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PEEL AIRPORTS (LIVERPOOL) LIMITED - Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02385999
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Venus Building 1 Old Park Lane
- Traffordcity
- Manchester
- M41 7HA
- England Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England UK
Management
- Geschäftsführung
- SCHOFIELD, John Alexander
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.05.1989
- Alter der Firma 1989-05-18 34 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Peel L&P Land Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BRITISH AEROSPACE (LIVERPOOL AIRPORT) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2013-03-12
- Jahresmeldung
- Fälligkeit: 2021-04-23
- Letzte Einreichung: 2020-03-12
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PEEL AIRPORTS (LIVERPOOL) LIMITED Firmenbeschreibung
- PEEL AIRPORTS (LIVERPOOL) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02385999. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.05.1989 registriert. PEEL AIRPORTS (LIVERPOOL) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRITISH AEROSPACE (LIVERPOOL AIRPORT) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.03.2013.Die Firma kann schriftlich über Venus Building 1 Old Park Lane erreicht werden.
Jetzt sichern PEEL AIRPORTS (LIVERPOOL) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Peel Airports (Liverpool) Limited - Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, Grossbritannien
- 1989-05-18
- 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 2020
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change-to-a-person-with-significant-control (2020-12-01) - PSC05
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
-
confirmation-statement-with-updates (2020-03-12) - CS01
-
change-person-director-company-with-change-date (2020-11-06) - CH01
-
termination-secretary-company-with-name-termination-date (2020-11-05) - TM02
-
appoint-person-director-company-with-name-date (2020-11-05) - AP01
-
change-to-a-person-with-significant-control (2020-02-28) - PSC05
-
change-person-director-company-with-change-date (2020-11-05) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-11-03) - AD01
-
accounts-with-accounts-type-full (2020-12-16) - AA
-
termination-director-company-with-name-termination-date (2020-11-05) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-12-31) - AA
-
confirmation-statement-with-updates (2019-03-12) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-12-22) - AA
-
mortgage-satisfy-charge-full (2018-09-21) - MR04
-
confirmation-statement-with-updates (2018-03-12) - CS01
-
termination-director-company-with-name-termination-date (2018-02-05) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-04) - AA
-
change-person-director-company-with-change-date (2017-02-10) - CH01
-
confirmation-statement-with-updates (2017-03-14) - CS01
-
appoint-person-director-company-with-name-date (2017-11-17) - AP01
-
notification-of-a-person-with-significant-control (2017-10-30) - PSC02
-
accounts-with-accounts-type-full (2017-12-27) - AA
-
cessation-of-a-person-with-significant-control (2017-10-30) - PSC07
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-01-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-03-29) - AD01
-
change-person-director-company-with-change-date (2016-06-24) - CH01
-
change-person-secretary-company-with-change-date (2016-06-24) - CH03
-
resolution (2016-09-02) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-19) - MR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
-
accounts-with-accounts-type-full (2015-01-07) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
-
termination-director-company-with-name (2014-03-13) - TM01
-
change-person-secretary-company-with-change-date (2014-04-30) - CH03
-
termination-director-company-with-name (2014-05-15) - TM01
-
appoint-person-director-company-with-name (2014-05-16) - AP01
-
change-person-director-company-with-change-date (2014-09-25) - CH01
-
change-person-director-company-with-change-date (2014-11-14) - CH01
-
termination-director-company-with-name-termination-date (2014-11-19) - TM01
-
termination-director-company (2014-11-19) - TM01
-
appoint-person-director-company-with-name (2014-05-15) - AP01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
-
appoint-person-director-company-with-name (2013-06-25) - AP01
-
accounts-with-accounts-type-full (2013-01-06) - AA
-
termination-director-company-with-name (2013-11-06) - TM01
-
accounts-with-accounts-type-full (2013-12-19) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-02-09) - AD01
-
