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HAYWARD TYLER GROUP LIMITED - 1 Kimpton Road, Luton, Bedfordshire, LU1 3LD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03232768
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Kimpton Road
- Luton
- Bedfordshire
- LU1 3LD 1 Kimpton Road, Luton, Bedfordshire, LU1 3LD UK
Management
- Geschäftsführung
- KING, Stephen Michael
- MCQUILLAN, Stephen
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.08.1996
- Alter der Firma 1996-08-01 27 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Southbank Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DE FACTO 521 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-02-29
- Letzte Einreichung: 2022-05-31
- lezte Bilanzhinterlegung
- 2013-07-22
- Jahresmeldung
- Fälligkeit: 2024-07-08
- Letzte Einreichung: 2023-06-24
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HAYWARD TYLER GROUP LIMITED Firmenbeschreibung
- HAYWARD TYLER GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03232768. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.08.1996 registriert. HAYWARD TYLER GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DE FACTO 521 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.07.2013.Die Firma kann schriftlich über 1 Kimpton Road erreicht werden.
Jetzt sichern HAYWARD TYLER GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hayward Tyler Group Limited - 1 Kimpton Road, Luton, Bedfordshire, LU1 3LD, Grossbritannien
- 1996-08-01
- 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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confirmation-statement-with-no-updates (2023-07-06) - CS01
keyboard_arrow_right 2022
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legacy (2022-04-22) - GUARANTEE2
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legacy (2022-04-22) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-07-27) - CS01
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legacy (2022-11-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-29) - CS01
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accounts-with-accounts-type-full (2021-03-11) - AA
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accounts-with-accounts-type-full (2021-12-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-19) - AA
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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legacy (2019-06-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-06-04) - SH19
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legacy (2019-06-04) - CAP-SS
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resolution (2019-06-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-03-01) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-06-21) - SH01
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confirmation-statement-with-updates (2018-07-09) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-20) - AP01
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confirmation-statement-with-updates (2017-06-26) - CS01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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mortgage-satisfy-charge-full (2017-09-19) - MR04
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change-to-a-person-with-significant-control (2017-10-16) - PSC05
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termination-director-company-with-name-termination-date (2017-11-15) - TM01
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change-account-reference-date-company-current-extended (2017-11-27) - AA01
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accounts-with-accounts-type-full (2017-11-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-15) - MR01
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mortgage-satisfy-charge-full (2015-02-04) - MR04
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accounts-with-accounts-type-group (2015-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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change-person-director-company-with-change-date (2015-06-25) - CH01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-03-11) - MR01
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memorandum-articles (2014-03-17) - MEM/ARTS
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resolution (2014-03-17) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-03-25) - MR04
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resolution (2014-03-31) - RESOLUTIONS
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legacy (2014-03-31) - CAP-SS
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legacy (2014-03-31) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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accounts-with-accounts-type-group (2014-08-28) - AA
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capital-statement-capital-company-with-date-currency-figure (2014-03-31) - SH19
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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move-registers-to-registered-office-company (2013-07-24) - AD04
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termination-director-company-with-name (2013-01-31) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-26) - CH01
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appoint-person-director-company-with-name (2012-03-22) - AP01
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appoint-person-director-company-with-name (2012-03-28) - AP01
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termination-director-company-with-name (2012-03-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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change-sail-address-company-with-old-address (2012-07-26) - AD02
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legacy (2012-08-22) - MG01
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legacy (2012-08-30) - MG02
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accounts-with-accounts-type-group (2012-10-02) - AA
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change-account-reference-date-company-current-extended (2012-12-20) - AA01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-07) - TM01
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accounts-with-accounts-type-group (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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move-registers-to-sail-company (2011-08-10) - AD03
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change-sail-address-company (2011-08-09) - AD02
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-25) - TM01
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termination-secretary-company-with-name (2010-05-14) - TM02
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accounts-with-accounts-type-group (2010-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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change-person-director-company-with-change-date (2010-08-17) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-16) - 403a
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legacy (2009-02-11) - 403a
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legacy (2009-04-17) - 288b
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accounts-with-accounts-type-full (2009-10-22) - AA
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legacy (2009-07-08) - 288a
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legacy (2009-08-03) - 363a
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appoint-person-director-company-with-name (2009-10-16) - AP01
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legacy (2009-07-06) - 288b
keyboard_arrow_right 2008
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legacy (2008-03-14) - 225
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legacy (2008-01-10) - 363a
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legacy (2008-02-11) - 288b
