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SPINNAKER GLOBAL LIMITED - Cobat House 1446-1448, London Road, Leigh-On-Sea, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03307545
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cobat House 1446-1448
- London Road
- Leigh-On-Sea
- Essex
- SS9 2UW Cobat House 1446-1448, London Road, Leigh-On-Sea, Essex, SS9 2UW UK
Management
- Geschäftsführung
- COX, Stephen Gordon
- PARRY, Philip John
- Prokuristen
- COX, Stephen Gordon
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.01.1997
- Alter der Firma 1997-01-24 27 Jahre
- SIC/NACE
- 78109
Eigentumsverhältnisse
- Anteilseigner
- MR STEPHEN GORDON COX (47.39%)
- MR ADRIAN LANSDOWNE (0.83%)
- MR PHILIP JOHN PARRY (47.39%)
- MR IMAD ANTOINE ELIAS (0.23%)
- MRS TERESA PEACOCK (3.78%)
- MS MAUREEN PARRY (0.36%)
- Beneficial Owners
- Mr Philip John Parry
- Stephen Gordon Cox
Landes-Besonderheiten
- Firmenname (in Englisch)
- Spinnaker Global Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SPINNAKER CONSULTING LIMITED
- UID/USt-ID-Nummer
- GB714497912
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- Jahresmeldung
- Fälligkeit: 2024-07-19
- Letzte Einreichung: 2023-07-05
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SPINNAKER GLOBAL LIMITED Firmenbeschreibung
- SPINNAKER GLOBAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03307545. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.01.1997 registriert. SPINNAKER GLOBAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPINNAKER CONSULTING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "78109" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.09.2022 hinterlegt.Die Firma kann schriftlich über Cobat House 1446-1448 erreicht werden.
Jetzt sichern SPINNAKER GLOBAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Spinnaker Global Limited - Cobat House 1446-1448, London Road, Leigh-On-Sea, Essex, Grossbritannien
- 1997-01-24
- 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 2023
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confirmation-statement-with-updates (2023-07-18) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-06-29) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-07-07) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-06-29) - AA
-
capital-cancellation-shares (2022-06-28) - SH06
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capital-return-purchase-own-shares (2022-06-27) - SH03
-
notification-of-a-person-with-significant-control (2022-07-07) - PSC01
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-09-02) - CH01
-
confirmation-statement-with-updates (2021-09-01) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-03-09) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-09-29) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-05-13) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-10-09) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-05-07) - AA
keyboard_arrow_right 2018
-
change-to-a-person-with-significant-control (2018-05-03) - PSC04
-
accounts-with-accounts-type-total-exemption-full (2018-05-03) - AA
-
change-person-director-company-with-change-date (2018-05-03) - CH01
-
confirmation-statement-with-updates (2018-10-11) - CS01
-
capital-allotment-shares (2018-07-13) - SH01
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-09-29) - PSC01
-
withdrawal-of-a-person-with-significant-control-statement (2017-09-29) - PSC09
-
confirmation-statement-with-updates (2017-09-29) - CS01
-
confirmation-statement-with-updates (2017-05-25) - CS01
-
capital-cancellation-shares (2017-05-18) - SH06
-
capital-return-purchase-own-shares (2017-04-28) - SH03
-
confirmation-statement-with-updates (2017-02-02) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-12-14) - AA
-
capital-allotment-shares (2016-05-03) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA
keyboard_arrow_right 2015
-
capital-return-purchase-own-shares (2015-02-20) - SH03
-
capital-cancellation-shares (2015-02-10) - SH06
-
capital-cancellation-shares (2015-06-22) - SH06
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
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capital-return-purchase-own-shares (2015-07-15) - SH03
keyboard_arrow_right 2014
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move-registers-to-registered-office-company (2014-02-12) - AD04
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termination-director-company-with-name (2014-02-12) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-12-16) - AA
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certificate-change-of-name-company (2014-10-01) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-18) - AA
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termination-director-company (2013-11-13) - TM01
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termination-director-company-with-name (2013-11-13) - TM01
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capital-cancellation-shares (2013-07-09) - SH06
-
change-registered-office-address-company-with-date-old-address (2013-07-09) - AD01
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capital-return-purchase-own-shares (2013-07-09) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
