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CARL F GROUPCO LIMITED - Culley Court, Orton Southgate, Peterborough, PE2 6WA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02277210
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Culley Court
- Orton Southgate
- Peterborough
- PE2 6WA Culley Court, Orton Southgate, Peterborough, PE2 6WA UK
Management
- Geschäftsführung
- COOP, Owen Benjamin
- CRITTENDEN, John
- GAHAN, Geoffery David
- KING, John Martin
- Prokuristen
- GAHAN, Patricia Mary
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.07.1988
- Alter der Firma 1988-07-14 35 Jahre
- SIC/NACE
- 46740
Eigentumsverhältnisse
- Beneficial Owners
- Mr Geoffrey David Gahan
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GROUPCO LIMITED
- Rechtsträger-Kennung (LEI)
- 213800XIZWQBKU4X2Y09
- Bilanzhinterlegung
- Fälligkeit: 2022-04-30
- Letzte Einreichung: 2020-07-31
- lezte Bilanzhinterlegung
- 2013-01-11
- Jahresmeldung
- Fälligkeit: 2022-01-25
- Letzte Einreichung: 2021-01-11
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CARL F GROUPCO LIMITED Firmenbeschreibung
- CARL F GROUPCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02277210. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.07.1988 registriert. CARL F GROUPCO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GROUPCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46740" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.01.2013.Die Firma kann schriftlich über Culley Court erreicht werden.
Jetzt sichern CARL F GROUPCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Carl F Groupco Limited - Culley Court, Orton Southgate, Peterborough, PE2 6WA, Grossbritannien
- 1988-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-29) - MR01
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confirmation-statement-with-no-updates (2021-01-21) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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termination-secretary-company-with-name-termination-date (2020-01-09) - TM02
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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appoint-person-secretary-company-with-name-date (2020-01-09) - AP03
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accounts-with-accounts-type-full (2020-11-18) - AA
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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change-person-secretary-company-with-change-date (2020-01-09) - CH03
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-27) - AA
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confirmation-statement-with-no-updates (2019-01-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-04) - AA
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
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change-person-director-company-with-change-date (2018-01-25) - CH01
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confirmation-statement-with-no-updates (2018-01-11) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-16) - CS01
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
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change-to-a-person-with-significant-control (2017-07-05) - PSC04
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accounts-with-accounts-type-full (2017-11-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-18) - AD01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-07-15) - AUD
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accounts-with-accounts-type-full (2016-10-21) - AA
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auditors-resignation-company (2016-06-27) - AUD
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termination-director-company-with-name-termination-date (2016-05-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
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change-person-director-company-with-change-date (2015-01-22) - CH01
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accounts-with-accounts-type-full (2015-10-16) - AA
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termination-director-company-with-name-termination-date (2015-12-07) - TM01
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appoint-person-director-company-with-name-date (2015-05-30) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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change-registered-office-address-company-with-date-old-address (2012-01-23) - AD01
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termination-director-company-with-name (2012-09-24) - TM01
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accounts-with-accounts-type-full (2012-10-24) - AA
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appoint-person-director-company-with-name (2012-09-24) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-07) - AA
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appoint-person-secretary-company-with-name (2011-02-15) - AP03
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appoint-person-director-company-with-name (2011-02-15) - AP01
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change-person-director-company-with-change-date (2011-02-15) - CH01
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termination-director-company-with-name (2011-02-15) - TM01
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termination-secretary-company-with-name (2011-02-15) - TM02
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legacy (2011-02-03) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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change-person-secretary-company-with-change-date (2011-01-18) - CH03
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change-person-director-company-with-change-date (2011-01-18) - CH01
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appoint-person-director-company-with-name (2011-12-15) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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change-of-name-notice (2010-07-30) - CONNOT
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change-person-director-company-with-change-date (2010-08-05) - CH01
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certificate-change-of-name-company (2010-07-30) - CERTNM
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appoint-person-director-company-with-name (2010-08-05) - AP01
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resolution (2010-08-05) - RESOLUTIONS
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memorandum-articles (2010-09-09) - MEM/ARTS
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accounts-with-accounts-type-full (2010-10-13) - AA
