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STANBRIDGE GROUP LIMITED - Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02628793
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite 1, Second Floor, Grosvenor House
- Grosvenor Square
- Southampton
- Hampshire
- SO15 2BE
- England Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England UK
Management
- Geschäftsführung
- FERREIRA, Filipe Affonso
- GUIMARAES, Luis Henrique Cals De Beauclair
- MELLO, Rubens Ometto Silveira
- Prokuristen
- SANDS, Gary
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.07.1991
- Alter der Firma 1991-07-12 32 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Moove Lubricants Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- STANBRIDGE NORTH WEST LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-07-12
- Jahresmeldung
- Fälligkeit: 2021-07-26
- Letzte Einreichung: 2020-07-12
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STANBRIDGE GROUP LIMITED Firmenbeschreibung
- STANBRIDGE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02628793. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.07.1991 registriert. STANBRIDGE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen STANBRIDGE NORTH WEST LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.07.2012.Die Firma kann schriftlich über Suite 1, Second Floor, Grosvenor House erreicht werden.
Jetzt sichern STANBRIDGE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Stanbridge Group Limited - Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, Grossbritannien
- 1991-07-12
- 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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legacy (2020-12-31) - GUARANTEE2
-
termination-director-company-with-name-termination-date (2020-10-22) - TM01
-
confirmation-statement-with-updates (2020-07-27) - CS01
-
appoint-person-director-company-with-name-date (2020-10-22) - AP01
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change-person-director-company-with-change-date (2020-10-23) - CH01
-
legacy (2020-11-30) - AGREEMENT2
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-02-26) - AP01
-
termination-director-company-with-name-termination-date (2019-02-26) - TM01
-
change-to-a-person-with-significant-control (2019-07-17) - PSC05
-
confirmation-statement-with-updates (2019-07-17) - CS01
-
appoint-person-secretary-company-with-name-date (2019-08-09) - AP03
-
termination-secretary-company-with-name-termination-date (2019-08-09) - TM02
-
accounts-with-accounts-type-full (2019-12-15) - AA
-
resolution (2019-03-14) - RESOLUTIONS
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-11-07) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-09-04) - AD01
-
confirmation-statement-with-updates (2018-07-13) - CS01
-
change-person-director-company-with-change-date (2018-02-14) - CH01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-08-02) - CS01
-
cessation-of-a-person-with-significant-control (2017-11-06) - PSC07
-
cessation-of-a-person-with-significant-control (2017-11-01) - PSC07
-
notification-of-a-person-with-significant-control (2017-08-02) - PSC01
-
notification-of-a-person-with-significant-control (2017-08-02) - PSC02
-
accounts-with-accounts-type-group (2017-07-11) - AA
-
mortgage-satisfy-charge-full (2017-06-21) - MR04
-
change-to-a-person-with-significant-control (2017-08-02) - PSC04
-
termination-director-company-with-name-termination-date (2017-11-06) - TM01
-
appoint-person-director-company-with-name-date (2017-11-06) - AP01
-
mortgage-charge-whole-cease-with-charge-number (2017-11-08) - MR05
-
notification-of-a-person-with-significant-control (2017-11-08) - PSC02
-
capital-allotment-shares (2017-11-08) - SH01
-
auditors-resignation-company (2017-11-14) - AUD
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-15) - CS01
-
resolution (2016-07-20) - RESOLUTIONS
-
accounts-with-accounts-type-group (2016-07-22) - AA
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-09-08) - MR04
-
capital-name-of-class-of-shares (2015-07-31) - SH08
-
resolution (2015-07-31) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
-
accounts-with-accounts-type-group (2015-05-30) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-06-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
-
resolution (2014-09-17) - RESOLUTIONS
-
