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FRESHWAVE FACILITIES LIMITED - 1st Floor Independent House Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03636773
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor Independent House Independent Business Park
- Imberhorne Lane
- East Grinstead
- West Sussex
- RH19 1TU
- United Kingdom 1st Floor Independent House Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex, RH19 1TU, United Kingdom UK
Management
- Geschäftsführung
- NELSON, Mark
- PAYNE, Graham
- FRUMKIN, Simon Leslie Elliot
- MILLER, Neil Eldridge
- WOOLF, Maurice Mark
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.09.1998
- Alter der Firma 1998-09-23 25 Jahre
- SIC/NACE
- 61200
Eigentumsverhältnisse
- Beneficial Owners
- Mr Malcolm Bosher
- -
- -
- -
- Digitalbridge Group, Inc.
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SPYDER FACILITIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-09-23
- Jahresmeldung
- Fälligkeit: 2023-10-14
- Letzte Einreichung: 2022-09-30
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FRESHWAVE FACILITIES LIMITED Firmenbeschreibung
- FRESHWAVE FACILITIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03636773. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.09.1998 registriert. FRESHWAVE FACILITIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPYDER FACILITIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61200" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.09.2012.Die Firma kann schriftlich über 1St Floor Independent House Independent Business Park erreicht werden.
Jetzt sichern FRESHWAVE FACILITIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Freshwave Facilities Limited - 1st Floor Independent House Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex, Grossbritannien
- 1998-09-23
- 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 2023
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change-person-director-company-with-change-date (2023-03-15) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-04) - CS01
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accounts-with-accounts-type-small (2022-12-05) - AA
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accounts-with-accounts-type-small (2022-01-10) - AA
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withdrawal-of-a-person-with-significant-control-statement (2022-07-14) - PSC09
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notification-of-a-person-with-significant-control (2022-07-14) - PSC01
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notification-of-a-person-with-significant-control (2022-09-28) - PSC02
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cessation-of-a-person-with-significant-control (2022-09-28) - PSC07
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termination-director-company-with-name-termination-date (2022-11-30) - TM01
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termination-secretary-company-with-name-termination-date (2022-11-30) - TM02
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-08) - AP01
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change-person-secretary-company-with-change-date (2021-10-01) - CH03
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confirmation-statement-with-updates (2021-10-01) - CS01
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change-person-director-company-with-change-date (2021-10-01) - CH01
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accounts-with-accounts-type-small (2021-05-18) - AA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-10-19) - PSC07
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notification-of-a-person-with-significant-control-statement (2020-10-19) - PSC08
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certificate-change-of-name-company (2020-10-26) - CERTNM
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confirmation-statement-with-updates (2020-11-03) - CS01
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appoint-person-director-company-with-name-date (2020-12-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-30) - AD01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-05-22) - MR04
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capital-allotment-shares (2019-04-01) - SH01
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resolution (2019-04-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-04-25) - SH08
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capital-cancellation-shares (2019-05-23) - SH06
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mortgage-satisfy-charge-full (2019-06-13) - MR04
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capital-return-purchase-own-shares (2019-05-23) - SH03
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cessation-of-a-person-with-significant-control (2019-06-17) - PSC07
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notification-of-a-person-with-significant-control (2019-06-17) - PSC01
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appoint-person-director-company-with-name-date (2019-06-18) - AP01
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change-person-director-company-with-change-date (2019-06-19) - CH01
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termination-director-company-with-name-termination-date (2019-06-20) - TM01
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
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accounts-with-accounts-type-small (2019-06-28) - AA
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confirmation-statement-with-updates (2019-10-01) - CS01
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change-account-reference-date-company-current-extended (2019-10-30) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-05) - CS01
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accounts-with-accounts-type-small (2018-07-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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accounts-with-accounts-type-small (2017-07-10) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-10) - CS01
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accounts-with-accounts-type-small (2016-07-01) - AA
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change-sail-address-company-with-old-address-new-address (2016-10-10) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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accounts-with-accounts-type-small (2015-07-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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accounts-with-accounts-type-small (2014-07-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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accounts-with-accounts-type-small (2013-07-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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accounts-with-accounts-type-small (2012-07-04) - AA
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legacy (2012-08-01) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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legacy (2011-12-20) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-06-30) - AA
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change-person-director-company-with-change-date (2010-10-13) - CH01
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change-person-secretary-company-with-change-date (2010-10-13) - CH03
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change-sail-address-company (2010-10-13) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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move-registers-to-sail-company (2010-10-13) - AD03
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-06-30) - AA
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legacy (2009-02-19) - 395
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-07-21) - AA
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legacy (2008-10-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-12) - 395
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legacy (2007-11-16) - 363a
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accounts-with-accounts-type-small (2007-07-25) - AA
keyboard_arrow_right 2006
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legacy (2006-10-10) - 363a
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accounts-with-accounts-type-full (2006-07-27) - AA
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legacy (2006-03-24) - 395
keyboard_arrow_right 2005
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legacy (2005-10-07) - 363a
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accounts-with-accounts-type-full (2005-04-12) - AA
keyboard_arrow_right 2004
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accounts-amended-with-accounts-type-full (2004-09-13) - AAMD
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accounts-with-accounts-type-full (2004-08-06) - AA
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auditors-resignation-company (2004-01-07) - AUD
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legacy (2004-09-30) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-02) - 363s
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accounts-with-accounts-type-full (2003-04-29) - AA
keyboard_arrow_right 2002
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legacy (2002-10-10) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-01) - AA
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legacy (2001-10-08) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-19) - 395
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legacy (2000-10-10) - 363s
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legacy (2000-10-10) - 288a
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legacy (2000-10-10) - 288b
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accounts-with-accounts-type-full (2000-06-02) - AA
keyboard_arrow_right 1999
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legacy (1999-01-20) - 288a
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legacy (1999-02-04) - 288a
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legacy (1999-02-17) - 287
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legacy (1999-02-17) - 288a
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legacy (1999-02-17) - 88(2)R
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legacy (1999-10-18) - 363s
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-11-26) - CERTNM
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legacy (1998-10-05) - 288b
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incorporation-company (1998-09-23) - NEWINC