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THE COVENTRY GROUP LIMITED - Woodhams Road, Siskin Drive, Coventry, CV3 4FX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03806687
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Woodhams Road
- Siskin Drive
- Coventry
- CV3 4FX
- United Kingdom Woodhams Road, Siskin Drive, Coventry, CV3 4FX, United Kingdom UK
Management
- Geschäftsführung
- LANGDON, Darren Paul
- MARSH, Paul
- QUINLAN, Stephen
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.07.1999
- Alter der Firma 1999-07-14 24 Jahre
- SIC/NACE
- 20411
Eigentumsverhältnisse
- Beneficial Owners
- Mr Stephen Quinlan
- Stephen Quinlan
- -
- Mr Stephen Quinlan
- The Coventry Group Topco Limited
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BILORE GB LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-08-31
- Letzte Einreichung: 2020-11-30
- lezte Bilanzhinterlegung
- 2012-07-14
- Jahresmeldung
- Fälligkeit: 2021-08-02
- Letzte Einreichung: 2020-07-19
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THE COVENTRY GROUP LIMITED Firmenbeschreibung
- THE COVENTRY GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03806687. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.07.1999 registriert. THE COVENTRY GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BILORE GB LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "20411" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30.11.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.07.2012.Die Firma kann schriftlich über Woodhams Road erreicht werden.
Jetzt sichern THE COVENTRY GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Coventry Group Limited - Woodhams Road, Siskin Drive, Coventry, CV3 4FX, Grossbritannien
- 1999-07-14
- 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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accounts-with-accounts-type-group (2021-07-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-12) - AD01
-
change-person-secretary-company-with-change-date (2021-08-12) - CH03
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change-person-director-company-with-change-date (2021-08-12) - CH01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-08-13) - PSC05
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cessation-of-a-person-with-significant-control (2020-06-29) - PSC07
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
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notification-of-a-person-with-significant-control (2020-01-14) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2020-01-14) - PSC09
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mortgage-satisfy-charge-full (2020-01-07) - MR04
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notification-of-a-person-with-significant-control (2020-06-29) - PSC02
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memorandum-articles (2020-07-10) - MA
-
confirmation-statement-with-updates (2020-08-17) - CS01
-
accounts-with-accounts-type-group (2020-08-28) - AA
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resolution (2020-07-17) - RESOLUTIONS
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-02) - CH01
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mortgage-satisfy-charge-full (2019-01-11) - MR04
-
capital-allotment-shares (2019-03-07) - SH01
-
termination-director-company-with-name-termination-date (2019-04-29) - TM01
-
cessation-of-a-person-with-significant-control (2019-06-11) - PSC07
-
change-to-a-person-with-significant-control (2019-07-02) - PSC04
-
change-registered-office-address-company-with-date-old-address-new-address (2019-07-02) - AD01
-
change-person-secretary-company-with-change-date (2019-07-02) - CH03
-
resolution (2019-11-05) - RESOLUTIONS
-
change-person-director-company-with-change-date (2019-07-24) - CH01
-
cessation-of-a-person-with-significant-control (2019-07-24) - PSC07
-
cessation-of-a-person-with-significant-control (2019-07-25) - PSC07
-
notification-of-a-person-with-significant-control-statement (2019-07-30) - PSC08
-
confirmation-statement-with-updates (2019-08-02) - CS01
-
accounts-with-accounts-type-group (2019-08-30) - AA
-
resolution (2019-11-01) - RESOLUTIONS
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resolution (2019-07-23) - RESOLUTIONS
-
capital-return-purchase-own-shares (2019-11-12) - SH03
-
capital-cancellation-shares (2019-11-28) - SH06
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-04) - AA
-
change-person-director-company-with-change-date (2018-07-27) - CH01
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confirmation-statement-with-updates (2018-08-03) - CS01
-
termination-director-company-with-name-termination-date (2018-01-08) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-13) - MR01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-05-31) - AP03
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termination-secretary-company-with-name-termination-date (2017-05-31) - TM02
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notification-of-a-person-with-significant-control (2017-07-28) - PSC01
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appoint-person-director-company-with-name-date (2017-06-07) - AP01
-
termination-director-company-with-name-termination-date (2017-05-31) - TM01
-
appoint-person-director-company-with-name-date (2017-07-20) - AP01
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confirmation-statement-with-updates (2017-07-28) - CS01
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accounts-with-accounts-type-group (2017-09-04) - AA
-
appoint-person-director-company-with-name-date (2017-11-27) - AP01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-09-30) - TM02
-
appoint-person-secretary-company-with-name-date (2016-09-30) - AP03
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confirmation-statement-with-updates (2016-07-21) - CS01
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accounts-with-accounts-type-group (2016-03-14) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-02) - AP01
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capital-allotment-shares (2015-01-05) - SH01