second-filing-of-form-with-form-type-made-up-date (2014-10-27) - RP04
-
capital-name-of-class-of-shares (2014-10-14) - SH08
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
-
change-person-secretary-company-with-change-date (2013-07-15) - CH03
-
change-person-director-company-with-change-date (2013-07-15) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-07-03) - MR01
-
accounts-with-accounts-type-group (2013-06-24) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-05-10) - AA
-
appoint-person-director-company-with-name (2012-11-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
keyboard_arrow_right 2011
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legacy (2011-07-23) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
-
accounts-with-accounts-type-group (2011-06-16) - AA
keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-11-15) - AD01
-
accounts-with-accounts-type-group (2010-07-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
keyboard_arrow_right 2009
-
legacy (2009-07-10) - 288a
-
legacy (2009-08-07) - 363a
-
accounts-with-accounts-type-group (2009-06-09) - AA
-
legacy (2009-07-10) - 288b
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-11-03) - AA
-
legacy (2008-09-30) - 363a
-
legacy (2008-03-15) - 403a
-
legacy (2008-01-29) - 288a
keyboard_arrow_right 2007
-
legacy (2007-07-20) - 363a
-
accounts-with-accounts-type-group (2007-12-27) - AA
-
accounts-with-accounts-type-group (2007-11-14) - AA
keyboard_arrow_right 2006
-
legacy (2006-08-25) - 363a
-
accounts-with-accounts-type-group (2006-01-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-31) - 363a
-
legacy (2005-08-31) - 288c
keyboard_arrow_right 2004
-
legacy (2004-08-03) - 363a
-
accounts-with-accounts-type-group (2004-11-04) - AA
-
legacy (2004-04-24) - 395
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-09-29) - AA
-
legacy (2003-09-10) - 395
-
legacy (2003-11-14) - 288b
-
legacy (2003-11-14) - 353
-
legacy (2003-11-14) - 190
-
resolution (2003-11-25) - RESOLUTIONS
-
legacy (2003-11-14) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-09-13) - AA
-
legacy (2002-08-19) - 363a
-
legacy (2002-02-26) - 395
-
legacy (2002-01-23) - 395
keyboard_arrow_right 2001
-
legacy (2001-07-25) - 288c
-
legacy (2001-07-25) - 287
-
accounts-with-accounts-type-group (2001-10-28) - AA
-
legacy (2001-09-21) - 288c
-
legacy (2001-07-25) - 363a
keyboard_arrow_right 2000
-
resolution (2000-01-30) - RESOLUTIONS
-
legacy (2000-01-31) - 122
-
accounts-with-accounts-type-full-group (2000-10-27) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-11-01) - AA
-
legacy (1999-07-30) - 363s
-
legacy (1999-07-20) - 288a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-10-22) - AA
-
legacy (1998-09-08) - 363s
keyboard_arrow_right 1997
-
legacy (1997-07-28) - 363s
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accounts-with-accounts-type-full (1997-07-02) - AA
keyboard_arrow_right 1996
-
legacy (1996-09-04) - 395
-
legacy (1996-08-17) - 395
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accounts-with-accounts-type-small (1996-08-14) - AA
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legacy (1996-07-30) - 363s
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certificate-change-of-name-company (1996-03-11) - CERTNM
keyboard_arrow_right 1995
-
legacy (1995-08-17) - 363s
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legacy (1995-10-19) - 395
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accounts-with-accounts-type-full-group (1995-10-30) - AA
keyboard_arrow_right 1994
-
resolution (1994-11-07) - RESOLUTIONS
-
memorandum-articles (1994-11-16) - MA
-
resolution (1994-11-16) - RESOLUTIONS
-
legacy (1994-11-07) - 88(2)R
-
legacy (1994-11-07) - 123
-
legacy (1994-11-07) - 122
-
legacy (1994-08-23) - 363s
-
legacy (1994-07-12) - 395
-
accounts-with-accounts-type-full-group (1994-05-19) - AA
keyboard_arrow_right 1993
-
legacy (1993-07-19) - 363s
-
accounts-with-accounts-type-small (1993-05-13) - AA
keyboard_arrow_right 1992
-
legacy (1992-10-23) - 363a
-
legacy (1992-01-22) - 287
keyboard_arrow_right 1991
-
incorporation-company (1991-07-12) - NEWINC
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legacy (1991-10-23) - 288
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certificate-change-of-name-company (1991-10-18) - CERTNM
-
legacy (1991-10-23) - 224