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KEYPHOTO LIMITED - 8 Allied Business Centre, Coldharbour Lane, Harpenden, AL5 4UT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02425887
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8 Allied Business Centre
- Coldharbour Lane
- Harpenden
- AL5 4UT
- England 8 Allied Business Centre, Coldharbour Lane, Harpenden, AL5 4UT, England UK
Management
- Geschäftsführung
- CLEMENTS, Geoffrey Ian
- PRAIS, Simon Martin
- Prokuristen
- CLAYDON, Susan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.09.1989
- Alter der Firma 1989-09-25 34 Jahre
- SIC/NACE
- 46499
Eigentumsverhältnisse
- Beneficial Owners
- -
- Lumesca Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- KEYPHOTO (EUROPE) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-12-21
- Jahresmeldung
- Fälligkeit: 2022-01-04
- Letzte Einreichung: 2020-12-21
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KEYPHOTO LIMITED Firmenbeschreibung
- KEYPHOTO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02425887. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.09.1989 registriert. KEYPHOTO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KEYPHOTO (EUROPE) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46499" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.12.2012.Die Firma kann schriftlich über 8 Allied Business Centre erreicht werden.
Jetzt sichern KEYPHOTO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Keyphoto Limited - 8 Allied Business Centre, Coldharbour Lane, Harpenden, AL5 4UT, Grossbritannien
- 1989-09-25
- 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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termination-director-company-with-name-termination-date (2021-07-07) - TM01
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appoint-person-director-company-with-name-date (2021-07-07) - AP01
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confirmation-statement-with-no-updates (2021-02-19) - CS01
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change-person-director-company-with-change-date (2021-03-02) - CH01
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change-person-secretary-company-with-change-date (2021-03-02) - CH03
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change-to-a-person-with-significant-control (2021-03-02) - PSC04
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elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2021-05-20) - EH02
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-20) - AD01
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change-sail-address-company-with-new-address (2021-05-21) - AD02
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notification-of-a-person-with-significant-control (2021-07-07) - PSC02
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cessation-of-a-person-with-significant-control (2021-07-07) - PSC07
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-07-13) - MR04
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confirmation-statement-with-no-updates (2020-01-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-12) - AA
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confirmation-statement-with-no-updates (2019-01-06) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-31) - AA
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confirmation-statement-with-no-updates (2018-01-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-22) - AA
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confirmation-statement-with-updates (2017-01-04) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-08-03) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-08) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-04) - CH01
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accounts-with-accounts-type-small (2010-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-08-03) - AA
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legacy (2009-01-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-08-11) - AA
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legacy (2008-06-25) - 403a
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accounts-with-accounts-type-small (2008-02-15) - AA
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legacy (2008-02-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-06) - 288a
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legacy (2007-01-08) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-10-20) - AA
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legacy (2006-01-03) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-26) - 363s
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accounts-with-accounts-type-small (2005-08-31) - AA
keyboard_arrow_right 2004
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legacy (2004-10-05) - 395
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accounts-with-accounts-type-small (2004-01-20) - AA
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accounts-with-accounts-type-small (2004-09-10) - AA
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legacy (2004-01-06) - 363s
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legacy (2004-09-15) - 288b
keyboard_arrow_right 2003
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legacy (2003-01-17) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-09) - 288a
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legacy (2002-03-22) - 363s
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legacy (2002-04-02) - 225
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legacy (2002-05-27) - 287
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accounts-with-accounts-type-small (2002-07-23) - AA
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accounts-with-accounts-type-small (2002-09-19) - AA
keyboard_arrow_right 2001
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legacy (2001-01-08) - 363s
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legacy (2001-01-30) - 403a
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accounts-with-accounts-type-small (2001-02-02) - AA
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certificate-change-of-name-company (2001-02-05) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-01-13) - 363s
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legacy (2000-02-07) - 395
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accounts-with-accounts-type-small (2000-07-31) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-07-21) - AA
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legacy (1999-01-20) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-07-29) - AA
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legacy (1998-01-12) - 363s
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resolution (1998-01-12) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-10-08) - 287
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accounts-with-accounts-type-small (1997-06-03) - AA
keyboard_arrow_right 1996
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legacy (1996-12-30) - 363s
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accounts-with-accounts-type-small (1996-03-02) - AA
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legacy (1996-01-15) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-05) - 403a
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-10) - 363s
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accounts-with-accounts-type-small (1995-01-25) - AA
keyboard_arrow_right 1994
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legacy (1994-11-29) - 395
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accounts-with-accounts-type-small (1994-03-10) - AA
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legacy (1994-01-26) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-07) - 363s
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legacy (1993-06-18) - 287
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legacy (1993-08-25) - 395
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-03-03) - AA
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legacy (1992-01-20) - 395
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accounts-with-accounts-type-small (1992-12-18) - AA
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legacy (1992-01-13) - 363s
keyboard_arrow_right 1991
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legacy (1991-02-01) - 363a
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legacy (1991-12-10) - 403a
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accounts-with-accounts-type-small (1991-02-01) - AA
keyboard_arrow_right 1990
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legacy (1990-09-05) - 395
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certificate-change-of-name-company (1990-03-14) - CERTNM
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legacy (1990-03-13) - 224
keyboard_arrow_right 1989
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legacy (1989-11-07) - 288
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legacy (1989-11-07) - 287
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memorandum-articles (1989-11-01) - MEM/ARTS
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resolution (1989-10-30) - RESOLUTIONS
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resolution (1989-10-26) - RESOLUTIONS
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incorporation-company (1989-09-25) - NEWINC