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CONNECT ROADS LIMITED - 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02988999
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor 350 Euston Road
- Regents Place
- London
- NW1 3AX 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX UK
Management
- Geschäftsführung
- EDWARDS, Matthew James
- KHOW, Teik
- MAGEEAN, Mark Philip
- Prokuristen
- SHUTT, Sarah
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.11.1994
- Alter der Firma 1994-11-10 29 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- A-Roads Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HACKREMCO (NO. 980) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-11-10
- Jahresmeldung
- Fälligkeit: 2021-11-25
- Letzte Einreichung: 2020-11-11
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CONNECT ROADS LIMITED Firmenbeschreibung
- CONNECT ROADS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02988999. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.11.1994 registriert. CONNECT ROADS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HACKREMCO (NO. 980) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.11.2012.Die Firma kann schriftlich über 6Th Floor 350 Euston Road erreicht werden.
Jetzt sichern CONNECT ROADS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Connect Roads Limited - 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX, Grossbritannien
- 1994-11-10
- 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 2021
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termination-secretary-company-with-name-termination-date (2021-07-13) - TM02
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appoint-person-secretary-company-with-name-date (2021-07-14) - AP03
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termination-secretary-company-with-name-termination-date (2021-10-10) - TM02
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appoint-person-secretary-company-with-name-date (2021-10-10) - AP03
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-29) - TM01
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appoint-person-director-company-with-name-date (2020-05-19) - AP01
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accounts-with-accounts-type-group (2020-10-16) - AA
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confirmation-statement-with-no-updates (2020-11-11) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-19) - CS01
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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accounts-with-accounts-type-group (2019-10-11) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-06) - CS01
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accounts-with-accounts-type-group (2018-10-09) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-14) - AP01
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confirmation-statement-with-updates (2017-11-23) - CS01
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accounts-with-accounts-type-group (2017-09-22) - AA
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-16) - CS01
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accounts-with-accounts-type-group (2016-10-18) - AA
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-26) - TM01
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appoint-person-director-company-with-name-date (2015-03-26) - AP01
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appoint-person-secretary-company-with-name-date (2015-04-10) - AP03
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termination-secretary-company-with-name-termination-date (2015-04-10) - TM02
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accounts-with-accounts-type-group (2015-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
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accounts-with-accounts-type-group (2014-08-11) - AA
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
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termination-director-company-with-name-termination-date (2014-07-17) - TM01
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termination-director-company-with-name (2014-04-11) - TM01
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appoint-person-director-company-with-name (2014-04-11) - AP01
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change-person-secretary-company-with-change-date (2014-02-26) - CH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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accounts-with-accounts-type-group (2013-08-01) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
keyboard_arrow_right 2011
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resolution (2011-07-11) - RESOLUTIONS
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legacy (2011-07-07) - MG04
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resolution (2011-07-26) - RESOLUTIONS
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legacy (2011-07-26) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-07-26) - SH19
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accounts-with-accounts-type-group (2011-09-30) - AA
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legacy (2011-07-26) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-08) - AP01
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termination-director-company-with-name (2010-04-08) - TM01
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accounts-with-accounts-type-group (2010-09-30) - AA
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change-person-secretary-company-with-change-date (2010-12-08) - CH03
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change-person-director-company-with-change-date (2010-12-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-04) - 288b
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legacy (2009-05-13) - 288a
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legacy (2009-07-14) - 288b
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legacy (2009-07-16) - 288a
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change-person-director-company-with-change-date (2009-12-03) - CH01
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change-sail-address-company (2009-12-04) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
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accounts-with-accounts-type-group (2009-09-30) - AA
keyboard_arrow_right 2008
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legacy (2008-11-25) - 363a
