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EXCHANGE QUAY MANAGEMENT COMPANY LIMITED - C/O Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02420583
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Zedra Booths Hall, Booths Park 3
- Chelford Road
- Knutsford
- Cheshire
- WA16 8GS
- England C/O Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, England UK
Management
- Geschäftsführung
- LANG, Leslie Gordon
- NEWMAN, Richard Hedley
- O'NEILL, Conrad
- Prokuristen
- ZEDRA SECRETARIES (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.09.1989
- Alter der Firma 1989-09-07 34 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- Kimberly Dawn Haakonson
- Mr Ali Cenal
- -
- -
- -
- Mr Tony Andrew Whiteman
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MATAHARI 245 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-12-18
- Letzte Einreichung: 2023-12-04
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EXCHANGE QUAY MANAGEMENT COMPANY LIMITED Firmenbeschreibung
- EXCHANGE QUAY MANAGEMENT COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02420583. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.09.1989 registriert. EXCHANGE QUAY MANAGEMENT COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MATAHARI 245 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über C/o Zedra Booths Hall, Booths Park 3 erreicht werden.
Jetzt sichern EXCHANGE QUAY MANAGEMENT COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Exchange Quay Management Company Limited - C/O Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, Grossbritannien
- 1989-09-07
- 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 2024
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resolution (2024-01-11) - RESOLUTIONS
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memorandum-articles (2024-01-10) - MA
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-12-28) - PSC04
-
accounts-with-accounts-type-small (2023-11-10) - AA
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confirmation-statement-with-updates (2023-12-04) - CS01
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notification-of-a-person-with-significant-control (2023-12-18) - PSC01
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cessation-of-a-person-with-significant-control (2023-12-18) - PSC07
keyboard_arrow_right 2022
-
accounts-with-accounts-type-small (2022-11-17) - AA
-
confirmation-statement-with-no-updates (2022-04-05) - CS01
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confirmation-statement-with-updates (2022-11-10) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-24) - AD01
-
accounts-with-accounts-type-small (2021-10-01) - AA
-
notification-of-a-person-with-significant-control (2021-05-19) - PSC01
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cessation-of-a-person-with-significant-control (2021-05-19) - PSC07
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confirmation-statement-with-no-updates (2021-03-31) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-19) - AA
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-18) - AD01
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
-
termination-director-company-with-name-termination-date (2019-12-16) - TM01
-
accounts-with-accounts-type-small (2019-10-13) - AA
-
confirmation-statement-with-no-updates (2019-04-04) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-24) - TM01
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termination-secretary-company-with-name-termination-date (2018-03-05) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-03-05) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-05) - AD01
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notification-of-a-person-with-significant-control (2018-04-23) - PSC01
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confirmation-statement-with-no-updates (2018-04-23) - CS01
-
accounts-with-accounts-type-small (2018-10-06) - AA
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cessation-of-a-person-with-significant-control (2018-04-23) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-28) - CS01
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termination-secretary-company-with-name-termination-date (2017-06-29) - TM02
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-29) - AD01
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termination-director-company-with-name-termination-date (2017-07-17) - TM01
-
accounts-with-accounts-type-small (2017-10-03) - AA
-
appoint-corporate-secretary-company-with-name-date (2017-06-29) - AP04
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appoint-person-director-company-with-name-date (2017-09-26) - AP01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-17) - AD01
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accounts-with-accounts-type-full (2016-10-13) - AA
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termination-director-company-with-name-termination-date (2016-08-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
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change-person-director-company-with-change-date (2016-06-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-29) - AD01
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termination-director-company-with-name-termination-date (2014-08-29) - TM01
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change-person-director-company-with-change-date (2014-08-29) - CH01
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miscellaneous (2014-06-26) - MISC
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
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annual-return-company-with-made-up-date (2014-09-16) - AR01
