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DYE & DURHAM SECRETARIAL LIMITED - Churchill House, Churchill Way, Cardiff, CF10 2HH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02707949
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Churchill House
- Churchill Way
- Cardiff
- CF10 2HH
- Wales Churchill House, Churchill Way, Cardiff, CF10 2HH, Wales UK
Management
- Geschäftsführung
- DURBIN ST GEORGE, Tom
- MACCREADY, Charlie
- PROUD, Matthew Warren
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.04.1992
- Alter der Firma 1992-04-16 32 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Legalinx Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SEVERNSIDE SECRETARIAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-06-30
- lezte Bilanzhinterlegung
- 2013-02-07
- Jahresmeldung
- Fälligkeit: 2022-02-21
- Letzte Einreichung: 2021-02-07
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DYE & DURHAM SECRETARIAL LIMITED Firmenbeschreibung
- DYE & DURHAM SECRETARIAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02707949. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.04.1992 registriert. DYE & DURHAM SECRETARIAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SEVERNSIDE SECRETARIAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.02.2013.Die Firma kann schriftlich über Churchill House erreicht werden.
Jetzt sichern DYE & DURHAM SECRETARIAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dye & Durham Secretarial Limited - Churchill House, Churchill Way, Cardiff, CF10 2HH, Grossbritannien
- 1992-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 (2021-07-09) - TM01
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confirmation-statement-with-no-updates (2021-02-12) - CS01
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accounts-with-accounts-type-dormant (2021-04-21) - AA
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appoint-person-director-company-with-name-date (2021-07-09) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-07) - CS01
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accounts-with-accounts-type-dormant (2020-03-03) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-05-29) - CH01
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change-to-a-person-with-significant-control (2019-05-29) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-08) - AD01
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accounts-with-accounts-type-dormant (2019-03-08) - AA
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confirmation-statement-with-no-updates (2019-02-07) - CS01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-02-12) - CH01
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confirmation-statement-with-no-updates (2018-02-14) - CS01
-
accounts-with-accounts-type-dormant (2018-03-09) - AA
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appoint-person-secretary-company-with-name-date (2018-06-29) - AP03
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termination-secretary-company-with-name-termination-date (2018-10-15) - TM02
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termination-secretary-company-with-name-termination-date (2018-04-26) - TM02
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-04-04) - AA
-
confirmation-statement-with-updates (2017-02-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-03-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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accounts-with-accounts-type-dormant (2014-04-09) - AA
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termination-secretary-company-with-name-termination-date (2014-08-07) - TM02
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appoint-person-director-company-with-name-date (2014-10-23) - AP01
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appoint-person-director-company-with-name (2014-04-10) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-06) - AA
-
accounts-with-accounts-type-dormant (2012-03-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-28) - TM01
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appoint-person-director-company-with-name (2011-03-28) - AP01
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change-account-reference-date-company-current-extended (2011-03-09) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
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accounts-with-accounts-type-dormant (2011-01-10) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-02-01) - AA
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change-person-director-company-with-change-date (2010-04-12) - CH01
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change-person-secretary-company-with-change-date (2010-04-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-01) - 363a
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accounts-with-accounts-type-dormant (2009-02-06) - AA
keyboard_arrow_right 2008
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legacy (2008-04-10) - 363a
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legacy (2008-04-09) - 288c
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accounts-with-accounts-type-dormant (2008-01-21) - AA
keyboard_arrow_right 2007
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legacy (2007-04-23) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-28) - AA
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resolution (2006-06-08) - RESOLUTIONS
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legacy (2006-05-12) - 363s
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legacy (2006-07-20) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-12-06) - AA
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legacy (2005-04-11) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-12-17) - AA
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legacy (2004-04-20) - 363s
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legacy (2004-02-07) - 288a
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legacy (2004-02-07) - 288b
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certificate-change-of-name-company (2004-01-30) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-04-22) - 363s
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accounts-with-accounts-type-dormant (2003-05-23) - AA
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legacy (2003-08-07) - 288a
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legacy (2003-08-27) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-12-10) - AA
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legacy (2002-04-10) - 363s
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legacy (2002-04-09) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-12-10) - AA
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legacy (2001-04-11) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-26) - 288c
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accounts-with-accounts-type-dormant (2000-10-19) - AA
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legacy (2000-04-12) - 363s
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accounts-with-accounts-type-dormant (2000-04-03) - AA
keyboard_arrow_right 1999
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legacy (1999-07-06) - 288b
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legacy (1999-04-22) - 363s
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legacy (1999-08-13) - 287
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legacy (1999-07-14) - 288a
keyboard_arrow_right 1998
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legacy (1998-08-20) - 288a
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accounts-with-accounts-type-dormant (1998-08-13) - AA
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legacy (1998-05-21) - 363a
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legacy (1998-05-21) - 288b
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accounts-with-accounts-type-dormant (1998-01-15) - AA
keyboard_arrow_right 1997
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legacy (1997-10-20) - 288b
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legacy (1997-07-15) - 363a
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legacy (1997-06-13) - 288c
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legacy (1997-06-12) - 288c
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legacy (1997-05-16) - 288c
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accounts-with-accounts-type-dormant (1997-01-31) - AA
keyboard_arrow_right 1996
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legacy (1996-04-11) - 363s
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accounts-with-accounts-type-dormant (1996-01-04) - AA
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legacy (1996-09-05) - 288
keyboard_arrow_right 1995
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legacy (1995-09-12) - 288
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legacy (1995-04-05) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-08) - 288
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accounts-with-accounts-type-dormant (1994-05-18) - AA
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legacy (1994-04-19) - 363s
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legacy (1994-01-11) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-08-02) - AA
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resolution (1993-08-02) - RESOLUTIONS
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legacy (1993-08-02) - 288
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legacy (1993-08-02) - 363b
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legacy (1993-04-29) - 288
keyboard_arrow_right 1992
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legacy (1992-05-12) - 224
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incorporation-company (1992-04-16) - NEWINC