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MARDEN LIMITED - Chipping Court, Alveston Hill, Stratford-Upon-Avon, CV37 7RR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03136885
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Chipping Court
- Alveston Hill
- Stratford-Upon-Avon
- CV37 7RR
- United Kingdom Chipping Court, Alveston Hill, Stratford-Upon-Avon, CV37 7RR, United Kingdom UK
Management
- Geschäftsführung
- MOORE, Jolyon
- MOYLE, Charles William
- PROSSER, Timothy John
- Prokuristen
- MOORE, Jolyon
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.12.1995
- Alter der Firma 1995-12-12 28 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- -
- F Butler & Co Limited
- House Estates Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 213800V8QVEYHODTDX67
- Bilanzhinterlegung
- Fälligkeit: 2025-01-31
- Letzte Einreichung: 2023-04-30
- lezte Bilanzhinterlegung
- 2012-12-06
- Jahresmeldung
- Fälligkeit: 2024-12-20
- Letzte Einreichung: 2023-12-06
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MARDEN LIMITED Firmenbeschreibung
- MARDEN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03136885. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.12.1995 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.12.2012.Die Firma kann schriftlich über Chipping Court erreicht werden.
Jetzt sichern MARDEN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Marden Limited - Chipping Court, Alveston Hill, Stratford-Upon-Avon, CV37 7RR, Grossbritannien
- 1995-12-12
- 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
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-01-31) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-01-17) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-01-11) - AA
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confirmation-statement-with-updates (2022-01-26) - CS01
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termination-director-company-with-name-termination-date (2022-08-17) - TM01
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change-person-director-company-with-change-date (2022-12-09) - CH01
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change-to-a-person-with-significant-control (2022-12-09) - PSC05
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-29) - CH01
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termination-director-company-with-name-termination-date (2021-11-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-29) - AD01
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change-account-reference-date-company-previous-extended (2021-05-10) - AA01
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change-person-secretary-company-with-change-date (2021-04-29) - CH03
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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notification-of-a-person-with-significant-control (2021-08-16) - PSC02
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cessation-of-a-person-with-significant-control (2021-08-16) - PSC07
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capital-alter-shares-subdivision (2021-05-27) - SH02
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appoint-person-secretary-company-with-name-date (2021-11-19) - AP03
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termination-secretary-company-with-name-termination-date (2021-11-19) - TM02
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capital-alter-shares-subdivision (2021-09-03) - SH02
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-16) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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accounts-with-accounts-type-small (2019-05-20) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-06) - CS01
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change-person-director-company-with-change-date (2018-08-10) - CH01
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accounts-with-accounts-type-small (2018-05-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-07) - CS01
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accounts-with-accounts-type-small (2017-09-12) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-08-17) - AA
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change-person-director-company-with-change-date (2016-02-04) - CH01
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confirmation-statement-with-updates (2016-12-19) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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accounts-with-accounts-type-small (2015-09-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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accounts-with-accounts-type-small (2014-09-29) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-06-17) - AA
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change-person-director-company-with-change-date (2013-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-07-12) - AA
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change-person-director-company-with-change-date (2012-04-25) - CH01
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appoint-person-director-company-with-name (2012-03-26) - AP01
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termination-director-company-with-name (2012-01-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-01-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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auditors-resignation-company (2011-02-25) - AUD
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accounts-with-accounts-type-small (2011-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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resolution (2011-03-10) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-23) - AA
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termination-secretary-company-with-name (2010-08-04) - TM02
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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change-person-director-company-with-change-date (2009-12-18) - CH01
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accounts-with-accounts-type-full (2009-10-25) - AA
keyboard_arrow_right 2008
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legacy (2008-12-12) - 363a
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accounts-with-accounts-type-full (2008-10-27) - AA
keyboard_arrow_right 2007
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legacy (2007-12-14) - 288c
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-12-14) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-15) - 363a
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legacy (2006-12-15) - 288c
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accounts-with-accounts-type-full (2006-11-08) - AA
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legacy (2006-10-17) - 288a
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legacy (2006-06-27) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-15) - 363a
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accounts-with-accounts-type-full (2005-10-31) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-12) - AA
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legacy (2004-12-21) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-22) - 363s
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accounts-with-accounts-type-full (2003-10-09) - AA
keyboard_arrow_right 2002
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legacy (2002-12-24) - 363s
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accounts-with-accounts-type-full (2002-10-09) - AA
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legacy (2002-06-19) - 288b
keyboard_arrow_right 2001
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legacy (2001-12-19) - 363s
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accounts-with-accounts-type-full (2001-10-18) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-25) - AA
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legacy (2000-12-19) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-17) - 363s
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accounts-with-accounts-type-full (1999-10-29) - AA
keyboard_arrow_right 1998
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legacy (1998-12-17) - 363s
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accounts-with-accounts-type-full (1998-10-13) - AA
keyboard_arrow_right 1997
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legacy (1997-12-18) - 363s
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accounts-with-accounts-type-full (1997-10-12) - AA
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legacy (1997-03-14) - 403a
keyboard_arrow_right 1996
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legacy (1996-12-17) - 363s
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legacy (1996-04-13) - 395
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legacy (1996-02-14) - 395
keyboard_arrow_right 1995
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incorporation-company (1995-12-12) - NEWINC