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PACKINGTON ESTATE ENTERPRISES LIMITED - Packington Hall Packington Park, Meriden, Coventry, Warwickshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02377594
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Packington Hall Packington Park
- Meriden
- Coventry
- Warwickshire
- CV7 7HF
- United Kingdom Packington Hall Packington Park, Meriden, Coventry, Warwickshire, CV7 7HF, United Kingdom UK
Management
- Geschäftsführung
- BARLOW, Nicholas Philip
- FINCH-KNIGHTLEY, Charles Heneage, Earl Of Aylesford
- FINCH-KNIGHTLEY, Georgina
- FINCH-KNIGHTLEY, Penelope Anstice, The Countess Of Aylesford
- FINCH-KNIGHTLY, Heneage James Daniel
- STONE, Roger Vincent
- Prokuristen
- BARLOW, Nicholas Philip
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.04.1989
- Alter der Firma 1989-04-28 35 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Nicholas Philip Barlow
- Earl Charles Heneage Finch-Knightley
- Lord Heneage James Daniel Finch-Knightley
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LAVERSTONE LIMITED
- Rechtsträger-Kennung (LEI)
- 549300QKCMPJIACPQP19
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2012-04-28
- Jahresmeldung
- Fälligkeit: 2021-05-12
- Letzte Einreichung: 2020-04-28
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PACKINGTON ESTATE ENTERPRISES LIMITED Firmenbeschreibung
- PACKINGTON ESTATE ENTERPRISES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02377594. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.04.1989 registriert. PACKINGTON ESTATE ENTERPRISES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LAVERSTONE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.04.2012.Die Firma kann schriftlich über Packington Hall Packington Park erreicht werden.
Jetzt sichern PACKINGTON ESTATE ENTERPRISES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Packington Estate Enterprises Limited - Packington Hall Packington Park, Meriden, Coventry, Warwickshire, Grossbritannien
- 1989-04-28
- 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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change-to-a-person-with-significant-control (2021-03-11) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-11) - AD01
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change-person-director-company-with-change-date (2021-03-11) - CH01
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change-to-a-person-with-significant-control (2021-03-12) - PSC04
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change-person-director-company-with-change-date (2021-03-12) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-05) - CS01
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capital-alter-shares-redemption-statement-of-capital (2020-03-11) - SH02
keyboard_arrow_right 2019
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capital-alter-shares-redemption-statement-of-capital (2019-11-15) - SH02
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confirmation-statement-with-no-updates (2019-05-03) - CS01
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accounts-with-accounts-type-audited-abridged (2019-01-15) - AA
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accounts-with-accounts-type-audited-abridged (2019-12-17) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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accounts-with-accounts-type-audited-abridged (2018-01-08) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-15) - CS01
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appoint-person-director-company-with-name-date (2017-10-23) - AP01
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change-person-director-company-with-change-date (2017-10-23) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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accounts-with-accounts-type-small (2016-01-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-01-04) - AA
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change-person-director-company-with-change-date (2013-04-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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accounts-with-accounts-type-small (2013-10-11) - AA
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miscellaneous (2013-07-02) - MISC
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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capital-allotment-shares (2012-03-27) - SH01
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resolution (2012-03-27) - RESOLUTIONS
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legacy (2012-03-26) - MG01
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legacy (2012-03-17) - MG01
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appoint-person-director-company-with-name (2012-02-09) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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accounts-with-accounts-type-small (2011-12-30) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-12-04) - AA
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legacy (2009-04-30) - 363a
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legacy (2009-01-15) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-10) - AA
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legacy (2008-05-06) - 363a
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legacy (2008-03-27) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-02-06) - AA
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legacy (2007-06-06) - 363s
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accounts-with-accounts-type-small (2007-11-27) - AA
keyboard_arrow_right 2006
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legacy (2006-06-02) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-09-29) - AA
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legacy (2005-09-13) - 287
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legacy (2005-06-03) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-17) - 287
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accounts-with-accounts-type-small (2004-07-27) - AA
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legacy (2004-07-13) - 225
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legacy (2004-05-17) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-07-24) - AA
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legacy (2003-05-02) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-07) - 288c
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accounts-with-accounts-type-small (2002-07-16) - AA
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legacy (2002-07-14) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-16) - 363s
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accounts-with-accounts-type-small (2001-08-02) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-17) - AA
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legacy (2000-05-17) - 363s
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legacy (2000-05-18) - 363a
keyboard_arrow_right 1999
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legacy (1999-11-12) - 288c
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legacy (1999-12-08) - 288c
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legacy (1999-11-12) - 363a
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accounts-with-accounts-type-small (1999-07-27) - AA
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legacy (1999-05-25) - 288c
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legacy (1999-05-20) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-07-21) - AA
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legacy (1998-05-22) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-07-18) - AA
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legacy (1997-05-20) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-02-25) - AA
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legacy (1996-03-01) - 123
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resolution (1996-03-01) - RESOLUTIONS
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memorandum-articles (1996-03-11) - MEM/ARTS
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legacy (1996-05-09) - 363s
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legacy (1996-05-17) - 88(2)R
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-07-24) - AA
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legacy (1995-07-03) - 288
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legacy (1995-05-17) - 363s
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legacy (1995-04-05) - 288
keyboard_arrow_right 1994
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legacy (1994-05-04) - 363s
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accounts-with-accounts-type-small (1994-03-21) - AA
keyboard_arrow_right 1993
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legacy (1993-01-11) - 288
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resolution (1993-02-17) - RESOLUTIONS
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legacy (1993-02-17) - 88(2)R
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legacy (1993-02-17) - 123
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accounts-with-accounts-type-small (1993-02-21) - AA
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legacy (1993-05-11) - 363s
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legacy (1993-12-20) - 88(2)R
keyboard_arrow_right 1992
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legacy (1992-09-09) - 288
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legacy (1992-05-14) - 363s
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accounts-with-accounts-type-small (1992-05-11) - AA
keyboard_arrow_right 1991
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legacy (1991-06-28) - 363a
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accounts-with-accounts-type-full (1991-04-24) - AA
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legacy (1991-01-29) - 363a
keyboard_arrow_right 1990
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legacy (1990-06-12) - 123
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resolution (1990-06-12) - RESOLUTIONS
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legacy (1990-06-12) - 88(2)R
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legacy (1990-12-14) - 288
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legacy (1990-09-14) - 288
keyboard_arrow_right 1989
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incorporation-company (1989-04-28) - NEWINC
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legacy (1989-12-12) - 225(1)
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legacy (1989-09-19) - 288
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legacy (1989-08-23) - 88(2)R
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resolution (1989-08-23) - RESOLUTIONS
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certificate-change-of-name-company (1989-08-11) - CERTNM
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legacy (1989-08-03) - 288
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legacy (1989-08-03) - 287