-
appoint-person-director-company-with-name-date (2020-09-28) - AP01
-
confirmation-statement-with-updates (2020-03-12) - CS01
-
termination-director-company-with-name-termination-date (2020-08-17) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-08) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-24) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-23) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-17) - MR01
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capital-allotment-shares (2019-04-09) - SH01
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resolution (2019-04-09) - RESOLUTIONS
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confirmation-statement-with-updates (2019-04-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-04) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2018
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resolution (2018-04-11) - RESOLUTIONS
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confirmation-statement-with-updates (2018-02-28) - CS01
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capital-variation-of-rights-attached-to-shares (2018-04-17) - SH10
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capital-name-of-class-of-shares (2018-04-17) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-20) - MR01
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accounts-with-accounts-type-small (2018-09-27) - AA
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capital-allotment-shares (2018-04-17) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-02) - MR01
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mortgage-satisfy-charge-full (2017-09-27) - MR04
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accounts-with-accounts-type-group (2017-08-30) - AA
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legacy (2017-05-26) - RP04CS01
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legacy (2017-03-29) - CS01
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mortgage-satisfy-charge-full (2017-10-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-21) - MR01
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appoint-person-secretary-company-with-name-date (2017-12-20) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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capital-return-purchase-own-shares (2016-05-05) - SH03
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capital-cancellation-shares (2016-05-05) - SH06
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resolution (2016-05-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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accounts-with-accounts-type-group (2016-09-13) - AA
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termination-secretary-company-with-name-termination-date (2016-07-01) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-01-04) - MR01
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capital-return-purchase-own-shares (2014-02-14) - SH03
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resolution (2014-02-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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resolution (2014-05-22) - RESOLUTIONS
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memorandum-articles (2014-05-22) - MEM/ARTS
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statement-of-companys-objects (2014-06-16) - CC04
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capital-allotment-shares (2014-06-16) - SH01
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accounts-with-accounts-type-group (2014-09-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-06) - AD01
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capital-cancellation-shares (2014-02-14) - SH06
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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accounts-with-accounts-type-group (2012-08-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-09) - AA
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change-person-director-company-with-change-date (2011-07-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-16) - CH01
-
capital-allotment-shares (2010-12-29) - SH01
-
accounts-with-accounts-type-group (2010-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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change-person-secretary-company-with-change-date (2010-03-16) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-01) - AA
-
resolution (2009-07-30) - RESOLUTIONS
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legacy (2009-03-17) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-10) - AA
-
legacy (2008-06-11) - 288c
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legacy (2008-04-18) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-10-25) - 88(2)R
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resolution (2007-10-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-08-14) - AA
-
resolution (2007-08-03) - RESOLUTIONS
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legacy (2007-07-17) - 169
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legacy (2007-07-10) - 288a
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legacy (2007-04-10) - 363s
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legacy (2007-07-10) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
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resolution (2006-10-23) - RESOLUTIONS
-
legacy (2006-10-23) - 123
-
accounts-with-accounts-type-group (2006-06-09) - AA
-
legacy (2006-03-28) - 363s
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legacy (2006-10-23) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-06-02) - AA
-
legacy (2005-04-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-07-01) - AA
-
legacy (2004-03-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
resolution (2003-02-28) - RESOLUTIONS
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legacy (2003-02-28) - 123
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legacy (2003-02-28) - 128(4)
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legacy (2003-04-14) - 363s
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legacy (2003-05-01) - 288a
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legacy (2003-05-01) - 288b
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accounts-with-accounts-type-group (2003-10-16) - AA
-
legacy (2003-02-28) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-09-03) - 288b
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accounts-with-accounts-type-group (2002-09-03) - AA
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legacy (2002-05-23) - 288a
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legacy (2002-03-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-06-21) - AA
-
legacy (2001-04-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-04-18) - 363s
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accounts-with-accounts-type-full-group (2000-05-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-07-16) - AA
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legacy (1999-05-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-09-02) - AA
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legacy (1998-04-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-07-08) - AA
-
legacy (1997-04-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-04-30) - AA
-
legacy (1996-04-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-28) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full-group (1995-05-05) - AA
-
legacy (1995-08-18) - 287
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-05-03) - AA
-
legacy (1994-03-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-06-24) - 288
-
legacy (1993-06-24) - 363s
-
resolution (1993-06-06) - RESOLUTIONS
-
legacy (1993-06-06) - 88(2)R
-
accounts-with-accounts-type-full-group (1993-06-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-07-10) - 363a
-
accounts-with-accounts-type-full-group (1992-04-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-06-03) - 363a
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accounts-with-made-up-date (1991-05-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-06-21) - AA
-
legacy (1990-06-21) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-06-06) - AA
-
legacy (1989-06-06) - 363
-
legacy (1989-03-07) - 225(1)
Alle in den Warenkorb
keyboard_arrow_right 1988
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incorporation-company (1988-04-18) - NEWINC
-
legacy (1988-07-14) - 287
-
legacy (1988-06-15) - 224
-
legacy (1988-06-15) - 288
-
legacy (1988-06-15) - 287
-
legacy (1988-08-12) - 400
-
legacy (1988-10-12) - 403a
-
legacy (1988-08-31) - 287
-
legacy (1988-09-05) - 123
-
resolution (1988-09-05) - RESOLUTIONS
-
legacy (1988-10-21) - 288
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statement-of-affairs (1988-11-01) - SA
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certificate-change-of-name-company (1988-08-26) - CERTNM
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legacy (1988-10-25) - PUC 3
