• UK

  • DOLPHIN QUAYS (NORTH SHIELDS) LIMITED - Brannen & Partners Llp 220 Park View, Whitley Bay, Tyne & Wear, NE26 3QR, Grossbritannien

Firmenprofil

Handelsregisternummer
02623365
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Brannen & Partners Llp 220 Park View
Whitley Bay
Tyne & Wear
NE26 3QR
United Kingdom
Brannen & Partners Llp 220 Park View, Whitley Bay, Tyne & Wear, NE26 3QR, United Kingdom UK

Management

Geschäftsführung
ALISON LOUISE DENHOLM BLAKE
TREVOR RICHARD BROWN
NEVILLE JOHN GREEN
MARTIN ALEXANDER KAY
KEN MORTIMER
STEPHEN JOHN RENOLD
CHARLES MANSON JOHNSTON
SUSAN NEWTON
KEATING, David George Frederick
MORTIMER, Ken
YOUNGER, Raymond John
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
24.06.1991
Alter der Firma
1991-06-24 32 Jahre
SIC/NACE
98000

Eigentumsverhältnisse

Beneficial Owners
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
CENTRAL RIVERSIDE (NORTH SHIELDS) MANAGEMENT COMPANY LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2024-05-31
Letzte Einreichung: 2022-08-31
lezte Bilanzhinterlegung
2014-03-20
Jahresmeldung
✓
Fälligkeit: 2025-03-28
Letzte Einreichung: 2024-03-14

DOLPHIN QUAYS (NORTH SHIELDS) LIMITED Firmenbeschreibung

DOLPHIN QUAYS (NORTH SHIELDS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02623365. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.06.1991 registriert. DOLPHIN QUAYS (NORTH SHIELDS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CENTRAL RIVERSIDE (NORTH SHIELDS) MANAGEMENT COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 11 Geschäftsführer Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.03.2014.Die Firma kann schriftlich über Brannen & Partners Llp 220 Park View erreicht werden.
Mehr Information

Jetzt sichern DOLPHIN QUAYS (NORTH SHIELDS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Dolphin Quays (North Shields) Limited - Brannen & Partners Llp 220 Park View, Whitley Bay, Tyne & Wear, NE26 3QR, Grossbritannien

1991-06-24 32 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

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  • accounts-with-accounts-type-total-exemption-full (2022-12-13) - AA

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  • confirmation-statement-with-updates (2021-04-15) - CS01

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  • termination-director-company-with-name-termination-date (2020-06-11) - TM01

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  • appoint-person-director-company-with-name-date (2020-11-12) - AP01

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  • appoint-person-director-company-with-name-date (2020-11-13) - AP01

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  • confirmation-statement-with-updates (2019-03-27) - CS01

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  • appoint-person-director-company-with-name-date (2019-03-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01

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  • legacy (2009-04-30) - 363a

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  • legacy (2008-08-14) - 288b

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  • legacy (2008-04-29) - 363s

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  • RETURN MADE UP TO 20/03/07; CHANGE OF MEMBERS (2007-04-17) - 363s

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  • legacy (2007-04-17) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-05-09) - AA

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  • RETURN MADE UP TO 20/03/06; CHANGE OF MEMBERS (2006-05-11) - 363s

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  • NEW DIRECTOR APPOINTED (2006-08-16) - 288a

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  • legacy (2006-03-10) - 287

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  • accounts-with-accounts-type-total-exemption-small (2006-04-21) - AA

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  • legacy (2006-05-11) - 363s

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  • legacy (2006-08-16) - 288a

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  • REGISTERED OFFICE CHANGED ON 10/03/06 FROM: (2006-03-10) - 287

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  • NEW DIRECTOR APPOINTED (2005-06-18) - 288a

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  • RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS (2005-04-26) - 363s

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  • legacy (2005-06-18) - 288a

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  • legacy (2005-03-09) - 288b

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  • accounts-with-accounts-type-small (2005-04-21) - AA

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  • legacy (2005-04-26) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 (2005-04-21) - AA

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  • DIRECTOR RESIGNED (2005-03-09) - 288b

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  • legacy (2004-03-29) - 288a

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  • accounts-with-accounts-type-small (2004-04-22) - AA

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  • legacy (2004-04-22) - 363s

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  • RETURN MADE UP TO 20/03/04; CHANGE OF MEMBERS (2004-04-22) - 363s

