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SABA PARK SOLUTIONS UK LIMITED - Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, WD18 8YF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02518720
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Second Floor, Building 4 Croxley Park
- Hatters Lane
- Watford
- WD18 8YF
- United Kingdom Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, WD18 8YF, United Kingdom UK
Management
- Geschäftsführung
- HERRING, Phillip David
- ORIOL CARRERAS, Josep
- PICKARD, Gary Charles
- Prokuristen
- PICKARD, Gary Charles
- MICHELMORES SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.07.1990
- Alter der Firma 1990-07-05 33 Jahre
- SIC/NACE
- 52290
Eigentumsverhältnisse
- Beneficial Owners
- Saba Park Services Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INDIGO PARK SOLUTIONS UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-10-19
- Jahresmeldung
- Fälligkeit: 2022-02-14
- Letzte Einreichung: 2021-01-31
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SABA PARK SOLUTIONS UK LIMITED Firmenbeschreibung
- SABA PARK SOLUTIONS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02518720. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.07.1990 registriert. SABA PARK SOLUTIONS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INDIGO PARK SOLUTIONS UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "52290" registriert. Das Unternehmen hat 3 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.10.2012.Die Firma kann schriftlich über Second Floor, Building 4 Croxley Park erreicht werden.
Jetzt sichern SABA PARK SOLUTIONS UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Saba Park Solutions Uk Limited - Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, WD18 8YF, Grossbritannien
- 1990-07-05
- 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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confirmation-statement-with-no-updates (2021-02-09) - CS01
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accounts-with-accounts-type-full (2021-09-05) - AA
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change-to-a-person-with-significant-control (2021-02-09) - PSC05
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-11-17) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-12-17) - AD01
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confirmation-statement-with-no-updates (2020-02-05) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-16) - AA
-
confirmation-statement-with-updates (2019-02-11) - CS01
-
change-to-a-person-with-significant-control (2019-02-11) - PSC05
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-02-05) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-04-26) - AD01
-
accounts-with-accounts-type-full (2018-05-30) - AA
-
change-to-a-person-with-significant-control (2018-10-03) - PSC05
-
appoint-person-director-company-with-name-date (2018-12-18) - AP01
-
resolution (2018-12-19) - RESOLUTIONS
-
resolution (2018-12-28) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2018-12-11) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-05-11) - AA
-
confirmation-statement-with-updates (2017-02-27) - CS01
keyboard_arrow_right 2016
-
change-sail-address-company-with-new-address (2016-10-20) - AD02
-
certificate-change-of-name-company (2016-01-19) - CERTNM
-
accounts-with-accounts-type-full (2016-10-04) - AA
-
move-registers-to-sail-company-with-new-address (2016-10-20) - AD03
-
confirmation-statement-with-updates (2016-10-20) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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appoint-corporate-secretary-company-with-name-date (2015-10-14) - AP04
-
accounts-with-accounts-type-full (2015-10-02) - AA
-
termination-director-company-with-name-termination-date (2015-02-03) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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miscellaneous (2014-10-31) - MISC
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auditors-resignation-company (2014-10-23) - AUD
-
accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-01-11) - AP01
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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termination-director-company-with-name (2012-08-01) - TM01
-
appoint-person-director-company-with-name (2012-05-14) - AP01
-
termination-director-company-with-name (2012-05-11) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-15) - TM01
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appoint-person-director-company-with-name (2011-08-12) - AP01
-
appoint-person-secretary-company-with-name (2011-08-12) - AP03
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termination-secretary-company-with-name (2011-07-15) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
-
accounts-with-accounts-type-full (2011-09-21) - AA
-
termination-director-company-with-name (2011-11-30) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-22) - AP01
-
accounts-with-accounts-type-full (2010-03-03) - AA
-
termination-director-company-with-name (2010-03-16) - TM01
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resolution (2010-04-26) - RESOLUTIONS
-
termination-director-company-with-name (2010-09-23) - TM01
