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HIGHWAY STOPS LIMITED - Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02409154
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Gladstone Place
- 36-38 Upper Marlborough Road
- St Albans
- Hertfordshire
- AL1 3UU
- United Kingdom Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom UK
Management
- Geschäftsführung
- ALLAN, Timothy Edward Douglas
- BANNISTER, William Bahlsen
- BIGGART, Thomas Mckenzie
- Prokuristen
- PINSENT MASONS SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.07.1989
- Alter der Firma 1989-07-28 35 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Motor Fuel Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CROSSMANOR SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2014-06-30
- Jahresmeldung
- Fälligkeit: 2021-09-03
- Letzte Einreichung: 2020-08-20
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HIGHWAY STOPS LIMITED Firmenbeschreibung
- HIGHWAY STOPS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02409154. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.07.1989 registriert. HIGHWAY STOPS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CROSSMANOR SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2014.Die Firma kann schriftlich über Gladstone Place erreicht werden.
Jetzt sichern HIGHWAY STOPS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Highway Stops Limited - Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, Grossbritannien
- 1989-07-28
- 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
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keyboard_arrow_down 2021
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legacy (2021-07-02) - AGREEMENT2
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legacy (2021-07-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-02) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-11) - AA
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confirmation-statement-with-no-updates (2020-08-20) - CS01
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legacy (2020-09-11) - PARENT_ACC
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-20) - CS01
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legacy (2019-09-26) - GUARANTEE2
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legacy (2019-09-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-30) - AA
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legacy (2019-09-26) - AGREEMENT2
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-11) - CH01
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change-person-director-company-with-change-date (2018-12-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-10) - AD01
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change-to-a-person-with-significant-control (2018-07-09) - PSC05
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confirmation-statement-with-updates (2018-07-02) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-27) - AA
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legacy (2018-06-27) - PARENT_ACC
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legacy (2018-06-27) - AGREEMENT2
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legacy (2018-06-27) - GUARANTEE2
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-23) - MR01
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confirmation-statement-with-updates (2017-07-05) - CS01
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resolution (2017-11-24) - RESOLUTIONS
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legacy (2017-11-24) - SH20
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legacy (2017-11-24) - CAP-SS
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-22) - AD01
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change-sail-address-company-with-new-address (2016-07-01) - AD02
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appoint-corporate-secretary-company-with-name-date (2016-06-22) - AP04
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accounts-with-accounts-type-total-exemption-full (2016-10-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-23) - MR01
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confirmation-statement-with-updates (2016-08-02) - CS01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-07-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-01) - MR01
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accounts-with-accounts-type-full (2015-06-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-04) - MR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-02-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-13) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-11-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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change-account-reference-date-company-current-extended (2013-07-04) - AA01
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keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-02-03) - AP03
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appoint-person-director-company-with-name (2012-02-03) - AP01
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change-registered-office-address-company-with-date-old-address (2012-08-14) - AD01
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change-registered-office-address-company-with-date-old-address (2012-02-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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termination-secretary-company-with-name (2012-09-05) - TM02
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termination-director-company-with-name (2012-09-05) - TM01
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change-account-reference-date-company-previous-extended (2012-11-07) - AA01
keyboard_arrow_right 2011
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legacy (2011-10-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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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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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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legacy (2010-03-30) - MG01
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resolution (2010-04-16) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-12-11) - MG02
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legacy (2009-09-09) - 363a
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accounts-with-accounts-type-small (2009-10-17) - AA
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legacy (2009-03-03) - 363a
keyboard_arrow_right 2008
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keyboard_arrow_right 2007
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legacy (2007-01-31) - 363a
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legacy (2007-08-20) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-07-13) - AA
keyboard_arrow_right 2005
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legacy (2005-12-19) - 363a
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accounts-with-accounts-type-small (2005-07-29) - AA
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accounts-with-accounts-type-full (2005-01-28) - AA
keyboard_arrow_right 2004
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legacy (2004-09-16) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-01) - AA
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legacy (2003-07-07) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-29) - 287
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accounts-with-accounts-type-medium (2002-10-29) - AA
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legacy (2002-07-24) - 363s
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legacy (2002-05-14) - 395
keyboard_arrow_right 2001
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legacy (2001-07-20) - 363s
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accounts-with-accounts-type-small (2001-07-11) - AA
keyboard_arrow_right 2000
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legacy (2000-09-14) - 363s
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accounts-with-accounts-type-small (2000-07-28) - AA
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legacy (2000-11-16) - 395
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legacy (2000-10-25) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-05) - AA
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legacy (1999-07-27) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-19) - AA
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legacy (1998-08-27) - 363a
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legacy (1998-01-17) - 395
keyboard_arrow_right 1997
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resolution (1997-02-06) - RESOLUTIONS
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accounts-with-accounts-type-small (1997-01-31) - AA
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legacy (1997-09-09) - 287
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accounts-with-accounts-type-small (1997-09-30) - AA
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legacy (1997-09-30) - 363a
keyboard_arrow_right 1996
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legacy (1996-09-10) - 363a
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auditors-resignation-company (1996-04-30) - AUD
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accounts-with-accounts-type-small (1996-02-08) - AA
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 (1995-02-02) - AA
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legacy (1995-07-28) - 363s
keyboard_arrow_right 1994
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legacy (1994-09-08) - 363s
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accounts-with-accounts-type-small (1994-03-21) - AA
keyboard_arrow_right 1993
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legacy (1993-07-26) - 363s
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accounts-with-accounts-type-small (1993-02-04) - AA
keyboard_arrow_right 1992
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legacy (1992-04-15) - 287
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legacy (1992-05-07) - 123
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resolution (1992-05-07) - RESOLUTIONS
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legacy (1992-05-07) - 88(2)R
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legacy (1992-08-17) - 363s
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legacy (1992-08-17) - 288
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legacy (1992-11-09) - 287
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legacy (1992-11-09) - 288
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keyboard_arrow_right 1991
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legacy (1991-11-15) - 363a
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accounts-with-accounts-type-full (1991-12-02) - AA
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legacy (1991-12-02) - 225(1)
keyboard_arrow_right 1990
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legacy (1990-05-02) - 395
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legacy (1990-05-01) - 287
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legacy (1990-05-01) - 288
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legacy (1990-03-20) - 288
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legacy (1990-03-08) - 225(1)
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legacy (1990-03-01) - 288
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legacy (1990-01-29) - 88(2)R
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keyboard_arrow_right 1989
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legacy (1989-12-20) - 287
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