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  • NEW DIRECTOR APPOINTED (2004-03-29) - 288a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 (2004-04-22) - AA

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  • SECRETARY RESIGNED (2003-10-05) - 288b

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  • DIRECTOR RESIGNED (2003-10-05) - 288b

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  • RETURN MADE UP TO 20/03/03; CHANGE OF MEMBERS (2003-10-22) - 363s

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  • legacy (2003-10-05) - 288b

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  • DIRECTOR RESIGNED (2003-01-08) - 288b

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 (2003-07-03) - AA

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  • NEW SECRETARY APPOINTED (2003-10-05) - 288a

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  • legacy (2003-10-22) - 363s

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  • legacy (2003-10-05) - 288a

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  • accounts-with-accounts-type-small (2003-07-03) - AA

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  • legacy (2003-01-08) - 288b

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  • DIRECTOR RESIGNED (2002-09-02) - 288b

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  • NEW DIRECTOR APPOINTED (2002-09-13) - 288a

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  • NEW DIRECTOR APPOINTED (2002-10-07) - 288a

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  • legacy (2002-10-07) - 288a

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  • RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS (2002-04-29) - 363s

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  • legacy (2002-09-13) - 288a

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  • accounts-with-accounts-type-small (2002-06-28) - AA

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  • legacy (2002-04-29) - 363s

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  • legacy (2002-09-02) - 288b

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 (2002-06-28) - AA

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  • COMPANY NAME CHANGED (2001-10-25) - CERTNM

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 (2001-07-05) - AA

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  • RETURN MADE UP TO 20/03/01; CHANGE OF MEMBERS (2001-04-24) - 363s

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  • DIRECTOR RESIGNED (2001-02-26) - 288b

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  • legacy (2001-02-26) - 288b

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  • certificate-change-of-name-company (2001-10-25) - CERTNM

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  • accounts-with-accounts-type-small (2001-07-05) - AA

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  • legacy (2001-04-24) - 363s

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  • legacy (2000-08-29) - 288a

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  • PARTICULARS OF MORTGAGE/CHARGE (2000-05-27) - 395

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  • DIRECTOR RESIGNED (2000-11-16) - 288b

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-08-29) - 288a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2000-08-29) - 288a

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 29/08/00 FROM: (2000-08-29) - 287

    In den Warenkorb
     

  • SECRETARY RESIGNED (2000-08-29) - 288b

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2000-08-09) - 288b

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/08/99 (2000-06-19) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 20/03/00; CHANGE OF MEMBERS (2000-04-11) - 363s

    In den Warenkorb
     

  • legacy (2000-08-29) - 288b

    In den Warenkorb
     

  • legacy (2000-11-16) - 288b

    In den Warenkorb
     

  • legacy (2000-04-11) - 363s

    In den Warenkorb
     

  • legacy (2000-05-27) - 395

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2000-06-19) - AA

    In den Warenkorb
     

  • legacy (2000-08-09) - 288b

    In den Warenkorb
     

  • legacy (2000-08-29) - 287

    In den Warenkorb
     

  • legacy (1999-04-17) - 363s

    In den Warenkorb
     

  • legacy (1999-10-08) - 288a

    In den Warenkorb
     

  • legacy (1999-10-08) - 288b

    In den Warenkorb
     

  • legacy (1999-05-13) - 288b

    In den Warenkorb
     

  • legacy (1999-11-15) - 288c

    In den Warenkorb
     

  • accounts-with-accounts-type-full (1999-06-10) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1999-05-13) - 288b

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (1999-11-15) - 288c

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1999-10-08) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1999-10-08) - 288b

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/08/98 (1999-06-10) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS (1999-04-17) - 363s

    In den Warenkorb
     

  • legacy (1998-04-14) - 363s

    In den Warenkorb
     

  • legacy (1998-02-24) - 88(2)R

    In den Warenkorb
     

  • RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS (1998-04-14) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1998-09-18) - 288a

    In den Warenkorb
     

  • legacy (1998-07-24) - 88(2)R

    In den Warenkorb
     

  • legacy (1998-09-18) - 288a

    In den Warenkorb
     

  • legacy (1998-10-12) - 288c

    In den Warenkorb
     

  • AD 17/07/98--------- (1998-07-24) - 88(2)R

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/08/97 (1998-06-18) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-full (1998-06-18) - AA

