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ROADCHEF MOTORWAYS HOLDINGS LIMITED - Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03593815
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Roadchef House, Norton Canes Msa
- Betty's Lane
- Norton Canes
- Cannock Staffordshire
- WS11 9UX Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX UK
Management
- Geschäftsführung
- FOX, Mark William
- MUIRHEAD, James Cameron
- TINDALE, Richard Ian
- WADE, Darrell Andrew Eggington
- BUNN, Laura
- Prokuristen
- HEDDITCH, Michael
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.07.1998
- Alter der Firma 1998-07-01 25 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Roadchef Newco 2 Limited
- Roadchef Newco 2 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-27
- Jahresmeldung
- Fälligkeit: 2022-07-15
- Letzte Einreichung: 2021-07-01
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ROADCHEF MOTORWAYS HOLDINGS LIMITED Firmenbeschreibung
- ROADCHEF MOTORWAYS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03593815. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.07.1998 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 27.12.2020 hinterlegt.Die Firma kann schriftlich über Roadchef House, Norton Canes Msa erreicht werden.
Jetzt sichern ROADCHEF MOTORWAYS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Roadchef Motorways Holdings Limited - Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, Grossbritannien
- 1998-07-01
- 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 2021
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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accounts-with-accounts-type-full (2021-10-06) - AA
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termination-director-company-with-name-termination-date (2021-10-16) - TM01
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appoint-person-director-company-with-name-date (2021-10-16) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-14) - AA
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change-person-director-company-with-change-date (2020-07-10) - CH01
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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termination-director-company-with-name-termination-date (2020-10-13) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
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accounts-with-accounts-type-full (2019-09-10) - AA
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-04) - MR01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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accounts-with-accounts-type-full (2018-06-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-11) - AA
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confirmation-statement-with-no-updates (2017-07-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-06-23) - AA
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mortgage-satisfy-charge-full (2016-09-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-26) - MR01
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confirmation-statement-with-updates (2016-07-21) - CS01
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auditors-resignation-company (2016-11-06) - AUD
-
resolution (2016-10-04) - RESOLUTIONS
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-29) - AP01
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
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capital-allotment-shares (2015-04-30) - SH01
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accounts-with-accounts-type-group (2015-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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accounts-with-accounts-type-group (2014-06-19) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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capital-allotment-shares (2013-02-22) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-06-03) - SH01
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capital-allotment-shares (2012-05-22) - SH01
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appoint-person-director-company-with-name (2012-04-27) - AP01
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accounts-with-accounts-type-group (2012-08-15) - AA
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capital-allotment-shares (2012-03-31) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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capital-allotment-shares (2012-10-09) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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accounts-with-accounts-type-group (2011-07-25) - AA
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gazette-notice-compulsary (2011-10-25) - GAZ1
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gazette-filings-brought-up-to-date (2011-10-26) - DISS40
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termination-director-company-with-name (2011-11-28) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-02) - CH01
-
accounts-with-accounts-type-group (2010-11-01) - AA
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appoint-person-director-company-with-name (2010-04-22) - AP01
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termination-director-company-with-name (2010-03-03) - TM01
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capital-allotment-shares (2010-02-25) - SH01
keyboard_arrow_right 2009
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legacy (2009-04-16) - 88(2)
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legacy (2009-04-28) - 288b
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legacy (2009-05-19) - 288a
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legacy (2009-05-21) - 288a
-
legacy (2009-05-26) - 288a
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legacy (2009-09-10) - 363a
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accounts-with-accounts-type-group (2009-09-23) - AA
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legacy (2009-05-25) - 288a
keyboard_arrow_right 2008
-
legacy (2008-12-15) - 225
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legacy (2008-11-11) - 88(2)
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accounts-with-accounts-type-group (2008-10-27) - AA
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legacy (2008-09-02) - 88(2)
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legacy (2008-08-04) - 363a
-
legacy (2008-08-01) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-10) - 288b
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legacy (2007-09-10) - 288a
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legacy (2007-07-20) - 288a
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legacy (2007-11-26) - 288b
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legacy (2007-07-20) - 288b
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accounts-with-accounts-type-group (2007-05-29) - AA
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legacy (2007-07-06) - 363a
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auditors-resignation-company (2007-07-14) - AUD
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-10-12) - AA
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legacy (2006-09-18) - 244
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legacy (2006-07-03) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-22) - 287
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legacy (2005-07-06) - 363s
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accounts-with-accounts-type-group (2005-04-08) - AA
keyboard_arrow_right 2004
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legacy (2004-06-24) - 288a
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legacy (2004-05-07) - 288a
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legacy (2004-07-02) - 288b
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accounts-with-accounts-type-group (2004-07-28) - AA
-
legacy (2004-08-13) - 288b
-
legacy (2004-07-05) - 288a
-
legacy (2004-10-25) - 288b
-
legacy (2004-12-22) - 288a
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legacy (2004-09-10) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-01) - AA
-
legacy (2003-09-08) - 288b
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legacy (2003-07-24) - 363s
-
legacy (2003-02-12) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-08-07) - AA
-
legacy (2002-07-16) - 363s
-
legacy (2002-01-14) - 88(2)R
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resolution (2002-01-14) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-06-21) - 288c
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legacy (2001-07-11) - 363s
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accounts-with-accounts-type-full-group (2001-05-18) - AA
-
legacy (2001-11-23) - 288b
-
legacy (2001-04-20) - 288b
-
legacy (2001-01-09) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-02-08) - AA
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legacy (2000-07-12) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-08) - 288b
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legacy (1999-02-08) - 288a
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legacy (1999-02-21) - 155(6)a
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legacy (1999-02-21) - 155(6)b
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legacy (1999-05-02) - 288a
-
legacy (1999-05-13) - 225
-
legacy (1999-07-19) - 363s
-
legacy (1999-12-30) - 288b
keyboard_arrow_right 1998
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memorandum-articles (1998-12-09) - MEM/ARTS
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legacy (1998-12-11) - 155(6)b
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legacy (1998-12-11) - 155(6)a
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resolution (1998-11-20) - RESOLUTIONS
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incorporation-company (1998-07-01) - NEWINC
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legacy (1998-08-24) - 288b
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resolution (1998-12-11) - RESOLUTIONS
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legacy (1998-11-17) - 123
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legacy (1998-08-19) - 288a
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legacy (1998-12-21) - 395