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GILLESPIE (UK) LIMITED - Estra House, Streatham Station Approach, London, SW16 6HW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02332696
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Estra House
- Streatham Station Approach
- London
- SW16 6HW
- England Estra House, Streatham Station Approach, London, SW16 6HW, England UK
Management
- Geschäftsführung
- MCCLOSKEY, Cormac
- TREANOR, Damien
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.01.1989
- Alter der Firma 1989-01-05 35 Jahre
- SIC/NACE
- 46130
Eigentumsverhältnisse
- Beneficial Owners
- Tvedt Group Limited
- -
- Errigal Grg Holdco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FAWNBROOK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-29
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-01-19
- Letzte Einreichung: 2023-01-05
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GILLESPIE (UK) LIMITED Firmenbeschreibung
- GILLESPIE (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02332696. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.01.1989 registriert. GILLESPIE (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FAWNBROOK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46130" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt.Die Firma kann schriftlich über Estra House erreicht werden.
Jetzt sichern GILLESPIE (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gillespie (Uk) Limited - Estra House, Streatham Station Approach, London, SW16 6HW, Grossbritannien
- 1989-01-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2023
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legacy (2023-07-21) - AGREEMENT2
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mortgage-satisfy-charge-full (2023-06-01) - MR04
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gazette-notice-compulsory (2023-05-23) - GAZ1
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mortgage-satisfy-charge-full (2023-03-30) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-29) - AD01
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cessation-of-a-person-with-significant-control (2023-03-03) - PSC07
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notification-of-a-person-with-significant-control (2023-03-03) - PSC02
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termination-director-company-with-name-termination-date (2023-03-03) - TM01
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appoint-person-director-company-with-name-date (2023-03-03) - AP01
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termination-secretary-company-with-name-termination-date (2023-03-03) - TM02
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confirmation-statement-with-no-updates (2023-01-31) - CS01
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gazette-filings-brought-up-to-date (2023-07-22) - DISS40
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-21) - AA
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legacy (2023-07-21) - PARENT_ACC
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legacy (2023-07-21) - GUARANTEE2
keyboard_arrow_right 2022
-
change-account-reference-date-company-previous-shortened (2022-12-22) - AA01
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confirmation-statement-with-no-updates (2022-01-06) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-small (2021-03-19) - AA
-
legacy (2021-10-15) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-14) - AA
-
confirmation-statement-with-no-updates (2021-01-21) - CS01
-
legacy (2021-11-11) - AGREEMENT2
-
legacy (2021-12-14) - PARENT_ACC
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-06) - CS01
-
change-account-reference-date-company-previous-shortened (2020-12-14) - AA01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-10-08) - AA
-
confirmation-statement-with-no-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-09-25) - AA
-
confirmation-statement-with-no-updates (2018-01-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-06) - AA
-
confirmation-statement-with-updates (2017-01-12) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-small (2016-10-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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appoint-person-secretary-company-with-name-date (2016-04-01) - AP03
-
appoint-person-secretary-company-with-name-date (2016-10-21) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-03) - TM02
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termination-secretary-company-with-name-termination-date (2016-04-01) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
-
accounts-with-accounts-type-small (2014-10-06) - AA
-
change-person-director-company-with-change-date (2014-09-10) - CH01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
-
accounts-with-accounts-type-small (2013-10-02) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
-
accounts-with-accounts-type-small (2012-09-27) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-small (2011-08-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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change-person-director-company-with-change-date (2011-01-14) - CH01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-small (2010-07-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-14) - 353
-
accounts-with-accounts-type-small (2009-08-02) - AA
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legacy (2009-01-09) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-10) - 353
-
legacy (2008-01-11) - 363a
-
legacy (2008-10-22) - 403a
-
accounts-with-accounts-type-small (2008-07-11) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-13) - 287
-
accounts-with-accounts-type-small (2007-11-03) - AA
-
legacy (2007-01-16) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-17) - 363a
-
legacy (2006-01-05) - 288c
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accounts-with-accounts-type-small (2006-08-02) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-09-13) - AA
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legacy (2005-01-13) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-small (2004-06-11) - AA
-
legacy (2004-01-20) - 363a
keyboard_arrow_right 2003
-
legacy (2003-11-25) - 395
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accounts-with-accounts-type-full (2003-05-08) - AA
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legacy (2003-01-14) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-06-18) - AA
-
legacy (2002-01-09) - 363a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-08-01) - AA
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legacy (2001-01-10) - 363a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-08-11) - AA
-
legacy (2000-01-26) - 363a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-small (1999-09-02) - AA
-
legacy (1999-01-12) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-27) - AA
-
legacy (1998-01-14) - 363a
keyboard_arrow_right 1997
-
accounts-with-accounts-type-small (1997-08-04) - AA
-
legacy (1997-01-15) - 363a
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legacy (1997-01-15) - 363(353)
keyboard_arrow_right 1996
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legacy (1996-12-27) - 288b
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accounts-with-accounts-type-full (1996-08-27) - AA
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legacy (1996-02-16) - 363x
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-12) - 363x
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-medium (1995-07-20) - AA
-
legacy (1995-02-02) - 288
-
legacy (1995-02-20) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-08-06) - AA
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legacy (1994-02-01) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-medium (1993-07-07) - AA
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legacy (1993-02-05) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-medium (1992-09-22) - AA
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legacy (1992-06-05) - 88(2)R
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resolution (1992-06-05) - RESOLUTIONS
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legacy (1992-06-05) - 123
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legacy (1992-01-27) - 363x
keyboard_arrow_right 1991
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resolution (1991-02-13) - RESOLUTIONS
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legacy (1991-04-19) - 287
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legacy (1991-02-19) - 363a
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accounts-with-accounts-type-full (1991-07-27) - AA
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legacy (1991-11-26) - 287
-
legacy (1991-05-08) - 288
-
legacy (1991-07-27) - 363x
-
legacy (1991-08-29) - 395
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-09-13) - AA
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legacy (1990-06-14) - 287
keyboard_arrow_right 1989
-
legacy (1989-11-27) - 395
-
legacy (1989-09-13) - 225(1)
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legacy (1989-07-05) - 288
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legacy (1989-05-03) - 288
-
legacy (1989-03-28) - 288
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certificate-change-of-name-company (1989-03-13) - CERTNM
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legacy (1989-02-22) - 287
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legacy (1989-01-20) - 288
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legacy (1989-01-20) - 287
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incorporation-company (1989-01-05) - NEWINC