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MALTHURST LIMITED - 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03445529
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Bricket Road
- St Albans
- Hertfordshire
- AL1 3JX
- United Kingdom 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom UK
Management
- Geschäftsführung
- BANNISTER, William Bahlsen
- BIGGART, Thomas Mckenzie
- CLARKE, Jeremy
- LANE, Simon Paul
- Prokuristen
- PINSENT MASONS SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.10.1997
- Alter der Firma 1997-10-07 26 Jahre
- SIC/NACE
- 47300
Eigentumsverhältnisse
- Anteilseigner
- REFINED HOLDINGS LIMITED (100.00%) United Kingdom, St Albans, AL1 3JX, 10 Bricket Road
- Beneficial Owners
- -
- Mrh (Gb) Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Malthurst Limited
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-07
- Jahresmeldung
- Fälligkeit: 2024-10-21
- Letzte Einreichung: 2023-10-07
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MALTHURST LIMITED Firmenbeschreibung
- MALTHURST LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03445529. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.10.1997 registriert. Das Unternehmen ist mit dem SIC/NACE Code "47300" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 02/10/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.10.2012.Die Firma kann schriftlich über 10 Bricket Road erreicht werden.
Jetzt sichern MALTHURST LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Malthurst Limited - 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, Grossbritannien
- 1997-10-07
- 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-no-updates (2023-11-07) - CS01
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legacy (2023-10-04) - AGREEMENT2
-
legacy (2023-10-04) - GUARANTEE2
-
legacy (2023-10-04) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-04) - AA
-
change-to-a-person-with-significant-control (2023-05-02) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2023-05-02) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-14) - MR01
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second-filing-of-confirmation-statement-with-made-up-date (2023-04-19) - RP04CS01
-
notification-of-a-person-with-significant-control (2023-04-06) - PSC02
-
cessation-of-a-person-with-significant-control (2023-04-05) - PSC07
keyboard_arrow_right 2022
-
legacy (2022-09-24) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-24) - AA
-
legacy (2022-09-24) - GUARANTEE2
-
legacy (2022-09-24) - AGREEMENT2
-
confirmation-statement-with-no-updates (2022-10-12) - CS01
keyboard_arrow_right 2021
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-26) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-24) - MR01
-
legacy (2021-09-22) - AGREEMENT2
-
legacy (2021-09-22) - GUARANTEE2
-
legacy (2021-09-22) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-22) - AA
-
confirmation-statement-with-no-updates (2021-11-08) - CS01
keyboard_arrow_right 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-29) - MR01
-
confirmation-statement-with-no-updates (2020-10-08) - CS01
-
legacy (2020-12-21) - PARENT_ACC
-
legacy (2020-12-21) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-21) - AA
-
legacy (2020-12-21) - AGREEMENT2
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-01-10) - AD01
-
appoint-corporate-secretary-company-with-name-date (2019-04-01) - AP04
-
termination-secretary-company-with-name-termination-date (2019-04-01) - TM02
-
termination-director-company-with-name-termination-date (2019-02-22) - TM01
-
change-to-a-person-with-significant-control (2019-07-16) - PSC05
-
confirmation-statement-with-updates (2019-10-09) - CS01
-
accounts-with-accounts-type-full (2019-10-15) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-11) - MR01
-
appoint-person-director-company-with-name-date (2019-04-18) - AP01
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-22) - MR01
-
accounts-with-accounts-type-full (2018-06-29) - AA
-
termination-director-company-with-name-termination-date (2018-07-04) - TM01
-
mortgage-satisfy-charge-full (2018-07-06) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-21) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-07) - MR01
-
resolution (2018-09-21) - RESOLUTIONS
-
change-account-reference-date-company-current-extended (2018-09-28) - AA01
-
appoint-person-director-company-with-name-date (2018-10-08) - AP01
-
confirmation-statement-with-no-updates (2018-10-08) - CS01
-
termination-director-company-with-name-termination-date (2018-10-22) - TM01
-
appoint-person-director-company-with-name-date (2018-11-22) - AP01
-
appoint-person-director-company-with-name-date (2018-11-26) - AP01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-03-06) - MR04
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change-account-reference-date-company-previous-shortened (2017-12-21) - AA01
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change-account-reference-date-company-current-extended (2017-07-06) - AA01
-
accounts-with-accounts-type-full (2017-06-19) - AA
-
mortgage-satisfy-charge-full (2017-03-17) - MR04
-
confirmation-statement-with-no-updates (2017-10-10) - CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-03-08) - AP01
-
termination-director-company-with-name-termination-date (2016-03-08) - TM01
-
accounts-with-accounts-type-full (2016-05-06) - AA
-
termination-secretary-company-with-name-termination-date (2016-05-13) - TM02
-
