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SITTINGBOURNE SPECSAVERS LIMITED - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03460348
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Forum 6, Parkway
- Solent Business Park Whiteley
- Fareham
- PO15 7PA Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA UK
Management
- Geschäftsführung
- BAINS, Sharnpal Singh
- CHEONG, Jia-Chiang
- PERKINS, Mary Lesley
- SPECSAVERS OPTICAL GROUP LIMITED
- Prokuristen
- SPECSAVERS OPTICAL GROUP LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.11.1997
- Alter der Firma 1997-11-04 26 Jahre
- SIC/NACE
- 47782
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Specsavers Uk Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BILLTEST LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-11-30
- Letzte Einreichung: 2020-02-29
- Jahresmeldung
- Fälligkeit: 2022-03-10
- Letzte Einreichung: 2021-02-24
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SITTINGBOURNE SPECSAVERS LIMITED Firmenbeschreibung
- SITTINGBOURNE SPECSAVERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03460348. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.11.1997 registriert. SITTINGBOURNE SPECSAVERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BILLTEST LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47782" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 29.02.2020 hinterlegt.Die Firma kann schriftlich über Forum 6, Parkway erreicht werden.
Jetzt sichern SITTINGBOURNE SPECSAVERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sittingbourne Specsavers Limited - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, Grossbritannien
- 1997-11-04
- 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 2021
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confirmation-statement-with-no-updates (2021-02-24) - CS01
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termination-director-company-with-name-termination-date (2021-03-29) - TM01
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resolution (2021-06-14) - RESOLUTIONS
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memorandum-articles (2021-06-14) - MA
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capital-name-of-class-of-shares (2021-06-14) - SH08
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legacy (2021-06-16) - AGREEMENT2
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legacy (2021-06-17) - GUARANTEE2
keyboard_arrow_right 2020
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legacy (2020-07-07) - AGREEMENT2
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legacy (2020-07-07) - GUARANTEE2
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confirmation-statement-with-updates (2020-01-07) - CS01
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legacy (2020-12-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-20) - AA
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legacy (2019-09-20) - PARENT_ACC
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legacy (2019-04-11) - AGREEMENT2
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legacy (2019-04-11) - GUARANTEE2
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change-person-director-company-with-change-date (2019-01-11) - CH01
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confirmation-statement-with-updates (2019-01-08) - CS01
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change-to-a-person-with-significant-control (2019-01-08) - PSC05
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
keyboard_arrow_right 2018
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legacy (2018-08-13) - AGREEMENT2
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notification-of-a-person-with-significant-control (2018-01-25) - PSC02
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cessation-of-a-person-with-significant-control (2018-01-25) - PSC07
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-25) - AA
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legacy (2018-08-13) - GUARANTEE2
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legacy (2018-09-25) - PARENT_ACC
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accounts-with-accounts-type-small (2018-01-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-19) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-25) - AA
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confirmation-statement-with-updates (2016-12-09) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-08) - CH01
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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appoint-person-director-company-with-name-date (2015-04-30) - AP01
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miscellaneous (2015-02-20) - MISC
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change-person-director-company-with-change-date (2015-07-22) - CH01
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accounts-with-accounts-type-small (2015-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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auditors-resignation-company (2015-09-29) - AUD
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
keyboard_arrow_right 2012
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resolution (2012-03-02) - RESOLUTIONS
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accounts-with-accounts-type-small (2012-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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capital-allotment-shares (2012-05-11) - SH01
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appoint-person-director-company-with-name (2012-05-03) - AP01
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capital-allotment-shares (2012-05-03) - SH01
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termination-director-company-with-name (2012-05-03) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
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change-corporate-director-company-with-change-date (2011-08-01) - CH02
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
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change-person-director-company-with-change-date (2010-11-24) - CH01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-03) - AD01
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accounts-with-accounts-type-small (2009-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-21) - AA
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legacy (2008-11-10) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-12-17) - AA
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legacy (2007-11-06) - 363a
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accounts-with-accounts-type-small (2007-01-03) - AA
keyboard_arrow_right 2006
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legacy (2006-11-08) - 363a
keyboard_arrow_right 2005
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miscellaneous (2005-06-10) - MISC
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accounts-with-accounts-type-small (2005-12-20) - AA
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legacy (2005-11-08) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-12-23) - AA
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legacy (2004-11-12) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-12-24) - AA
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legacy (2003-11-12) - 363a
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legacy (2003-01-09) - 287
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legacy (2003-01-03) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-12-19) - AA
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legacy (2002-03-22) - 287
keyboard_arrow_right 2001
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legacy (2001-07-03) - 288c
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legacy (2001-11-12) - 363a
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accounts-with-accounts-type-small (2001-01-03) - AA
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accounts-with-accounts-type-small (2001-12-19) - AA
keyboard_arrow_right 2000
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legacy (2000-12-11) - 363a
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legacy (2000-10-25) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-17) - AA
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legacy (1999-11-23) - 363a
keyboard_arrow_right 1998
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legacy (1998-12-01) - 288a
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legacy (1998-09-01) - 225
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legacy (1998-11-20) - 287
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legacy (1998-11-20) - 88(2)R
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resolution (1998-12-02) - RESOLUTIONS
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legacy (1998-12-24) - 363a
keyboard_arrow_right 1997
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incorporation-company (1997-11-04) - NEWINC
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certificate-change-of-name-company (1997-12-12) - CERTNM
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legacy (1997-12-29) - 287
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legacy (1997-12-29) - 288a
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legacy (1997-12-29) - 288b
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resolution (1997-12-29) - RESOLUTIONS