    In den Warenkorb
     

  • AD 20/02/98--------- (1998-02-24) - 88(2)R

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (1998-10-12) - 288c

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1997-11-05) - 288b

    In den Warenkorb
     

  • legacy (1997-03-26) - 363s

    In den Warenkorb
     

  • legacy (1997-05-28) - 88(2)R

    In den Warenkorb
     

  • accounts-with-accounts-type-full (1997-06-10) - AA

    In den Warenkorb
     

  • legacy (1997-07-04) - 288a

    In den Warenkorb
     

  • legacy (1997-08-29) - 88(2)R

    In den Warenkorb
     

  • legacy (1997-09-04) - 88(2)R

    In den Warenkorb
     

  • legacy (1997-03-07) - 88(2)R

    In den Warenkorb
     

  • legacy (1997-11-05) - 288a

    In den Warenkorb
     

  • AD 28/02/97--------- (1997-03-07) - 88(2)R

    In den Warenkorb
     

  • RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS (1997-03-26) - 363s

    In den Warenkorb
     

  • AD 20/05/97--------- (1997-05-28) - 88(2)R

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 01/09/96 (1997-06-10) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1997-07-04) - 288a

    In den Warenkorb
     

  • legacy (1997-11-05) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1997-11-05) - 288a

    In den Warenkorb
     

  • AD 26/08/97--------- (1997-08-29) - 88(2)R

    In den Warenkorb
     

  • AD 15/08/97--------- (1997-09-04) - 88(2)R

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 03/09/95 (1996-06-12) - AA

    In den Warenkorb
     

  • AD 26/08/96--------- (1996-09-04) - 88(2)R

    In den Warenkorb
     

  • RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS (1996-04-18) - 363s

    In den Warenkorb
     

  • legacy (1996-09-04) - 88(2)R

    In den Warenkorb
     

  • legacy (1996-04-18) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-full (1996-06-12) - AA

    In den Warenkorb
     

  • AD 07/08/95--------- (1995-08-10) - 88(2)R

    In den Warenkorb
     

  • RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS (1995-04-12) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 28/08/94 (1995-06-12) - AA

    In den Warenkorb
     

  • legacy (1995-12-05) - 88(2)R

    In den Warenkorb
     

  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

    In den Warenkorb
     

  • AD 27/11/95--------- (1995-12-05) - 88(2)R

    In den Warenkorb
     

  • legacy (1995-08-10) - 88(2)R

    In den Warenkorb
     

  • accounts-with-accounts-type-full (1995-06-12) - AA

    In den Warenkorb
     

  • legacy (1995-04-12) - 363s

    In den Warenkorb
     

  • legacy (1994-04-11) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-full (1994-06-15) - AA

    In den Warenkorb
     

  • legacy (1994-07-07) - 88(2)R

    In den Warenkorb
     

  • AD 22/08/94--------- (1994-09-01) - 88(2)R

  • AD 30/06/94--------- (1994-07-07) - 88(2)R

  • FULL ACCOUNTS MADE UP TO 29/08/93 (1994-06-15) - AA

  • RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS (1994-04-11) - 363s

  • legacy (1994-09-01) - 88(2)R

    In den Warenkorb
     

  • legacy (1993-03-31) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-full (1993-03-31) - AA

    In den Warenkorb
     

  • SECRETARY'S PARTICULARS CHANGED (1993-03-31) - 363(288)

  • FULL ACCOUNTS MADE UP TO 30/08/92 (1993-03-31) - AA

  • RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS (1993-03-31) - 363s

  • AD 26/04/93--------- (1993-05-04) - 88(2)R

  • legacy (1993-05-04) - 88(2)R

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 31/03/93 (1993-03-31) - 363(287)

  • legacy (1992-04-14) - 363a

    In den Warenkorb
     

  • RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS (1992-04-14) - 363a

  • legacy (1991-07-26) - 288

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1991-07-26) - 288

  • REGISTERED OFFICE CHANGED ON 26/07/91 FROM: (1991-07-26) - 287

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-07-26) - 288

  • INCORPORATION DOCUMENTS (1991-06-24) - NEWINC

    In den Warenkorb
     

  • legacy (1991-07-26) - 287

    In den Warenkorb
     

  • legacy (1991-10-09) - 224

    In den Warenkorb
     

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 (1991-10-09) - 224

  • incorporation-company (1991-06-24) - NEWINC

    In den Warenkorb
     

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