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METCALFES LIMITED - Llanmaes, Michaelston Road, St Fagans, Cardiff, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03557325
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Llanmaes
- Michaelston Road
- St Fagans
- Cardiff
- CF5 6DU
- United Kingdom Llanmaes, Michaelston Road, St Fagans, Cardiff, CF5 6DU, United Kingdom UK
Management
- Geschäftsführung
- BILES, Adrian John
- BILES, John Christopher Morris
- YATES, Christopher John
- Prokuristen
- INCE GD CORPORATE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.04.1998
- Alter der Firma 1998-04-28 26 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Metcalfes Solicitors Llp
- -
- Metcalfes Temporary Llp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- Jahresmeldung
- Fälligkeit: 2022-05-12
- Letzte Einreichung: 2021-04-28
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METCALFES LIMITED Firmenbeschreibung
- METCALFES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03557325. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.04.1998 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt.Die Firma kann schriftlich über Llanmaes erreicht werden.
Jetzt sichern METCALFES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Metcalfes Limited - Llanmaes, Michaelston Road, St Fagans, Cardiff, Grossbritannien
- 1998-04-28
- 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-updates (2021-04-29) - CS01
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change-corporate-secretary-company-with-change-date (2021-04-28) - CH04
keyboard_arrow_right 2020
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gazette-notice-voluntary (2020-03-31) - GAZ1(A)
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dissolution-application-strike-off-company (2020-03-20) - DS01
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dissolution-withdrawal-application-strike-off-company (2020-06-18) - DS02
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confirmation-statement-with-no-updates (2020-06-18) - CS01
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change-to-a-person-with-significant-control (2020-10-06) - PSC05
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accounts-with-accounts-type-dormant (2020-10-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-29) - AA
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change-corporate-secretary-company-with-change-date (2019-10-02) - CH04
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confirmation-statement-with-updates (2019-05-01) - CS01
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change-person-director-company-with-change-date (2019-01-18) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-25) - AP01
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accounts-with-accounts-type-dormant (2018-01-04) - AA
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termination-director-company-with-name-termination-date (2018-01-25) - TM01
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appoint-corporate-secretary-company-with-name-date (2018-01-25) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-25) - AD01
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cessation-of-a-person-with-significant-control (2018-01-25) - PSC07
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change-to-a-person-with-significant-control (2018-01-30) - PSC05
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notification-of-a-person-with-significant-control (2018-01-25) - PSC02
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change-account-reference-date-company-current-shortened (2018-02-13) - AA01
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confirmation-statement-with-updates (2018-05-22) - CS01
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accounts-with-accounts-type-dormant (2018-12-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-31) - AD01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-03) - TM01
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accounts-with-accounts-type-dormant (2017-01-05) - AA
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termination-secretary-company-with-name-termination-date (2017-05-02) - TM02
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confirmation-statement-with-updates (2017-05-10) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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accounts-with-accounts-type-dormant (2016-01-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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accounts-with-accounts-type-dormant (2015-01-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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accounts-with-accounts-type-dormant (2014-01-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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termination-director-company-with-name (2013-07-01) - TM01
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accounts-with-accounts-type-dormant (2013-01-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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change-person-director-company-with-change-date (2012-05-08) - CH01
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accounts-with-accounts-type-dormant (2012-01-26) - AA
keyboard_arrow_right 2011
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second-filing-of-form-with-form-type-made-up-date (2011-08-10) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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accounts-with-accounts-type-dormant (2011-01-19) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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accounts-with-accounts-type-dormant (2010-02-02) - AA
keyboard_arrow_right 2009
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legacy (2009-06-23) - 363a
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accounts-with-accounts-type-dormant (2009-02-19) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-02-15) - AA
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legacy (2008-05-19) - 363s
keyboard_arrow_right 2007
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legacy (2007-06-03) - 363s
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accounts-with-accounts-type-dormant (2007-02-14) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-06-15) - AA
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legacy (2006-04-25) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-11) - 363s
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accounts-with-accounts-type-dormant (2005-03-02) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-22) - AA
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legacy (2004-08-09) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-02-04) - AA
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legacy (2003-05-29) - 363s
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legacy (2003-02-25) - 288a
keyboard_arrow_right 2002
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legacy (2002-04-23) - 363s
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legacy (2002-04-23) - 288b
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legacy (2002-04-23) - 288a
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accounts-with-accounts-type-dormant (2002-02-18) - AA
keyboard_arrow_right 2001
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legacy (2001-05-23) - 363s
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accounts-with-accounts-type-dormant (2001-04-18) - AA
keyboard_arrow_right 2000
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legacy (2000-04-26) - 363s
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resolution (2000-02-18) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-02-18) - AA
keyboard_arrow_right 1999
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legacy (1999-06-23) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-29) - 287
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legacy (1998-05-29) - 288a
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incorporation-company (1998-04-28) - NEWINC
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legacy (1998-12-21) - 88(2)R
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legacy (1998-05-29) - 288b