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WINDSOR FREIGHT SERVICES LIMITED - 337, Bath Road, Slough, SL1 5PR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02273657
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 337
- Bath Road
- Slough
- SL1 5PR 337, Bath Road, Slough, SL1 5PR UK
Management
- Geschäftsführung
- DENISE BROWN
- MARTIN RONALD BROWN
- ROBERT HUGHES
- SANDRA DOROTHY HUGHES
- SANDRA DOROTHY HUGHES
- Prokuristen
- SANDRA DOROTHY HUGHES
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.07.1988
- Gelöscht am:
- 2019-09-24
- SIC/NACE
- 49410 - Freight transport by road
Eigentumsverhältnisse
- Beneficial Owners
- Mr Martin Ronald Brown
- Mr Robert Hughes
- Mrs Denise Brown
- Mrs Sandra Dorothy Hughes
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2018-09-30
- Letzte Einreichung: 2016-12-31
- lezte Bilanzhinterlegung
- 2012-06-26
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WINDSOR FREIGHT SERVICES LIMITED Firmenbeschreibung
- WINDSOR FREIGHT SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02273657. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 04.07.1988 registriert. Das Unternehmen ist mit dem SIC/NACE Code "49410 - Freight transport by road" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.06.2012.Die Firma kann schriftlich über 337 erreicht werden.
Jetzt sichern WINDSOR FREIGHT SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Windsor Freight Services Limited - 337, Bath Road, Slough, SL1 5PR, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2017
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA DOROTHY HUGHES (2017-07-26) - PSC01
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31/12/16 UNAUDITED ABRIDGED (2017-07-07) - AA
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN RONALD BROWN (2017-07-07) - PSC01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE BROWN (2017-07-26) - PSC01
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CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES (2017-07-07) - CS01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HUGHES (2017-07-07) - PSC01
keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-08-10) - AA
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26/06/16 FULL LIST (2016-07-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE BROWN / 27/06/2015 (2016-07-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA DOROTHY HUGHES / 27/06/2015 (2016-07-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RONALD BROWN / 27/06/2015 (2016-07-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUGHES / 27/06/2015 (2016-07-04) - CH01
keyboard_arrow_right 2015
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26/06/15 FULL LIST (2015-07-06) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-08-05) - AA
keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-07-24) - AA
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26/06/14 FULL LIST (2014-07-17) - AR01
keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-08-02) - AA
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26/06/13 FULL LIST (2013-06-28) - AR01
keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-08-06) - AA
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26/06/12 FULL LIST (2012-06-28) - AR01
keyboard_arrow_right 2011
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26/06/11 FULL LIST (2011-07-05) - AR01
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ADOPT ARTICLES 16/05/2011 (2011-06-06) - RES01
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31/12/10 TOTAL EXEMPTION SMALL (2011-08-16) - AA
keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-10-05) - AA
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26/06/10 FULL LIST (2010-07-13) - AR01
keyboard_arrow_right 2009
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AD 01/07/09 (2009-08-20) - 88(2)
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31/12/08 TOTAL EXEMPTION SMALL (2009-05-20) - AA
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2009-08-20) - RES09
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DIRECTOR APPOINTED MR ROBERT HUGHES (2009-07-01) - 288a
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ALTER MEMORANDUM 30/06/2009 (2009-08-20) - RES01
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GBP NC 120/520 (2009-08-20) - 123
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS (2009-07-01) - 363a
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VARYING SHARE RIGHTS AND NAMES (2009-08-20) - RES12
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES (2009-08-20) - 128(4)
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GBP IC 12/2 (2009-08-20) - 169
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NC INC ALREADY ADJUSTED (2009-08-20) - RES04
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DIRECTOR APPOINTED MR MARTIN RONALD BROWN (2009-07-01) - 288a
keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION SMALL (2008-08-18) - AA
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS (2008-06-26) - 363a
keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-09-08) - AA
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS (2007-06-26) - 363a
keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-08-17) - AA
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS (2006-07-04) - 363a
keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-09-19) - AA
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS (2005-07-04) - 363s
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REGISTERED OFFICE CHANGED ON 06/04/05 FROM: (2005-04-06) - 287
keyboard_arrow_right 2004
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS (2004-07-05) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-09-16) - AA
keyboard_arrow_right 2003
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS (2003-07-29) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-10-19) - AA
keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-09-30) - AA
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS (2002-06-29) - 363s
keyboard_arrow_right 2001
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 (2001-09-03) - AA
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS (2001-07-03) - 363s
keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-08-08) - AA
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS (2000-07-11) - 363s
keyboard_arrow_right 1999
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS (1999-07-14) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-10-12) - AA
keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-09-18) - AA
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RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS (1998-07-01) - 363s
keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-11-03) - AA
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RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS (1997-07-06) - 363s
keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-11-01) - AA
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RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS (1996-08-06) - 363s
keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-10-02) - AA
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RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS (1995-07-03) - 363s
keyboard_arrow_right 1994
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RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS (1994-07-13) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-10-04) - AA
keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 (1993-10-19) - AA
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RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS (1993-07-15) - 363s
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£ NC 100/120 (1993-01-04) - 123
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AD 10/12/92--------- (1993-01-04) - 88(2)R
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NC INC ALREADY ADJUSTED 10/12/92 (1993-01-04) - ORES04
keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 (1992-11-06) - AA
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RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS (1992-07-30) - 363s
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REGISTERED OFFICE CHANGED ON 20/07/92 FROM: (1992-07-20) - 287
keyboard_arrow_right 1991
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 (1991-10-22) - AA
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RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS (1991-07-05) - 363b
keyboard_arrow_right 1990
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 (1990-05-31) - AA
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RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS (1990-06-29) - 363
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RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS (1990-05-31) - 363
keyboard_arrow_right 1989
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ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 (1989-10-06) - 225(1)
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REGISTERED OFFICE CHANGED ON 12/01/89 FROM: (1989-01-12) - 287
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 (1989-01-12) - 224
keyboard_arrow_right 1988
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-07-25) - 288
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1988-07-25) - 288
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REGISTERED OFFICE CHANGED ON 25/07/88 FROM: (1988-07-25) - 287
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INCORPORATION DOCUMENTS (1988-07-04) - NEWINC