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SWANFIELD HOLDINGS LIMITED - Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, L3 1QW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03149601
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Crowne Plaza Liverpool St. Nicholas Place
- Princes Dock
- Liverpool
- L3 1QW
- England Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, L3 1QW, England UK
Management
- Geschäftsführung
- FOSTER, Mark Christopher
- ODONOGHUE, Michael Peter
- SUTTON, Mark Simon
- Prokuristen
- SUTTON, Mark Simon
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.01.1996
- Alter der Firma 1996-01-23 28 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- Gainsburgh Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- REFAL 484 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-07-29
- Jahresmeldung
- Fälligkeit: 2021-08-18
- Letzte Einreichung: 2020-08-04
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SWANFIELD HOLDINGS LIMITED Firmenbeschreibung
- SWANFIELD HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03149601. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.01.1996 registriert. SWANFIELD HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen REFAL 484 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.07.2012.Die Firma kann schriftlich über Crowne Plaza Liverpool St. Nicholas Place erreicht werden.
Jetzt sichern SWANFIELD HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Swanfield Holdings Limited - Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, L3 1QW, Grossbritannien
- 1996-01-23
- 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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change-person-director-company-with-change-date (2021-02-17) - CH01
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accounts-with-accounts-type-dormant (2021-02-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-04) - CS01
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change-person-director-company-with-change-date (2020-06-24) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-24) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-12) - CS01
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accounts-with-accounts-type-dormant (2019-07-09) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-08) - CS01
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accounts-with-accounts-type-dormant (2018-08-01) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-14) - AA
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confirmation-statement-with-no-updates (2017-08-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-08-30) - AA
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confirmation-statement-with-updates (2016-08-04) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-09) - AR01
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accounts-with-accounts-type-dormant (2014-07-04) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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accounts-with-accounts-type-dormant (2012-05-14) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-20) - AA
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appoint-person-director-company-with-name (2011-10-06) - AP01
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termination-director-company-with-name (2011-10-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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appoint-person-secretary-company-with-name (2011-11-17) - AP03
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termination-secretary-company-with-name (2011-10-11) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-02) - AD01
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legacy (2009-09-14) - 225
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legacy (2009-08-07) - 363a
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accounts-with-accounts-type-full (2009-06-01) - AA
keyboard_arrow_right 2008
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legacy (2008-09-19) - 288c
-
legacy (2008-08-13) - 363a
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accounts-with-accounts-type-full (2008-06-19) - AA
keyboard_arrow_right 2007
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legacy (2007-07-23) - 288c
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accounts-with-accounts-type-full (2007-06-13) - AA
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legacy (2007-08-21) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-02) - 363a
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accounts-with-accounts-type-full (2006-06-09) - AA
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legacy (2006-06-01) - 288c
keyboard_arrow_right 2005
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legacy (2005-08-12) - 363a
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accounts-with-accounts-type-full (2005-06-15) - AA
keyboard_arrow_right 2004
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legacy (2004-08-16) - 363s
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resolution (2004-07-20) - RESOLUTIONS
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legacy (2004-07-09) - 287
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accounts-with-accounts-type-full (2004-07-05) - AA
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legacy (2004-04-21) - 288c
keyboard_arrow_right 2003
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legacy (2003-07-23) - 288a
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legacy (2003-08-06) - 363s
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legacy (2003-07-23) - 288b
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resolution (2003-04-02) - RESOLUTIONS
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legacy (2003-01-29) - 288b
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legacy (2003-01-29) - 288a
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accounts-with-accounts-type-full (2003-01-27) - AA
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auditors-resignation-company (2003-01-13) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-27) - AA
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legacy (2002-01-28) - 288a
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legacy (2002-01-28) - 288b
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legacy (2002-01-28) - 287
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legacy (2002-03-06) - 225
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legacy (2002-03-19) - 288a
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legacy (2002-03-20) - 403a
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legacy (2002-08-07) - 363s
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accounts-with-accounts-type-full (2002-01-31) - AA
keyboard_arrow_right 2001
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legacy (2001-08-13) - 363s
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legacy (2001-02-06) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-21) - 288b
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legacy (2000-11-21) - 288a
-
legacy (2000-11-21) - 287
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legacy (2000-02-07) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-23) - 363s
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accounts-with-accounts-type-full (1999-02-02) - AA
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accounts-with-accounts-type-full (1999-10-05) - AA
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legacy (1999-10-28) - 288c
keyboard_arrow_right 1998
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legacy (1998-03-04) - 363s
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accounts-with-accounts-type-full (1998-02-02) - AA
keyboard_arrow_right 1997
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legacy (1997-10-08) - 288b
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legacy (1997-05-15) - 287
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legacy (1997-02-07) - 363s
keyboard_arrow_right 1996
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resolution (1996-08-14) - RESOLUTIONS
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certificate-change-of-name-company (1996-08-15) - CERTNM
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legacy (1996-08-16) - 395
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legacy (1996-08-23) - 122
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legacy (1996-08-23) - 123
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legacy (1996-08-23) - 88(2)R
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legacy (1996-08-23) - 224
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legacy (1996-08-23) - 288
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incorporation-company (1996-01-23) - NEWINC
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legacy (1996-09-11) - 288
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legacy (1996-08-23) - 287