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SHEFFIELD HAWORTH LIMITED - Forum Gutter Lane, 5th Floor, London, EC2V 8AS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02690067
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Forum Gutter Lane
- 5th Floor
- London
- EC2V 8AS
- England Forum Gutter Lane, 5th Floor, London, EC2V 8AS, England UK
Management
- Geschäftsführung
- CORMACK, Alexander Noel
- MEEHAN, Patrick Thomas
- Prokuristen
- SHAHID, Imsal
- SHAHID, Imsal
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.02.1992
- Alter der Firma 1992-02-24 32 Jahre
- SIC/NACE
- 78109
Eigentumsverhältnisse
- Beneficial Owners
- -
- Sheffield Haworth International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SHEFFIELD AND HAWORTH LIMITED
- Rechtsträger-Kennung (LEI)
- 984500748E4EKF9EA674
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
✓
- Jahresmeldung
- Fälligkeit: 2024-04-19
- Letzte Einreichung: 2023-04-05
✓
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SHEFFIELD HAWORTH LIMITED Firmenbeschreibung
- SHEFFIELD HAWORTH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02690067. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.02.1992 registriert. SHEFFIELD HAWORTH LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHEFFIELD AND HAWORTH LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "78109" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über Forum Gutter Lane erreicht werden.
Jetzt sichern SHEFFIELD HAWORTH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sheffield Haworth Limited - Forum Gutter Lane, 5th Floor, London, EC2V 8AS, Grossbritannien
- 1992-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02690067#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02690067#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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appoint-person-secretary-company-with-name-date (2023-04-05) - AP03
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termination-secretary-company-with-name-termination-date (2023-04-05) - TM02
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confirmation-statement-with-no-updates (2023-04-05) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-26) - CS01
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accounts-with-accounts-type-full (2022-09-30) - AA
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-15) - AD01
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legacy (2021-07-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-07-06) - SH19
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legacy (2021-07-06) - CAP-SS
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resolution (2021-07-06) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-11-08) - SH19
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legacy (2021-11-08) - OC138
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resolution (2021-10-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-12-01) - AA
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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certificate-capital-reduction-issued-capital (2021-11-08) - CERT15
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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accounts-with-accounts-type-full (2020-12-23) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-18) - AA
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capital-return-purchase-own-shares (2019-01-22) - SH03
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capital-cancellation-shares (2019-01-22) - SH06
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capital-return-purchase-own-shares-treasury-capital-date (2019-01-30) - SH03
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termination-director-company-with-name-termination-date (2019-02-28) - TM01
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2019-02-07) - SH05
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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cessation-of-a-person-with-significant-control (2019-04-17) - PSC07
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confirmation-statement-with-updates (2019-04-17) - CS01
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notification-of-a-person-with-significant-control (2019-04-17) - PSC02
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resolution (2019-08-13) - RESOLUTIONS
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-07-30) - SH01
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second-filing-capital-allotment-shares (2018-11-14) - RP04SH01
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termination-director-company-with-name-termination-date (2018-10-18) - TM01
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accounts-with-accounts-type-group (2018-09-06) - AA
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termination-secretary-company-with-name-termination-date (2018-05-31) - TM02
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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capital-cancellation-shares (2018-04-25) - SH06
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capital-return-purchase-own-shares (2018-04-25) - SH03
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confirmation-statement-with-updates (2018-04-17) - CS01
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capital-cancellation-shares (2018-01-17) - SH06
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appoint-person-secretary-company-with-name-date (2018-05-25) - AP03
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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capital-allotment-shares (2018-12-20) - SH01
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resolution (2018-12-21) - RESOLUTIONS
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legacy (2018-12-21) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-12-21) - SH19
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legacy (2018-12-21) - SH20
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capital-allotment-shares (2018-12-21) - SH01
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resolution (2018-12-31) - RESOLUTIONS
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keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-01-26) - SH03
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capital-cancellation-shares (2017-01-26) - SH06
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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capital-return-purchase-own-shares (2017-12-20) - SH03
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accounts-with-accounts-type-group (2017-09-27) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-06-03) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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capital-allotment-shares (2016-07-08) - SH01
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termination-director-company-with-name-termination-date (2016-07-27) - TM01
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capital-cancellation-shares (2016-06-03) - SH06
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termination-director-company-with-name-termination-date (2016-11-01) - TM01
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accounts-with-accounts-type-group (2016-10-12) - AA
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capital-cancellation-shares (2016-08-24) - SH06
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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capital-return-purchase-own-shares (2016-08-08) - SH03
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-12) - AP01
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accounts-with-accounts-type-group (2015-09-21) - AA
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termination-director-company-with-name-termination-date (2015-07-23) - TM01
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capital-allotment-shares (2015-06-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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termination-director-company-with-name (2014-04-08) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-03-12) - TM02
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appoint-person-secretary-company-with-name (2013-03-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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appoint-person-director-company-with-name (2013-04-12) - AP01
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accounts-with-accounts-type-group (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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appoint-person-director-company-with-name (2013-08-28) - AP01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-23) - CH01
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change-person-secretary-company-with-change-date (2012-02-23) - CH03
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capital-allotment-shares (2012-03-05) - SH01
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accounts-with-accounts-type-group (2012-09-14) - AA
