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GRATTE BROTHERS GROUP LIMITED - 2 Regents Wharf, All Saints Street, London, N1 9RL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02732546
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Regents Wharf
- All Saints Street
- London
- N1 9RL 2 Regents Wharf, All Saints Street, London, N1 9RL UK
Management
- Geschäftsführung
- BASS, Christopher Charles
- BASS, Ian Michael
- GRATTE, David Edward Derrick
- GRATTE, Ian Peter Andre
- GRATTE, Martin Derrick
- GRATTE, Stephen Derrick
- SAMUEL, Michael Stuart
- MILLER, Bronwyn Nikki
- Prokuristen
- MILLER, Bronwyn Nikki
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.07.1992
- Alter der Firma 1992-07-20 31 Jahre
- SIC/NACE
- 43210
Eigentumsverhältnisse
- Beneficial Owners
- Mr Ian Peter Andre Gratte
- Mr Martin Derrick Gratte
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FARGATE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-30
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2016-07-20
- Jahresmeldung
- Fälligkeit: 2024-08-03
- Letzte Einreichung: 2023-07-20
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GRATTE BROTHERS GROUP LIMITED Firmenbeschreibung
- GRATTE BROTHERS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02732546. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.07.1992 registriert. GRATTE BROTHERS GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FARGATE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43210" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.07.2016.Die Firma kann schriftlich über 2 Regents Wharf erreicht werden.
Jetzt sichern GRATTE BROTHERS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gratte Brothers Group Limited - 2 Regents Wharf, All Saints Street, London, N1 9RL, Grossbritannien
- 1992-07-20
- 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
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keyboard_arrow_down 2024
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accounts-with-accounts-type-group (2024-01-04) - AA
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keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-05-23) - CH01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-20) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-01-07) - AA
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confirmation-statement-with-no-updates (2021-07-20) - CS01
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change-person-director-company-with-change-date (2021-09-23) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-01-02) - AA
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termination-secretary-company-with-name-termination-date (2020-05-14) - TM02
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confirmation-statement-with-no-updates (2020-07-23) - CS01
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appoint-person-secretary-company-with-name-date (2020-05-14) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-05) - CS01
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change-account-reference-date-company-previous-shortened (2019-01-23) - AA01
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accounts-with-accounts-type-group (2019-04-16) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-05) - CS01
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accounts-with-accounts-type-group (2018-01-02) - AA
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appoint-person-director-company-with-name-date (2018-01-18) - AP01
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capital-name-of-class-of-shares (2018-04-30) - SH08
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capital-alter-shares-subdivision (2018-08-09) - SH02
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resolution (2018-04-30) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-05) - AA
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confirmation-statement-with-updates (2017-08-30) - CS01
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-08-31) - AD03
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confirmation-statement-with-updates (2016-08-31) - CS01
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change-sail-address-company-with-new-address (2016-08-31) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-29) - AR01
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accounts-with-accounts-type-group (2016-01-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
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accounts-with-accounts-type-group (2014-12-15) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
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change-sail-address-company (2013-07-11) - AD02
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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resolution (2012-04-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-04-02) - SH08
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memorandum-articles (2012-04-02) - MEM/ARTS
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accounts-with-accounts-type-group (2012-01-02) - AA
keyboard_arrow_right 2011
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legacy (2011-09-05) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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legacy (2011-07-16) - MG01
keyboard_arrow_right 2010
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legacy (2010-07-24) - MG01
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accounts-with-accounts-type-group (2010-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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accounts-with-accounts-type-group (2010-11-03) - AA
keyboard_arrow_right 2009
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legacy (2009-08-04) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-12-02) - AA
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legacy (2008-08-01) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-12-28) - AA
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legacy (2007-08-02) - 363a
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accounts-with-accounts-type-group (2007-02-01) - AA
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legacy (2007-01-11) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-11) - 288b
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legacy (2006-04-11) - 225
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legacy (2006-08-07) - 363a
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accounts-with-accounts-type-group (2006-08-04) - AA
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legacy (2006-05-11) - 288c
keyboard_arrow_right 2005
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legacy (2005-06-28) - 288a
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legacy (2005-07-25) - 363a
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accounts-with-accounts-type-group (2005-08-05) - AA
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legacy (2005-06-28) - 288b
keyboard_arrow_right 2004
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legacy (2004-07-12) - 363a
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accounts-with-accounts-type-group (2004-08-04) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-08-05) - AA
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legacy (2003-07-24) - 363a
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legacy (2003-06-24) - 288c
keyboard_arrow_right 2002
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legacy (2002-08-12) - 363a
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accounts-with-accounts-type-group (2002-08-02) - AA
keyboard_arrow_right 2001
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legacy (2001-08-09) - 363a
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accounts-with-accounts-type-group (2001-08-01) - AA
keyboard_arrow_right 2000
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legacy (2000-08-11) - 363a
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accounts-with-accounts-type-full-group (2000-07-26) - AA
keyboard_arrow_right 1999
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legacy (1999-08-10) - 363a
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accounts-with-accounts-type-full-group (1999-08-03) - AA
keyboard_arrow_right 1998
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legacy (1998-04-17) - 403a
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legacy (1998-08-25) - 363a
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accounts-with-accounts-type-full-group (1998-06-24) - AA
keyboard_arrow_right 1997
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legacy (1997-12-24) - 395
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legacy (1997-08-20) - 363a
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accounts-with-accounts-type-full-group (1997-08-01) - AA
keyboard_arrow_right 1996
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legacy (1996-09-18) - 363a
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accounts-with-accounts-type-full-group (1996-08-02) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-09) - 363x
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accounts-with-accounts-type-full-group (1995-07-11) - AA
keyboard_arrow_right 1994
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legacy (1994-10-24) - 395
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accounts-with-accounts-type-full-group (1994-05-25) - AA
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legacy (1994-08-08) - 363x
keyboard_arrow_right 1993
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legacy (1993-07-29) - 363x
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legacy (1993-03-04) - 224
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legacy (1993-11-23) - 288
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legacy (1993-03-08) - 288
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legacy (1993-03-11) - 123
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legacy (1993-03-08) - 287
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resolution (1993-03-11) - RESOLUTIONS
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legacy (1993-03-11) - 88(2)P
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legacy (1993-04-16) - 88(2)O
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statement-of-affairs (1993-04-16) - SA
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legacy (1993-05-05) - 395
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resolution (1993-03-08) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-11-13) - 288
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legacy (1992-11-13) - 287
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memorandum-articles (1992-11-04) - MEM/ARTS
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resolution (1992-11-04) - RESOLUTIONS
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certificate-change-of-name-company (1992-09-10) - CERTNM
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incorporation-company (1992-07-20) - NEWINC