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VANSTONS LIMITED - 80 Hammersmith Road, London, W14 8UD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02277731
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 80 Hammersmith Road
- London
- W14 8UD 80 Hammersmith Road, London, W14 8UD UK
Management
- Geschäftsführung
- KASHYAP, Ashwin
- SHEPHERD, Andrew Carl
- Prokuristen
- ENGEL, Yaron
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.07.1988
- Alter der Firma 1988-07-15 35 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Anteilseigner
- LSL PROPERTY SERVICES PLC (-%) United Kingdom, Newcastle Upon Tyne, NE4 7YB, Newcastle Business Park, Albany Court, Newcastle House
- MARSH & PARSONS LIMITED (100.00%) United Kingdom, London, W14 8UD, 80 Hammersmith Road
- Beneficial Owners
- Marsh & Parsons Ltd
Landes-Besonderheiten
- Firmenname (in Englisch)
- Vanstons Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- COOLCHOICE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-10
- Jahresmeldung
- Fälligkeit: 2025-01-24
- Letzte Einreichung: 2024-01-10
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VANSTONS LIMITED Firmenbeschreibung
- VANSTONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02277731. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.07.1988 registriert. VANSTONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COOLCHOICE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.01.2013.Die Firma kann schriftlich über 80 Hammersmith Road erreicht werden.
Jetzt sichern VANSTONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Vanstons Limited - 80 Hammersmith Road, London, W14 8UD, Grossbritannien
- 1988-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu VANSTONS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2024
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confirmation-statement-with-no-updates (2024-01-15) - CS01
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-06-05) - TM01
-
appoint-person-director-company-with-name-date (2023-02-08) - AP01
-
termination-secretary-company-with-name-termination-date (2023-02-08) - TM02
-
termination-director-company-with-name-termination-date (2023-02-08) - TM01
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confirmation-statement-with-no-updates (2023-01-24) - CS01
-
appoint-person-secretary-company-with-name-date (2023-02-08) - AP03
-
accounts-with-accounts-type-micro-entity (2023-09-28) - AA
-
change-sail-address-company-with-old-address-new-address (2023-03-02) - AD02
keyboard_arrow_right 2022
-
accounts-with-accounts-type-micro-entity (2022-09-15) - AA
-
change-person-director-company-with-change-date (2022-03-17) - CH01
-
change-person-secretary-company-with-change-date (2022-03-17) - CH03
-
change-sail-address-company-with-old-address-new-address (2022-01-17) - AD02
-
confirmation-statement-with-no-updates (2022-01-13) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-micro-entity (2021-09-29) - AA
-
confirmation-statement-with-no-updates (2021-01-20) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-micro-entity (2020-10-09) - AA
-
confirmation-statement-with-no-updates (2020-01-15) - CS01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-02-08) - AP01
-
move-registers-to-sail-company-with-new-address (2019-01-10) - AD03
-
confirmation-statement-with-no-updates (2019-01-10) - CS01
-
termination-director-company-with-name-termination-date (2019-02-08) - TM01
-
appoint-person-director-company-with-name-date (2019-03-28) - AP01
-
termination-director-company-with-name-termination-date (2019-03-28) - TM01
-
accounts-with-accounts-type-total-exemption-full (2019-09-19) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-micro-entity (2018-10-07) - AA
-
appoint-person-director-company-with-name-date (2018-07-13) - AP01
-
termination-director-company-with-name-termination-date (2018-07-13) - TM01
-
confirmation-statement-with-no-updates (2018-01-11) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-08) - AA
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resolution (2017-09-06) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2017-05-30) - AP01
-
termination-director-company-with-name-termination-date (2017-05-30) - TM01
-
change-sail-address-company-with-old-address-new-address (2017-01-16) - AD02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
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appoint-person-director-company-with-name-date (2016-03-29) - AP01
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termination-director-company-with-name-termination-date (2016-03-29) - TM01
-
accounts-with-accounts-type-dormant (2016-06-21) - AA
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change-person-secretary-company-with-change-date (2016-12-08) - CH03
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change-person-director-company-with-change-date (2016-12-08) - CH01
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change-person-secretary-company-with-change-date (2016-12-09) - CH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-09-18) - AA
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move-registers-to-sail-company (2013-02-04) - AD03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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change-registered-office-address-company-with-date-old-address (2012-07-11) - AD01
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change-sail-address-company (2012-02-22) - AD02
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accounts-with-accounts-type-total-exemption-full (2012-09-13) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-06-16) - AA
