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TRADEBE FAWLEY LIMITED - Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02786680
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Atlas House Third Avenue
- Globe Park
- Marlow
- Buckinghamshire
- SL7 1EY Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY UK
Management
- Geschäftsführung
- CREIXELL DE VILLALONGA, Victor
- GRUPO TRADEBE MEDIOAMBIENTE SL
- DALES, Kristian
- Prokuristen
- CREIXELL SUREDA, Jordi
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.02.1993
- Alter der Firma 1993-02-04 31 Jahre
- SIC/NACE
- 38220
Eigentumsverhältnisse
- Beneficial Owners
- Tradebe Fawley Midco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WILLACY GUINARD HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-02-04
- Jahresmeldung
- Fälligkeit: 2022-05-01
- Letzte Einreichung: 2021-04-17
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TRADEBE FAWLEY LIMITED Firmenbeschreibung
- TRADEBE FAWLEY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02786680. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.02.1993 registriert. TRADEBE FAWLEY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WILLACY GUINARD HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "38220" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.02.2013.Die Firma kann schriftlich über Atlas House Third Avenue erreicht werden.
Jetzt sichern TRADEBE FAWLEY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tradebe Fawley Limited - Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, Grossbritannien
- 1993-02-04
- 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 2021
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change-corporate-director-company-with-change-date (2021-03-23) - CH02
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
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confirmation-statement-with-no-updates (2021-04-28) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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legacy (2020-07-27) - GUARANTEE2
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legacy (2020-07-27) - AGREEMENT2
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legacy (2020-07-27) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-27) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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legacy (2019-10-16) - PARENT_ACC
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legacy (2019-10-16) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-16) - AA
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legacy (2019-10-16) - GUARANTEE2
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-02-05) - CS01
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confirmation-statement-with-no-updates (2018-04-17) - CS01
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
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mortgage-satisfy-charge-full (2018-11-07) - MR04
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
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appoint-corporate-director-company-with-name-date (2018-11-07) - AP02
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legacy (2018-10-05) - PARENT_ACC
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legacy (2018-10-05) - AGREEMENT2
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legacy (2018-10-05) - GUARANTEE2
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-07) - AA
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legacy (2017-10-07) - GUARANTEE2
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confirmation-statement-with-updates (2017-02-16) - CS01
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legacy (2017-10-07) - PARENT_ACC
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legacy (2017-10-07) - AGREEMENT2
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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accounts-with-accounts-type-full (2016-07-05) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-03-11) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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auditors-resignation-company (2015-12-04) - AUD
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termination-director-company-with-name-termination-date (2015-11-19) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-29) - MR01
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appoint-person-director-company-with-name-date (2015-10-14) - AP01
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accounts-with-accounts-type-full (2015-09-09) - AA
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change-person-director-company-with-change-date (2015-01-26) - CH01
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change-sail-address-company-with-new-address (2015-03-10) - AD02
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mortgage-satisfy-charge-full (2015-03-18) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-02) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-26) - MR01
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accounts-with-accounts-type-full (2014-06-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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second-filing-of-form-with-form-type (2013-04-24) - RP04
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accounts-with-accounts-type-full (2013-07-02) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-04) - AD01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
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appoint-person-director-company-with-name (2012-12-12) - AP01
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accounts-with-accounts-type-full (2012-07-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
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legacy (2011-07-13) - MG01
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legacy (2011-07-16) - MG01
-
legacy (2011-07-26) - MG02
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statement-of-companys-objects (2011-09-09) - CC04
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termination-director-company-with-name (2011-12-14) - TM01
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termination-director-company-with-name (2011-11-25) - TM01
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resolution (2011-09-09) - RESOLUTIONS
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appoint-corporate-director-company-with-name (2011-11-25) - AP02
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appoint-person-director-company-with-name (2011-11-25) - AP01
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accounts-with-accounts-type-full (2011-10-03) - AA
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legacy (2011-09-13) - MG02
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legacy (2011-09-10) - MG01
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legacy (2011-09-09) - MG01
keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-04-20) - CH02
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appoint-person-director-company-with-name (2010-11-19) - AP01
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accounts-with-accounts-type-full (2010-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-22) - 288a
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change-of-name-notice (2009-12-30) - CONNOT
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resolution (2009-07-24) - RESOLUTIONS
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legacy (2009-07-23) - 403a
-
legacy (2009-07-23) - 395
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resolution (2009-07-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2009-07-15) - AA
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legacy (2009-02-23) - 363a
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certificate-change-of-name-company (2009-12-30) - CERTNM
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-15) - AA
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legacy (2008-02-12) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-01) - AA
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legacy (2007-04-30) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-31) - 363a
-
legacy (2006-10-26) - 288b
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legacy (2006-10-26) - 288a
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accounts-with-accounts-type-dormant (2006-11-02) - AA
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legacy (2006-10-26) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-19) - AA
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legacy (2005-08-13) - 403a
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legacy (2005-04-28) - 363s
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legacy (2005-03-31) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-19) - AA
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resolution (2004-09-15) - RESOLUTIONS
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legacy (2004-09-15) - 155(6)a
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legacy (2004-08-12) - 395
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legacy (2004-03-16) - 363s
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accounts-with-accounts-type-dormant (2004-01-13) - AA
keyboard_arrow_right 2003
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resolution (2003-02-27) - RESOLUTIONS
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legacy (2003-02-27) - 288a
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legacy (2003-04-04) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-09-13) - AA
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legacy (2002-02-27) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-01) - AA
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legacy (2001-03-13) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-26) - AA
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legacy (2000-04-04) - 363s
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legacy (2000-02-10) - 155(6)a
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resolution (2000-02-10) - RESOLUTIONS
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legacy (2000-02-10) - 288b
-
legacy (2000-02-02) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-04-06) - AA
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legacy (1999-02-10) - 363s
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accounts-with-accounts-type-small (1999-10-29) - AA
keyboard_arrow_right 1998
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legacy (1998-02-19) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-05-21) - AA
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legacy (1997-02-05) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-17) - 288b
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legacy (1996-12-17) - 288a
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accounts-with-accounts-type-small (1996-10-20) - AA
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legacy (1996-07-11) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-10) - AA
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legacy (1995-03-07) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-23) - AA
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legacy (1994-03-01) - 363s
keyboard_arrow_right 1993
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legacy (1993-08-31) - 224
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legacy (1993-02-12) - 288
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incorporation-company (1993-02-04) - NEWINC