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TEESSIDE LEISURE PARK LIMITED - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02672136
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Geschäftsführung
- MCNUFF, Jonathan Charles
- BERGIN, Gavin
- SAYERS, Catherine Fiona
- TAUNT, Nick
- Prokuristen
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.12.1991
- Alter der Firma 1991-12-17 32 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- The Mary Street Estate Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SHELFCO (NO. 738) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-29
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-12-17
- Jahresmeldung
- Fälligkeit: 2024-03-16
- Letzte Einreichung: 2023-03-02
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TEESSIDE LEISURE PARK LIMITED Firmenbeschreibung
- TEESSIDE LEISURE PARK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02672136. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.12.1991 registriert. TEESSIDE LEISURE PARK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHELFCO (NO. 738) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.12.2012.Die Firma kann schriftlich über York House erreicht werden.
Jetzt sichern TEESSIDE LEISURE PARK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Teesside Leisure Park Limited - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
- 1991-12-17
- 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 2023
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confirmation-statement-with-updates (2023-03-17) - CS01
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appoint-person-director-company-with-name-date (2023-11-23) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-15) - AP01
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confirmation-statement-with-no-updates (2022-12-22) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-22) - AA
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legacy (2022-09-22) - GUARANTEE2
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appoint-person-director-company-with-name-date (2022-03-25) - AP01
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legacy (2022-09-22) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-06) - AA
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legacy (2022-01-06) - PARENT_ACC
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termination-director-company-with-name-termination-date (2022-01-20) - TM01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-02-02) - PSC02
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legacy (2021-03-05) - GUARANTEE2
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cessation-of-a-person-with-significant-control (2021-02-02) - PSC07
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legacy (2021-03-05) - PARENT_ACC
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legacy (2021-03-05) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-05) - AA
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confirmation-statement-with-no-updates (2021-12-23) - CS01
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legacy (2021-12-10) - GUARANTEE2
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legacy (2021-12-10) - AGREEMENT2
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-24) - CS01
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confirmation-statement-with-no-updates (2020-01-23) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-01-04) - PSC07
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notification-of-a-person-with-significant-control (2019-01-04) - PSC02
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confirmation-statement-with-updates (2019-01-04) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-25) - AA
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legacy (2019-10-25) - GUARANTEE2
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legacy (2019-10-25) - PARENT_ACC
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legacy (2019-10-25) - AGREEMENT2
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-11) - CS01
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legacy (2018-10-24) - GUARANTEE2
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legacy (2018-10-24) - PARENT_ACC
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legacy (2018-10-24) - AGREEMENT2
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termination-director-company-with-name-termination-date (2018-11-09) - TM01
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appoint-person-director-company-with-name-date (2018-11-09) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-12) - AA
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legacy (2017-09-12) - PARENT_ACC
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legacy (2017-09-12) - GUARANTEE2
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legacy (2017-09-12) - AGREEMENT2
keyboard_arrow_right 2016
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legacy (2016-12-07) - GUARANTEE2
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legacy (2016-12-07) - AGREEMENT2
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legacy (2016-12-07) - PARENT_ACC
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appoint-corporate-secretary-company-with-name-date (2016-12-16) - AP04
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termination-secretary-company-with-name-termination-date (2016-12-17) - TM02
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confirmation-statement-with-updates (2016-12-22) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
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termination-director-company-with-name-termination-date (2015-12-09) - TM01
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auditors-resignation-company (2015-07-06) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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accounts-with-accounts-type-full (2015-01-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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accounts-with-accounts-type-full (2014-01-30) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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termination-director-company-with-name (2013-10-29) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-20) - AA
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accounts-with-accounts-type-full (2012-01-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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appoint-person-director-company-with-name (2011-04-01) - AP01
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termination-director-company-with-name (2011-04-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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accounts-with-accounts-type-full (2010-11-15) - AA
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change-person-secretary-company-with-change-date (2010-03-12) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-19) - AA
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legacy (2009-05-29) - 288a
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legacy (2009-05-20) - 288b
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accounts-with-accounts-type-full (2009-01-31) - AA
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legacy (2009-01-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-29) - AA
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legacy (2008-01-17) - 363a
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legacy (2008-01-17) - 353
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legacy (2008-01-09) - 288b
keyboard_arrow_right 2007
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legacy (2007-02-08) - 288b
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legacy (2007-02-05) - 363a
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legacy (2007-03-05) - 287
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accounts-with-accounts-type-full (2007-05-23) - AA
keyboard_arrow_right 2006
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legacy (2006-01-26) - 225
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accounts-with-accounts-type-full (2006-04-27) - AA
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legacy (2006-01-04) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-21) - 288c
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legacy (2005-01-05) - 363a
keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-09) - AUD
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legacy (2004-03-11) - 288c
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legacy (2004-01-09) - 363a
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accounts-with-accounts-type-full (2004-09-17) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-08) - AA
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accounts-with-accounts-type-full (2003-01-23) - AA
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legacy (2003-01-21) - 363a
keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-10) - AUD
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accounts-with-accounts-type-full (2002-02-26) - AA
keyboard_arrow_right 2001
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legacy (2001-01-16) - 363s
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accounts-with-accounts-type-full (2001-04-17) - AA
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legacy (2001-10-24) - 288a
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legacy (2001-10-24) - 288b
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legacy (2001-07-16) - 88(2)R
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legacy (2001-10-28) - 287
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legacy (2001-10-30) - 288a
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legacy (2001-12-27) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-25) - AA
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resolution (2000-04-19) - RESOLUTIONS
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legacy (2000-02-03) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-17) - 288a
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accounts-with-accounts-type-full (1999-07-27) - AA
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legacy (1999-03-17) - 288c
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legacy (1999-03-17) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-03) - AA
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legacy (1998-01-21) - 363s
keyboard_arrow_right 1997
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legacy (1997-02-03) - 363s
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legacy (1997-02-24) - 288b
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accounts-with-accounts-type-full (1997-02-03) - AA
keyboard_arrow_right 1996
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legacy (1996-09-17) - 88(3)
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legacy (1996-09-10) - 288
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legacy (1996-09-06) - 88(2)R
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legacy (1996-09-03) - 88(2)R
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legacy (1996-08-28) - 288
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legacy (1996-04-28) - 288
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legacy (1996-02-28) - 363s
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accounts-with-accounts-type-full (1996-02-09) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-30) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-11-29) - RESOLUTIONS
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legacy (1995-02-23) - 363s
keyboard_arrow_right 1994
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legacy (1994-01-26) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-10-20) - AA
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resolution (1993-10-18) - RESOLUTIONS
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certificate-change-of-name-company (1993-06-21) - CERTNM
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resolution (1993-04-13) - RESOLUTIONS
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legacy (1993-04-13) - 363b
keyboard_arrow_right 1992
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legacy (1992-12-30) - 225(1)
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legacy (1992-11-18) - 287
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legacy (1992-11-18) - 288
keyboard_arrow_right 1991
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incorporation-company (1991-12-17) - NEWINC