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statement-of-companys-objects (2015-01-13) - CC04
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resolution (2015-01-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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accounts-with-accounts-type-group (2015-09-01) - AA
keyboard_arrow_right 2014
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resolution (2014-12-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-09-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-11-26) - RP04
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appoint-person-director-company-with-name-date (2014-12-10) - AP01
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resolution (2014-12-11) - RESOLUTIONS
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legacy (2014-12-11) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-12-11) - SH19
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legacy (2014-12-12) - SH20
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legacy (2014-12-12) - CAP-SS
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capital-alter-shares-subdivision (2014-12-17) - SH02
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accounts-with-accounts-type-group (2014-12-15) - AA
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resolution (2014-12-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-12-17) - SH08
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termination-director-company-with-name-termination-date (2014-08-07) - TM01
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capital-alter-shares-subdivision (2014-12-18) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-23) - MR01
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capital-statement-capital-company-with-date-currency-figure (2014-12-12) - SH19
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-03-06) - AA
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legacy (2013-01-04) - MG01
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accounts-with-accounts-type-group (2013-03-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
keyboard_arrow_right 2012
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miscellaneous (2012-08-22) - MISC
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change-account-reference-date-company-previous-shortened (2012-09-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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accounts-with-accounts-type-group (2011-10-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-12-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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accounts-with-accounts-type-group (2010-05-19) - AA
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capital-allotment-shares (2010-02-16) - SH01
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memorandum-articles (2010-01-28) - MEM/ARTS
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auditors-resignation-company (2010-01-28) - AUD
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
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change-account-reference-date-company-current-extended (2009-10-29) - AA01
keyboard_arrow_right 2008
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legacy (2008-08-12) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-17) - AA
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legacy (2007-08-11) - 363s
keyboard_arrow_right 2006
-
legacy (2006-08-16) - 363s
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accounts-with-accounts-type-full (2006-05-12) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-18) - 169
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legacy (2005-03-01) - 288b
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accounts-with-accounts-type-group (2005-07-15) - AA
-
legacy (2005-01-13) - 169
-
legacy (2005-07-24) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-04-16) - AA
-
legacy (2004-01-27) - 169
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memorandum-articles (2004-01-28) - MEM/ARTS
-
legacy (2004-02-24) - 169
-
legacy (2004-03-23) - 169
-
legacy (2004-04-07) - 169
-
legacy (2004-05-11) - 169
-
legacy (2004-06-21) - 169
-
legacy (2004-07-13) - 169
-
legacy (2004-09-07) - 169
-
legacy (2004-09-10) - 169
-
legacy (2004-09-15) - 363s
-
legacy (2004-10-11) - 169
-
legacy (2004-11-18) - 169
keyboard_arrow_right 2003
-
legacy (2003-07-26) - 363s
-
legacy (2003-05-17) - 288a
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accounts-with-accounts-type-group (2003-05-01) - AA
-
legacy (2003-02-04) - 288a
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resolution (2003-09-01) - RESOLUTIONS
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certificate-change-of-name-company (2003-02-18) - CERTNM
-
legacy (2003-10-21) - 169
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resolution (2003-10-20) - RESOLUTIONS
-
legacy (2003-10-21) - 225
-
legacy (2003-12-04) - 169
keyboard_arrow_right 2002
-
legacy (2002-10-22) - 244
-
legacy (2002-08-02) - 363s
keyboard_arrow_right 2001
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resolution (2001-05-18) - RESOLUTIONS
-
legacy (2001-05-18) - 123
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legacy (2001-05-18) - 88(2)R
-
legacy (2001-09-06) - 363s
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accounts-with-accounts-type-medium (2001-11-07) - AA
keyboard_arrow_right 2000
-
legacy (2000-05-19) - 288b
-
legacy (2000-04-13) - 395
-
legacy (2000-05-19) - 288a
-
legacy (2000-06-22) - 225
-
legacy (2000-08-03) - 363s
-
legacy (2000-06-07) - 288b
keyboard_arrow_right 1999
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resolution (1999-08-01) - RESOLUTIONS
-
legacy (1999-08-01) - 123
-
legacy (1999-11-09) - 288b
-
legacy (1999-11-09) - 288a
-
legacy (1999-08-26) - 288a
-
legacy (1999-07-16) - 288b
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incorporation-company (1999-07-14) - NEWINC
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legacy (1999-08-20) - 288b
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legacy (1999-08-12) - 88(2)R
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legacy (1999-08-01) - 122