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MAGDALENE LIMITED - Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03198823
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Abel Smith House
- Gunnels Wood Road
- Stevenage
- Hertfordshire
- SG1 2ST
- England Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England UK
Management
- Geschäftsführung
- LOOSVELD, Alain Hubertus Philomena
- TURNER, Mark Anthony
- FINDLAY, Andrew Robert
- FULLER, Kirsty Marie
- KEEN, Christian
- SAUNDERS, Samuel Russell
- Prokuristen
- EVANS, Ilaria
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.05.1996
- Alter der Firma 1996-05-15 28 Jahre
- SIC/NACE
- 61100
Eigentumsverhältnisse
- Beneficial Owners
- M Group Telecoms
- M Group Telecoms
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MAGDALENE TELECOM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2013-05-08
- Jahresmeldung
- Fälligkeit: 2023-05-22
- Letzte Einreichung: 2022-05-08
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MAGDALENE LIMITED Firmenbeschreibung
- MAGDALENE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03198823. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.05.1996 registriert. MAGDALENE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MAGDALENE TELECOM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61100" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.05.2013.Die Firma kann schriftlich über Abel Smith House erreicht werden.
Jetzt sichern MAGDALENE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Magdalene Limited - Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, Grossbritannien
- 1996-05-15
- 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 2023
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termination-director-company-with-name-termination-date (2023-03-10) - TM01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-21) - CS01
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accounts-with-accounts-type-full (2021-12-22) - AA
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termination-director-company-with-name-termination-date (2021-10-22) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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accounts-with-accounts-type-full (2020-10-28) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-12-23) - TM02
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resolution (2019-12-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-12-13) - AA
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confirmation-statement-with-no-updates (2019-05-22) - CS01
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appoint-person-director-company-with-name-date (2019-04-25) - AP01
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appoint-person-secretary-company-with-name-date (2019-12-24) - AP03
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-01-29) - PSC05
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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resolution (2018-08-22) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-05) - MR01
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mortgage-satisfy-charge-full (2018-09-07) - MR04
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accounts-with-accounts-type-full (2018-12-11) - AA
keyboard_arrow_right 2017
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second-filing-of-annual-return-with-made-up-date (2017-10-09) - RP04AR01
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capital-name-of-class-of-shares (2017-10-06) - SH08
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capital-variation-of-rights-attached-to-shares (2017-10-06) - SH10
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auditors-resignation-company (2017-10-03) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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termination-secretary-company-with-name-termination-date (2017-10-02) - TM02
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mortgage-satisfy-charge-full (2017-09-27) - MR04
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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mortgage-satisfy-charge-full (2017-09-20) - MR04
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change-person-director-company-with-change-date (2017-05-19) - CH01
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legacy (2017-05-19) - CS01
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appoint-person-secretary-company-with-name-date (2017-10-02) - AP03
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accounts-with-accounts-type-full (2017-12-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-05) - MR01
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mortgage-satisfy-charge-full (2017-11-24) - MR04
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resolution (2017-11-13) - RESOLUTIONS
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change-to-a-person-with-significant-control (2017-10-16) - PSC05
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change-to-a-person-with-significant-control-without-name-date (2017-10-16) - PSC04
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annual-return-company-with-made-up-date-full-list-shareholders (2017-12-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2017-10-16) - AR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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accounts-with-accounts-type-full (2014-10-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-19) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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accounts-with-accounts-type-full (2013-08-29) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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accounts-with-accounts-type-full (2012-01-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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accounts-with-accounts-type-full (2011-01-06) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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legacy (2010-07-07) - MG01
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change-person-secretary-company-with-change-date (2010-06-09) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-26) - AA
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memorandum-articles (2009-05-06) - MEM/ARTS
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legacy (2009-05-29) - 363a
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-05-29) - 288c
keyboard_arrow_right 2008
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legacy (2008-05-28) - 363a
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legacy (2008-11-19) - 288b
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legacy (2008-11-19) - 288a
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legacy (2008-05-27) - 288c
keyboard_arrow_right 2007
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legacy (2007-06-05) - 363a
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legacy (2007-06-05) - 288c
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accounts-with-accounts-type-full (2007-01-02) - AA
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accounts-with-accounts-type-full (2007-06-26) - AA
keyboard_arrow_right 2006
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legacy (2006-08-09) - 288c
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legacy (2006-06-26) - 363a
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certificate-change-of-name-company (2006-04-03) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-01-19) - 288a
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legacy (2005-06-08) - 363s
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resolution (2005-06-09) - RESOLUTIONS
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legacy (2005-06-09) - 123
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accounts-with-accounts-type-full (2005-07-02) - AA
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auditors-resignation-company (2005-07-10) - AUD
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legacy (2005-07-12) - 155(6)a
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legacy (2005-06-09) - 88(2)R
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resolution (2005-07-12) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-10-18) - 287
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legacy (2004-12-14) - 288c
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legacy (2004-12-14) - 288b
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accounts-with-accounts-type-group (2004-11-25) - AA
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legacy (2004-07-08) - 363s
keyboard_arrow_right 2003
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resolution (2003-03-01) - RESOLUTIONS
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legacy (2003-02-04) - 288a
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legacy (2003-03-01) - 88(2)R
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legacy (2003-04-04) - 288a
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legacy (2003-12-31) - 395
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accounts-with-accounts-type-medium (2003-10-31) - AA
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legacy (2003-05-21) - 288c
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legacy (2003-03-07) - 88(2)R
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legacy (2003-04-04) - 288b
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legacy (2003-05-20) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-18) - 395
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accounts-with-accounts-type-medium (2002-11-19) - AA
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resolution (2002-09-05) - RESOLUTIONS
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legacy (2002-05-16) - 363s
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legacy (2002-04-18) - 288a
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legacy (2002-03-07) - 288b
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legacy (2002-03-07) - 288a
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legacy (2002-09-05) - 123
keyboard_arrow_right 2001
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legacy (2001-04-10) - 88(2)R
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accounts-with-accounts-type-full (2001-09-17) - AA
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legacy (2001-06-12) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-25) - 363s
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accounts-with-accounts-type-small (2000-11-14) - AA
keyboard_arrow_right 1999
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legacy (1999-09-20) - 88(2)R
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accounts-with-accounts-type-small (1999-08-26) - AA
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legacy (1999-08-12) - 395
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legacy (1999-05-27) - 363s
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certificate-change-of-name-company (1999-04-07) - CERTNM
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accounts-with-accounts-type-small (1999-01-21) - AA
keyboard_arrow_right 1998
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legacy (1998-05-26) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-21) - 363s
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accounts-with-accounts-type-small (1997-09-05) - AA
keyboard_arrow_right 1996
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legacy (1996-09-04) - 225(1)
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legacy (1996-06-18) - 88(2)R
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legacy (1996-06-18) - 288
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legacy (1996-05-23) - 287
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legacy (1996-05-23) - 288
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incorporation-company (1996-05-15) - NEWINC