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PHILIP KINGSLEY PRODUCTS LIMITED - 54 Green Street, London, W1K 6RU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02834292
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 54 Green Street
- London
- W1K 6RU 54 Green Street, London, W1K 6RU UK
Management
- Geschäftsführung
- KINGSLEY, Anabel
- KINGSLEY, Joan Barbara
- KINGSLEY, Katherine
- Prokuristen
- KINGSLEY, Joan Barbara
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.07.1993
- Alter der Firma 1993-07-08 30 Jahre
- SIC/NACE
- 46900
Eigentumsverhältnisse
- Beneficial Owners
- -
- Executors Of Philip Kingsley Deceased Katherine Kingsley
- Executors Of Philip Kingsley Deceased Anabel Kingsley
- Executors Of Philip Kingsley Deceased Michael David Willcox
- Executor Of Philip Kingsley Deceased Joan Barbara Kingsley
- -
- Katherine Kingsley
- Mrs Joan Barbara Kingsley
- Anabel Kingsley
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PHILIP KINGSLEY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-07-02
- Jahresmeldung
- Fälligkeit: 2024-07-16
- Letzte Einreichung: 2023-07-02
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PHILIP KINGSLEY PRODUCTS LIMITED Firmenbeschreibung
- PHILIP KINGSLEY PRODUCTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02834292. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.07.1993 registriert. PHILIP KINGSLEY PRODUCTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PHILIP KINGSLEY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46900" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.07.2012.Die Firma kann schriftlich über 54 Green Street erreicht werden.
Jetzt sichern PHILIP KINGSLEY PRODUCTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Philip Kingsley Products Limited - 54 Green Street, London, W1K 6RU, Grossbritannien
- 1993-07-08
- 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 2023
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confirmation-statement-with-no-updates (2023-07-04) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-07) - CS01
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change-account-reference-date-company-previous-extended (2022-09-28) - AA01
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accounts-with-accounts-type-group (2022-12-15) - AA
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-02-09) - AA
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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accounts-with-accounts-type-small (2021-10-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-31) - AA
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change-account-reference-date-company-previous-shortened (2019-09-27) - AA01
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confirmation-statement-with-updates (2019-09-20) - CS01
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cessation-of-a-person-with-significant-control (2019-09-20) - PSC07
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-06-25) - MR04
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accounts-with-accounts-type-small (2018-10-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-18) - MR01
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-17) - CS01
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cessation-of-a-person-with-significant-control (2017-08-17) - PSC07
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notification-of-a-person-with-significant-control (2017-08-17) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-10-07) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-09-13) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-13) - AP03
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accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA
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termination-director-company-with-name-termination-date (2016-09-13) - TM01
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
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confirmation-statement-with-updates (2016-08-04) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-09-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
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appoint-person-secretary-company-with-name (2012-08-17) - AP03
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termination-secretary-company-with-name (2012-08-17) - TM02
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termination-director-company-with-name (2012-08-17) - TM01
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resolution (2012-09-04) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-09-10) - SH03
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capital-cancellation-shares (2012-09-10) - SH06
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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appoint-person-director-company-with-name (2011-11-17) - AP01
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resolution (2011-02-24) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-03) - AA
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capital-alter-shares-subdivision (2010-08-17) - SH02
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resolution (2010-08-17) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-07-13) - 363a
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legacy (2009-08-21) - 395
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accounts-with-accounts-type-total-exemption-small (2009-07-29) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-16) - AA
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legacy (2008-07-10) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-24) - AA
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legacy (2007-07-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-17) - AA
keyboard_arrow_right 2006
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legacy (2006-12-13) - 395
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legacy (2006-07-27) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-11) - 395
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accounts-with-accounts-type-total-exemption-small (2005-09-08) - AA
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legacy (2005-07-21) - 363s
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accounts-with-accounts-type-dormant (2005-01-17) - AA
keyboard_arrow_right 2004
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legacy (2004-08-05) - 363s
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resolution (2004-11-18) - RESOLUTIONS
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legacy (2004-11-19) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-09-25) - 288a
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legacy (2003-09-25) - 287
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accounts-with-accounts-type-dormant (2003-09-18) - AA
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legacy (2003-07-08) - 363s
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legacy (2003-10-20) - 288b
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resolution (2003-09-18) - RESOLUTIONS
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certificate-change-of-name-company (2003-09-30) - CERTNM
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-09-06) - AA
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legacy (2002-07-08) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-07-08) - AA
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resolution (2001-07-08) - RESOLUTIONS
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legacy (2001-07-08) - 363s
keyboard_arrow_right 2000
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legacy (2000-07-06) - 363s
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accounts-with-accounts-type-dormant (2000-03-28) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-11-25) - AA
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legacy (1999-07-16) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-24) - 363s
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legacy (1998-07-15) - 287
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accounts-with-accounts-type-dormant (1998-09-25) - AA
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certificate-change-of-name-company (1998-11-18) - CERTNM
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-10-22) - AA
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legacy (1997-07-09) - 363s
keyboard_arrow_right 1996
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legacy (1996-07-14) - 363s
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accounts-with-accounts-type-dormant (1996-07-14) - AA
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resolution (1996-07-14) - RESOLUTIONS
keyboard_arrow_right 1995
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resolution (1995-04-28) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1995-05-01) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-20) - 363s
keyboard_arrow_right 1994
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legacy (1994-07-15) - 363s
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legacy (1994-04-12) - 224
keyboard_arrow_right 1993
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incorporation-company (1993-07-08) - NEWINC
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legacy (1993-12-01) - 288
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legacy (1993-11-23) - 288