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accounts-with-accounts-type-group (2008-09-30) - AA
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legacy (2008-05-15) - 288c
keyboard_arrow_right 2007
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legacy (2007-12-10) - 363a
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accounts-with-accounts-type-group (2007-10-04) - AA
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legacy (2007-07-06) - 288a
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legacy (2007-07-06) - 288b
keyboard_arrow_right 2006
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resolution (2006-01-06) - RESOLUTIONS
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legacy (2006-01-06) - 288a
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legacy (2006-03-02) - 288b
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accounts-with-accounts-type-group (2006-12-19) - AA
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legacy (2006-11-28) - 363s
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legacy (2006-03-02) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-01) - 363s
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accounts-with-accounts-type-group (2005-11-23) - AA
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accounts-with-accounts-type-group (2005-02-07) - AA
keyboard_arrow_right 2004
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legacy (2004-11-17) - 288b
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legacy (2004-11-17) - 288a
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legacy (2004-11-17) - 363s
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resolution (2004-07-01) - RESOLUTIONS
-
legacy (2004-12-07) - 287
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resolution (2004-02-01) - RESOLUTIONS
-
legacy (2004-04-14) - 288b
keyboard_arrow_right 2003
-
legacy (2003-12-10) - 288b
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legacy (2003-12-10) - 288a
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accounts-with-accounts-type-group (2003-12-09) - AA
-
legacy (2003-11-18) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-23) - 395
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legacy (2002-05-02) - 288b
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auditors-resignation-company (2002-08-17) - AUD
-
legacy (2002-10-15) - 288b
-
legacy (2002-10-15) - 288a
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accounts-with-accounts-type-group (2002-11-26) - AA
-
legacy (2002-05-02) - 288a
-
legacy (2002-11-28) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-02-01) - AA
-
legacy (2001-01-15) - 288b
-
legacy (2001-08-13) - 288a
-
legacy (2001-08-13) - 288b
-
legacy (2001-10-02) - 288a
-
legacy (2001-10-02) - 288b
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accounts-with-accounts-type-group (2001-11-23) - AA
-
legacy (2001-11-27) - 363s
keyboard_arrow_right 2000
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resolution (2000-01-04) - RESOLUTIONS
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legacy (2000-02-17) - 88(2)R
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legacy (2000-03-28) - 88(2)R
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legacy (2000-06-23) - 288b
-
legacy (2000-06-23) - 288a
-
legacy (2000-10-17) - 287
-
legacy (2000-10-26) - 288a
-
legacy (2000-12-06) - 363s
-
legacy (2000-12-06) - 88(2)R
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resolution (2000-12-28) - RESOLUTIONS
-
legacy (2000-10-17) - 288b
keyboard_arrow_right 1999
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legacy (1999-02-04) - 225
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legacy (1999-01-29) - 288c
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accounts-with-accounts-type-full-group (1999-11-01) - AA
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legacy (1999-11-22) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-28) - 288b
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legacy (1998-03-18) - 288a
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legacy (1998-05-26) - 288b
-
legacy (1998-04-03) - 363s
-
legacy (1998-09-11) - 288a
-
legacy (1998-11-18) - 363s
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accounts-with-accounts-type-full-group (1998-10-31) - AA
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legacy (1998-10-12) - 288a
keyboard_arrow_right 1997
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resolution (1997-02-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-02-07) - AA
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legacy (1997-03-04) - 288a
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legacy (1997-07-01) - 88(2)R
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legacy (1997-01-20) - 288b
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accounts-with-accounts-type-full-group (1997-11-24) - AA
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legacy (1997-11-11) - 288b
keyboard_arrow_right 1996
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legacy (1996-05-13) - 225
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resolution (1996-06-09) - RESOLUTIONS
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legacy (1996-05-31) - 288
-
legacy (1996-06-04) - 395
-
legacy (1996-06-09) - 123
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legacy (1996-01-17) - 363a
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memorandum-articles (1996-06-09) - MEM/ARTS
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legacy (1996-07-17) - 288
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legacy (1996-07-18) - 88(2)R
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legacy (1996-08-06) - 395
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legacy (1996-12-17) - 363s
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legacy (1996-06-15) - 88(2)R
keyboard_arrow_right 1995
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legacy (1995-10-24) - 287
-
legacy (1995-11-16) - 288
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legacy (1995-10-24) - 288
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resolution (1995-10-24) - RESOLUTIONS
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legacy (1995-08-11) - 224
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memorandum-articles (1995-10-24) - MEM/ARTS
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-12-01) - CERTNM
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incorporation-company (1994-11-10) - NEWINC