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LEISURE CARS INTERNATIONAL LIMITED - 3rd, Floor, 1 Church Road, Richmond, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02954204
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd
- Floor, 1 Church Road
- Richmond
- Surrey
- TW9 2QE 3rd, Floor, 1 Church Road, Richmond, Surrey, TW9 2QE UK
Management
- Geschäftsführung
- EVANS, Brian Scott
- Prokuristen
- MILTON, Steve
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.07.1994
- Alter der Firma 1994-07-26 29 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Laser Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HOLIDAY AUTOS INTERNATIONAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-03-31
- Letzte Einreichung: 2017-06-30
- lezte Bilanzhinterlegung
- 2012-07-26
- Jahresmeldung
- Fälligkeit: 2019-08-09
- Letzte Einreichung: 2018-07-26
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LEISURE CARS INTERNATIONAL LIMITED Firmenbeschreibung
- LEISURE CARS INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02954204. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.07.1994 registriert. LEISURE CARS INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HOLIDAY AUTOS INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.07.2012.Die Firma kann schriftlich über 3Rd erreicht werden.
Jetzt sichern LEISURE CARS INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Leisure Cars International Limited - 3rd, Floor, 1 Church Road, Richmond, Surrey, Grossbritannien
- 1994-07-26
- 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 2018
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confirmation-statement-with-no-updates (2018-07-31) - CS01
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accounts-with-accounts-type-small (2018-03-01) - AA
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
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appoint-person-secretary-company-with-name-date (2018-05-23) - AP03
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-08-22) - TM01
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termination-secretary-company-with-name-termination-date (2017-08-22) - TM02
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confirmation-statement-with-updates (2017-08-07) - CS01
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change-to-a-person-with-significant-control (2017-07-26) - PSC05
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accounts-with-accounts-type-small (2017-06-21) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-08-30) - CS01
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appoint-person-secretary-company-with-name-date (2016-07-01) - AP03
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termination-secretary-company-with-name-termination-date (2016-07-01) - TM02
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change-account-reference-date-company-current-extended (2016-06-07) - AA01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-02-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-27) - AD01
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termination-director-company-with-name-termination-date (2015-03-05) - TM01
-
appoint-person-director-company-with-name-date (2015-03-13) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-31) - AD01
-
change-account-reference-date-company-current-shortened (2015-04-10) - AA01
-
termination-director-company-with-name-termination-date (2015-02-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
-
accounts-with-accounts-type-full (2015-10-09) - AA
-
resolution (2015-10-27) - RESOLUTIONS
-
legacy (2015-10-27) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2015-10-27) - SH19
-
legacy (2015-10-27) - SH20
-
change-account-reference-date-company-current-extended (2015-04-16) - AA01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
keyboard_arrow_right 2013
-
change-of-name-notice (2013-07-10) - CONNOT
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certificate-change-of-name-company (2013-07-10) - CERTNM
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
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termination-director-company-with-name (2013-07-31) - TM01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-04-07) - AD01
-
appoint-person-director-company-with-name (2012-01-25) - AP01
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termination-director-company-with-name (2012-07-23) - TM01
-
appoint-person-secretary-company-with-name (2012-11-01) - AP03
-
accounts-with-accounts-type-full (2012-09-24) - AA
-
termination-secretary-company-with-name (2012-11-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
-
appoint-person-director-company-with-name (2011-08-22) - AP01
-
termination-director-company-with-name (2011-08-16) - TM01
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appoint-person-director-company-with-name (2011-02-15) - AP01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-09-07) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
-
termination-director-company-with-name (2010-11-26) - TM01
-
accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-13) - CH01
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accounts-with-accounts-type-full (2009-10-20) - AA
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accounts-with-accounts-type-full (2009-02-06) - AA