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capital-allotment-shares (2010-08-05) - SH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-07) - AA
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legacy (2009-11-05) - MG01
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legacy (2009-01-19) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-23) - AA
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legacy (2008-01-22) - 363s
keyboard_arrow_right 2007
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legacy (2007-01-29) - 363s
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accounts-with-accounts-type-full (2007-10-25) - AA
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resolution (2007-07-10) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-20) - AA
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miscellaneous (2006-10-03) - MISC
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legacy (2006-05-03) - 287
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accounts-with-accounts-type-full (2006-02-27) - AA
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legacy (2006-02-09) - 363s
keyboard_arrow_right 2005
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legacy (2005-04-29) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-01-28) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-09) - AA
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legacy (2003-01-23) - 363s
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legacy (2003-03-04) - 288b
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legacy (2003-03-04) - 288a
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resolution (2003-03-04) - RESOLUTIONS
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legacy (2003-03-04) - 395
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resolution (2003-05-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-05-03) - AA
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certificate-change-of-name-company (2003-07-31) - CERTNM
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legacy (2003-09-24) - 287
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legacy (2003-10-09) - 288b
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legacy (2003-10-09) - 288a
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legacy (2003-05-02) - 155(6)a
keyboard_arrow_right 2002
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legacy (2002-01-17) - 363s
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accounts-with-accounts-type-full (2002-05-21) - AA
keyboard_arrow_right 2001
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legacy (2001-05-18) - 288a
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accounts-with-accounts-type-full (2001-05-16) - AA
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legacy (2001-01-28) - 363s
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legacy (2001-05-31) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-01) - AA
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legacy (2000-01-29) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-07) - 288b
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legacy (1999-07-06) - 288a
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accounts-with-accounts-type-full (1999-06-01) - AA
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legacy (1999-01-26) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-01) - AA
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legacy (1998-02-06) - 363s
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legacy (1998-02-03) - 395
keyboard_arrow_right 1997
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legacy (1997-01-23) - 363s
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accounts-with-accounts-type-full (1997-06-04) - AA
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legacy (1997-10-22) - 288a
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legacy (1997-10-10) - 288b
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legacy (1997-11-05) - 287
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legacy (1997-11-12) - 288a
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legacy (1997-11-03) - 288b
keyboard_arrow_right 1996
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legacy (1996-09-18) - 288
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accounts-with-accounts-type-full (1996-04-19) - AA
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legacy (1996-01-29) - 363s
keyboard_arrow_right 1995
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legacy (1995-08-21) - 288
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accounts-with-accounts-type-full (1995-04-04) - AA
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legacy (1995-01-25) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-17) - 363s
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legacy (1994-08-15) - 288
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accounts-with-accounts-type-full (1994-03-24) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-27) - AA
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legacy (1993-01-27) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-25) - AA
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legacy (1992-02-12) - 363b
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legacy (1992-02-12) - 363(287)
keyboard_arrow_right 1991
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legacy (1991-01-24) - 363a
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accounts-with-accounts-type-full (1991-02-05) - AA
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legacy (1991-11-28) - 288
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legacy (1991-09-10) - 288
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legacy (1991-06-03) - 288
keyboard_arrow_right 1990
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legacy (1990-10-18) - 288
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accounts-with-accounts-type-full (1990-08-29) - AA
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legacy (1990-08-07) - 288
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legacy (1990-07-16) - 363
keyboard_arrow_right 1989
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legacy (1989-10-13) - 288
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legacy (1989-07-13) - 288
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legacy (1989-02-20) - 288
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-09-09) - CERTNM
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legacy (1988-09-07) - 224
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legacy (1988-08-10) - 288
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legacy (1988-08-10) - 287
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incorporation-company (1988-07-14) - NEWINC