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J P B LEISURE LIMITED - No 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02674372
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- No 1 Park Lane
- Hemel Hempstead
- Hertfordshire
- HP2 4YL No 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL UK
Management
- Geschäftsführung
- FLAUM, Paul Charles
- MACMILLAN, Iain Stuart
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.12.1991
- Alter der Firma 1991-12-30 32 Jahre
- SIC/NACE
- 55900
Eigentumsverhältnisse
- Beneficial Owners
- Haven Leisure Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- VELOGRADE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-12-21
- Letzte Einreichung: 2020-12-07
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J P B LEISURE LIMITED Firmenbeschreibung
- J P B LEISURE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02674372. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.12.1991 registriert. J P B LEISURE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VELOGRADE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55900" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über No 1 Park Lane erreicht werden.
Jetzt sichern J P B LEISURE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: J P B Leisure Limited - No 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, Grossbritannien
- 1991-12-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu J P B LEISURE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2021
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termination-director-company-with-name-termination-date (2021-09-02) - TM01
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mortgage-satisfy-charge-full (2021-02-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-01) - MR01
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memorandum-articles (2021-03-18) - MA
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resolution (2021-03-18) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-01-12) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-07) - CS01
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accounts-with-accounts-type-small (2020-12-18) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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accounts-with-accounts-type-small (2019-08-07) - AA
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termination-secretary-company-with-name-termination-date (2019-01-02) - TM02
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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confirmation-statement-with-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-02) - CS01
-
accounts-with-accounts-type-small (2018-07-24) - AA
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-18) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-30) - CS01
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accounts-with-accounts-type-full (2016-09-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-31) - AR01
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accounts-with-accounts-type-full (2015-09-28) - AA
-
change-person-director-company-with-change-date (2015-07-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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accounts-with-accounts-type-full (2013-09-09) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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appoint-person-director-company-with-name (2012-02-16) - AP01
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termination-director-company-with-name (2012-04-20) - TM01
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termination-director-company-with-name (2012-05-21) - TM01
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accounts-with-accounts-type-full (2012-09-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-28) - AA
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change-person-director-company-with-change-date (2011-06-03) - CH01
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legacy (2011-02-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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change-person-director-company-with-change-date (2010-01-22) - CH01
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change-person-director-company-with-change-date (2010-02-23) - CH01
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change-person-director-company-with-change-date (2010-03-01) - CH01
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change-person-secretary-company-with-change-date (2010-01-22) - CH03
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change-person-director-company-with-change-date (2010-06-30) - CH01
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accounts-with-accounts-type-full (2010-09-09) - AA
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change-person-director-company-with-change-date (2010-03-08) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-30) - 288a
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accounts-with-accounts-type-full (2009-09-05) - AA
-
legacy (2009-01-06) - 363a
keyboard_arrow_right 2008
-
legacy (2008-12-17) - 395
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resolution (2008-12-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-09-09) - AA
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legacy (2008-01-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-16) - 288b
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legacy (2007-01-11) - 288a
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legacy (2007-01-11) - 287
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legacy (2007-01-22) - 363a
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legacy (2007-10-17) - 225
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accounts-with-accounts-type-full (2007-07-17) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-09-05) - AA
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legacy (2006-12-09) - 403a
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legacy (2006-02-10) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-08-16) - AA
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legacy (2005-01-07) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-07-20) - AA
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legacy (2004-01-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-24) - 395
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accounts-with-accounts-type-small (2003-06-30) - AA
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legacy (2003-02-09) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-05-03) - AA
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legacy (2002-01-28) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-07-07) - AA
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legacy (2001-02-08) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-14) - AA
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legacy (2000-02-03) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-07-27) - AA
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legacy (1999-02-02) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-18) - AA
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legacy (1998-10-30) - 395
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legacy (1998-03-10) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-09-01) - AA
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legacy (1997-02-21) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-23) - 395
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legacy (1996-02-22) - 363s
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accounts-with-accounts-type-small (1996-03-25) - AA
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legacy (1996-08-29) - 395
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legacy (1996-11-14) - 395
keyboard_arrow_right 1995
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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 (1995-08-07) - AA
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legacy (1995-03-21) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-09-03) - AA
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legacy (1994-03-03) - 363s
keyboard_arrow_right 1993
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legacy (1993-03-12) - 363s
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legacy (1993-06-23) - 403a
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legacy (1993-03-12) - 287
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accounts-with-accounts-type-small (1993-10-29) - AA
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legacy (1993-06-28) - 225(1)
keyboard_arrow_right 1992
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legacy (1992-12-16) - 395
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certificate-change-of-name-company (1992-03-17) - CERTNM
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legacy (1992-03-17) - 288
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memorandum-articles (1992-02-05) - MEM/ARTS
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resolution (1992-01-31) - RESOLUTIONS
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legacy (1992-01-27) - 288
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legacy (1992-01-27) - 287
keyboard_arrow_right 1991
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incorporation-company (1991-12-30) - NEWINC