accounts-with-accounts-type-full (2012-01-04) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-01-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
-
termination-director-company-with-name (2010-07-16) - TM01
-
appoint-person-director-company-with-name (2010-07-23) - AP01
-
resolution (2010-08-05) - RESOLUTIONS
-
termination-director-company-with-name (2010-08-17) - TM01
-
termination-director-company-with-name (2010-08-18) - TM01
-
accounts-with-accounts-type-full (2010-12-23) - AA
keyboard_arrow_right 2009
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legacy (2009-08-24) - 288b
-
legacy (2009-04-30) - 288c
-
legacy (2009-03-26) - 363a
keyboard_arrow_right 2008
-
legacy (2008-03-28) - 288a
-
legacy (2008-03-29) - 288a
-
resolution (2008-11-12) - RESOLUTIONS
-
legacy (2008-07-04) - 288b
-
legacy (2008-04-17) - 363a
-
accounts-with-accounts-type-full (2008-10-08) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-12-05) - AA
-
legacy (2007-04-18) - 288a
-
legacy (2007-03-16) - 363a
-
legacy (2007-01-10) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-02) - AA
-
legacy (2006-06-12) - 288c
-
legacy (2006-05-19) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-20) - AA
-
legacy (2005-09-15) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-07) - AA
-
legacy (2004-09-23) - 288b
-
legacy (2004-09-22) - 288a
-
legacy (2004-12-03) - 395
-
legacy (2004-04-26) - 363a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-15) - AA
-
legacy (2003-03-23) - 363a
-
accounts-with-accounts-type-full (2003-01-17) - AA
-
legacy (2003-11-26) - 288a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-01-29) - AA
-
legacy (2002-03-20) - 363a
-
auditors-resignation-company (2002-08-16) - AUD
-
resolution (2002-07-03) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-03-30) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-01-05) - AA
-
accounts-with-accounts-type-full (2000-11-20) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-09) - 287
-
legacy (1999-09-07) - 288c
-
legacy (1999-03-31) - 363a
-
accounts-with-accounts-type-full (1999-02-02) - AA
keyboard_arrow_right 1998
-
legacy (1998-03-31) - 363a
-
legacy (1998-06-18) - 155(6)a
keyboard_arrow_right 1997
-
legacy (1997-07-29) - 288a
-
legacy (1997-03-17) - 363a
-
accounts-with-accounts-type-full (1997-07-17) - AA
-
certificate-change-of-name-company (1997-07-17) - CERTNM
-
legacy (1997-07-28) - 287
-
legacy (1997-07-29) - 288b
-
legacy (1997-12-29) - 225
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-01) - AA
-
legacy (1996-03-31) - 363s
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auditors-resignation-company (1996-12-18) - AUD
-
resolution (1996-12-18) - RESOLUTIONS
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-18) - AA
-
legacy (1995-08-08) - 288
-
legacy (1995-03-06) - 363x
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-07-29) - AA
-
legacy (1994-03-16) - 363x
keyboard_arrow_right 1993
-
legacy (1993-01-07) - 288
-
legacy (1993-03-09) - 363x
-
accounts-with-accounts-type-full (1993-08-22) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-09-07) - AA
-
legacy (1992-01-15) - 288
-
legacy (1992-01-29) - 288
-
legacy (1992-08-24) - 287
-
legacy (1992-06-17) - 288
-
legacy (1992-03-27) - 363x
-
legacy (1992-07-20) - 288
keyboard_arrow_right 1991
-
legacy (1991-10-18) - 288
-
legacy (1991-08-27) - 288
-
legacy (1991-05-28) - 288
-
legacy (1991-05-01) - 363x
-
accounts-with-accounts-type-full (1991-04-16) - AA
keyboard_arrow_right 1990
-
legacy (1990-02-22) - 288
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certificate-change-of-name-company (1990-03-08) - CERTNM
-
resolution (1990-03-16) - RESOLUTIONS
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resolution (1990-04-04) - RESOLUTIONS
-
legacy (1990-04-04) - 288
-
memorandum-articles (1990-04-09) - MEM/ARTS
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accounts-with-accounts-type-dormant (1990-05-02) - AA
-
legacy (1990-05-02) - 363
-
legacy (1990-08-17) - 288
-
legacy (1990-04-20) - 88(2)R
-
legacy (1990-06-06) - 288
keyboard_arrow_right 1989
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memorandum-articles (1989-11-24) - MEM/ARTS
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legacy (1989-11-23) - 88(2)R
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memorandum-articles (1989-10-27) - MEM/ARTS
-
resolution (1989-10-27) - RESOLUTIONS
-
legacy (1989-10-19) - 288
-
legacy (1989-10-19) - 287
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incorporation-company (1989-05-18) - NEWINC
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legacy (1989-11-23) - 224