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LUXURY LEISURE - Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02448035
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fifth Avenue Plaza Queensway
- Team Valley Trading Estate
- Gateshead
- Tyne & Wear
- NE11 0BL
- England Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0BL, England UK
Management
- Geschäftsführung
- ALLISON, Tom
- GLENNON, Andrew Mark
- HYMAN, Paul David
- MERSICH, Zane Cedomir
- Prokuristen
- GLENNON, Andrew Mark
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 30.11.1989
- Alter der Firma 1989-11-30 34 Jahre
- SIC/NACE
- 92000
Eigentumsverhältnisse
- Beneficial Owners
- Luxury Leisure Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CHILLPORT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
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- Jahresmeldung
- Fälligkeit: 2022-01-14
- Letzte Einreichung: 2020-12-31
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LUXURY LEISURE Firmenbeschreibung
- LUXURY LEISURE ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 02448035. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.11.1989 registriert. LUXURY LEISURE hat Ihre Tätigkeit zuvor unter dem Namen CHILLPORT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "92000" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/10/2011 hinterlegt.Die Firma kann schriftlich über Fifth Avenue Plaza Queensway erreicht werden.
Jetzt sichern LUXURY LEISURE HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Luxury Leisure - Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, Grossbritannien
- 1989-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LUXURY LEISURE aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02448035#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02448035#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02448035#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2021
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change-sail-address-company-with-old-address-new-address (2021-01-12) - AD02
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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accounts-with-accounts-type-full (2021-01-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-02-04) - AP03
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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termination-secretary-company-with-name-termination-date (2020-02-04) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-20) - AD01
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accounts-with-accounts-type-full (2019-09-02) - AA
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confirmation-statement-with-no-updates (2019-01-08) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-10) - AA
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confirmation-statement-with-no-updates (2018-01-11) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-01-06) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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accounts-with-accounts-type-full (2016-10-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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change-sail-address-company-with-old-address-new-address (2015-01-26) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-12) - AP01
-
change-registered-office-address-company-with-date-old-address (2014-06-12) - AD01
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termination-secretary-company-with-name (2014-06-12) - TM02
-
termination-director-company-with-name (2014-06-12) - TM01
-
appoint-person-secretary-company-with-name (2014-06-12) - AP03
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termination-director-company-with-name (2014-06-13) - TM01
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resolution (2014-06-17) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-06-13) - AD01
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change-account-reference-date-company-current-extended (2014-06-18) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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move-registers-to-registered-office-company-with-new-address (2014-12-02) - AD04
-
change-sail-address-company-with-old-address-new-address (2014-12-02) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
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accounts-with-accounts-type-full (2014-07-18) - AA
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miscellaneous (2014-10-20) - MISC
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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accounts-with-accounts-type-full (2013-08-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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accounts-with-accounts-type-full (2012-08-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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accounts-with-accounts-type-full (2011-08-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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change-person-director-company-with-change-date (2010-12-15) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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move-registers-to-sail-company (2009-12-15) - AD03
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change-sail-address-company (2009-12-15) - AD02
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change-person-director-company-with-change-date (2009-12-14) - CH01
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change-person-secretary-company-with-change-date (2009-12-09) - CH03
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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accounts-with-accounts-type-full (2009-08-29) - AA
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legacy (2009-04-05) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-12-10) - 363a
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legacy (2008-12-09) - 288c
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legacy (2008-05-23) - 403a
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legacy (2008-02-14) - 288c
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legacy (2008-01-08) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-12-11) - 288c
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legacy (2007-01-18) - 288a
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legacy (2007-01-18) - 288b
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legacy (2007-12-11) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-12-05) - 363a
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legacy (2006-10-11) - 288a
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legacy (2006-03-29) - 287
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-11-30) - 363a
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legacy (2005-08-08) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
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resolution (2004-12-29) - RESOLUTIONS
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legacy (2004-12-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-04-05) - 395
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legacy (2003-12-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-12-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-12-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-12-10) - 363s
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legacy (2000-01-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-12-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-12-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-12-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-12-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-03) - AA
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legacy (1994-09-14) - 288
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legacy (1994-10-24) - 49(1)
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legacy (1994-10-24) - 49(8)(b)
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legacy (1994-10-24) - 49(8)(a)
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resolution (1994-10-25) - RESOLUTIONS
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certificate-re-registration-limited-to-unlimited (1994-10-25) - CERT3
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legacy (1994-12-22) - 363s
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re-registration-memorandum-articles (1994-10-24) - MAR
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-12-16) - 288
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legacy (1993-12-16) - 363s
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accounts-with-accounts-type-full (1993-08-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-12-11) - 363b
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legacy (1992-11-08) - 288
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accounts-with-accounts-type-full (1992-09-09) - AA
-
legacy (1992-01-04) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1991
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resolution (1991-07-31) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-08-16) - AA
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legacy (1991-08-02) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-12-13) - 287
-
legacy (1990-09-04) - 288
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legacy (1990-08-31) - 288
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certificate-change-of-name-company (1990-08-23) - CERTNM
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legacy (1990-02-20) - 88(2)R
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legacy (1990-02-20) - 224
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memorandum-articles (1990-01-25) - MEM/ARTS
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certificate-change-of-name-company (1990-01-22) - CERTNM
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legacy (1990-01-21) - 288
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legacy (1990-01-21) - 287
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resolution (1990-01-19) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1989
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incorporation-company (1989-11-30) - NEWINC
