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MACINTYRE NOMINEES - Moorgate House, 201 Silbury Boulevard, Central Milton Keynes, MK9 1LZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02361340
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Moorgate House
- 201 Silbury Boulevard
- Central Milton Keynes
- MK9 1LZ Moorgate House, 201 Silbury Boulevard, Central Milton Keynes, MK9 1LZ UK
Management
- Geschäftsführung
- KARIYA, Atul
- MOORE, Steven
- MOYSER, Andrew Jamie
- SHAUNAK, Rakesh
- SIMON, Katharine Jane
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 15.03.1989
- Alter der Firma 1989-03-15 35 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Macintrye Hudson Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HIGHTWIN LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2006-06-30
- lezte Bilanzhinterlegung
- 2013-02-28
- Jahresmeldung
- Fälligkeit: 2022-03-14
- Letzte Einreichung: 2021-02-28
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MACINTYRE NOMINEES Firmenbeschreibung
- MACINTYRE NOMINEES ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 02361340. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.03.1989 registriert. MACINTYRE NOMINEES hat Ihre Tätigkeit zuvor unter dem Namen HIGHTWIN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2006 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.02.2013.Die Firma kann schriftlich über Moorgate House erreicht werden.
Jetzt sichern MACINTYRE NOMINEES HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Macintyre Nominees - Moorgate House, 201 Silbury Boulevard, Central Milton Keynes, MK9 1LZ, Grossbritannien
- 1989-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MACINTYRE NOMINEES 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)
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-06-23) - AP01
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confirmation-statement-with-no-updates (2021-03-01) - CS01
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termination-director-company-with-name-termination-date (2021-06-23) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-03) - AP01
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confirmation-statement-with-no-updates (2020-03-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-01) - CS01
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-13) - CS01
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termination-director-company-with-name-termination-date (2017-03-13) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
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termination-secretary-company-with-name-termination-date (2016-02-29) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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termination-director-company-with-name-termination-date (2015-06-19) - TM01
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appoint-person-director-company-with-name-date (2015-06-19) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-23) - AP01
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termination-director-company-with-name (2014-06-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
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change-person-director-company-with-change-date (2014-04-14) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-21) - AP01
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termination-director-company-with-name (2013-08-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-28) - AP01
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termination-director-company-with-name (2011-03-28) - TM01
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move-registers-to-sail-company (2011-03-28) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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change-sail-address-company (2011-03-28) - AD02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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change-person-director-company-with-change-date (2010-05-13) - CH01
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change-corporate-secretary-company-with-change-date (2010-05-13) - CH04
keyboard_arrow_right 2009
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legacy (2009-03-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-26) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-03) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-05-04) - AA
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accounts-with-accounts-type-dormant (2006-09-22) - AA
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legacy (2006-04-10) - 363s
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legacy (2006-10-06) - 288b
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legacy (2006-10-06) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-05-04) - AA
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legacy (2005-03-29) - 363s
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legacy (2005-01-18) - 288c
keyboard_arrow_right 2004
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legacy (2004-08-26) - 288a
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legacy (2004-08-26) - 288b
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accounts-with-accounts-type-dormant (2004-04-23) - AA
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legacy (2004-04-13) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-11) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-04) - 288a
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legacy (2002-07-04) - 288b
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legacy (2002-03-13) - 363s
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legacy (2002-02-15) - 288b
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legacy (2002-02-15) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-12-14) - AA
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accounts-with-accounts-type-dormant (2001-04-26) - AA
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legacy (2001-03-20) - 363a
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legacy (2001-08-22) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-04-27) - AA
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legacy (2000-04-11) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-04-15) - AA
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legacy (1999-03-29) - 363a
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legacy (1999-03-16) - 288a
keyboard_arrow_right 1998
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legacy (1998-04-08) - 363a
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accounts-with-accounts-type-dormant (1998-04-07) - AA
keyboard_arrow_right 1997
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legacy (1997-01-22) - 288c
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legacy (1997-03-21) - 363a
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accounts-with-accounts-type-dormant (1997-04-25) - AA
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legacy (1997-07-17) - 288a
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legacy (1997-10-02) - 288a
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legacy (1997-10-02) - 288b
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legacy (1997-07-17) - 288b
keyboard_arrow_right 1996
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legacy (1996-04-24) - 363a
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accounts-with-accounts-type-dormant (1996-03-05) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-04-30) - AA
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legacy (1995-04-30) - 363x
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legacy (1995-02-27) - 288
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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
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-04-20) - AA
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legacy (1994-03-29) - 363x
keyboard_arrow_right 1993
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resolution (1993-02-12) - RESOLUTIONS
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legacy (1993-03-15) - 363x
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legacy (1993-06-03) - 288
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legacy (1993-08-11) - 288
keyboard_arrow_right 1992
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legacy (1992-10-22) - 288
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legacy (1992-05-28) - 363x
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legacy (1992-03-31) - 288
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legacy (1992-02-13) - 288
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legacy (1992-01-19) - 287
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legacy (1992-01-19) - 363x
keyboard_arrow_right 1991
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legacy (1991-07-07) - 363a
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legacy (1991-07-23) - 288
keyboard_arrow_right 1990
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legacy (1990-05-30) - 395
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legacy (1990-06-15) - 288
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legacy (1990-06-15) - 287
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legacy (1990-06-19) - 49(1)
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legacy (1990-06-19) - 49(8)(a)
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certificate-change-of-name-re-registration-to-unlimited (1990-06-26) - CERT4
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resolution (1990-06-21) - RESOLUTIONS
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re-registration-memorandum-articles (1990-06-21) - MAR
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resolution (1990-06-26) - RESOLUTIONS
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memorandum-articles (1990-07-06) - MEM/ARTS
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legacy (1990-08-02) - 225(1)
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legacy (1990-06-19) - 49(8)(b)
keyboard_arrow_right 1989
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incorporation-company (1989-03-15) - NEWINC