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HUNTLEIGH LUTON LIMITED - Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02476157
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Arjohuntleigh House Houghton Hall Business Park
- Houghton Regis
- Dunstable
- Bedfordshire
- LU5 5XF Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF UK
Management
- Geschäftsführung
- GILL, Sukraj Singh
- IBRAHIM, Khizer Ismail
- NIX, Geoffrey Alan
- Prokuristen
- IBRAHIM, Khizer Ismail
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.03.1990
- Alter der Firma 1990-03-01 34 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Arjo Ab
- -
- Huntleigh Technology Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SLOTGOAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2015-03-01
- Jahresmeldung
- Fälligkeit: 2022-03-15
- Letzte Einreichung: 2021-03-01
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HUNTLEIGH LUTON LIMITED Firmenbeschreibung
- HUNTLEIGH LUTON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02476157. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.03.1990 registriert. HUNTLEIGH LUTON LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SLOTGOAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.03.2015.Die Firma kann schriftlich über Arjohuntleigh House Houghton Hall Business Park erreicht werden.
Jetzt sichern HUNTLEIGH LUTON LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Huntleigh Luton Limited - Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, Grossbritannien
- 1990-03-01
- 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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legacy (2021-08-26) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-03-15) - CS01
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legacy (2021-08-26) - PARENT_ACC
keyboard_arrow_right 2020
-
legacy (2020-11-10) - PARENT_ACC
-
legacy (2020-09-22) - AGREEMENT2
-
legacy (2020-09-22) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-03-15) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-10) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-24) - AA
-
legacy (2019-10-07) - PARENT_ACC
-
legacy (2019-10-07) - AGREEMENT2
-
legacy (2019-10-07) - GUARANTEE2
-
confirmation-statement-with-no-updates (2019-03-04) - CS01
keyboard_arrow_right 2018
-
cessation-of-a-person-with-significant-control (2018-03-05) - PSC07
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notification-of-a-person-with-significant-control (2018-03-05) - PSC02
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termination-secretary-company-with-name-termination-date (2018-06-29) - TM02
-
termination-director-company-with-name-termination-date (2018-06-29) - TM01
-
appoint-person-secretary-company-with-name-date (2018-06-29) - AP03
-
confirmation-statement-with-no-updates (2018-03-05) - CS01
-
legacy (2018-09-11) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-06) - AA
-
legacy (2018-10-12) - GUARANTEE2
-
legacy (2018-10-12) - PARENT_ACC
-
appoint-person-director-company-with-name-date (2018-06-29) - AP01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-02) - CS01
-
legacy (2017-08-29) - AGREEMENT2
-
legacy (2017-08-29) - GUARANTEE2
-
legacy (2017-08-07) - PARENT_ACC
-
termination-director-company-with-name-termination-date (2017-10-31) - TM01
-
appoint-person-director-company-with-name-date (2017-10-31) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-29) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-26) - AA
-
termination-director-company-with-name-termination-date (2016-04-25) - TM01
-
appoint-person-director-company-with-name-date (2016-04-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
-
appoint-person-director-company-with-name-date (2015-07-16) - AP01
-
accounts-with-accounts-type-full (2015-09-16) - AA
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-24) - AA
-
appoint-person-director-company-with-name (2014-06-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
-
appoint-person-director-company-with-name (2013-01-23) - AP01
-
termination-director-company-with-name (2013-01-23) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
-
change-person-director-company-with-change-date (2012-02-09) - CH01
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change-person-secretary-company-with-change-date (2012-02-09) - CH03
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change-registered-office-address-company-with-date-old-address (2012-02-09) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
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accounts-with-accounts-type-full (2011-04-27) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-01) - AA
-
legacy (2009-08-19) - 288a
-
legacy (2009-08-19) - 288b
-
legacy (2009-03-02) - 363a
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accounts-with-accounts-type-full (2009-02-09) - AA
keyboard_arrow_right 2008
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legacy (2008-03-05) - 363a
keyboard_arrow_right 2007
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resolution (2007-10-30) - RESOLUTIONS
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legacy (2007-10-08) - 288c
-
legacy (2007-08-21) - 288a
-
legacy (2007-08-21) - 288b
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accounts-with-accounts-type-full (2007-07-11) - AA
-
legacy (2007-04-05) - 363a
-
legacy (2007-03-22) - 288b
-
legacy (2007-03-22) - 288a
-
legacy (2007-02-14) - 288a
-
legacy (2007-02-13) - 288b
-
legacy (2007-04-03) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-24) - AA
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legacy (2006-04-03) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-16) - AA
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legacy (2005-03-30) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-08-19) - AA
-
legacy (2004-03-30) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-05) - AA
-
legacy (2003-03-18) - 363s
-
legacy (2003-02-04) - 288a
-
legacy (2003-02-04) - 288b
keyboard_arrow_right 2002
-
legacy (2002-03-25) - 363s
-
accounts-with-accounts-type-full (2002-06-18) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-03-22) - 363s
-
auditors-resignation-company (2001-01-22) - AUD
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-20) - AA
-
legacy (2000-04-04) - 363s
keyboard_arrow_right 1999
-
resolution (1999-12-17) - RESOLUTIONS
-
accounts-with-accounts-type-full (1999-07-19) - AA
-
legacy (1999-03-10) - 363s
-
legacy (1999-01-06) - 288b
-
legacy (1999-01-06) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-23) - AA
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auditors-resignation-company (1998-08-07) - AUD
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legacy (1998-03-18) - 363s
keyboard_arrow_right 1997
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auditors-resignation-company (1997-01-08) - AUD
-
legacy (1997-03-27) - 363s
-
legacy (1997-03-27) - 288b
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accounts-with-accounts-type-full (1997-10-22) - AA
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auditors-resignation-company (1997-07-17) - AUD
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-22) - AA
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legacy (1996-03-26) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-23) - AA
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legacy (1995-03-15) - 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 (1994-10-17) - AA
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legacy (1994-03-20) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-26) - AA
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legacy (1993-06-21) - 395
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legacy (1993-03-25) - 363s
keyboard_arrow_right 1992
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legacy (1992-11-09) - 288
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accounts-with-accounts-type-full (1992-10-29) - AA
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legacy (1992-03-20) - 363s
keyboard_arrow_right 1991
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legacy (1991-02-04) - 88(2)O
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statement-of-affairs (1991-02-04) - SA
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accounts-with-accounts-type-full (1991-10-30) - AA
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legacy (1991-07-04) - 363a
keyboard_arrow_right 1990
-
resolution (1990-03-21) - RESOLUTIONS
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legacy (1990-03-21) - 123
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certificate-change-of-name-company (1990-03-27) - CERTNM
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legacy (1990-03-30) - 287
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legacy (1990-03-30) - 288
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memorandum-articles (1990-03-30) - MEM/ARTS
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legacy (1990-04-24) - 224
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legacy (1990-06-05) - 88(2)P
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legacy (1990-07-10) - 288
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resolution (1990-11-14) - RESOLUTIONS
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legacy (1990-11-21) - 363a
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incorporation-company (1990-03-01) - NEWINC