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legacy (2009-07-16) - 403a
-
legacy (2009-03-26) - 403a
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
-
legacy (2009-07-28) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-15) - AA
-
legacy (2008-12-04) - 288a
-
legacy (2008-11-21) - 288b
-
legacy (2008-07-31) - 363a
-
legacy (2008-02-21) - 288a
-
legacy (2008-02-20) - 288b
keyboard_arrow_right 2007
-
legacy (2007-08-09) - 288b
-
legacy (2007-04-26) - 288c
-
legacy (2007-03-28) - 288c
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accounts-with-accounts-type-full (2007-07-09) - AA
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legacy (2007-08-10) - 363a
-
legacy (2007-08-16) - 287
-
legacy (2007-08-10) - 288c
keyboard_arrow_right 2006
-
legacy (2006-07-11) - 225
-
legacy (2006-08-17) - 288c
-
legacy (2006-07-28) - 244
-
legacy (2006-11-14) - 288c
-
legacy (2006-12-14) - 288b
-
legacy (2006-08-17) - 363s
keyboard_arrow_right 2005
-
legacy (2005-04-26) - 288a
-
legacy (2005-03-11) - 288b
-
legacy (2005-03-22) - 288a
-
legacy (2005-07-26) - 244
-
legacy (2005-11-25) - 288a
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accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-11-25) - 288b
-
legacy (2005-11-30) - 288a
-
legacy (2005-12-02) - 288a
-
legacy (2005-09-14) - 363s
keyboard_arrow_right 2004
-
legacy (2004-12-14) - 287
-
resolution (2004-11-12) - RESOLUTIONS
-
legacy (2004-06-07) - 288a
-
legacy (2004-06-28) - 288b
-
legacy (2004-06-28) - 288a
-
legacy (2004-07-09) - 288b
-
legacy (2004-08-05) - 244
-
accounts-with-accounts-type-full (2004-08-18) - AA
-
legacy (2004-09-09) - 363s
keyboard_arrow_right 2003
-
legacy (2003-03-15) - 403a
-
accounts-with-accounts-type-full (2003-08-05) - AA
-
legacy (2003-08-18) - 225
-
legacy (2003-09-10) - 288b
-
legacy (2003-09-10) - 288a
-
legacy (2003-09-10) - 363s
-
legacy (2003-08-18) - 287
-
legacy (2003-10-14) - 288b
keyboard_arrow_right 2002
-
legacy (2002-02-05) - 288b
-
accounts-with-accounts-type-full (2002-06-12) - AA
-
legacy (2002-08-17) - 363s
-
legacy (2002-08-27) - 288a
-
legacy (2002-06-06) - 288b
-
legacy (2002-12-03) - 395
-
legacy (2002-08-27) - 288b
-
legacy (2002-11-29) - 395
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-09-03) - AA
-
legacy (2001-08-14) - 363s
-
legacy (2001-04-20) - 395
-
legacy (2001-03-27) - 287
keyboard_arrow_right 2000
-
legacy (2000-11-14) - 288b
-
legacy (2000-10-23) - 395
-
legacy (2000-09-20) - 363s
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accounts-with-accounts-type-full (2000-07-14) - AA
-
legacy (2000-11-27) - 395
keyboard_arrow_right 1999
-
legacy (1999-01-20) - 288a
-
legacy (1999-08-17) - 363s
-
legacy (1999-08-18) - 244
-
legacy (1999-09-23) - 288a
-
legacy (1999-10-20) - 288a
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accounts-with-accounts-type-full (1999-12-03) - AA
-
legacy (1999-10-20) - 288b
keyboard_arrow_right 1998
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legacy (1998-08-17) - 155(6)a
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legacy (1998-08-05) - 288b
-
legacy (1998-08-05) - 155(6)a
-
legacy (1998-07-29) - 363s
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auditors-resignation-company (1998-07-20) - AUD
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accounts-with-accounts-type-full (1998-06-05) - AA
keyboard_arrow_right 1997
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legacy (1997-11-06) - 288a
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accounts-with-accounts-type-full (1997-10-07) - AA
-
legacy (1997-09-18) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-30) - 288
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legacy (1996-02-28) - 403a
-
legacy (1996-11-05) - 288a
-
legacy (1996-11-11) - 363s
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accounts-with-accounts-type-full (1996-08-19) - AA
keyboard_arrow_right 1995
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resolution (1995-08-16) - RESOLUTIONS
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legacy (1995-06-13) - 225(1)
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legacy (1995-08-16) - 88(2)R
-
legacy (1995-08-16) - 123
-
legacy (1995-08-16) - 88(3)
-
legacy (1995-09-22) - 395
-
legacy (1995-08-29) - 363s
-
legacy (1995-09-27) - 155(6)a
-
resolution (1995-09-27) - RESOLUTIONS
-
legacy (1995-11-29) - 128(4)
-
resolution (1995-11-29) - RESOLUTIONS
-
legacy (1995-11-29) - 155(6)a
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accounts-with-accounts-type-full-group (1995-08-16) - AA
keyboard_arrow_right 1994
-
legacy (1994-08-04) - 224
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resolution (1994-08-04) - RESOLUTIONS
-
legacy (1994-08-04) - 288
-
legacy (1994-08-04) - 51
-
legacy (1994-09-20) - 395
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certificate-re-registration-unlimited-to-limited (1994-08-04) - CERT1
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legacy (1994-08-19) - 395
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legacy (1994-11-04) - 403a
-
legacy (1994-11-17) - 288
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re-registration-memorandum-articles (1994-08-04) - MAR
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incorporation-company (1994-07-26) - NEWINC