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GLENNY RESOURCES LIMITED - Fifth Floor, Unex Tower Station Street, Stratford, London, E15 1DA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03263577
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fifth Floor, Unex Tower Station Street
- Stratford
- London
- E15 1DA
- England Fifth Floor, Unex Tower Station Street, Stratford, London, E15 1DA, England UK
Management
- Geschäftsführung
- AYLOTT, Paul Anthony
- BELL, John Charles
- BRELSFORD, Keith
- O'BRIEN, Thomas Peter
- Prokuristen
- MCALLISTER, Robert
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.10.1996
- Alter der Firma 1996-10-15 27 Jahre
- SIC/NACE
- 70229
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GLENNY PERSONNEL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-08-26
- Letzte Einreichung: 2019-08-31
- lezte Bilanzhinterlegung
- 2012-10-15
- Jahresmeldung
- Fälligkeit: 2021-10-29
- Letzte Einreichung: 2020-10-15
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GLENNY RESOURCES LIMITED Firmenbeschreibung
- GLENNY RESOURCES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03263577. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.10.1996 registriert. GLENNY RESOURCES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GLENNY PERSONNEL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.10.2012.Die Firma kann schriftlich über Fifth Floor, Unex Tower Station Street erreicht werden.
Jetzt sichern GLENNY RESOURCES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Glenny Resources Limited - Fifth Floor, Unex Tower Station Street, Stratford, London, E15 1DA, Grossbritannien
- 1996-10-15
- 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 2021
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termination-secretary-company-with-name-termination-date (2021-05-17) - TM02
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resolution (2021-05-04) - RESOLUTIONS
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capital-return-purchase-own-shares (2021-04-30) - SH03
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gazette-filings-brought-up-to-date (2021-04-22) - DISS40
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confirmation-statement-with-updates (2021-04-21) - CS01
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termination-director-company-with-name-termination-date (2021-04-21) - TM01
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gazette-notice-compulsory (2021-04-06) - GAZ1
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capital-cancellation-shares (2021-02-24) - SH06
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capital-return-purchase-own-shares (2021-02-24) - SH03
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capital-cancellation-shares (2021-05-28) - SH06
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change-account-reference-date-company-previous-shortened (2021-05-26) - AA01
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appoint-person-secretary-company-with-name-date (2021-05-17) - AP03
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resolution (2021-02-26) - RESOLUTIONS
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-05-28) - AA01
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capital-return-purchase-own-shares (2020-08-27) - SH03
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termination-director-company-with-name-termination-date (2020-08-18) - TM01
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capital-cancellation-shares (2020-08-27) - SH06
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accounts-with-accounts-type-total-exemption-full (2020-08-28) - AA
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resolution (2020-09-02) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-30) - AA
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change-account-reference-date-company-previous-shortened (2019-05-30) - AA01
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capital-return-purchase-own-shares (2019-01-29) - SH03
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capital-cancellation-shares (2019-01-18) - SH06
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-08-07) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-11) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-11) - AP03
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capital-allotment-shares (2018-05-15) - SH01
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resolution (2018-05-18) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2018-05-25) - AA01
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termination-secretary-company-with-name-termination-date (2018-08-07) - TM02
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confirmation-statement-with-updates (2018-10-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-24) - AA
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termination-director-company-with-name-termination-date (2018-12-06) - TM01
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resolution (2018-12-10) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-07) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-18) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-06-02) - AA
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appoint-person-secretary-company-with-name-date (2016-09-29) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-29) - TM02
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confirmation-statement-with-updates (2016-10-21) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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change-person-director-company-with-change-date (2011-07-15) - CH01
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change-person-director-company-with-change-date (2011-04-05) - CH01
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change-account-reference-date-company-current-extended (2011-01-13) - AA01
keyboard_arrow_right 2010
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resolution (2010-12-07) - RESOLUTIONS
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statement-of-companys-objects (2010-12-07) - CC04
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capital-allotment-shares (2010-12-07) - SH01
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appoint-person-director-company-with-name (2010-12-16) - AP01
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appoint-person-director-company-with-name (2010-12-17) - AP01
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accounts-with-accounts-type-dormant (2010-12-22) - AA
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accounts-with-accounts-type-dormant (2010-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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certificate-change-of-name-company (2010-10-19) - CERTNM
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change-of-name-notice (2010-10-19) - CONNOT
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termination-director-company-with-name (2010-03-17) - TM01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-05) - CH03
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accounts-with-accounts-type-dormant (2009-01-07) - AA
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change-person-director-company-with-change-date (2009-11-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-05) - 363a
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accounts-with-accounts-type-dormant (2008-01-15) - AA
keyboard_arrow_right 2007
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legacy (2007-10-22) - 363s
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accounts-with-accounts-type-dormant (2007-02-08) - AA
keyboard_arrow_right 2006
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legacy (2006-11-15) - 363s
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accounts-with-accounts-type-dormant (2006-02-06) - AA
keyboard_arrow_right 2005
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legacy (2005-11-10) - 363s
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accounts-with-accounts-type-dormant (2005-01-31) - AA
keyboard_arrow_right 2004
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legacy (2004-11-02) - 363s
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certificate-change-of-name-company (2004-07-06) - CERTNM
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accounts-with-accounts-type-dormant (2004-02-03) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-02-06) - AA
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legacy (2003-10-29) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-18) - 363s
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accounts-with-accounts-type-small (2002-02-02) - AA
keyboard_arrow_right 2001
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legacy (2001-11-03) - 363s
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accounts-with-accounts-type-small (2001-02-02) - AA
keyboard_arrow_right 2000
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legacy (2000-10-24) - 363s
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legacy (2000-09-25) - 288b
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accounts-with-accounts-type-full (2000-02-03) - AA
keyboard_arrow_right 1999
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legacy (1999-10-14) - 288b
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legacy (1999-11-15) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-11) - AA
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legacy (1998-10-20) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-17) - 363s
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legacy (1997-09-10) - 288b
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legacy (1997-01-09) - 225
keyboard_arrow_right 1996
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incorporation-company (1996-10-15) - NEWINC
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legacy (1996-12-05) - 288b
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legacy (1996-12-05) - 288a
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legacy (1996-12-05) - 287