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SHAKESPEARE INTERNATIONAL LIMITED - 2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02461465
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Silverton Court
- Northumberland Business Park
- Cramlington
- Northumberland
- NE23 7RY
- England 2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, England UK
Management
- Geschäftsführung
- HENDERSON, John Steven
- CONROY, Thomas Alan
- STYLES, David James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.01.1990
- Alter der Firma 1990-01-19 34 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Pure Fishing Spirit Uk Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BUSYSIZE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-02-06
- Letzte Einreichung: 2024-01-23
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SHAKESPEARE INTERNATIONAL LIMITED Firmenbeschreibung
- SHAKESPEARE INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02461465. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.01.1990 registriert. SHAKESPEARE INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BUSYSIZE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 2 Silverton Court erreicht werden.
Jetzt sichern SHAKESPEARE INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Shakespeare International Limited - 2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, Grossbritannien
- 1990-01-19
- 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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termination-director-company-with-name-termination-date (2024-01-15) - TM01
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appoint-person-director-company-with-name-date (2024-01-15) - AP01
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confirmation-statement-with-no-updates (2024-01-24) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-15) - AA
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confirmation-statement-with-no-updates (2023-01-23) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-14) - AA
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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change-person-director-company-with-change-date (2022-01-24) - CH01
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change-to-a-person-with-significant-control (2022-01-24) - PSC05
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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accounts-with-accounts-type-full (2021-09-03) - AA
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appoint-person-director-company-with-name-date (2021-06-15) - AP01
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termination-director-company-with-name-termination-date (2021-06-15) - TM01
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accounts-with-accounts-type-full (2021-03-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-03) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-23) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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termination-director-company-with-name-termination-date (2019-03-04) - TM01
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cessation-of-a-person-with-significant-control (2019-03-04) - PSC07
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confirmation-statement-with-updates (2019-03-05) - CS01
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move-registers-to-sail-company-with-new-address (2019-08-07) - AD03
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change-sail-address-company-with-old-address-new-address (2019-08-08) - AD02
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termination-director-company-with-name-termination-date (2019-10-16) - TM01
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appoint-person-director-company-with-name-date (2019-10-16) - AP01
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accounts-with-accounts-type-full (2019-10-31) - AA
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notification-of-a-person-with-significant-control (2019-03-04) - PSC02
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-22) - TM01
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change-sail-address-company-with-new-address (2018-01-19) - AD02
-
move-registers-to-sail-company-with-new-address (2018-01-19) - AD03
-
confirmation-statement-with-no-updates (2018-01-22) - CS01
-
confirmation-statement-with-no-updates (2018-01-23) - CS01
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appoint-person-director-company-with-name-date (2018-02-23) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-31) - AD01
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legacy (2018-09-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-09-28) - SH19
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legacy (2018-09-28) - SH20
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accounts-with-accounts-type-full (2018-10-01) - AA
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capital-allotment-shares (2018-10-26) - SH01
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resolution (2018-09-28) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-10-24) - TM02
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accounts-with-accounts-type-full (2017-07-10) - AA
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confirmation-statement-with-updates (2017-01-25) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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termination-secretary-company-with-name-termination-date (2016-04-22) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-22) - AP03
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accounts-with-accounts-type-full (2016-10-11) - AA
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-26) - AA
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accounts-with-accounts-type-full (2011-03-18) - AA
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gazette-filings-brought-up-to-date (2011-03-16) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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gazette-notice-compulsary (2011-01-11) - GAZ1
keyboard_arrow_right 2010
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gazette-notice-compulsary (2010-02-02) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
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auditors-resignation-company (2010-12-14) - AUD
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accounts-with-accounts-type-full (2010-02-11) - AA
keyboard_arrow_right 2009
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legacy (2009-02-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-08) - 363a
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accounts-with-accounts-type-full (2008-11-18) - AA
keyboard_arrow_right 2007
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legacy (2007-01-26) - 363s
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accounts-with-accounts-type-full (2007-07-18) - AA
-
legacy (2007-10-22) - 288a
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legacy (2007-10-22) - 288b
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accounts-with-accounts-type-full (2007-11-21) - AA
keyboard_arrow_right 2006
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legacy (2006-05-16) - 288a
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legacy (2006-05-16) - 288b
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legacy (2006-01-26) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-10-26) - AA
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accounts-with-accounts-type-group (2005-02-10) - AA
-
legacy (2005-02-23) - 363s
keyboard_arrow_right 2004
-
legacy (2004-02-23) - 363s
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accounts-with-accounts-type-group (2004-01-27) - AA
keyboard_arrow_right 2003
-
resolution (2003-04-10) - RESOLUTIONS
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memorandum-articles (2003-04-10) - MEM/ARTS
-
legacy (2003-04-07) - 395
-
legacy (2003-05-17) - 363s
-
legacy (2003-10-27) - 244
keyboard_arrow_right 2002
-
legacy (2002-01-31) - 363s
-
legacy (2002-12-07) - 288b
-
legacy (2002-12-07) - 288a
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accounts-with-accounts-type-group (2002-07-21) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-12-12) - AA
-
legacy (2001-05-30) - 363a
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accounts-with-accounts-type-full-group (2001-03-29) - AA
-
legacy (2001-03-02) - 363s
-
legacy (2001-02-20) - 288b
-
legacy (2001-02-20) - 288a
-
legacy (2001-02-13) - 288a
keyboard_arrow_right 2000
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legacy (2000-01-28) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-10-26) - AA
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legacy (1999-02-16) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-17) - 363s
-
legacy (1998-08-20) - 288a
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legacy (1998-08-20) - 288b
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accounts-with-accounts-type-full (1998-11-27) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-26) - AA
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legacy (1997-06-11) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-11-01) - AA
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legacy (1996-09-05) - 288
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legacy (1996-08-20) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-10-05) - AA
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legacy (1995-02-13) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-06-30) - AA
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legacy (1994-04-06) - 363s
keyboard_arrow_right 1993
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legacy (1993-06-09) - 88(2)O
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accounts-with-accounts-type-full-group (1993-08-21) - AA
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legacy (1993-02-28) - 363s
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legacy (1993-04-20) - 123
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statement-of-affairs (1993-06-09) - SA
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resolution (1993-04-20) - RESOLUTIONS
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legacy (1993-04-20) - 88(2)P
keyboard_arrow_right 1992
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legacy (1992-03-10) - 363x
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accounts-with-accounts-type-small (1992-09-03) - AA
keyboard_arrow_right 1991
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legacy (1991-10-10) - 363x
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resolution (1991-08-09) - RESOLUTIONS
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accounts-with-accounts-type-small (1991-10-14) - AA
keyboard_arrow_right 1990
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legacy (1990-02-09) - 288
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incorporation-company (1990-01-19) - NEWINC
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resolution (1990-02-05) - RESOLUTIONS
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resolution (1990-02-08) - RESOLUTIONS
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memorandum-articles (1990-02-08) - MEM/ARTS
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legacy (1990-02-09) - 287
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legacy (1990-03-19) - 287
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certificate-change-of-name-company (1990-03-13) - CERTNM
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legacy (1990-03-19) - 224
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legacy (1990-03-19) - 288
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legacy (1990-04-09) - 288
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legacy (1990-02-21) - 288