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750 MPH LIMITED - 20 Golden Square, London, W1F 9JL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03483320
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 Golden Square
- London
- W1F 9JL 20 Golden Square, London, W1F 9JL UK
Management
- Geschäftsführung
- ASHWELL, Sam
- D'CRUZ, Mary-Ann Ann
- HELLABY, Mark Ian
- MASON, Ben
- THOMPSON, Rodney Broughton
- Prokuristen
- BEDFORD, Paul Nicholas
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.12.1997
- Alter der Firma 1997-12-18 26 Jahre
- SIC/NACE
- 73120
Eigentumsverhältnisse
- Beneficial Owners
- Mr Rodney Broughton Thompson
- -
- Mr Sam Ashwell
- Spz Properties Limited
- -
- Mr Sam Ashwell
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PONTELLA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-07-31
- Letzte Einreichung: 2019-10-31
- lezte Bilanzhinterlegung
- 2012-12-18
- Jahresmeldung
- Fälligkeit: 2021-01-29
- Letzte Einreichung: 2019-12-18
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750 MPH LIMITED Firmenbeschreibung
- 750 MPH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03483320. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.12.1997 registriert. 750 MPH LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PONTELLA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73120" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.12.2012.Die Firma kann schriftlich über 20 Golden Square erreicht werden.
Jetzt sichern 750 MPH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 750 Mph Limited - 20 Golden Square, London, W1F 9JL, Grossbritannien
- 1997-12-18
- 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 2020
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termination-director-company-with-name-termination-date (2020-08-26) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-07-20) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-12-20) - PSC04
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change-person-director-company-with-change-date (2019-12-19) - CH01
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change-person-director-company-with-change-date (2019-12-18) - CH01
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accounts-with-accounts-type-small (2019-07-29) - AA
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confirmation-statement-with-no-updates (2019-12-20) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-12-21) - PSC02
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capital-allotment-shares (2018-07-12) - SH01
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accounts-with-accounts-type-small (2018-07-31) - AA
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resolution (2018-08-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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cessation-of-a-person-with-significant-control (2018-12-13) - PSC07
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change-to-a-person-with-significant-control (2018-12-21) - PSC04
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change-sail-address-company-with-new-address (2018-12-21) - AD02
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cessation-of-a-person-with-significant-control (2018-12-21) - PSC07
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move-registers-to-sail-company-with-new-address (2018-12-21) - AD03
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confirmation-statement-with-updates (2018-12-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-10) - AA
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appoint-person-director-company-with-name-date (2017-01-25) - AP01
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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capital-cancellation-shares (2017-08-14) - SH06
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change-person-director-company-with-change-date (2017-02-06) - CH01
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mortgage-satisfy-charge-full (2017-12-16) - MR04
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confirmation-statement-with-updates (2017-12-20) - CS01
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capital-return-purchase-own-shares (2017-09-04) - SH03
keyboard_arrow_right 2016
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capital-allotment-shares (2016-08-30) - SH01
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accounts-with-accounts-type-small (2016-10-28) - AA
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confirmation-statement-with-updates (2016-12-20) - CS01
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termination-director-company-with-name-termination-date (2016-11-06) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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appoint-person-director-company-with-name-date (2015-09-29) - AP01
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accounts-with-accounts-type-small (2015-06-18) - AA
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termination-director-company-with-name-termination-date (2015-03-25) - TM01
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appoint-person-director-company-with-name-date (2015-02-21) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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accounts-with-accounts-type-small (2014-05-14) - AA
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appoint-person-director-company-with-name (2014-01-22) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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accounts-with-accounts-type-small (2013-07-11) - AA
keyboard_arrow_right 2012
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resolution (2012-01-09) - RESOLUTIONS
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accounts-with-accounts-type-small (2012-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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change-person-director-company-with-change-date (2011-12-23) - CH01
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termination-director-company-with-name (2011-12-23) - TM01
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appoint-person-director-company-with-name (2011-12-05) - AP01
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accounts-with-accounts-type-small (2011-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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change-person-secretary-company-with-change-date (2011-01-07) - CH03
keyboard_arrow_right 2010
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capital-cancellation-shares (2010-01-15) - SH06
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accounts-with-accounts-type-small (2010-06-02) - AA
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capital-return-purchase-own-shares (2010-01-15) - SH03
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appoint-person-director-company-with-name (2010-09-14) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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change-person-director-company-with-change-date (2009-12-23) - CH01
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termination-director-company-with-name (2009-12-04) - TM01
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accounts-with-accounts-type-full (2009-08-27) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-28) - AA
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legacy (2008-01-02) - 363a
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legacy (2008-12-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-06) - 123
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resolution (2007-11-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-07-30) - AA
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legacy (2007-07-30) - 288b
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legacy (2007-01-25) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-30) - AA
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legacy (2006-01-05) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-18) - 363s
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accounts-with-accounts-type-full (2005-07-11) - AA
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legacy (2005-07-22) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-01) - 287
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accounts-with-accounts-type-full (2004-06-28) - AA
keyboard_arrow_right 2003
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legacy (2003-12-17) - 363s
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accounts-with-accounts-type-full (2003-09-05) - AA
keyboard_arrow_right 2002
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legacy (2002-12-24) - 363s
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accounts-with-accounts-type-full (2002-08-14) - AA
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legacy (2002-02-01) - 288a
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legacy (2002-01-02) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-06) - AA
keyboard_arrow_right 2000
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legacy (2000-01-12) - 363s
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resolution (2000-02-08) - RESOLUTIONS
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legacy (2000-02-08) - 123
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legacy (2000-02-08) - 88(2)R
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legacy (2000-02-26) - 403a
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legacy (2000-03-15) - 288b
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legacy (2000-05-23) - 288a
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legacy (2000-04-26) - 288a
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legacy (2000-05-04) - 288b
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accounts-with-accounts-type-full (2000-07-24) - AA
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legacy (2000-12-27) - 363s
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legacy (2000-04-26) - 287
keyboard_arrow_right 1999
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legacy (1999-12-01) - 395
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accounts-with-accounts-type-full (1999-06-09) - AA
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legacy (1999-01-11) - 363s
keyboard_arrow_right 1998
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resolution (1998-02-02) - RESOLUTIONS
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legacy (1998-02-02) - 123
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legacy (1998-03-05) - 88(2)R
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legacy (1998-03-05) - 288a
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legacy (1998-03-05) - 288b
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legacy (1998-03-05) - 225
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legacy (1998-03-10) - 288a
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certificate-change-of-name-company (1998-06-12) - CERTNM
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legacy (1998-06-24) - 395
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certificate-change-of-name-company (1998-08-04) - CERTNM
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certificate-change-of-name-company (1998-11-12) - CERTNM
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legacy (1998-03-05) - 287
keyboard_arrow_right 1997
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incorporation-company (1997-12-18) - NEWINC