termination-director-company-with-name-termination-date (2016-06-13) - TM01
-
mortgage-satisfy-charge-full (2016-07-18) - MR04
-
memorandum-articles (2016-12-29) - MA
-
resolution (2016-12-29) - RESOLUTIONS
-
confirmation-statement-with-updates (2016-10-10) - CS01
-
auditors-resignation-company (2016-09-14) - AUD
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-16) - MR01
-
auditors-resignation-company (2016-09-02) - AUD
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-12) - TM01
-
accounts-with-accounts-type-full (2015-06-29) - AA
-
mortgage-satisfy-charge-full (2015-08-12) - MR04
-
mortgage-satisfy-charge-full (2015-09-08) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-27) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
-
accounts-with-accounts-type-full (2014-06-19) - AA
-
mortgage-satisfy-charge-full (2014-05-16) - MR04
-
mortgage-charge-part-both-with-charge-number (2014-01-15) - MR05
keyboard_arrow_right 2013
-
legacy (2013-02-26) - MG02
-
legacy (2013-03-12) - MG02
-
accounts-with-accounts-type-full (2013-03-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-02-21) - AP01
-
legacy (2012-04-03) - MG01
-
accounts-with-accounts-type-full (2012-04-04) - AA
-
legacy (2012-06-15) - MG01
-
change-sail-address-company (2012-10-23) - AD02
-
move-registers-to-sail-company (2012-10-23) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
keyboard_arrow_right 2011
-
legacy (2011-10-05) - MG01
-
accounts-with-accounts-type-full (2011-02-18) - AA
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legacy (2011-10-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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appoint-person-director-company-with-name (2010-09-16) - AP01
-
accounts-with-accounts-type-full (2010-02-22) - AA
keyboard_arrow_right 2009
-
legacy (2009-10-28) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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change-person-director-company-with-change-date (2009-10-16) - CH01
-
change-person-secretary-company-with-change-date (2009-10-16) - CH03
-
legacy (2009-09-22) - 395
-
legacy (2009-04-07) - 395
-
accounts-with-accounts-type-full (2009-02-26) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-01-09) - AA
-
legacy (2008-02-29) - 395
-
legacy (2008-05-21) - 225
-
legacy (2008-10-27) - 363a
-
legacy (2008-09-17) - 288c
-
legacy (2008-11-19) - 395
-
legacy (2008-06-28) - 395
-
legacy (2008-12-30) - 395
keyboard_arrow_right 2007
-
legacy (2007-02-02) - 395
-
legacy (2007-02-10) - 395
-
legacy (2007-08-07) - 395
-
legacy (2007-11-02) - 288a
-
legacy (2007-11-02) - 288b
-
resolution (2007-11-04) - RESOLUTIONS
-
legacy (2007-11-04) - 155(6)a
-
legacy (2007-11-21) - 403a
-
legacy (2007-11-06) - 363s
-
legacy (2007-12-06) - 288b
-
legacy (2007-12-06) - 288a
-
auditors-resignation-company (2007-12-07) - AUD
-
legacy (2007-11-21) - 403b
keyboard_arrow_right 2006
-
legacy (2006-10-19) - 403a
-
legacy (2006-01-17) - 122
-
legacy (2006-03-09) - 395
-
legacy (2006-05-10) - 363s
-
legacy (2006-05-26) - 288a
-
legacy (2006-09-13) - 395
-
legacy (2006-10-19) - 363s
-
legacy (2006-11-01) - 395
-
accounts-with-accounts-type-full (2006-11-16) - AA
-
legacy (2006-12-22) - 395
keyboard_arrow_right 2005
-
legacy (2005-06-03) - 395
-
legacy (2005-04-30) - 395
-
legacy (2005-03-24) - 395
-
legacy (2005-01-31) - 122
-
legacy (2005-02-10) - 395
-
legacy (2005-06-13) - 288a
-
legacy (2005-09-01) - 395
-
legacy (2005-09-16) - 395
-
legacy (2005-10-22) - 395
-
accounts-with-accounts-type-full (2005-11-21) - AA
-
legacy (2005-12-13) - 288b
keyboard_arrow_right 2004
-
legacy (2004-01-08) - 363s
-
auditors-resignation-company (2004-01-09) - AUD
-
legacy (2004-04-01) - 395
-
legacy (2004-08-20) - 395
-
legacy (2004-10-26) - 403a
-
legacy (2004-10-19) - 363s
-
accounts-with-accounts-type-full (2004-11-12) - AA
-
legacy (2004-09-03) - 395
-
legacy (2004-12-10) - 122
keyboard_arrow_right 2003
-
legacy (2003-11-11) - 403a
-
accounts-with-accounts-type-full (2003-11-06) - AA
-
legacy (2003-09-26) - 395
-
legacy (2003-07-30) - 395
-
legacy (2003-07-22) - 395
keyboard_arrow_right 2002
-
legacy (2002-07-26) - 395
-
accounts-with-accounts-type-full (2002-11-05) - AA
-
legacy (2002-10-25) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-14) - AA
-
legacy (2001-10-11) - 363s
-
legacy (2001-05-03) - 395
-
legacy (2001-02-12) - 395
-
legacy (2001-01-06) - 395
keyboard_arrow_right 2000
-
legacy (2000-04-04) - 395
-
legacy (2000-10-16) - 363s
-
legacy (2000-11-01) - 395
-
accounts-with-accounts-type-full (2000-11-15) - AA
-
legacy (2000-12-14) - 395
-
legacy (2000-12-08) - 395
-
legacy (2000-12-16) - 395
keyboard_arrow_right 1999
-
resolution (1999-02-17) - RESOLUTIONS
-
legacy (1999-02-17) - 123
-
legacy (1999-03-01) - 88(2)R
-
legacy (1999-03-04) - 395
-
legacy (1999-03-05) - 395
-
legacy (1999-08-03) - 395
-
legacy (1999-04-07) - 395
-
legacy (1999-07-31) - 395
-
legacy (1999-10-29) - 363s
-
legacy (1999-11-18) - 403a
-
accounts-with-accounts-type-full (1999-12-16) - AA
-
legacy (1999-03-15) - 287
keyboard_arrow_right 1998
-
legacy (1998-01-08) - 88(2)R
-
legacy (1998-01-20) - 288b
-
legacy (1998-01-20) - 287
-
legacy (1998-01-20) - 288a
-
legacy (1998-02-23) - 225
-
legacy (1998-10-20) - 363s
-
accounts-with-accounts-type-full (1998-12-03) - AA
keyboard_arrow_right 1997
-
legacy (1997-11-06) - 288a
-
legacy (1997-11-05) - 288b
-
legacy (1997-11-05) - 287
-
resolution (1997-10-27) - RESOLUTIONS
-
incorporation-company (1997-10-07) - NEWINC