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TERANCE BUTLER HOLDINGS LIMITED - The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03765701
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Cabins, Aylesford Lakes
- 78a Rochester Road
- Aylesford
- Kent
- ME20 7DX
- United Kingdom The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, ME20 7DX, United Kingdom UK
Management
- Geschäftsführung
- BUTLER, Jason Robert
- BUTLER, Mark
- BUTLER, Maxwell Edward
- BUTLER, Riley Joseph
- GRAHAM, Paul
- REES, John Michael
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.05.1999
- Alter der Firma 1999-05-06 25 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- -
- Rymax Capital Limited
- Jason Robert Butler
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PELICAN RESOURCES LIMITED
- Rechtsträger-Kennung (LEI)
- 213800Q5G5MP6TK43V54
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-05-06
- Jahresmeldung
- Fälligkeit: 2024-05-20
- Letzte Einreichung: 2023-05-06
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TERANCE BUTLER HOLDINGS LIMITED Firmenbeschreibung
- TERANCE BUTLER HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03765701. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.05.1999 registriert. TERANCE BUTLER HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PELICAN RESOURCES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.05.2012.Die Firma kann schriftlich über The Cabins, Aylesford Lakes erreicht werden.
Jetzt sichern TERANCE BUTLER HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Terance Butler Holdings Limited - The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, Grossbritannien
- 1999-05-06
- 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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confirmation-statement-with-no-updates (2023-05-09) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-09) - TM01
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confirmation-statement-with-no-updates (2022-05-06) - CS01
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accounts-with-accounts-type-micro-entity (2022-12-16) - AA
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termination-director-company-with-name-termination-date (2022-06-20) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-12-20) - AA
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appoint-person-director-company-with-name-date (2021-10-13) - AP01
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confirmation-statement-with-no-updates (2021-05-06) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-03-30) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
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confirmation-statement-with-updates (2020-05-18) - CS01
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termination-secretary-company-with-name-termination-date (2020-01-14) - TM02
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-05-15) - PSC07
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confirmation-statement-with-updates (2019-05-15) - CS01
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accounts-with-accounts-type-audited-abridged (2019-10-18) - AA
-
capital-allotment-shares (2019-05-31) - SH01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-audited-abridged (2018-12-31) - AA
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change-to-a-person-with-significant-control (2018-05-09) - PSC04
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notification-of-a-person-with-significant-control (2018-05-09) - PSC02
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confirmation-statement-with-updates (2018-05-08) - CS01
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accounts-with-accounts-type-small (2018-01-04) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-01-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-05) - AD01
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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resolution (2017-05-11) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2017-05-11) - SH19
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legacy (2017-05-11) - CAP-SS
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resolution (2017-05-19) - RESOLUTIONS
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legacy (2017-06-02) - RP04CS01
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capital-allotment-shares (2017-06-01) - SH01
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capital-name-of-class-of-shares (2017-05-26) - SH08
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legacy (2017-05-11) - SH20
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confirmation-statement-with-updates (2017-05-20) - CS01
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resolution (2017-05-24) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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change-person-director-company-with-change-date (2016-05-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-06) - AD01
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accounts-with-accounts-type-small (2016-01-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
-
accounts-with-accounts-type-small (2015-01-02) - AA
-
appoint-person-director-company-with-name-date (2015-12-23) - AP01
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termination-director-company-with-name-termination-date (2015-11-11) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-16) - CH01
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change-person-director-company-with-change-date (2013-09-13) - CH01
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change-person-secretary-company-with-change-date (2013-09-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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accounts-with-accounts-type-small (2013-01-02) - AA
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accounts-with-accounts-type-small (2013-12-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-09) - CH01
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accounts-with-accounts-type-small (2011-12-19) - AA
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legacy (2011-09-20) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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change-registered-office-address-company-with-date-old-address (2011-05-23) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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change-person-director-company-with-change-date (2010-06-02) - CH01
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appoint-person-director-company-with-name (2010-02-23) - AP01
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appoint-person-director-company-with-name (2010-02-10) - AP01
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accounts-with-accounts-type-group (2010-01-31) - AA
keyboard_arrow_right 2009
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legacy (2009-09-18) - 288a
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legacy (2009-06-03) - 363a
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legacy (2009-05-26) - 288b
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legacy (2009-05-26) - 288a
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legacy (2009-03-17) - 88(2)
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legacy (2009-01-22) - 288c
keyboard_arrow_right 2008
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auditors-resignation-company (2008-04-05) - AUD
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legacy (2008-06-05) - 363a
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legacy (2008-12-01) - 287
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certificate-change-of-name-company (2008-12-04) - CERTNM
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accounts-with-accounts-type-group (2008-12-29) - AA
keyboard_arrow_right 2007
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legacy (2007-12-18) - 288c
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accounts-with-accounts-type-dormant (2007-10-01) - AA
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legacy (2007-06-05) - 363a
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legacy (2007-04-28) - 287
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legacy (2007-03-29) - 288a
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accounts-with-accounts-type-dormant (2007-02-08) - AA
keyboard_arrow_right 2006
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legacy (2006-09-05) - 363s
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accounts-with-accounts-type-dormant (2006-02-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-09-06) - 225
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legacy (2005-06-01) - 363s
keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-11) - AUD
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legacy (2004-05-25) - 363s
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legacy (2004-12-24) - 288c
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accounts-with-accounts-type-dormant (2004-11-10) - AA
keyboard_arrow_right 2003
-
legacy (2003-06-25) - 288b
-
legacy (2003-05-14) - 363s
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accounts-with-accounts-type-dormant (2003-05-14) - AA
keyboard_arrow_right 2002
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resolution (2002-11-12) - RESOLUTIONS
-
legacy (2002-11-11) - 395
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legacy (2002-11-08) - 288a
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accounts-with-accounts-type-full (2002-09-04) - AA
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legacy (2002-06-07) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-07) - 363s
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accounts-with-accounts-type-full-group (2001-06-04) - AA
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legacy (2001-05-03) - 288b
keyboard_arrow_right 2000
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legacy (2000-07-19) - 363s
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legacy (2000-09-14) - 287
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legacy (2000-11-17) - 287
-
legacy (2000-11-24) - 225
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legacy (2000-10-16) - 288a
keyboard_arrow_right 1999
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legacy (1999-10-28) - 288a
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resolution (1999-08-10) - RESOLUTIONS
-
legacy (1999-08-10) - 123
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legacy (1999-08-10) - 288a
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legacy (1999-08-10) - 288b
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certificate-change-of-name-company (1999-06-23) - CERTNM
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incorporation-company (1999-05-06) - NEWINC