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accounts-with-accounts-type-full (2008-03-14) - AA
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accounts-with-accounts-type-full (2008-12-17) - AA
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legacy (2008-11-14) - 288b
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legacy (2008-12-28) - 288a
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legacy (2008-09-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-12) - 288a
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legacy (2007-11-30) - 288a
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legacy (2007-11-28) - 288a
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legacy (2007-09-27) - 288b
keyboard_arrow_right 2006
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legacy (2006-04-05) - 155(6)b
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legacy (2006-07-25) - 363a
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legacy (2006-08-24) - 288c
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resolution (2006-10-26) - RESOLUTIONS
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legacy (2006-11-11) - 155(6)b
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legacy (2006-11-30) - 395
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legacy (2006-12-02) - 395
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legacy (2006-12-19) - 288a
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legacy (2006-12-19) - 288b
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legacy (2006-04-05) - 155(6)a
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legacy (2006-11-11) - 155(6)a
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legacy (2006-03-24) - 288b
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accounts-with-accounts-type-full (2006-03-24) - AA
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legacy (2006-03-24) - 288a
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legacy (2006-03-24) - 88(2)R
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resolution (2006-03-24) - RESOLUTIONS
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legacy (2006-03-15) - 395
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legacy (2006-03-11) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-05-16) - AA
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legacy (2005-08-08) - 288c
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legacy (2005-08-08) - 363a
keyboard_arrow_right 2004
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legacy (2004-06-09) - 288a
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legacy (2004-06-29) - 288b
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legacy (2004-07-19) - 288b
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legacy (2004-07-19) - 88(2)R
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resolution (2004-08-09) - RESOLUTIONS
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legacy (2004-08-09) - 122
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legacy (2004-08-09) - 88(2)R
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legacy (2004-08-09) - 123
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legacy (2004-08-09) - 88(3)
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legacy (2004-09-07) - 363s
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accounts-with-accounts-type-group (2004-10-04) - AA
keyboard_arrow_right 2003
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legacy (2003-07-28) - 363s
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accounts-with-accounts-type-group (2003-11-03) - AA
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legacy (2003-10-06) - 244
keyboard_arrow_right 2002
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legacy (2002-08-06) - 363s
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accounts-with-accounts-type-group (2002-05-14) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-30) - 288a
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legacy (2001-08-07) - 288b
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legacy (2001-08-07) - 288a
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legacy (2001-08-07) - 363s
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resolution (2001-03-28) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2001-03-28) - AA
keyboard_arrow_right 2000
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resolution (2000-02-17) - RESOLUTIONS
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legacy (2000-03-08) - 288b
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legacy (2000-03-20) - 288a
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legacy (2000-06-19) - 288b
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legacy (2000-06-19) - 288a
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legacy (2000-08-21) - 363s
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legacy (2000-09-28) - 244
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accounts-with-accounts-type-full-group (2000-12-28) - AA
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legacy (2000-06-30) - 288a
keyboard_arrow_right 1999
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legacy (1999-04-22) - 123
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resolution (1999-02-09) - RESOLUTIONS
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resolution (1999-03-16) - RESOLUTIONS
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legacy (1999-03-18) - 169
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resolution (1999-04-22) - RESOLUTIONS
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legacy (1999-10-12) - 363s
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legacy (1999-04-22) - 88(2)R
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accounts-with-accounts-type-full-group (1999-07-20) - AA
keyboard_arrow_right 1998
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legacy (1998-03-10) - 288a
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legacy (1998-04-01) - 288b
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legacy (1998-03-23) - 288a
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legacy (1998-08-07) - 363s
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auditors-resignation-company (1998-11-23) - AUD
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accounts-with-accounts-type-full-group (1998-04-28) - AA
keyboard_arrow_right 1997
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legacy (1997-08-03) - 363s
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legacy (1997-01-20) - 288a
keyboard_arrow_right 1996
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legacy (1996-10-04) - 288
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legacy (1996-10-04) - 225
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resolution (1996-10-04) - RESOLUTIONS
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legacy (1996-10-04) - 88(2)R
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legacy (1996-10-04) - 123
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legacy (1996-10-04) - 287
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legacy (1996-11-06) - 395
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auditors-resignation-company (1996-11-11) - AUD
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resolution (1996-11-07) - RESOLUTIONS
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legacy (1996-11-08) - 395
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resolution (1996-11-11) - RESOLUTIONS
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memorandum-articles (1996-11-11) - MEM/ARTS
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certificate-change-of-name-company (1996-11-20) - CERTNM
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legacy (1996-12-05) - 123
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legacy (1996-12-05) - 88(2)R
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