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ARDEN WOOD SHAVINGS LIMITED - 210 Pentonville Road, London, N1 9JY, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02592924
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 210 Pentonville Road
- London
- N1 9JY
- England 210 Pentonville Road, London, N1 9JY, England UK
Management
- Geschäftsführung
- BELLYNCK, Christophe
- MACPHAIL, Donald John Fraser
- SWANN, Katherine Anne
- CLAVIE, Valerie Isabelle Marie
- Prokuristen
- GOUGH, Celia Rosalind
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.03.1991
- Alter der Firma 1991-03-19 33 Jahre
- SIC/NACE
- 32990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Aws Group Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BETHANITE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-03-10
- Jahresmeldung
- Fälligkeit: 2022-03-24
- Letzte Einreichung: 2021-03-10
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ARDEN WOOD SHAVINGS LIMITED Firmenbeschreibung
- ARDEN WOOD SHAVINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02592924. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.03.1991 registriert. ARDEN WOOD SHAVINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BETHANITE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28/02/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.03.2013.Die Firma kann schriftlich über 210 Pentonville Road erreicht werden.
Jetzt sichern ARDEN WOOD SHAVINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Arden Wood Shavings Limited - 210 Pentonville Road, London, N1 9JY, England, Grossbritannien
- 1991-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-01-06) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-11) - CS01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-10) - AP01
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confirmation-statement-with-no-updates (2020-03-11) - CS01
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termination-director-company-with-name-termination-date (2020-07-22) - TM01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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appoint-person-director-company-with-name-date (2019-01-29) - AP01
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change-account-reference-date-company-previous-shortened (2019-01-21) - AA01
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termination-director-company-with-name-termination-date (2019-01-16) - TM01
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change-person-director-company-with-change-date (2019-01-10) - CH01
keyboard_arrow_right 2018
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auditors-resignation-limited-company (2018-02-07) - AA03
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accounts-with-accounts-type-full (2018-12-06) - AA
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confirmation-statement-with-updates (2018-03-16) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-10-05) - PSC02
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accounts-with-accounts-type-full (2017-09-06) - AA
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mortgage-satisfy-charge-full (2017-10-05) - MR04
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cessation-of-a-person-with-significant-control (2017-10-05) - PSC07
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change-to-a-person-with-significant-control (2017-10-12) - PSC05
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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appoint-person-secretary-company-with-name-date (2017-10-12) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-12) - AD01
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appoint-person-director-company-with-name-date (2017-10-13) - AP01
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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termination-secretary-company-with-name-termination-date (2017-10-13) - TM02
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-13) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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accounts-with-accounts-type-medium (2016-12-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-medium (2015-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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change-person-director-company-with-change-date (2015-04-14) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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mortgage-create-with-deed-with-charge-number (2014-03-01) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-11-11) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-25) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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termination-director-company-with-name (2013-03-12) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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accounts-with-accounts-type-medium (2012-12-04) - AA
keyboard_arrow_right 2011
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legacy (2011-12-08) - MG01
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accounts-with-accounts-type-medium (2011-11-07) - AA
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change-person-secretary-company-with-change-date (2011-03-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-medium (2010-11-19) - AA
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auditors-resignation-company (2010-05-05) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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change-person-director-company-with-change-date (2010-03-23) - CH01
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accounts-with-accounts-type-medium (2010-01-02) - AA
keyboard_arrow_right 2009
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legacy (2009-03-11) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-28) - 363a
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accounts-with-accounts-type-medium (2008-12-22) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-15) - AA
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legacy (2007-04-10) - 363a
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legacy (2007-02-01) - 403a
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accounts-with-accounts-type-small (2007-01-03) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-01-05) - AA
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legacy (2006-03-15) - 288c
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legacy (2006-03-15) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-11) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-12-30) - AA
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legacy (2004-10-06) - 395
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legacy (2004-08-10) - 395
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legacy (2004-05-04) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-12-02) - AA
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legacy (2003-03-31) - 363s
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accounts-with-accounts-type-medium (2003-03-06) - AA
keyboard_arrow_right 2002
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legacy (2002-04-12) - 363s
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accounts-with-accounts-type-medium (2002-01-07) - AA
keyboard_arrow_right 2001
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legacy (2001-05-11) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-12-22) - AA
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legacy (2000-06-23) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-19) - 363s
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legacy (1999-08-09) - 288b
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accounts-with-accounts-type-medium (1999-12-13) - AA
keyboard_arrow_right 1998
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legacy (1998-07-29) - 395
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accounts-with-accounts-type-small (1998-06-05) - AA
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legacy (1998-04-21) - 363s
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legacy (1998-01-06) - 288b
keyboard_arrow_right 1997
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legacy (1997-04-10) - 363s
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accounts-with-accounts-type-small (1997-07-25) - AA
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legacy (1997-09-01) - 288b
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legacy (1997-09-01) - 288a
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legacy (1997-12-17) - 288c
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legacy (1997-12-18) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-07-09) - AA
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legacy (1996-04-26) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-26) - 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-small (1995-05-03) - AA
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legacy (1995-12-08) - 395
keyboard_arrow_right 1994
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legacy (1994-08-11) - 225(1)
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legacy (1994-03-31) - 363s
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accounts-with-accounts-type-small (1994-03-16) - AA
keyboard_arrow_right 1993
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legacy (1993-07-14) - 288
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legacy (1993-05-12) - 363s
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accounts-with-accounts-type-small (1993-02-25) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-03-17) - AA
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resolution (1992-03-31) - RESOLUTIONS
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resolution (1992-03-17) - RESOLUTIONS
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resolution (1992-04-13) - RESOLUTIONS
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legacy (1992-09-01) - 287
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legacy (1992-04-01) - 88(2)P
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legacy (1992-05-01) - 363s
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legacy (1992-03-31) - 123
keyboard_arrow_right 1991
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legacy (1991-11-06) - 395
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memorandum-articles (1991-10-01) - MEM/ARTS
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certificate-change-of-name-company (1991-09-26) - CERTNM
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memorandum-articles (1991-07-05) - MEM/ARTS
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resolution (1991-07-05) - RESOLUTIONS
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legacy (1991-07-05) - 123
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legacy (1991-07-05) - 288
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incorporation-company (1991-03-19) - NEWINC
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legacy (1991-11-20) - 224
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legacy (1991-07-05) - 287