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DUBOIS HOLDINGS LIMITED - Amaray House, Arkwright Road, Corby, NN17 5AE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03220923
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Amaray House
- Arkwright Road
- Corby
- NN17 5AE
- England Amaray House, Arkwright Road, Corby, NN17 5AE, England UK
Management
- Geschäftsführung
- BLADES, Anthony Andrew
- TINSLEY, Jamie Spencer
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.07.1996
- Alter der Firma 1996-07-05 27 Jahre
- SIC/NACE
- 64202
Eigentumsverhältnisse
- Beneficial Owners
- Asg Amaray Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2013-07-05
- Jahresmeldung
- Fälligkeit: 2020-07-19
- Letzte Einreichung: 2019-07-05
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DUBOIS HOLDINGS LIMITED Firmenbeschreibung
- DUBOIS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03220923. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.07.1996 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64202" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.07.2013.Die Firma kann schriftlich über Amaray House erreicht werden.
Jetzt sichern DUBOIS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dubois Holdings Limited - Amaray House, Arkwright Road, Corby, NN17 5AE, Grossbritannien
- 1996-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2020
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dissolution-application-strike-off-company (2020-02-13) - DS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-15) - MR01
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accounts-with-accounts-type-full (2019-10-04) - AA
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confirmation-statement-with-updates (2019-08-13) - CS01
keyboard_arrow_right 2018
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legacy (2018-12-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-12-24) - SH19
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legacy (2018-12-24) - CAP-SS
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resolution (2018-12-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-07-13) - AA
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confirmation-statement-with-no-updates (2018-07-05) - CS01
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accounts-with-accounts-type-full (2018-02-12) - AA
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-26) - AD01
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mortgage-satisfy-charge-full (2017-11-17) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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confirmation-statement-with-updates (2016-07-25) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-28) - MR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-01-29) - MR04
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accounts-with-accounts-type-full (2014-03-31) - AA
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mortgage-create-with-deed-with-charge-number (2014-04-12) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
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termination-director-company-with-name-termination-date (2014-07-24) - TM01
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appoint-person-director-company-with-name-date (2014-10-01) - AP01
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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accounts-with-accounts-type-full (2013-06-26) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-10-23) - TM02
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appoint-person-secretary-company-with-name (2012-08-03) - AP03
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termination-secretary-company-with-name (2012-08-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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accounts-with-accounts-type-full (2012-04-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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accounts-with-accounts-type-full (2011-05-16) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
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accounts-with-accounts-type-full (2010-09-10) - AA
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resolution (2010-11-10) - RESOLUTIONS
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legacy (2010-11-19) - MG01
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legacy (2010-11-23) - MG01
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memorandum-articles (2010-11-10) - MEM/ARTS
keyboard_arrow_right 2009
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legacy (2009-08-14) - 363a
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accounts-with-accounts-type-full (2009-08-13) - AA
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legacy (2009-04-07) - 288a
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legacy (2009-04-03) - 288b
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accounts-with-accounts-type-full (2009-02-04) - AA
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legacy (2009-09-02) - 287
keyboard_arrow_right 2008
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legacy (2008-10-16) - 403a
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legacy (2008-07-25) - 363a
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legacy (2008-07-25) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-31) - AA
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legacy (2007-07-09) - 363a
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legacy (2007-04-23) - 288b
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legacy (2007-04-11) - 288a
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legacy (2007-03-12) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-03) - AA
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legacy (2006-08-04) - 287
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legacy (2006-09-01) - 288b
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accounts-with-accounts-type-full (2006-11-06) - AA
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legacy (2006-08-04) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-21) - 244
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legacy (2005-08-17) - 363s
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legacy (2005-02-01) - 288b
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legacy (2005-12-07) - 225
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-24) - AA
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legacy (2004-10-04) - 244
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legacy (2004-07-21) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-21) - 190a
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accounts-with-accounts-type-full (2003-12-14) - AA
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legacy (2003-10-05) - 244
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legacy (2003-09-22) - 363s
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legacy (2003-08-20) - 288b
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legacy (2003-07-15) - 288b
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legacy (2003-07-08) - 288b
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auditors-resignation-company (2003-04-03) - AUD
keyboard_arrow_right 2002
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legacy (2002-11-13) - 363s
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legacy (2002-10-11) - 225
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legacy (2002-04-23) - 288a
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accounts-with-accounts-type-full (2002-02-06) - AA
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legacy (2002-10-22) - 288a
keyboard_arrow_right 2001
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legacy (2001-08-22) - 363s
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accounts-with-accounts-type-full (2001-07-31) - AA
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legacy (2001-05-16) - 288a
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legacy (2001-04-11) - 288a
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legacy (2001-04-09) - 288a
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legacy (2001-03-30) - 288a
keyboard_arrow_right 2000
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legacy (2000-08-11) - 363s
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legacy (2000-08-02) - 403a
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accounts-with-accounts-type-full-group (2000-07-27) - AA
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certificate-re-registration-public-limited-company-to-private (2000-07-12) - CERT10
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re-registration-memorandum-articles (2000-07-12) - MAR
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legacy (2000-05-09) - 395
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resolution (2000-07-12) - RESOLUTIONS
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legacy (2000-08-17) - 225
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legacy (2000-07-12) - 53
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legacy (2000-08-25) - 287
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legacy (2000-09-04) - 88(2)R
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legacy (2000-09-06) - 122
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resolution (2000-09-06) - RESOLUTIONS
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legacy (2000-08-17) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-07-13) - AA
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legacy (1999-07-12) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-08-12) - AA
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legacy (1998-07-02) - 363s
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legacy (1998-10-14) - 288a
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legacy (1998-02-24) - 225
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legacy (1998-10-14) - 288b
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legacy (1998-12-20) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-13) - AA
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legacy (1997-10-13) - 288b
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legacy (1997-10-13) - 288a
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legacy (1997-08-14) - 225
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legacy (1997-08-01) - 363s
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legacy (1997-07-16) - 288a
keyboard_arrow_right 1996
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legacy (1996-07-28) - 88(2)R
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legacy (1996-07-28) - 288
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certificate-re-registration-private-to-public-limited-company (1996-07-25) - CERT5
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auditors-report (1996-07-25) - AUDR
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auditors-statement (1996-07-25) - AUDS
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legacy (1996-07-25) - 43(3)e
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re-registration-memorandum-articles (1996-07-25) - MAR
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legacy (1996-08-07) - 288
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legacy (1996-07-25) - 43(3)
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resolution (1996-07-25) - RESOLUTIONS
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resolution (1996-07-22) - RESOLUTIONS
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accounts-balance-sheet (1996-07-25) - BS
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legacy (1996-09-03) - 123
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legacy (1996-09-03) - 288
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legacy (1996-11-28) - 288a
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legacy (1996-11-07) - 88(2)R
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legacy (1996-10-19) - 88(2)R
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legacy (1996-10-18) - 225(1)
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legacy (1996-10-18) - 287
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legacy (1996-08-20) - 288
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legacy (1996-09-26) - 288
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legacy (1996-09-10) - 395
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resolution (1996-09-03) - RESOLUTIONS
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legacy (1996-09-03) - 122
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incorporation-company (1996-07-05) - NEWINC