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46 HEADLAND PARK LIMITED - 35 Carrisbrooke Way, Saltash Carrisbrooke Way, Latchbrook, Saltash, PL12 4UX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02576473
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 35 Carrisbrooke Way, Saltash Carrisbrooke Way
- Latchbrook
- Saltash
- PL12 4UX
- England 35 Carrisbrooke Way, Saltash Carrisbrooke Way, Latchbrook, Saltash, PL12 4UX, England UK
Management
- Geschäftsführung
- MARSH, Thomas Craig
- SHIPLEY, Simon
- WEST, Georgia Fay
- WOODWARD, Ross Martyn
- Prokuristen
- WEST, Georgia Fay
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.01.1991
- Alter der Firma 1991-01-24 33 Jahre
- SIC/NACE
- 98000
Eigentumsverhältnisse
- Beneficial Owners
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- Mr Andrew Collier
- Mrs Sara Williams
- Mrs Dawn Elaine Collier
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-10-31
- Letzte Einreichung: 2021-01-31
- lezte Bilanzhinterlegung
- 2013-01-24
- Jahresmeldung
- Fälligkeit: 2022-02-10
- Letzte Einreichung: 2021-01-27
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46 HEADLAND PARK LIMITED Firmenbeschreibung
- 46 HEADLAND PARK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02576473. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.01.1991 registriert. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.01.2013.Die Firma kann schriftlich über 35 Carrisbrooke Way, Saltash Carrisbrooke Way erreicht werden.
Jetzt sichern 46 HEADLAND PARK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 46 Headland Park Limited - 35 Carrisbrooke Way, Saltash Carrisbrooke Way, Latchbrook, Saltash, PL12 4UX, Grossbritannien
- 1991-01-24
- 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 2021
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appoint-person-director-company-with-name-date (2021-12-16) - AP01
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accounts-with-accounts-type-dormant (2021-02-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-29) - AD01
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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appoint-person-secretary-company-with-name-date (2021-12-16) - AP03
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termination-secretary-company-with-name-termination-date (2021-12-16) - TM02
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termination-director-company-with-name-termination-date (2021-12-16) - TM01
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accounts-with-accounts-type-dormant (2021-09-22) - AA
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-08-14) - PSC01
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cessation-of-a-person-with-significant-control (2020-08-06) - PSC07
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termination-secretary-company-with-name-termination-date (2020-08-06) - TM02
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appoint-person-director-company-with-name-date (2020-08-06) - AP01
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termination-director-company-with-name-termination-date (2020-08-06) - TM01
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appoint-person-secretary-company-with-name-date (2020-08-06) - AP03
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confirmation-statement-with-no-updates (2020-01-28) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-02-28) - TM02
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appoint-person-director-company-with-name-date (2019-02-28) - AP01
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accounts-with-accounts-type-dormant (2019-10-24) - AA
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confirmation-statement-with-updates (2019-02-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-19) - AA
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confirmation-statement-with-no-updates (2018-01-27) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-10-23) - AP03
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confirmation-statement-with-updates (2017-03-27) - CS01
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appoint-person-director-company-with-name-date (2017-10-23) - AP01
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termination-secretary-company-with-name-termination-date (2017-11-06) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-27) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-06) - AD01
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appoint-person-director-company-with-name-date (2017-12-17) - AP01
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cessation-of-a-person-with-significant-control (2017-12-17) - PSC07
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accounts-with-accounts-type-dormant (2017-10-23) - AA
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termination-director-company-with-name-termination-date (2017-11-06) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-24) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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change-person-director-company-with-change-date (2013-02-19) - CH01
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change-person-secretary-company-with-change-date (2013-02-19) - CH03
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change-registered-office-address-company-with-date-old-address (2013-02-19) - AD01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-13) - CH01
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change-person-secretary-company-with-change-date (2012-02-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
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accounts-with-accounts-type-dormant (2012-10-31) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
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change-person-director-company-with-change-date (2010-01-29) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-07) - AA
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legacy (2009-02-17) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-03) - AA
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legacy (2008-02-08) - 363a
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legacy (2008-02-08) - 288c
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legacy (2008-02-08) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-12) - AA
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legacy (2007-01-23) - 363s
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legacy (2007-01-23) - 288a
keyboard_arrow_right 2006
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legacy (2006-06-07) - 288a
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legacy (2006-05-09) - 287
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legacy (2006-04-25) - 288b
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legacy (2006-02-01) - 363s
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accounts-with-accounts-type-dormant (2006-11-28) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-26) - AA
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legacy (2005-02-09) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-09) - AA
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legacy (2004-01-30) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-25) - AA
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resolution (2003-11-12) - RESOLUTIONS
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legacy (2003-11-11) - 288a
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legacy (2003-11-11) - 288b
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legacy (2003-02-03) - 363s
keyboard_arrow_right 2002
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resolution (2002-11-14) - RESOLUTIONS
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legacy (2002-02-15) - 363s
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accounts-with-accounts-type-dormant (2002-11-14) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-12-04) - AA
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resolution (2001-12-04) - RESOLUTIONS
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legacy (2001-01-29) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-10-10) - AA
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resolution (2000-10-10) - RESOLUTIONS
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legacy (2000-02-15) - 288b
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legacy (2000-01-13) - 363s
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accounts-with-accounts-type-dormant (2000-01-11) - AA
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resolution (2000-01-11) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-02-05) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-27) - 363s
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legacy (1998-03-27) - 288a
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resolution (1998-03-27) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-03-27) - AA
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legacy (1998-11-25) - 288a
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legacy (1998-11-25) - 288b
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legacy (1998-11-25) - 287
keyboard_arrow_right 1997
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legacy (1997-04-17) - 287
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accounts-with-accounts-type-dormant (1997-02-20) - AA
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resolution (1997-02-20) - RESOLUTIONS
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legacy (1997-02-20) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-14) - 363s
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accounts-with-accounts-type-dormant (1996-02-14) - AA
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resolution (1996-02-14) - RESOLUTIONS
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-02-15) - AA
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resolution (1995-02-15) - RESOLUTIONS
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legacy (1995-02-15) - 363s
keyboard_arrow_right 1994
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legacy (1994-01-31) - 363s
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resolution (1994-02-16) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1994-02-16) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-12-09) - AA
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resolution (1993-11-23) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1993-11-02) - AA
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resolution (1993-10-02) - RESOLUTIONS
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resolution (1993-09-10) - RESOLUTIONS
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legacy (1993-01-31) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-28) - 363b
keyboard_arrow_right 1991
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legacy (1991-11-22) - 288
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legacy (1991-11-22) - 88(2)R
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legacy (1991-02-12) - 288
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incorporation-company (1991-01-24) - NEWINC