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SABRE UK MARKETING LIMITED - 1 Church Road, Richmond, TW9 2QE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03017798
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Church Road
- Richmond
- TW9 2QE 1 Church Road, Richmond, TW9 2QE UK
Management
- Geschäftsführung
- ADDEY, Richard
- MENDIS, Roshan
- MCDONALD, Michael Sean James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.02.1995
- Alter der Firma 1995-02-02 29 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Sabre International B.V.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SABRE UK MARKETING LTD.
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-09-06
- Letzte Einreichung: 2023-08-23
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SABRE UK MARKETING LIMITED Firmenbeschreibung
- SABRE UK MARKETING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03017798. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.02.1995 registriert. SABRE UK MARKETING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SABRE UK MARKETING LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über 1 Church Road erreicht werden.
Jetzt sichern SABRE UK MARKETING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sabre Uk Marketing Limited - 1 Church Road, Richmond, TW9 2QE, Grossbritannien
- 1995-02-02
- 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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-20) - MR01
-
resolution (2023-07-04) - RESOLUTIONS
-
memorandum-articles (2023-07-04) - MA
-
termination-director-company-with-name-termination-date (2023-07-26) - TM01
-
appoint-person-director-company-with-name-date (2023-07-26) - AP01
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confirmation-statement-with-no-updates (2023-08-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-16) - MR01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-06-09) - AA
-
confirmation-statement-with-no-updates (2022-08-26) - CS01
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gazette-notice-compulsory (2022-11-29) - GAZ1
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gazette-filings-brought-up-to-date (2022-11-30) - DISS40
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accounts-with-accounts-type-full (2022-12-08) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-08-23) - CS01
-
accounts-with-accounts-type-full (2021-03-09) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-09-24) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-04) - AA
-
confirmation-statement-with-no-updates (2019-08-23) - CS01
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-06-11) - TM01
-
termination-director-company-with-name-termination-date (2018-10-17) - TM01
-
termination-secretary-company-with-name-termination-date (2018-10-17) - TM02
-
accounts-with-accounts-type-full (2018-10-02) - AA
-
confirmation-statement-with-no-updates (2018-09-08) - CS01
keyboard_arrow_right 2017
-
resolution (2017-05-03) - RESOLUTIONS
-
statement-of-companys-objects (2017-05-03) - CC04
-
appoint-person-director-company-with-name-date (2017-04-20) - AP01
-
appoint-person-director-company-with-name-date (2017-03-17) - AP01
-
termination-director-company-with-name-termination-date (2017-03-17) - TM01
-
termination-director-company-with-name-termination-date (2017-07-20) - TM01
-
appoint-person-director-company-with-name (2017-07-20) - AP01
-
appoint-person-director-company-with-name-date (2017-07-20) - AP01
-
confirmation-statement-with-no-updates (2017-09-01) - CS01
-
accounts-with-accounts-type-full (2017-10-05) - AA
-
termination-secretary-company-with-name-termination-date (2017-11-03) - TM02
-
termination-director-company-with-name-termination-date (2017-11-03) - TM01
-
appoint-person-director-company-with-name-date (2017-11-07) - AP01
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appoint-person-secretary-company-with-name-date (2017-11-07) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-07) - AA
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confirmation-statement-with-updates (2016-10-04) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
-
change-account-reference-date-company-current-extended (2015-04-16) - AA01
-
change-account-reference-date-company-current-shortened (2015-04-13) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
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change-person-secretary-company-with-change-date (2014-02-20) - CH03
-
accounts-with-accounts-type-full (2014-09-29) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-02) - AA
-
change-registered-office-address-company-with-date-old-address (2013-03-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
-
