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THE MILL (FACILITY) LIMITED - The Mill (Facility) Limited, 11-14 Windmill Street, London, W1T 2JG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03390258
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Mill (Facility) Limited
- 11-14 Windmill Street
- London
- W1T 2JG
- England The Mill (Facility) Limited, 11-14 Windmill Street, London, W1T 2JG, England UK
Management
- Geschäftsführung
- SIMON, Hunter
- PATTON, David Lomax
- Prokuristen
- SIMON, Hunter
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.06.1997
- Alter der Firma 1997-06-17 26 Jahre
- SIC/NACE
- 59111
Eigentumsverhältnisse
- Beneficial Owners
- -
- The Moving Picture Company Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ELBA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2012-06-01
- Jahresmeldung
- Fälligkeit: 2022-06-15
- Letzte Einreichung: 2021-06-01
✓
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THE MILL (FACILITY) LIMITED Firmenbeschreibung
- THE MILL (FACILITY) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03390258. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.06.1997 registriert. THE MILL (FACILITY) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ELBA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "59111" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2012.Die Firma kann schriftlich über The Mill (Facility) Limited erreicht werden.
Jetzt sichern THE MILL (FACILITY) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Mill (Facility) Limited - The Mill (Facility) Limited, 11-14 Windmill Street, London, W1T 2JG, Grossbritannien
- 1997-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu THE MILL (FACILITY) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03390258#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03390258#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03390258#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control (2021-07-02) - PSC02
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cessation-of-a-person-with-significant-control (2021-07-02) - PSC07
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confirmation-statement-with-updates (2021-07-16) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-14) - AA
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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mortgage-satisfy-charge-full (2020-02-25) - MR04
-
termination-director-company-with-name-termination-date (2020-04-06) - TM01
-
confirmation-statement-with-no-updates (2020-07-07) - CS01
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memorandum-articles (2020-08-12) - MA
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capital-allotment-shares (2020-09-16) - SH01
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termination-director-company-with-name-termination-date (2020-11-24) - TM01
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change-person-director-company-with-change-date (2020-10-16) - CH01
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resolution (2020-08-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-02-11) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-08) - CS01
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
-
accounts-with-accounts-type-full (2019-09-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
change-person-secretary-company-with-change-date (2018-03-19) - CH03
-
appoint-person-director-company-with-name-date (2018-02-02) - AP01
-
appoint-person-director-company-with-name-date (2018-02-21) - AP01
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termination-secretary-company-with-name-termination-date (2018-02-21) - TM02
-
appoint-person-secretary-company-with-name-date (2018-02-21) - AP03
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termination-director-company-with-name-termination-date (2018-02-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-30) - AD01
-
change-person-director-company-with-change-date (2018-06-29) - CH01
-
change-person-director-company-with-change-date (2018-03-19) - CH01
-
change-person-director-company-with-change-date (2018-07-02) - CH01
-
confirmation-statement-with-updates (2018-07-09) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-03) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-amended-with-accounts-type-full (2017-05-18) - AAMD
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accounts-with-accounts-type-full (2017-01-05) - AA
-
termination-director-company-with-name-termination-date (2017-08-10) - TM01
-
notification-of-a-person-with-significant-control (2017-07-10) - PSC02
-
confirmation-statement-with-updates (2017-07-10) - CS01
-
appoint-person-director-company-with-name-date (2017-08-10) - AP01
-
accounts-with-accounts-type-full (2017-10-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
resolution (2016-11-09) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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resolution (2015-01-02) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-11-17) - AP03
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termination-director-company-with-name-termination-date (2015-11-17) - TM01
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appoint-person-director-company-with-name-date (2015-11-17) - AP01
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termination-secretary-company-with-name-termination-date (2015-11-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-19) - AD01
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accounts-with-accounts-type-full (2015-05-22) - AA
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memorandum-articles (2015-03-12) - MA
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-11) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-19) - MR01
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mortgage-satisfy-charge-full (2014-12-24) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-01-21) - RP04
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-08) - AA
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legacy (2011-05-19) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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resolution (2011-08-25) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2011-08-25) - SH19
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second-filing-of-form-with-form-type-made-up-date (2011-08-25) - RP04
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legacy (2011-08-25) - SH20
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second-filing-of-form-with-form-type-made-up-date (2011-08-30) - RP04
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legacy (2011-09-06) - MG02
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appoint-person-secretary-company-with-name (2011-12-07) - AP03
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termination-secretary-company-with-name (2011-12-07) - TM02
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legacy (2011-08-25) - CAP-SS
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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accounts-with-accounts-type-full (2010-06-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-21) - AA
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legacy (2009-07-01) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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auditors-resignation-company (2008-09-19) - AUD
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accounts-with-accounts-type-full (2008-09-19) - AA
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legacy (2008-07-09) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-02-27) - 288b
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legacy (2007-02-20) - 155(6)a
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legacy (2007-02-20) - 155(6)b
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legacy (2007-02-14) - 395
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resolution (2007-02-23) - RESOLUTIONS
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legacy (2007-07-23) - 363s
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-11-26) - 288b
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legacy (2007-12-27) - 288a
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legacy (2007-02-10) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-07-12) - 363s
-
legacy (2006-03-06) - 288b
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accounts-with-accounts-type-full (2006-09-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-12-22) - 288b
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accounts-with-accounts-type-full (2005-11-02) - AA
-
legacy (2005-07-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-22) - AA
-
legacy (2004-06-24) - 363s
-
legacy (2004-06-21) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-03-14) - 288b
-
legacy (2003-03-14) - 288a
-
legacy (2003-05-30) - 288b
-
accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-06-26) - 363s
-
legacy (2003-06-25) - 288c
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legacy (2003-09-26) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-11-18) - 288b
-
legacy (2002-09-23) - 403a
-
legacy (2002-06-25) - 363s
-
miscellaneous (2002-11-19) - MISC
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legacy (2002-02-28) - 288c
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accounts-with-accounts-type-full (2002-01-07) - AA
-
legacy (2002-11-18) - 288a
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accounts-with-accounts-type-full (2002-06-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-02-27) - 155(6)b
-
legacy (2001-02-27) - 155(6)a
-
legacy (2001-02-20) - 395
-
resolution (2001-03-14) - RESOLUTIONS
-
resolution (2001-02-27) - RESOLUTIONS
-
legacy (2001-02-06) - 288a
-
legacy (2001-02-27) - 395
-
legacy (2001-12-06) - 288a
-
legacy (2001-06-25) - 288c
-
legacy (2001-06-25) - 363s
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auditors-resignation-company (2001-05-03) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-07-24) - 363s
-
legacy (2000-11-28) - 288b
-
legacy (2000-07-05) - 288a
-
legacy (2000-06-23) - 288b
-
accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-07-05) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-12-23) - AA
-
legacy (1999-08-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-30) - AA
-
legacy (1998-04-18) - 225
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legacy (1998-09-15) - 395
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legacy (1998-09-11) - 363s
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legacy (1998-02-11) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
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memorandum-articles (1997-12-02) - MEM/ARTS
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resolution (1997-07-14) - RESOLUTIONS
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resolution (1997-12-02) - RESOLUTIONS
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incorporation-company (1997-06-17) - NEWINC
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certificate-change-of-name-company (1997-07-02) - CERTNM
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legacy (1997-07-14) - 123
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legacy (1997-07-14) - 122
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legacy (1997-07-14) - 88(2)R
-
legacy (1997-07-21) - 395
-
legacy (1997-08-19) - 288a
-
legacy (1997-11-06) - 288a
-
legacy (1997-11-13) - 88(2)P
-
legacy (1997-11-13) - 88(3)
