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JOHN MENZIES CORPORATE SERVICES LIMITED - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02704402
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Mw1 Building 557 Shoreham Road
- Heathrow Airport
- London
- TW6 3RT
- United Kingdom Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom UK
Management
- Geschäftsführung
- GEDDES, John Francis Alexander
- WALKER, Mervyn
- Prokuristen
- GEDDES, John Francis Alexander
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.04.1992
- Alter der Firma 1992-04-07 32 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- John Menzies Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HAMMICK'S BOOKSHOPS (FLEET STREET) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- Jahresmeldung
- Fälligkeit: 2021-07-30
- Letzte Einreichung: 2020-07-16
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JOHN MENZIES CORPORATE SERVICES LIMITED Firmenbeschreibung
- JOHN MENZIES CORPORATE SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02704402. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.04.1992 registriert. JOHN MENZIES CORPORATE SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HAMMICK'S BOOKSHOPS (FLEET STREET) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt.Die Firma kann schriftlich über Mw1 Building 557 Shoreham Road erreicht werden.
Jetzt sichern JOHN MENZIES CORPORATE SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: John Menzies Corporate Services Limited - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, Grossbritannien
- 1992-04-07
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-08-25) - TM01
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confirmation-statement-with-updates (2020-07-16) - CS01
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appoint-person-director-company-with-name-date (2020-08-25) - AP01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-08) - CH01
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confirmation-statement-with-updates (2019-07-16) - CS01
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accounts-with-accounts-type-full (2019-07-11) - AA
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termination-director-company-with-name-termination-date (2019-01-16) - TM01
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-10) - CS01
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accounts-with-accounts-type-full (2018-06-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-30) - AA
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confirmation-statement-with-updates (2017-05-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
-
accounts-with-accounts-type-full (2015-07-28) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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termination-director-company-with-name (2014-01-16) - TM01
-
appoint-person-director-company-with-name (2014-01-16) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-01) - AP01
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termination-director-company-with-name (2013-09-30) - TM01
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accounts-with-accounts-type-full (2013-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-03-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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termination-director-company-with-name (2012-03-13) - TM01
-
accounts-with-accounts-type-full (2012-06-07) - AA
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change-person-director-company-with-change-date (2012-08-15) - CH01
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appoint-person-secretary-company-with-name (2012-03-14) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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accounts-with-accounts-type-full (2011-06-14) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-29) - CH01
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resolution (2010-06-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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accounts-with-accounts-type-full (2010-05-26) - AA
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change-registered-office-address-company-with-date-old-address (2010-05-10) - AD01
keyboard_arrow_right 2009
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legacy (2009-06-12) - 363a
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change-person-director-company-with-change-date (2009-11-09) - CH01
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accounts-with-accounts-type-full (2009-06-04) - AA
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-secretary-company-with-change-date (2009-11-10) - CH03
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auditors-resignation-company (2009-09-05) - AUD
keyboard_arrow_right 2008
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legacy (2008-06-19) - 363a
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accounts-with-accounts-type-full (2008-06-17) - AA
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legacy (2008-02-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-04) - 287
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legacy (2007-07-02) - 288b
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legacy (2007-05-16) - 288b
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accounts-with-accounts-type-dormant (2007-05-11) - AA
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legacy (2007-02-02) - 363a
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legacy (2007-02-01) - 288c
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legacy (2007-01-08) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-12-21) - 288c
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legacy (2006-12-07) - 123
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resolution (2006-12-07) - RESOLUTIONS
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legacy (2006-04-25) - 363a
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legacy (2006-12-06) - 288b
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legacy (2006-12-06) - 288a
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accounts-with-accounts-type-dormant (2006-06-20) - AA
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legacy (2006-12-07) - 288a
keyboard_arrow_right 2005
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legacy (2005-08-19) - 288b
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accounts-with-accounts-type-dormant (2005-03-17) - AA
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legacy (2005-03-29) - 363s
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legacy (2005-08-19) - 288a
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accounts-with-accounts-type-dormant (2005-11-08) - AA
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legacy (2005-08-19) - 225
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legacy (2005-11-08) - 225
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resolution (2005-11-08) - RESOLUTIONS
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legacy (2005-08-19) - 287
keyboard_arrow_right 2004
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legacy (2004-04-19) - 288b
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legacy (2004-04-16) - 363s
keyboard_arrow_right 2003
-
legacy (2003-04-02) - 288a
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legacy (2003-04-02) - 288b
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accounts-with-accounts-type-dormant (2003-11-11) - AA
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legacy (2003-04-13) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-12-13) - AA
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legacy (2002-04-12) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-12-14) - AA
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legacy (2001-04-12) - 363s
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accounts-with-accounts-type-dormant (2001-01-03) - AA
keyboard_arrow_right 2000
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legacy (2000-04-19) - 363s
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accounts-with-accounts-type-dormant (2000-01-07) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-03-03) - AA
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legacy (1999-06-06) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-07) - 363s
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certificate-change-of-name-company (1998-04-17) - CERTNM
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accounts-with-accounts-type-dormant (1998-07-07) - AA
keyboard_arrow_right 1997
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legacy (1997-04-24) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-01-31) - AA
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accounts-with-accounts-type-dormant (1996-01-26) - AA
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legacy (1996-05-03) - 363s
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accounts-with-accounts-type-dormant (1996-12-24) - AA
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legacy (1996-10-18) - 288c
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legacy (1996-10-18) - 287
keyboard_arrow_right 1995
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legacy (1995-04-26) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-03-25) - AA
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resolution (1994-03-25) - RESOLUTIONS
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legacy (1994-03-25) - 363s
keyboard_arrow_right 1993
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legacy (1993-05-28) - 363s
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-06-15) - CERTNM
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legacy (1992-06-15) - 288
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incorporation-company (1992-04-07) - NEWINC