• UK
  • DENAPLOY LIMITED - 8 The Lawn, St Leonards-On-Sea, Hastings, East Sussex, Grossbritannien

Firmenprofil

Handelsregisternummer
02444682
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
8 The Lawn
St Leonards-On-Sea
Hastings
East Sussex
TN38 0HH
8 The Lawn, St Leonards-On-Sea, Hastings, East Sussex, TN38 0HH UK

Management

Geschäftsführung
MILTON, Stephen Ludwig
RADLEY, David Stephen
DAVIES, Roger
MILTON, Hannah Leah
MILTON, Jessica Tamsin
Prokuristen
HENRY, Adrian Paul

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
20.11.1989
Alter der Firma
1989-11-20 34 Jahre
SIC/NACE
70229

Eigentumsverhältnisse

Beneficial Owners
Mr Stephen Ludwig Milton

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Bilanzhinterlegung
Fälligkeit: 2024-12-31
Letzte Einreichung: 2023-03-31
lezte Bilanzhinterlegung
2012-08-31
Jahresmeldung
Fälligkeit: 2024-07-25
Letzte Einreichung: 2023-07-11

DENAPLOY LIMITED Firmenbeschreibung

DENAPLOY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02444682. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.11.1989 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.08.2012.Die Firma kann schriftlich über 8 The Lawn erreicht werden.
Mehr Information

Jetzt sichern DENAPLOY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Denaploy Limited - 8 The Lawn, St Leonards-On-Sea, Hastings, East Sussex, Grossbritannien

1989-11-20 34 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • memorandum-articles (2023-08-15) - MA

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  • capital-cancellation-shares (2023-03-28) - SH06

    In den Warenkorb
     
  • confirmation-statement-with-updates (2023-07-11) - CS01

    In den Warenkorb
     
  • capital-allotment-shares (2023-07-11) - SH01

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  • confirmation-statement-with-updates (2023-06-28) - CS01

    In den Warenkorb
     
  • capital-return-purchase-own-shares (2023-04-28) - SH03

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  • accounts-with-accounts-type-total-exemption-full (2023-11-20) - AA

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  • resolution (2023-09-21) - RESOLUTIONS

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  • confirmation-statement-with-updates (2023-06-14) - CS01

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  • confirmation-statement-with-updates (2022-06-10) - CS01

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  • change-person-director-company-with-change-date (2022-07-25) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-13) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2021-03-17) - AA

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  • termination-secretary-company-with-name-termination-date (2021-05-13) - TM02

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  • appoint-person-director-company-with-name-date (2021-05-13) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2021-05-18) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2021-06-11) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2021-05-13) - AP03

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  • termination-director-company-with-name-termination-date (2020-06-04) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-03) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2020-07-09) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-06-06) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2018-12-31) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-09-03) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-03-22) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-03-22) - AP01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2018-03-22) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-09-08) - CS01

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2017-09-08) - PSC04

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA

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  • confirmation-statement-with-updates (2016-09-14) - CS01

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2016-06-23) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2015-01-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-31) - AD01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01

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  • change-person-director-company-with-change-date (2014-01-29) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2013-12-17) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2013-09-04) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2012-12-27) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2011-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2011-09-19) - AD01

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  • appoint-person-director-company-with-name (2010-09-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-11-04) - AA

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  • legacy (2009-09-04) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-12-21) - AA

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  • legacy (2008-10-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-09-03) - AA

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  • legacy (2007-10-29) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-08-23) - AA

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  • accounts-with-accounts-type-total-exemption-full (2007-02-05) - AA

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  • legacy (2006-05-11) - 363s

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  • legacy (2006-10-03) - 363s

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  • legacy (2006-05-11) - 287

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  • accounts-with-accounts-type-total-exemption-small (2006-02-06) - AA

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  • legacy (2005-05-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-02-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-07-05) - AA

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  • legacy (2004-05-18) - 288a

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  • legacy (2004-05-18) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-02-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2002-02-02) - AA

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  • legacy (2001-10-03) - 363s

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  • accounts-with-accounts-type-small (2001-02-05) - AA

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  • legacy (2000-10-10) - 363s

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  • accounts-with-accounts-type-small (2000-02-22) - AA

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  • legacy (1999-10-29) - 363s

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  • accounts-with-accounts-type-small (1999-02-04) - AA

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  • legacy (1998-11-24) - 363s

    In den Warenkorb
     
  • resolution (1998-06-30) - RESOLUTIONS

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  • legacy (1998-06-30) - 123

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  • accounts-with-accounts-type-small (1998-01-28) - AA

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  • legacy (1997-10-02) - 363s

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  • accounts-with-accounts-type-full (1997-02-04) - AA

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  • legacy (1996-09-20) - 363s

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  • accounts-with-accounts-type-full (1996-01-31) - AA

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  • legacy (1995-10-06) - 363s

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  • accounts-with-accounts-type-small (1995-01-31) - AA

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  • legacy (1994-10-31) - 363s

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  • legacy (1993-09-03) - 363s

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  • accounts-with-accounts-type-full (1993-08-02) - AA

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  • accounts-with-accounts-type-full (1992-10-06) - AA

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  • legacy (1992-09-22) - 363s

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  • legacy (1991-09-20) - 363a

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  • accounts-with-accounts-type-full (1991-09-11) - AA

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  • legacy (1991-06-25) - 287

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  • legacy (1990-01-12) - 88(2)R

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  • legacy (1990-01-12) - 224

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  • memorandum-articles (1990-01-10) - MEM/ARTS

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  • legacy (1990-01-03) - 288

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  • legacy (1990-01-03) - 287

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  • resolution (1990-01-03) - RESOLUTIONS

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  • incorporation-company (1989-11-20) - NEWINC

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