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change-person-director-company-with-change-date (2011-01-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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termination-secretary-company-with-name (2011-12-12) - TM02
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legacy (2011-12-28) - MG02
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resolution (2011-12-12) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2011-12-12) - AP03
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-21) - CH03
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accounts-with-accounts-type-total-exemption-full (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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change-person-director-company-with-change-date (2010-01-21) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-13) - 363a
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accounts-with-accounts-type-dormant (2009-10-29) - AA
keyboard_arrow_right 2008
-
legacy (2008-02-08) - 288b
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legacy (2008-01-29) - 363a
-
legacy (2008-06-24) - 287
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legacy (2008-04-08) - 288a
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auditors-resignation-company (2008-11-13) - AUD
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legacy (2008-04-08) - 288b
-
accounts-with-accounts-type-full (2008-11-02) - AA
-
legacy (2008-04-17) - 353
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-09-27) - AA
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legacy (2007-05-22) - 288a
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legacy (2007-05-22) - 363s
keyboard_arrow_right 2006
-
legacy (2006-01-16) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-07-10) - AA
-
legacy (2006-09-15) - 395
-
legacy (2006-09-20) - 225
-
legacy (2006-09-20) - 287
-
legacy (2006-09-20) - 288a
-
legacy (2006-09-20) - 288b
-
legacy (2006-08-26) - 403a
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legacy (2006-09-22) - 155(6)a
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resolution (2006-09-22) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-05-24) - AA
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legacy (2005-01-11) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-15) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-04-15) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-09) - AA
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legacy (2003-01-08) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-08) - AA
-
legacy (2002-01-10) - 363s
keyboard_arrow_right 2001
-
legacy (2001-05-01) - 363s
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accounts-with-accounts-type-full (2001-04-04) - AA
keyboard_arrow_right 2000
-
legacy (2000-09-26) - 288a
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legacy (2000-01-17) - 363s
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accounts-with-accounts-type-full (2000-09-05) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-08) - AA
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legacy (1999-03-25) - 288b
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legacy (1999-01-15) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-16) - 363s
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accounts-with-accounts-type-full (1998-08-20) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-02) - AA
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legacy (1997-01-17) - 363s
-
legacy (1997-01-06) - 288b
-
legacy (1997-01-06) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-28) - AA
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legacy (1996-01-04) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-02-13) - AA
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legacy (1995-01-09) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-08-22) - AA
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legacy (1994-02-23) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-14) - 363s
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accounts-with-accounts-type-small (1993-09-06) - AA
keyboard_arrow_right 1992
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legacy (1992-01-22) - 363b
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-01-10) - CERTNM
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accounts-with-accounts-type-full (1991-12-06) - AA
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legacy (1991-10-16) - 288
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legacy (1991-02-22) - 363a
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accounts-with-accounts-type-full (1991-01-31) - AA
-
legacy (1991-01-31) - 225(1)
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memorandum-articles (1991-01-25) - MEM/ARTS
keyboard_arrow_right 1990
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legacy (1990-02-23) - 88(2)R
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legacy (1990-02-23) - 363
keyboard_arrow_right 1989
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legacy (1989-10-31) - 288
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resolution (1989-10-19) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1989-10-19) - AA
-
legacy (1989-12-04) - 395
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legacy (1989-10-31) - 287
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memorandum-articles (1989-10-19) - MEM/ARTS
keyboard_arrow_right 1988
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incorporation-company (1988-07-15) - NEWINC