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accounts-with-accounts-type-full (2014-10-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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termination-director-company-with-name (2013-10-17) - TM01
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appoint-person-director-company-with-name (2013-10-17) - AP01
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appoint-corporate-secretary-company-with-name (2013-12-02) - AP04
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termination-secretary-company-with-name (2013-12-02) - TM02
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change-registered-office-address-company-with-date-old-address (2013-12-02) - AD01
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accounts-with-accounts-type-full (2013-10-17) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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change-corporate-secretary-company-with-change-date (2010-06-17) - CH04
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change-person-director-company-with-change-date (2010-06-17) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-21) - AA
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legacy (2009-05-21) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-20) - AA
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legacy (2008-09-02) - 363a
keyboard_arrow_right 2007
-
legacy (2007-09-01) - 288b
-
legacy (2007-09-01) - 288a
-
legacy (2007-08-14) - 288a
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legacy (2007-06-11) - 363a
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accounts-with-accounts-type-full (2007-10-31) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-18) - 288b
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legacy (2006-12-18) - 288a
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-05-31) - 363a
-
accounts-with-accounts-type-full (2006-04-12) - AA
keyboard_arrow_right 2005
-
legacy (2005-05-18) - 363s
keyboard_arrow_right 2004
-
legacy (2004-05-07) - 363a
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accounts-with-accounts-type-full (2004-12-24) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-04-17) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-05) - AA
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auditors-resignation-company (2002-06-13) - AUD
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legacy (2002-05-10) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-11) - 363s
-
accounts-with-accounts-type-full (2001-02-01) - AA
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accounts-with-accounts-type-full (2001-06-29) - AA
keyboard_arrow_right 2000
-
legacy (2000-07-31) - 287
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legacy (2000-05-11) - 363s
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accounts-with-accounts-type-full (2000-02-04) - AA
-
legacy (2000-01-06) - 288c
keyboard_arrow_right 1999
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legacy (1999-03-05) - 288a
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accounts-with-accounts-type-full (1999-05-05) - AA
-
legacy (1999-03-05) - 288b
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legacy (1999-09-23) - 288b
-
legacy (1999-09-23) - 288a
-
legacy (1999-05-12) - 363s
keyboard_arrow_right 1998
-
legacy (1998-05-08) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-03) - AA
-
legacy (1997-05-07) - 363s
-
legacy (1997-02-17) - 288b
-
legacy (1997-02-17) - 288a
keyboard_arrow_right 1996
-
legacy (1996-04-02) - 288
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legacy (1996-04-02) - 225(1)
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legacy (1996-04-30) - 363s
-
legacy (1996-04-02) - 287
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-01) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-31) - 363s
keyboard_arrow_right 1994
-
legacy (1994-11-30) - 288
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legacy (1994-11-30) - 287
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legacy (1994-04-21) - 88(2)R
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accounts-with-accounts-type-full (1994-03-29) - AA
-
legacy (1994-04-19) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-23) - AA
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legacy (1993-05-07) - 363s
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legacy (1993-04-28) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-15) - AA
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legacy (1992-12-14) - 88(2)R
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legacy (1992-07-20) - 363b
keyboard_arrow_right 1991
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legacy (1991-04-22) - 363a
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accounts-with-accounts-type-full (1991-04-25) - AA
keyboard_arrow_right 1990
-
legacy (1990-12-14) - 287
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legacy (1990-04-10) - 88(2)R
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resolution (1990-01-29) - RESOLUTIONS
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resolution (1990-01-24) - RESOLUTIONS
keyboard_arrow_right 1989
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resolution (1989-09-20) - RESOLUTIONS
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certificate-change-of-name-company (1989-09-26) - CERTNM
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legacy (1989-10-23) - 224
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legacy (1989-10-23) - 287
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resolution (1989-10-23) - RESOLUTIONS
-
legacy (1989-11-02) - 122
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resolution (1989-11-02) - RESOLUTIONS
-
legacy (1989-11-07) - 288
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incorporation-company (1989-09-07) - NEWINC