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MALTHURST (UK) LIMITED - 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03473591
- 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
- 28.11.1997
- Alter der Firma 1997-11-28 26 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- CD&R TIGER JERSEY HOLDCO LIMITED (-%) Saint Helier (United Kingdom), Saint Helier, JE4 8PX, Grenville Street 22
- MRH (GB) LIMITED (100.00%) United Kingdom, St Albans, AL1 3JX, 10 Bricket Road
- Beneficial Owners
- Mrh (Gb) Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Malthurst (UK) Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- POLISHSCENE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-28
- Jahresmeldung
- Fälligkeit: 2024-12-12
- Letzte Einreichung: 2023-11-28
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MALTHURST (UK) LIMITED Firmenbeschreibung
- MALTHURST (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03473591. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.11.1997 registriert. MALTHURST (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen POLISHSCENE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 02/10/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.11.2012.Die Firma kann schriftlich über 10 Bricket Road erreicht werden.
Jetzt sichern MALTHURST (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Malthurst (Uk) Limited - 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, Grossbritannien
- 1997-11-28
- 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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legacy (2023-10-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-06) - AA
-
confirmation-statement-with-no-updates (2023-11-29) - CS01
-
legacy (2023-10-06) - GUARANTEE2
-
legacy (2023-10-06) - AGREEMENT2
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change-to-a-person-with-significant-control (2023-05-02) - PSC05
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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
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-12-01) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-24) - AA
-
legacy (2022-09-24) - PARENT_ACC
-
legacy (2022-09-24) - AGREEMENT2
-
legacy (2022-09-24) - GUARANTEE2
-
confirmation-statement-with-updates (2022-01-11) - CS01
keyboard_arrow_right 2021
-
capital-statement-capital-company-with-date-currency-figure (2021-02-12) - SH19
-
legacy (2021-02-12) - CAP-SS
-
resolution (2021-02-12) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-26) - MR01
-
legacy (2021-02-12) - SH20
-
legacy (2021-09-21) - PARENT_ACC
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-24) - MR01
-
legacy (2021-09-21) - AGREEMENT2
-
legacy (2021-09-21) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-21) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-09) - AA
-
legacy (2020-12-09) - PARENT_ACC
-
legacy (2020-12-09) - GUARANTEE2
-
legacy (2020-12-09) - AGREEMENT2
-
confirmation-statement-with-no-updates (2020-12-01) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-29) - MR01
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-01-10) - AD01
-
termination-director-company-with-name-termination-date (2019-02-22) - TM01
-
appoint-corporate-secretary-company-with-name-date (2019-04-01) - AP04
-
appoint-person-director-company-with-name-date (2019-04-18) - AP01
-
change-to-a-person-with-significant-control (2019-07-16) - PSC05
-
termination-secretary-company-with-name-termination-date (2019-04-01) - TM02
-
legacy (2019-10-21) - GUARANTEE2
-
legacy (2019-10-21) - PARENT_ACC
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-11) - MR01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-21) - AA
-
confirmation-statement-with-no-updates (2019-12-02) - CS01
-
legacy (2019-10-21) - AGREEMENT2
keyboard_arrow_right 2018
-
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
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resolution (2018-09-21) - RESOLUTIONS
-
memorandum-articles (2018-09-21) - MA
-
appoint-person-director-company-with-name-date (2018-10-08) - AP01
-
termination-director-company-with-name-termination-date (2018-10-24) - TM01
-
appoint-person-director-company-with-name-date (2018-11-21) - AP01
-
appoint-person-director-company-with-name-date (2018-11-23) - AP01
-
confirmation-statement-with-no-updates (2018-11-28) - CS01
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change-account-reference-date-company-current-extended (2018-09-28) - AA01
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-03-06) - MR04
-
accounts-with-accounts-type-full (2017-06-19) - AA
-
confirmation-statement-with-no-updates (2017-12-04) - CS01
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change-account-reference-date-company-previous-shortened (2017-12-27) - AA01
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change-account-reference-date-company-current-extended (2017-07-07) - AA01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-09-02) - AUD
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
