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HARMAN KEMP LIMITED - C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02648779
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Pkf Littlejohn 15 Westferry Circus
- Canary Wharf
- London
- E14 4HD
- United Kingdom C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom UK
Management
- Geschäftsführung
- ALLAN GEORGE KITCHENER CLOW
- MR CHRISTOPHER GILL HARMAN
- DAVID LANGHAM
- PAUL DEREK PENTECOST
- PETER DAVID SLADE
- CLOW, Allan George Kitchener
- DAVIS, Paul Mark
- RIXON, Alan William Alfred
- SLADE, Peter David
- WOOD, Lorraine
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.09.1991
- Alter der Firma 1991-09-25 32 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Harman Kemp Holdings Limited
- -
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HARMAN KEMP NORTH AMERICA LIMITED
- Rechtsträger-Kennung (LEI)
- 213800M39DFK6Q2UKH91
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-25
- Jahresmeldung
- Fälligkeit: 2024-10-09
- Letzte Einreichung: 2023-09-25
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HARMAN KEMP LIMITED Firmenbeschreibung
- HARMAN KEMP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02648779. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.09.1991 registriert. HARMAN KEMP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HARMAN KEMP NORTH AMERICA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 10 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.09.2012.Die Firma kann schriftlich über C/o Pkf Littlejohn 15 Westferry Circus erreicht werden.
Jetzt sichern HARMAN KEMP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Harman Kemp Limited - C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD, Grossbritannien
- 1991-09-25
- 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
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-22) - TM01
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appoint-person-director-company-with-name-date (2024-04-09) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-18) - CS01
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accounts-with-accounts-type-full (2023-07-05) - AA
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certificate-change-of-name-company (2023-12-29) - CERTNM
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appoint-person-director-company-with-name-date (2023-10-18) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-26) - CS01
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appoint-person-director-company-with-name-date (2022-09-22) - AP01
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accounts-with-accounts-type-full (2022-07-28) - AA
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termination-director-company-with-name-termination-date (2022-04-19) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-27) - CS01
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accounts-with-accounts-type-full (2021-06-11) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-19) - CS01
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accounts-with-accounts-type-full (2020-05-21) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-23) - CS01
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change-to-a-person-with-significant-control (2019-10-23) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
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accounts-with-accounts-type-full (2019-08-23) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-04) - AA
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resolution (2018-07-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
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confirmation-statement-with-no-updates (2018-09-25) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-26) - AA
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confirmation-statement-with-updates (2017-10-04) - CS01
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cessation-of-a-person-with-significant-control (2017-10-04) - PSC07
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notification-of-a-person-with-significant-control (2017-10-04) - PSC02
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termination-director-company-with-name-termination-date (2017-03-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-16) - MR01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-23) - CS01
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accounts-with-accounts-type-full (2016-05-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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accounts-with-accounts-type-full (2015-05-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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change-registered-office-address-company-with-date-old-address (2013-07-30) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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accounts-with-accounts-type-full (2012-09-11) - AA
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change-person-director-company-with-change-date (2012-04-24) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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accounts-with-accounts-type-full (2011-05-11) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-26) - TM01
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capital-return-purchase-own-shares (2010-08-23) - SH03
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resolution (2010-08-23) - RESOLUTIONS
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capital-cancellation-shares (2010-08-23) - SH06
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change-person-director-company-with-change-date (2010-10-29) - CH01
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accounts-with-accounts-type-full (2010-03-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-17) - 353
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legacy (2008-12-17) - 190
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legacy (2008-12-17) - 288b
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legacy (2008-07-02) - 287
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legacy (2008-12-18) - 363a
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accounts-with-accounts-type-full (2008-07-08) - AA
keyboard_arrow_right 2007
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legacy (2007-10-17) - 288b
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legacy (2007-10-17) - 288a
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legacy (2007-10-05) - 363a
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accounts-with-accounts-type-full (2007-06-29) - AA
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legacy (2007-03-09) - 288b
keyboard_arrow_right 2006
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legacy (2006-03-23) - 288a
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legacy (2006-10-05) - 363a
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accounts-with-accounts-type-full (2006-05-17) - AA
keyboard_arrow_right 2005
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legacy (2005-11-10) - 288a
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accounts-with-accounts-type-full (2005-09-19) - AA
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legacy (2005-03-10) - 288a
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legacy (2005-10-07) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-10-11) - 363a
keyboard_arrow_right 2003
-
legacy (2003-11-04) - 363a
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accounts-with-accounts-type-full (2003-10-15) - AA
keyboard_arrow_right 2002
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legacy (2002-10-23) - 363a
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accounts-with-accounts-type-full (2002-10-15) - AA
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legacy (2002-08-13) - 288c
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legacy (2002-07-06) - 288b
keyboard_arrow_right 2001
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legacy (2001-10-12) - 363a
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accounts-with-accounts-type-full (2001-07-19) - AA
keyboard_arrow_right 2000
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legacy (2000-10-26) - 363a
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accounts-with-accounts-type-full (2000-05-08) - AA
keyboard_arrow_right 1999
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legacy (1999-01-26) - 288b
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legacy (1999-01-11) - 288a
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legacy (1999-11-19) - 363a
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accounts-with-accounts-type-full (1999-05-17) - AA
keyboard_arrow_right 1998
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legacy (1998-10-12) - 363a
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accounts-with-accounts-type-full (1998-05-19) - AA
keyboard_arrow_right 1997
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resolution (1997-01-09) - RESOLUTIONS
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memorandum-articles (1997-01-09) - MEM/ARTS
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accounts-with-accounts-type-full (1997-05-09) - AA
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legacy (1997-10-23) - 288b
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legacy (1997-10-23) - 363a
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resolution (1997-11-18) - RESOLUTIONS
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legacy (1997-11-18) - 123
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legacy (1997-11-18) - 122
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legacy (1997-11-18) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-03-13) - 169
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accounts-with-accounts-type-full (1996-10-16) - AA
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legacy (1996-09-30) - 288
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legacy (1996-10-29) - 363a
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legacy (1996-10-29) - 288c
keyboard_arrow_right 1995
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legacy (1995-12-14) - 363x
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legacy (1995-12-14) - 363(353)
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legacy (1995-12-14) - 363(190)
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resolution (1995-10-13) - RESOLUTIONS
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legacy (1995-10-13) - 169
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accounts-with-accounts-type-full (1995-05-16) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-17) - 363x
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accounts-with-accounts-type-full (1994-05-10) - AA
keyboard_arrow_right 1993
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legacy (1993-05-27) - 288
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accounts-with-accounts-type-full (1993-05-17) - AA
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legacy (1993-09-22) - 363x
keyboard_arrow_right 1992
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legacy (1992-10-19) - 363s
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-11-20) - CERTNM
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legacy (1991-11-21) - 224
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resolution (1991-11-21) - RESOLUTIONS
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legacy (1991-11-21) - 88(2)R
-
legacy (1991-11-21) - 287
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legacy (1991-11-21) - 288
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legacy (1991-12-09) - 123
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legacy (1991-12-09) - 88(2)R
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resolution (1991-12-09) - RESOLUTIONS
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incorporation-company (1991-09-25) - NEWINC