accounts-with-accounts-type-full (2012-10-09) - AA
-
termination-director-company-with-name (2012-10-12) - TM01
-
appoint-person-director-company-with-name (2012-10-15) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-28) - AP01
-
change-person-director-company-with-change-date (2011-11-14) - CH01
-
accounts-with-accounts-type-full (2011-10-03) - AA
-
appoint-person-director-company-with-name (2011-09-16) - AP01
-
termination-director-company-with-name (2011-09-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-08) - AA
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legacy (2009-02-11) - 288b
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auditors-resignation-company (2009-02-18) - AUD
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accounts-with-accounts-type-full (2009-03-17) - AA
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legacy (2009-02-23) - 363a
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
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change-person-director-company-with-change-date (2009-10-07) - CH01
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accounts-with-accounts-type-full (2009-11-04) - AA
keyboard_arrow_right 2008
-
legacy (2008-09-01) - 363a
-
legacy (2008-06-06) - 288b
-
legacy (2008-02-29) - 363a
-
legacy (2008-02-29) - 353
-
legacy (2008-02-27) - 353
-
legacy (2008-02-20) - 288c
keyboard_arrow_right 2007
-
legacy (2007-04-20) - 288b
-
legacy (2007-03-05) - 288a
-
legacy (2007-02-12) - 363a
-
legacy (2007-03-05) - 288b
-
legacy (2007-12-14) - 88(2)R
-
legacy (2007-08-01) - 288a
-
legacy (2007-08-01) - 288b
keyboard_arrow_right 2006
-
legacy (2006-12-06) - 288b
-
legacy (2006-12-06) - 288a
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
accounts-with-accounts-type-full (2006-03-13) - AA
-
legacy (2006-02-16) - 363a
-
legacy (2006-12-07) - 288a
keyboard_arrow_right 2005
-
legacy (2005-10-07) - 244
-
legacy (2005-03-02) - 363a
-
legacy (2005-01-26) - 288b
-
legacy (2005-01-26) - 288a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-26) - AA
-
legacy (2004-10-01) - 244
-
legacy (2004-04-07) - 363a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-01-21) - AA
-
legacy (2003-01-27) - 363a
-
legacy (2003-03-05) - 363a
-
legacy (2003-06-12) - 288c
-
resolution (2003-07-21) - RESOLUTIONS
-
accounts-with-accounts-type-full (2003-08-13) - AA
-
legacy (2003-10-16) - 353
keyboard_arrow_right 2002
-
legacy (2002-11-01) - 244
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-02-02) - AA
-
legacy (2001-08-14) - 363s
-
legacy (2001-08-15) - 288b
-
legacy (2001-08-15) - 288a
-
accounts-with-accounts-type-full (2001-10-30) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-30) - 244
-
legacy (2000-05-09) - 288a
-
legacy (2000-04-15) - 288b
-
legacy (2000-04-15) - 288a
-
legacy (2000-03-01) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-19) - AA
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legacy (1999-03-09) - 363s
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certificate-change-of-name-company (1999-08-13) - CERTNM
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legacy (1999-11-23) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-31) - AA
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accounts-with-accounts-type-full (1998-03-20) - AA
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legacy (1998-03-03) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-23) - AA
-
legacy (1997-03-26) - 288b
-
legacy (1997-06-23) - 288a
-
legacy (1997-03-10) - 363s
-
legacy (1997-10-22) - 244
-
legacy (1997-08-13) - 288b
-
legacy (1997-08-13) - 288a
-
legacy (1997-06-23) - 288c
keyboard_arrow_right 1996
-
legacy (1996-02-04) - 288
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resolution (1996-07-11) - RESOLUTIONS
-
legacy (1996-03-07) - 363s
-
legacy (1996-11-02) - 244
keyboard_arrow_right 1995
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memorandum-articles (1995-04-26) - MEM/ARTS
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legacy (1995-04-09) - 288
-
legacy (1995-04-09) - 287
-
legacy (1995-04-26) - 224
-
resolution (1995-04-26) - RESOLUTIONS
-
certificate-change-of-name-company (1995-04-28) - CERTNM
-
legacy (1995-04-26) - 123
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memorandum-articles (1995-04-28) - MEM/ARTS
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legacy (1995-06-14) - 88(2)P
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legacy (1995-06-26) - 88(2)O
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statement-of-affairs (1995-06-26) - SA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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incorporation-company (1995-02-02) - NEWINC