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TAG HEUER LIMITED - Duval House 16-18 Harcourt Street, Worsley, Manchester, M28 5GN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02566235
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Duval House 16-18 Harcourt Street
- Worsley
- Manchester
- M28 5GN Duval House 16-18 Harcourt Street, Worsley, Manchester, M28 5GN UK
Management
- Geschäftsführung
- DIVER, Robert
- Prokuristen
- YOT, Frederic Jean Pierre
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.12.1990
- Alter der Firma 1990-12-07 33 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Lvmh Moet Hennessy Louis Vuitton
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PTD LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-10-21
- Jahresmeldung
- Fälligkeit: 2021-07-16
- Letzte Einreichung: 2020-07-02
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TAG HEUER LIMITED Firmenbeschreibung
- TAG HEUER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02566235. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.12.1990 registriert. TAG HEUER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PTD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.10.2012.Die Firma kann schriftlich über Duval House 16-18 Harcourt Street erreicht werden.
Jetzt sichern TAG HEUER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tag Heuer Limited - Duval House 16-18 Harcourt Street, Worsley, Manchester, M28 5GN, Grossbritannien
- 1990-12-07
- 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 2020
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cessation-of-a-person-with-significant-control (2020-10-12) - PSC07
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accounts-with-accounts-type-dormant (2020-10-30) - AA
-
confirmation-statement-with-updates (2020-10-16) - CS01
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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notification-of-a-person-with-significant-control (2020-10-12) - PSC02
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-05-08) - MR04
-
accounts-with-accounts-type-dormant (2019-09-13) - AA
-
confirmation-statement-with-no-updates (2019-07-02) - CS01
keyboard_arrow_right 2018
-
appoint-person-secretary-company-with-name-date (2018-10-19) - AP03
-
termination-secretary-company-with-name-termination-date (2018-10-19) - TM02
-
accounts-with-accounts-type-dormant (2018-08-28) - AA
-
confirmation-statement-with-no-updates (2018-07-06) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-09-22) - AA
-
change-person-director-company-with-change-date (2017-07-07) - CH01
-
confirmation-statement-with-updates (2017-06-25) - CS01
-
move-registers-to-sail-company-with-new-address (2017-06-25) - AD03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
-
accounts-with-accounts-type-dormant (2016-09-28) - AA
keyboard_arrow_right 2015
-
change-person-secretary-company-with-change-date (2015-11-02) - CH03
-
accounts-with-accounts-type-dormant (2015-10-08) - AA
-
change-person-director-company-with-change-date (2015-01-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address-new-address (2014-12-29) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
-
change-person-director-company-with-change-date (2014-11-04) - CH01
-
accounts-with-accounts-type-dormant (2014-09-08) - AA
-
appoint-person-secretary-company-with-name (2014-05-15) - AP03
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termination-secretary-company-with-name (2014-05-15) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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accounts-with-accounts-type-dormant (2013-11-12) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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accounts-with-accounts-type-dormant (2011-09-26) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-07) - AP01
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termination-director-company-with-name (2010-12-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-12-01) - AD01
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accounts-with-accounts-type-dormant (2010-09-27) - AA
keyboard_arrow_right 2009
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legacy (2009-03-05) - 288c
-
legacy (2009-03-05) - 363a
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legacy (2009-07-10) - 288b
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change-person-director-company-with-change-date (2009-11-27) - CH01
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accounts-with-accounts-type-dormant (2009-05-28) - AA
-
move-registers-to-sail-company (2009-11-28) - AD03
-
appoint-person-secretary-company-with-name (2009-11-28) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-28) - AR01
-
change-sail-address-company (2009-11-28) - AD02
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-11-02) - AA
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legacy (2008-03-06) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-05) - AA
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legacy (2007-10-25) - 288a
-
legacy (2007-10-25) - 288b
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legacy (2007-01-16) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-05-02) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-08) - 244
-
legacy (2005-11-14) - 363s
-
legacy (2005-09-15) - 288a
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accounts-with-accounts-type-full (2005-08-05) - AA
-
legacy (2005-09-15) - 288b
keyboard_arrow_right 2004
-
legacy (2004-11-24) - 363s
-
legacy (2004-10-15) - 244
-
accounts-with-accounts-type-full (2004-07-20) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-28) - 363s
-
legacy (2003-10-28) - 244
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accounts-with-accounts-type-full (2003-02-06) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-21) - 363s
-
legacy (2002-10-08) - 244
-
accounts-with-accounts-type-full (2002-02-02) - AA
keyboard_arrow_right 2001
-
legacy (2001-05-17) - 288a
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certificate-change-of-name-company (2001-08-27) - CERTNM
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legacy (2001-07-04) - 288b
-
legacy (2001-10-26) - 363s
-
legacy (2001-11-02) - 244
keyboard_arrow_right 2000
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auditors-resignation-company (2000-11-07) - AUD
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legacy (2000-11-07) - 363s
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accounts-with-accounts-type-full (2000-09-26) - AA
keyboard_arrow_right 1999
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legacy (1999-11-23) - 363s
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accounts-with-accounts-type-full (1999-10-07) - AA
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legacy (1999-07-22) - 288a
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legacy (1999-07-22) - 288b
keyboard_arrow_right 1998
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resolution (1998-01-08) - RESOLUTIONS
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legacy (1998-10-27) - 363s
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accounts-with-accounts-type-full (1998-10-29) - AA
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legacy (1998-01-14) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-03-19) - 288b
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legacy (1997-03-19) - 288a
keyboard_arrow_right 1996
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legacy (1996-12-10) - 363s
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accounts-with-accounts-type-full (1996-10-20) - AA
-
legacy (1996-04-09) - 395
-
legacy (1996-03-02) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-05-30) - AA
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legacy (1995-04-09) - 363s
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accounts-with-accounts-type-full (1995-02-05) - AA
keyboard_arrow_right 1994
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legacy (1994-02-25) - 363s
-
legacy (1994-02-25) - 288
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legacy (1994-10-19) - 225(2)
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accounts-with-accounts-type-full (1994-10-19) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-01-04) - AA
keyboard_arrow_right 1992
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legacy (1992-12-11) - 363s
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legacy (1992-03-11) - 363b
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legacy (1992-02-25) - 288
keyboard_arrow_right 1991
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legacy (1991-11-20) - 287
-
legacy (1991-11-20) - 288
-
legacy (1991-06-15) - 224
-
legacy (1991-01-17) - 288
-
legacy (1991-01-17) - 287
keyboard_arrow_right 1990
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incorporation-company (1990-12-07) - NEWINC