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accounts-with-accounts-type-full (2010-09-17) - AA
-
appoint-person-director-company-with-name (2010-09-23) - AP01
-
appoint-person-director-company-with-name (2010-12-23) - AP01
-
termination-director-company-with-name (2010-12-23) - TM01
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auditors-resignation-company (2010-11-10) - AUD
-
appoint-person-director-company-with-name (2010-09-28) - AP01
-
statement-of-companys-objects (2010-09-23) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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change-account-reference-date-company-current-shortened (2010-09-23) - AA01
-
appoint-person-secretary-company-with-name (2010-09-23) - AP03
-
termination-secretary-company-with-name (2010-09-23) - TM02
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change-registered-office-address-company-with-date-old-address (2010-09-23) - AD01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-14) - CH01
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accounts-with-accounts-type-full (2009-03-28) - AA
-
change-person-director-company-with-change-date (2009-10-13) - CH01
-
change-person-secretary-company-with-change-date (2009-10-14) - CH03
-
change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-11) - 363a
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legacy (2008-07-16) - 395
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accounts-with-accounts-type-full (2008-04-25) - AA
keyboard_arrow_right 2007
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legacy (2007-07-25) - 288b
-
legacy (2007-06-29) - 288c
-
legacy (2007-11-14) - 363a
-
legacy (2007-07-26) - 288a
-
accounts-with-accounts-type-full (2007-05-08) - AA
keyboard_arrow_right 2006
-
legacy (2006-07-27) - 288a
-
legacy (2006-07-27) - 288b
-
legacy (2006-07-18) - 288a
-
legacy (2006-07-18) - 288b
-
legacy (2006-06-26) - 288b
-
legacy (2006-06-26) - 288a
-
accounts-with-accounts-type-full (2006-05-03) - AA
-
legacy (2006-11-21) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-05-03) - AA
-
legacy (2005-05-19) - 288b
-
legacy (2005-08-18) - 288a
-
legacy (2005-01-18) - 288b
-
resolution (2005-08-25) - RESOLUTIONS
-
legacy (2005-11-21) - 363a
keyboard_arrow_right 2004
-
legacy (2004-11-16) - 363a
-
accounts-with-accounts-type-full (2004-04-28) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-19) - 363a
-
accounts-with-accounts-type-full (2003-05-03) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-21) - 288a
-
accounts-with-accounts-type-full (2002-04-19) - AA
-
legacy (2002-05-15) - 155(6)a
-
resolution (2002-05-15) - RESOLUTIONS
-
legacy (2002-05-21) - 225
-
legacy (2002-05-21) - 287
-
legacy (2002-08-01) - 288c
-
legacy (2002-05-21) - 288b
-
legacy (2002-07-25) - 363a
-
resolution (2002-12-09) - RESOLUTIONS
-
legacy (2002-11-18) - 363a
keyboard_arrow_right 2001
-
legacy (2001-04-24) - 287
-
legacy (2001-04-24) - 353
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accounts-with-accounts-type-full (2001-05-23) - AA
-
legacy (2001-07-06) - 363s
keyboard_arrow_right 2000
-
legacy (2000-07-25) - 363s
-
accounts-with-accounts-type-full (2000-05-04) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-15) - AA
-
legacy (1999-06-24) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-14) - 403a
-
legacy (1998-06-24) - 363s
-
legacy (1998-10-06) - 363a
-
accounts-with-accounts-type-full (1998-09-21) - AA
keyboard_arrow_right 1997
-
legacy (1997-08-20) - 288b
-
legacy (1997-08-20) - 288a
-
accounts-with-accounts-type-full (1997-08-01) - AA
-
legacy (1997-07-04) - 363s
-
legacy (1997-01-30) - 287
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-29) - AA
-
legacy (1996-07-09) - 363s
keyboard_arrow_right 1995
-
legacy (1995-07-12) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-08-09) - AA
keyboard_arrow_right 1994
-
legacy (1994-07-27) - 363s
-
accounts-with-accounts-type-full (1994-06-05) - AA
-
accounts-with-accounts-type-dormant (1994-03-17) - AA
-
resolution (1994-03-17) - RESOLUTIONS
-
legacy (1994-02-04) - 363a
-
legacy (1994-12-21) - 395
keyboard_arrow_right 1993
-
legacy (1993-01-05) - 287
-
resolution (1993-02-02) - RESOLUTIONS
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memorandum-articles (1993-02-15) - MEM/ARTS
-
resolution (1993-02-23) - RESOLUTIONS
-
legacy (1993-02-23) - 123
-
legacy (1993-02-23) - 88(2)R
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accounts-with-accounts-type-full (1993-04-26) - AA
keyboard_arrow_right 1992
-
legacy (1992-08-26) - 363s
-
resolution (1992-10-07) - RESOLUTIONS
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certificate-change-of-name-company (1992-12-11) - CERTNM
keyboard_arrow_right 1991
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legacy (1991-07-17) - 363b
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legacy (1991-05-31) - 225(1)
keyboard_arrow_right 1990
-
legacy (1990-08-31) - 288
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memorandum-articles (1990-08-23) - MEM/ARTS
-
resolution (1990-08-23) - RESOLUTIONS
-
legacy (1990-08-22) - 287
-
resolution (1990-08-22) - RESOLUTIONS
-
incorporation-company (1990-07-05) - NEWINC
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certificate-change-of-name-company (1990-09-25) - CERTNM