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appoint-person-director-company-with-name-date (2016-03-10) - AP01
-
termination-director-company-with-name-termination-date (2016-03-10) - TM01
-
accounts-with-accounts-type-group (2016-05-06) - AA
-
termination-secretary-company-with-name-termination-date (2016-05-16) - TM02
-
auditors-resignation-company (2016-09-14) - AUD
-
confirmation-statement-with-updates (2016-12-09) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-16) - MR01
-
resolution (2016-12-29) - RESOLUTIONS
-
memorandum-articles (2016-12-29) - MA
-
termination-director-company-with-name-termination-date (2016-06-14) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-07) - TM01
-
accounts-with-accounts-type-group (2015-06-29) - AA
-
appoint-person-director-company-with-name-date (2015-09-10) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
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accounts-with-accounts-type-group (2014-06-19) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
-
termination-director-company-with-name (2013-06-25) - TM01
-
accounts-with-accounts-type-group (2013-03-25) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
-
move-registers-to-sail-company (2012-12-12) - AD03
-
change-sail-address-company (2012-12-12) - AD02
-
legacy (2012-11-21) - MG02
-
legacy (2012-10-06) - MG01
-
accounts-with-accounts-type-group (2012-04-04) - AA
-
appoint-person-director-company-with-name (2012-02-21) - AP01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-02-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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change-person-director-company-with-change-date (2011-03-22) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-22) - AA
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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change-person-director-company-with-change-date (2009-11-30) - CH01
-
change-person-secretary-company-with-change-date (2009-11-30) - CH03
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accounts-with-accounts-type-group (2009-02-26) - AA
keyboard_arrow_right 2008
-
legacy (2008-10-24) - 288c
-
legacy (2008-09-17) - 288b
-
legacy (2008-09-17) - 288c
-
legacy (2008-05-15) - 225
-
legacy (2008-02-19) - 288a
-
accounts-with-accounts-type-group (2008-01-09) - AA
-
legacy (2008-12-18) - 363a
keyboard_arrow_right 2007
-
auditors-resignation-company (2007-12-07) - AUD
-
legacy (2007-12-06) - 288b
-
legacy (2007-01-18) - 363s
-
legacy (2007-11-02) - 288a
-
legacy (2007-11-02) - 288b
-
resolution (2007-11-04) - RESOLUTIONS
-
legacy (2007-11-04) - 155(6)a
-
legacy (2007-11-04) - 155(6)b
-
legacy (2007-12-07) - 363a
-
legacy (2007-11-09) - 395
-
legacy (2007-12-06) - 288a
keyboard_arrow_right 2006
-
legacy (2006-01-17) - 122
-
legacy (2006-10-19) - 403a
-
legacy (2006-05-26) - 288a
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accounts-with-accounts-type-group (2006-11-16) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-13) - 363s
-
legacy (2005-12-13) - 288b
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accounts-with-accounts-type-group (2005-11-21) - AA
-
legacy (2005-06-13) - 288a
-
legacy (2005-01-31) - 122
keyboard_arrow_right 2004
-
legacy (2004-12-10) - 363s
-
legacy (2004-12-10) - 122
-
accounts-with-accounts-type-group (2004-11-12) - AA
-
legacy (2004-03-04) - 395
-
auditors-resignation-company (2004-01-09) - AUD
keyboard_arrow_right 2003
-
legacy (2003-04-12) - 395
-
legacy (2003-07-10) - 395
-
legacy (2003-12-16) - 363s
-
accounts-with-accounts-type-group (2003-11-06) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-05) - 363s
-
legacy (2002-11-07) - 395
-
accounts-with-accounts-type-group (2002-11-05) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-03) - 363s
-
accounts-with-accounts-type-group (2001-11-14) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-08) - 363s
-
accounts-with-accounts-type-full (2000-11-15) - AA
keyboard_arrow_right 1999
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resolution (1999-02-17) - RESOLUTIONS
-
legacy (1999-02-17) - 123
-
legacy (1999-02-17) - 88(2)R
-
legacy (1999-03-15) - 287
-
legacy (1999-12-05) - 363s
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accounts-with-accounts-type-full-group (1999-12-16) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-04) - 288a
-
legacy (1998-01-04) - 287
-
legacy (1998-01-04) - 288b
-
legacy (1998-01-05) - 288a
-
certificate-change-of-name-company (1998-01-12) - CERTNM
-
resolution (1998-01-14) - RESOLUTIONS
-
legacy (1998-01-15) - 288b
-
resolution (1998-04-24) - RESOLUTIONS
-
memorandum-articles (1998-01-16) - MEM/ARTS
-
legacy (1998-01-20) - 88(2)R
-
legacy (1998-01-20) - 88(3)
-
legacy (1998-01-20) - 288a
-
legacy (1998-02-23) - 225
-
legacy (1998-04-24) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-11-24) - AA
-
legacy (1998-12-03) - 363s
keyboard_arrow_right 1997
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incorporation-company (1997-11-28) - NEWINC