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GPA GLOBAL UK LIMITED - Old Station Works Station Road, Shepreth, Royston, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03175885
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Old Station Works Station Road
- Shepreth
- Royston
- Hertfordshire
- SG8 6PZ Old Station Works Station Road, Shepreth, Royston, Hertfordshire, SG8 6PZ UK
Management
- Geschäftsführung
- MELTON, Adam
- WANG, Tom Tao
- WARREN, Stephen John
- FORDE, David Comerton
- Prokuristen
- TATUM-HORSFIELD, Vicki Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.03.1996
- Alter der Firma 1996-03-21 28 Jahre
- SIC/NACE
- 74100
Eigentumsverhältnisse
- Beneficial Owners
- Gpa Hong Kong Ltd
- -
- Gpa Hong Kong Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MW CREATIVE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-03-21
- Jahresmeldung
- Fälligkeit: 2022-04-04
- Letzte Einreichung: 2021-03-21
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GPA GLOBAL UK LIMITED Firmenbeschreibung
- GPA GLOBAL UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03175885. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.03.1996 registriert. GPA GLOBAL UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MW CREATIVE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.03.2012.Die Firma kann schriftlich über Old Station Works Station Road erreicht werden.
Jetzt sichern GPA GLOBAL UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gpa Global Uk Limited - Old Station Works Station Road, Shepreth, Royston, Hertfordshire, Grossbritannien
- 1996-03-21
- 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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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
keyboard_arrow_right 2020
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memorandum-articles (2020-05-15) - MA
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notification-of-a-person-with-significant-control (2020-04-16) - PSC02
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confirmation-statement-with-updates (2020-04-01) - CS01
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cessation-of-a-person-with-significant-control (2020-04-16) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-30) - MR01
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resolution (2020-05-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-09-23) - AA
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appoint-person-director-company-with-name-date (2020-12-23) - AP01
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termination-director-company-with-name-termination-date (2020-12-23) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-05) - AA
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resolution (2019-07-16) - RESOLUTIONS
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resolution (2019-07-02) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-03-21) - CS01
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appoint-person-director-company-with-name-date (2019-02-26) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-25) - AA
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mortgage-charge-whole-release-with-charge-number (2018-08-29) - MR05
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mortgage-satisfy-charge-full (2018-08-29) - MR04
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confirmation-statement-with-no-updates (2018-03-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-29) - AA
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termination-director-company-with-name-termination-date (2017-11-15) - TM01
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confirmation-statement-with-updates (2017-03-21) - CS01
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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termination-director-company-with-name-termination-date (2016-02-26) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-medium (2015-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-06-26) - AA
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termination-director-company-with-name (2014-05-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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appoint-person-director-company-with-name (2013-01-29) - AP01
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accounts-with-accounts-type-medium (2013-06-14) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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accounts-with-accounts-type-small (2012-10-02) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-07) - CH01
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change-person-director-company-with-change-date (2011-12-01) - CH01
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accounts-with-accounts-type-small (2011-09-29) - AA
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appoint-person-director-company-with-name (2011-07-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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change-person-director-company-with-change-date (2011-04-07) - CH01
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appoint-person-director-company-with-name (2011-04-07) - AP01
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termination-secretary-company-with-name (2011-04-06) - TM02
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appoint-person-secretary-company-with-name (2011-04-06) - AP03
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-29) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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legacy (2010-06-02) - MG01
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accounts-with-accounts-type-small (2010-09-30) - AA
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appoint-person-director-company-with-name (2010-10-18) - AP01
keyboard_arrow_right 2009
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change-account-reference-date-company-current-shortened (2009-10-07) - AA01
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legacy (2009-04-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-25) - AA
keyboard_arrow_right 2008
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legacy (2008-07-11) - 363a
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legacy (2008-04-28) - 288b
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accounts-with-accounts-type-small (2008-03-03) - AA
keyboard_arrow_right 2007
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legacy (2007-05-02) - 363a
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legacy (2007-05-02) - 353
-
legacy (2007-02-26) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-10-06) - AA
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legacy (2006-03-30) - 363a
-
legacy (2006-03-30) - 288c
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legacy (2006-11-30) - 288b
-
legacy (2006-01-12) - 288c
-
legacy (2006-12-07) - 288a
keyboard_arrow_right 2005
-
legacy (2005-08-18) - 288b
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legacy (2005-06-23) - 288a
-
legacy (2005-04-12) - 363s
-
legacy (2005-03-22) - 288c
-
legacy (2005-03-02) - 353
-
legacy (2005-03-02) - 287
-
legacy (2005-01-27) - 363s
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accounts-with-accounts-type-small (2005-12-01) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-08-17) - AA
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accounts-with-accounts-type-small (2004-01-28) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-28) - 363s
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legacy (2003-05-19) - 288b
keyboard_arrow_right 2002
-
legacy (2002-04-05) - 363s
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accounts-with-accounts-type-small (2002-12-06) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-14) - 288a
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legacy (2001-03-30) - 363s
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auditors-resignation-company (2001-05-14) - AUD
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accounts-with-accounts-type-small (2001-09-25) - AA
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legacy (2001-11-14) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-27) - AA
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legacy (2000-11-13) - 395
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legacy (2000-04-06) - 363s
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accounts-with-accounts-type-full (2000-01-17) - AA
keyboard_arrow_right 1999
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legacy (1999-07-21) - 288a
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legacy (1999-08-16) - 288b
-
legacy (1999-08-13) - 288a
-
legacy (1999-05-10) - 288b
-
legacy (1999-05-10) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-06) - 288b
-
legacy (1998-01-06) - 288a
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legacy (1998-01-06) - 123
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certificate-change-of-name-company (1998-01-06) - CERTNM
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legacy (1998-04-15) - 363s
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resolution (1998-01-07) - RESOLUTIONS
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legacy (1998-01-14) - 288a
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accounts-with-accounts-type-full (1998-01-31) - AA
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legacy (1998-04-14) - 225
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accounts-with-accounts-type-full (1998-11-20) - AA
keyboard_arrow_right 1997
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legacy (1997-04-14) - 123
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resolution (1997-04-14) - RESOLUTIONS
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legacy (1997-04-14) - 88(2)R
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legacy (1997-04-23) - 363s
keyboard_arrow_right 1996
-
legacy (1996-03-28) - 287
-
legacy (1996-03-28) - 288
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resolution (1996-12-17) - RESOLUTIONS
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legacy (1996-10-18) - 288a
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legacy (1996-12-17) - 123
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legacy (1996-12-17) - 88(2)R
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incorporation-company (1996-03-21) - NEWINC