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LUKER ROWE & COMPANY LIMITED - King George V House, King George V Road, Amersham, HP6 5FB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02326095
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- King George V House
- King George V Road
- Amersham
- HP6 5FB
- England King George V House, King George V Road, Amersham, HP6 5FB, England UK
Management
- Geschäftsführung
- DUNN, John Campbell
- LUKER, Christopher John
- MORRIS, Andrew
- STUTZ, Ian James Donaldson
- TILSED, Peter Kevin
- LICKENS, Howard Pierre
- MONEY, Timothy John
- O'DONNELL, Gary
- EDGELEY, Michael David Simon
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.12.1988
- Alter der Firma 1988-12-07 35 Jahre
- SIC/NACE
- 66220
Eigentumsverhältnisse
- Beneficial Owners
- Luker Rowe Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PROFITMET LIMITED
- Rechtsträger-Kennung (LEI)
- 984500CF9BVDAF9BAB38
- Bilanzhinterlegung
- Fälligkeit: 2022-07-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2013-06-21
- Jahresmeldung
- Fälligkeit: 2022-07-22
- Letzte Einreichung: 2021-07-08
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LUKER ROWE & COMPANY LIMITED Firmenbeschreibung
- LUKER ROWE & COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02326095. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.12.1988 registriert. LUKER ROWE & COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PROFITMET LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66220" registriert. Das Unternehmen hat 9 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.06.2013.Die Firma kann schriftlich über King George V House erreicht werden.
Jetzt sichern LUKER ROWE & COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Luker Rowe & Company Limited - King George V House, King George V Road, Amersham, HP6 5FB, Grossbritannien
- 1988-12-07
- 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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capital-cancellation-shares (2021-02-24) - SH06
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capital-cancellation-shares (2021-02-25) - SH06
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capital-return-purchase-own-shares (2021-03-31) - SH03
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memorandum-articles (2021-03-18) - MA
-
resolution (2021-03-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-10) - MR01
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-08) - MR01
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mortgage-satisfy-charge-full (2021-03-05) - MR04
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capital-cancellation-shares (2021-03-03) - SH06
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change-account-reference-date-company-previous-shortened (2021-11-26) - AA01
-
accounts-with-accounts-type-small (2021-11-16) - AA
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appoint-person-director-company-with-name-date (2021-07-26) - AP01
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confirmation-statement-with-no-updates (2021-07-16) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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termination-secretary-company-with-name-termination-date (2020-02-04) - TM02
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appoint-person-director-company-with-name-date (2020-04-21) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-21) - MR01
-
accounts-with-accounts-type-small (2020-12-19) - AA
-
confirmation-statement-with-no-updates (2020-07-21) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-10-05) - AA
-
termination-director-company-with-name-termination-date (2019-08-07) - TM01
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confirmation-statement-with-no-updates (2019-07-08) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-06-20) - AD01
-
appoint-person-director-company-with-name-date (2019-03-04) - AP01
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termination-director-company-with-name-termination-date (2019-03-04) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-01-03) - AA
-
confirmation-statement-with-no-updates (2018-07-17) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-31) - AD01
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accounts-with-accounts-type-small (2018-08-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-05) - CS01
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notification-of-a-person-with-significant-control (2017-07-05) - PSC02
keyboard_arrow_right 2016
-
accounts-with-accounts-type-small (2016-09-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
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change-person-director-company-with-change-date (2016-07-06) - CH01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-07) - MR04
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annual-return-company-with-made-up-date (2015-07-13) - AR01
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accounts-with-accounts-type-small (2015-11-25) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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change-person-director-company-with-change-date (2014-07-02) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
keyboard_arrow_right 2011
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capital-return-purchase-own-shares (2011-04-13) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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termination-director-company-with-name (2011-07-21) - TM01
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legacy (2011-09-21) - MG02
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capital-cancellation-shares (2011-11-17) - SH06
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capital-return-purchase-own-shares (2011-11-17) - SH03
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accounts-with-accounts-type-small (2011-12-22) - AA
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legacy (2011-10-28) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-24) - 363a
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legacy (2009-07-02) - 169
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accounts-with-accounts-type-full (2009-11-19) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-15) - AA
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legacy (2008-07-25) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-22) - AA
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legacy (2007-09-08) - 363s
keyboard_arrow_right 2006
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legacy (2006-05-31) - 288a
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legacy (2006-07-27) - 363s
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accounts-with-accounts-type-full (2006-09-01) - AA
keyboard_arrow_right 2005
-
legacy (2005-07-07) - 363s
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accounts-with-accounts-type-full (2005-08-16) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-15) - 363s
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accounts-with-accounts-type-full (2004-08-12) - AA
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legacy (2004-12-30) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-09-06) - AA
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legacy (2003-08-24) - 363s
keyboard_arrow_right 2002
-
legacy (2002-10-14) - 363s
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accounts-with-accounts-type-medium (2002-09-17) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-25) - 363s
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accounts-with-accounts-type-medium (2001-12-10) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-medium (2000-09-11) - AA
-
legacy (2000-06-30) - 363s
-
legacy (2000-02-17) - 287
-
legacy (2000-09-12) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-09-27) - AA
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legacy (1999-07-07) - 363s
-
legacy (1999-07-07) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-medium (1998-09-04) - AA
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legacy (1998-07-26) - 363s
-
legacy (1998-05-06) - 122
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memorandum-articles (1998-04-20) - MEM/ARTS
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resolution (1998-04-17) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-01-08) - 288a
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legacy (1997-07-22) - 363s
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legacy (1997-10-23) - 288b
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accounts-with-accounts-type-full (1997-09-05) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-08-27) - AA
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legacy (1996-07-21) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-07-26) - AA
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legacy (1995-07-21) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-08-25) - AA
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legacy (1994-07-18) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-09-15) - AA
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legacy (1993-07-19) - 363s
keyboard_arrow_right 1992
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legacy (1992-07-27) - 88(2)R
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legacy (1992-07-28) - 363s
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accounts-with-accounts-type-small (1992-09-24) - AA
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legacy (1992-07-28) - 88(2)R
keyboard_arrow_right 1991
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legacy (1991-09-26) - 88(2)
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accounts-with-accounts-type-small (1991-09-26) - AA
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legacy (1991-09-26) - 363b
keyboard_arrow_right 1990
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legacy (1990-05-29) - 288
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legacy (1990-03-28) - 88(2)R
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accounts-with-accounts-type-small (1990-10-09) - AA
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legacy (1990-09-20) - 363
keyboard_arrow_right 1989
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legacy (1989-07-03) - 88(2)R
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resolution (1989-04-13) - RESOLUTIONS
-
legacy (1989-04-13) - 123
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legacy (1989-03-23) - 395
-
legacy (1989-02-18) - 288
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legacy (1989-02-18) - 287
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resolution (1989-02-15) - RESOLUTIONS
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certificate-change-of-name-company (1989-02-14) - CERTNM
keyboard_arrow_right 1988
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incorporation-company (1988-12-07) - NEWINC