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NORMAN ALLEN GROUP TRAVEL LIMITED - Portfield House, Daws Road, Hereford, HR1 2JJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02763841
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Portfield House
- Daws Road
- Hereford
- HR1 2JJ Portfield House, Daws Road, Hereford, HR1 2JJ UK
Management
- Geschäftsführung
- HUNTER, Sarah Beverley Claire
- MALLON, Paul Ronald
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.11.1992
- Alter der Firma 1992-11-11 31 Jahre
- SIC/NACE
- 79120
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Sarah Beverley Claire Hunter
- Mr Paul Ronald Mallon
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GREENCASTLE HOLDINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800BM2VZ3IK56UU23
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2023-01-14
- Letzte Einreichung: 2021-12-31
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NORMAN ALLEN GROUP TRAVEL LIMITED Firmenbeschreibung
- NORMAN ALLEN GROUP TRAVEL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02763841. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.11.1992 registriert. NORMAN ALLEN GROUP TRAVEL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GREENCASTLE HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "79120" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Portfield House erreicht werden.
Jetzt sichern NORMAN ALLEN GROUP TRAVEL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Norman Allen Group Travel Limited - Portfield House, Daws Road, Hereford, HR1 2JJ, Grossbritannien
- 1992-11-11
- 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 2022
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confirmation-statement-with-no-updates (2022-01-13) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-01) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-28) - MR01
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capital-return-purchase-own-shares (2020-02-21) - SH03
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capital-cancellation-shares (2020-02-03) - SH06
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change-person-director-company-with-change-date (2020-01-13) - CH01
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confirmation-statement-with-updates (2020-01-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-15) - AA
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capital-return-purchase-own-shares (2019-02-15) - SH03
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capital-cancellation-shares (2019-02-05) - SH06
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confirmation-statement-with-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-11) - CS01
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capital-cancellation-shares (2018-02-26) - SH06
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capital-return-purchase-own-shares (2018-03-19) - SH03
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accounts-with-accounts-type-total-exemption-full (2018-07-10) - AA
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change-to-a-person-with-significant-control (2018-10-12) - PSC04
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-01) - AA
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change-person-director-company-with-change-date (2017-04-05) - CH01
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capital-cancellation-shares (2017-03-02) - SH06
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capital-return-purchase-own-shares (2017-02-22) - SH03
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confirmation-statement-with-updates (2017-01-13) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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resolution (2016-06-09) - RESOLUTIONS
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capital-allotment-shares (2016-06-09) - SH01
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capital-cancellation-shares (2016-06-09) - SH06
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capital-name-of-class-of-shares (2016-06-09) - SH08
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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capital-return-purchase-own-shares (2016-06-28) - SH03
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capital-variation-of-rights-attached-to-shares (2016-06-09) - SH10
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accounts-with-accounts-type-total-exemption-small (2016-08-26) - AA
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termination-secretary-company-with-name-termination-date (2016-07-06) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-06) - AA
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-25) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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move-registers-to-sail-company (2011-01-27) - AD03
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change-sail-address-company (2011-01-26) - AD02
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-06-11) - AA
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resolution (2010-04-16) - RESOLUTIONS
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statement-of-companys-objects (2010-04-16) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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change-person-director-company-with-change-date (2010-01-21) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-07) - AA
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legacy (2009-01-28) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-07-02) - AA
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legacy (2008-01-16) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-07-04) - AA
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legacy (2007-01-10) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-11) - 88(2)R
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legacy (2006-12-11) - 123
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resolution (2006-12-11) - RESOLUTIONS
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accounts-with-accounts-type-small (2006-07-13) - AA
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legacy (2006-01-27) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-22) - 288a
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legacy (2005-01-11) - 363s
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accounts-with-accounts-type-small (2005-07-10) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-07-19) - AA
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legacy (2004-01-22) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-08-26) - AA
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legacy (2003-01-10) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-08-19) - AA
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legacy (2002-01-30) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-09-19) - AA
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legacy (2001-01-29) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-28) - AA
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legacy (2000-02-01) - 363s
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certificate-change-of-name-company (2000-01-10) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-01-11) - 363s
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accounts-with-accounts-type-small (1999-09-20) - AA
keyboard_arrow_right 1998
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legacy (1998-10-23) - 287
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legacy (1998-01-27) - 363s
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accounts-with-accounts-type-small (1998-10-30) - AA
keyboard_arrow_right 1997
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legacy (1997-12-02) - 363s
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accounts-with-accounts-type-small (1997-07-14) - AA
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resolution (1997-06-05) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-11-26) - 363s
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accounts-with-accounts-type-small (1996-10-09) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-08) - 363s
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legacy (1995-11-30) - 363s
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accounts-with-accounts-type-small (1995-10-02) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-08-05) - AA
keyboard_arrow_right 1993
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legacy (1993-11-30) - 363s
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legacy (1993-03-26) - 88(3)
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legacy (1993-03-26) - 88(2)O
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legacy (1993-02-24) - 88(2)P
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legacy (1993-02-12) - 224
keyboard_arrow_right 1992
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legacy (1992-12-03) - 288
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legacy (1992-12-03) - 287
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incorporation-company (1992-11-11) - NEWINC