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termination-director-company-with-name (2012-07-25) - TM01
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capital-allotment-shares (2012-08-21) - SH01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-11) - AD01
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accounts-with-accounts-type-group (2011-10-03) - AA
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capital-allotment-shares (2011-06-07) - SH01
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capital-allotment-shares (2011-05-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
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appoint-person-director-company-with-name (2011-03-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-07) - CH01
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appoint-person-director-company-with-name (2010-02-23) - AP01
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change-person-director-company-with-change-date (2010-02-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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accounts-with-accounts-type-group (2010-09-29) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-29) - 288c
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capital-return-purchase-own-shares (2009-11-13) - SH03
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legacy (2009-03-12) - 363a
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accounts-with-accounts-type-group (2009-11-05) - AA
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miscellaneous (2009-12-14) - MISC
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change-person-director-company-with-change-date (2009-12-21) - CH01
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resolution (2009-11-13) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2009-12-14) - CH03
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change-person-director-company-with-change-date (2009-12-14) - CH01
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keyboard_arrow_right 2008
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legacy (2008-05-20) - 288b
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resolution (2008-08-21) - RESOLUTIONS
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legacy (2008-07-17) - 123
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resolution (2008-07-17) - RESOLUTIONS
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legacy (2008-05-21) - 363a
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legacy (2008-05-21) - 288c
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accounts-with-accounts-type-group (2008-11-03) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-28) - 288a
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accounts-with-accounts-type-group (2007-10-11) - AA
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legacy (2007-06-18) - 288b
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legacy (2007-06-04) - 288b
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legacy (2007-03-16) - 363s
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keyboard_arrow_right 2006
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legacy (2006-03-07) - 363s
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legacy (2006-04-06) - 88(2)R
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legacy (2006-05-09) - 288a
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accounts-with-accounts-type-group (2006-10-12) - AA
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legacy (2006-04-24) - 88(2)R
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keyboard_arrow_right 2005
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legacy (2005-03-22) - 88(2)R
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resolution (2005-01-07) - RESOLUTIONS
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legacy (2005-04-05) - 288c
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legacy (2005-01-07) - 123
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accounts-with-accounts-type-group (2005-10-12) - AA
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legacy (2005-05-10) - 288c
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keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-08-24) - AA
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legacy (2004-06-10) - 288a
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legacy (2004-03-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-07) - AA
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legacy (2003-04-29) - 169
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legacy (2003-03-17) - 363s
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legacy (2003-02-14) - 288b
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legacy (2003-02-12) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-04-08) - 363s
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legacy (2002-04-22) - 288a
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accounts-with-accounts-type-group (2002-09-02) - AA
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legacy (2002-04-26) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-07) - AA
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legacy (2001-03-19) - 363s
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legacy (2001-02-27) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-03-08) - 88(2)R
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legacy (2000-07-26) - 287
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legacy (2000-06-14) - 288c
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legacy (2000-08-01) - 288a
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legacy (2000-03-08) - 363s
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legacy (2000-11-20) - 123
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resolution (2000-11-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-09-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-01-07) - 88(2)R
-
legacy (1999-01-07) - 169
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resolution (1999-01-07) - RESOLUTIONS
-
legacy (1999-03-15) - 288b
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legacy (1999-04-12) - 88(2)R
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legacy (1999-04-12) - 363s
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accounts-with-accounts-type-full-group (1999-10-29) - AA
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legacy (1999-01-07) - 122
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-12-14) - AA
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legacy (1998-12-14) - 288b
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legacy (1998-12-14) - 288a
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legacy (1998-07-21) - 288a
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legacy (1998-05-07) - 363s
-
legacy (1998-02-11) - 225
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accounts-with-accounts-type-full (1998-02-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-03-07) - 363s
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accounts-with-accounts-type-full (1997-01-28) - AA
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legacy (1997-05-16) - 288a
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auditors-resignation-company (1997-01-21) - AUD
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legacy (1997-08-08) - 88(2)R
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legacy (1997-05-16) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-04-01) - 88(2)
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legacy (1996-03-29) - 363s
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legacy (1996-03-29) - 288
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accounts-with-accounts-type-full (1996-01-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-03-01) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-20) - 88(2)R
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legacy (1995-04-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-16) - AA
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legacy (1994-03-02) - 363s
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accounts-with-accounts-type-full (1994-01-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-03-03) - 288
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legacy (1993-03-03) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
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incorporation-company (1992-02-24) - NEWINC
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certificate-change-of-name-company (1992-05-08) - CERTNM
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certificate-change-of-name-company (1992-05-22) - CERTNM
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legacy (1992-11-09) - 288
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resolution (1992-11-09) - RESOLUTIONS
-
legacy (1992-11-09) - 287
-
legacy (1992-11-09) - 123
-
legacy (1992-11-18) - 288
-
legacy (1992-11-20) - 288
-
legacy (1992-11-09) - 224
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legacy (1992-11-20) - 88(2)R