-
termination-director-company-with-name (2013-02-20) - TM01
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capital-allotment-shares (2013-01-07) - SH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-27) - TM01
-
termination-director-company (2012-01-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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capital-allotment-shares (2012-01-27) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-12-10) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-02-17) - AD01
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change-sail-address-company (2011-02-21) - AD02
-
move-registers-to-sail-company (2011-02-21) - AD03
-
change-registered-office-address-company-with-date-old-address (2011-09-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
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appoint-person-director-company-with-name (2011-12-02) - AP01
-
accounts-with-accounts-type-total-exemption-small (2011-12-12) - AA
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capital-allotment-shares (2011-12-12) - SH01
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appoint-person-director-company-with-name (2011-12-14) - AP01
keyboard_arrow_right 2010
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capital-cancellation-shares (2010-05-07) - SH06
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accounts-with-accounts-type-total-exemption-small (2010-11-16) - AA
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resolution (2010-05-07) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-05-07) - SH03
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change-person-director-company-with-change-date (2010-02-03) - CH01
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change-person-secretary-company-with-change-date (2010-02-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-25) - AA
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legacy (2009-04-09) - 88(2)
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resolution (2009-04-09) - RESOLUTIONS
-
legacy (2009-02-09) - 363a
keyboard_arrow_right 2008
-
legacy (2008-03-27) - 363a
-
resolution (2008-04-07) - RESOLUTIONS
-
resolution (2008-04-08) - RESOLUTIONS
-
memorandum-articles (2008-04-08) - MEM/ARTS
-
legacy (2008-09-29) - 287
-
legacy (2008-06-05) - 288c
-
legacy (2008-09-29) - 353
-
accounts-with-accounts-type-total-exemption-small (2008-12-18) - AA
-
accounts-with-accounts-type-total-exemption-small (2008-05-19) - AA
keyboard_arrow_right 2007
-
legacy (2007-04-14) - 88(2)R
-
accounts-with-accounts-type-total-exemption-small (2007-03-13) - AA
-
legacy (2007-11-14) - 363a
-
legacy (2007-09-08) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-07-18) - 88(2)R
-
legacy (2006-04-12) - 88(2)R
-
legacy (2006-01-31) - 363a
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legacy (2006-01-12) - 88(2)R
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-15) - AA
-
legacy (2005-01-29) - 363a
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legacy (2005-01-29) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-08-04) - 363a
-
legacy (2004-03-09) - 88(2)R
-
legacy (2004-04-03) - 287
-
accounts-with-accounts-type-total-exemption-small (2004-12-13) - AA
-
legacy (2004-06-03) - 353
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-small (2003-12-13) - AA
-
legacy (2003-12-07) - 88(2)R
-
legacy (2003-04-10) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-20) - 363s
-
legacy (2002-03-29) - 88(2)R
-
legacy (2002-06-27) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2002-11-27) - AA
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resolution (2002-09-17) - RESOLUTIONS
-
legacy (2002-09-30) - 88(2)R
-
legacy (2002-09-17) - 169
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-11-23) - AA
-
legacy (2001-11-19) - 88(2)R
-
legacy (2001-11-19) - 122
-
legacy (2001-11-08) - 287
-
legacy (2001-07-20) - 288c
-
legacy (2001-01-25) - 287
-
legacy (2001-01-25) - 123
-
resolution (2001-01-25) - RESOLUTIONS
-
legacy (2001-01-17) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-02-22) - AA
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legacy (2000-01-31) - 363s
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accounts-with-accounts-type-small (2000-11-13) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-06-17) - AA
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legacy (1999-02-15) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-05-10) - AA
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resolution (1998-05-10) - RESOLUTIONS
-
legacy (1998-02-18) - 363s
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legacy (1998-01-07) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-10-13) - 225
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certificate-change-of-name-company (1997-09-24) - CERTNM
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legacy (1997-09-23) - 288b
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legacy (1997-09-23) - 288a
-
legacy (1997-09-23) - 287
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incorporation-company (1997-01-24) - NEWINC