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TELFORD INTERNATIONAL LIMITED - 17 Grosvenor Street, Mayfair, London, W1K 4QG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03313024
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 17 Grosvenor Street
- Mayfair
- London
- W1K 4QG
- England 17 Grosvenor Street, Mayfair, London, W1K 4QG, England UK
Management
- Geschäftsführung
- BRACCO, Ezio
- DE MITRI, Egidio
- KIM, Tatyana
- OLIVIERI, Giancarlo
- Prokuristen
- STATURA LTD
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.02.1997
- Alter der Firma 1997-02-05 27 Jahre
- SIC/NACE
- 09100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Ezio Bacco
- Mr Ezio Bracco
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HIRESTATE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-11-30
- Jahresmeldung
- Fälligkeit: 2021-01-11
- Letzte Einreichung: 2019-11-30
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TELFORD INTERNATIONAL LIMITED Firmenbeschreibung
- TELFORD INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03313024. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.02.1997 registriert. TELFORD INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HIRESTATE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "09100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2012.Die Firma kann schriftlich über 17 Grosvenor Street erreicht werden.
Jetzt sichern TELFORD INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Telford International Limited - 17 Grosvenor Street, Mayfair, London, W1K 4QG, Grossbritannien
- 1997-02-05
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-09-16) - AA
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change-person-director-company-with-change-date (2020-03-16) - CH01
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change-to-a-person-with-significant-control (2020-03-17) - PSC04
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-26) - AA
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change-to-a-person-with-significant-control (2019-02-06) - PSC04
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confirmation-statement-with-no-updates (2019-12-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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change-sail-address-company-with-old-address-new-address (2018-11-12) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-12) - AD01
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accounts-with-accounts-type-full (2018-09-26) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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accounts-with-accounts-type-full (2017-09-30) - AA
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change-sail-address-company-with-old-address-new-address (2017-08-29) - AD02
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change-corporate-secretary-company-with-change-date (2017-05-22) - CH04
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change-corporate-secretary-company-with-change-date (2017-01-11) - CH04
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-04-04) - AD02
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move-registers-to-sail-company-with-new-address (2016-04-04) - AD03
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confirmation-statement-with-updates (2016-12-12) - CS01
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accounts-with-accounts-type-full (2016-10-10) - AA
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auditors-resignation-company (2016-04-28) - AUD
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-12-21) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-12-21) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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accounts-with-accounts-type-small (2015-11-10) - AA
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accounts-with-accounts-type-group (2015-01-12) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-03) - CH01
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change-person-secretary-company-with-change-date (2014-04-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-13) - TM01
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appoint-person-director-company-with-name (2013-02-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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accounts-with-accounts-type-group (2013-09-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
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accounts-with-accounts-type-group (2012-09-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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change-person-director-company-with-change-date (2011-12-07) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-02) - AP01
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termination-director-company-with-name (2010-02-01) - TM01
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accounts-with-accounts-type-full (2010-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
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appoint-person-director-company-with-name (2010-10-25) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
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change-person-director-company-with-change-date (2009-12-18) - CH01
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capital-allotment-shares (2009-11-25) - SH01
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accounts-with-accounts-type-full (2009-11-05) - AA
keyboard_arrow_right 2008
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legacy (2008-12-03) - 363a
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-03-18) - 287
keyboard_arrow_right 2007
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legacy (2007-12-06) - 363a
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accounts-with-accounts-type-full (2007-10-01) - AA
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legacy (2007-03-12) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-04) - 363a
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accounts-with-accounts-type-full (2006-03-20) - AA
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legacy (2006-01-16) - 363s
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
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legacy (2005-11-02) - 244
keyboard_arrow_right 2004
-
legacy (2004-12-16) - 363s
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legacy (2004-09-30) - 244
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accounts-with-accounts-type-full (2004-04-27) - AA
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auditors-resignation-company (2004-01-08) - AUD
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-06) - AA
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resolution (2003-04-18) - RESOLUTIONS
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memorandum-articles (2003-04-18) - MEM/ARTS
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legacy (2003-09-09) - 244
-
legacy (2003-12-23) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-30) - 363s
-
legacy (2002-10-23) - 288c
-
legacy (2002-10-15) - 244
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accounts-with-accounts-type-full (2002-07-14) - AA
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legacy (2002-05-17) - 288a
-
legacy (2002-03-15) - 288b
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legacy (2002-02-26) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-16) - AA
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legacy (2001-05-31) - 288a
-
legacy (2001-05-15) - 288b
-
legacy (2001-09-27) - 244
-
legacy (2001-12-27) - 363s
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accounts-with-accounts-type-full (2001-06-15) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-19) - 363s
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legacy (2000-02-18) - 288c
keyboard_arrow_right 1999
-
legacy (1999-12-07) - 363s
-
legacy (1999-10-18) - 287
-
legacy (1999-07-06) - 244
keyboard_arrow_right 1998
-
legacy (1998-01-12) - 363a
-
legacy (1998-01-13) - 288a
-
legacy (1998-01-13) - 123
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resolution (1998-01-13) - RESOLUTIONS
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legacy (1998-02-12) - 88(2)R
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legacy (1998-02-26) - 88(2)R
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legacy (1998-09-07) - 88(2)R
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accounts-with-accounts-type-full (1998-10-05) - AA
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legacy (1998-12-01) - 363s
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legacy (1998-02-12) - 288a
keyboard_arrow_right 1997
-
legacy (1997-06-30) - 225
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memorandum-articles (1997-04-28) - MEM/ARTS
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legacy (1997-04-24) - 288b
-
legacy (1997-04-24) - 288a
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legacy (1997-04-23) - 288a
-
legacy (1997-04-23) - 287
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certificate-change-of-name-company (1997-04-22) - CERTNM
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incorporation-company (1997-02-05) - NEWINC