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MARCAS GROUP LIMITED - C/O Azets, Ventura Park Road, Tamworth, Staffordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03820729
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Azets
- Ventura Park Road
- Tamworth
- Staffordshire
- B78 3HL
- England C/O Azets, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, England UK
Management
- Geschäftsführung
- ALBROW, Angela Jane
- ALBROW, Carl William
- Prokuristen
- ALBROW, Angela Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.08.1999
- Alter der Firma 1999-08-05 24 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Carl William Albrow
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THUNDER VALLEY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2013-04-06
- Jahresmeldung
- Fälligkeit: 2022-04-20
- Letzte Einreichung: 2021-04-06
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MARCAS GROUP LIMITED Firmenbeschreibung
- MARCAS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03820729. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.08.1999 registriert. MARCAS GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THUNDER VALLEY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.04.2013.Die Firma kann schriftlich über C/o Azets erreicht werden.
Jetzt sichern MARCAS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Marcas Group Limited - C/O Azets, Ventura Park Road, Tamworth, Staffordshire, Grossbritannien
- 1999-08-05
- 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
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keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-03) - AD01
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confirmation-statement-with-no-updates (2021-04-14) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-10) - AA
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confirmation-statement-with-no-updates (2020-04-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-15) - AA
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confirmation-statement-with-updates (2019-04-08) - CS01
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mortgage-satisfy-charge-full (2019-01-04) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-11) - CS01
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capital-name-of-class-of-shares (2018-08-20) - SH08
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resolution (2018-08-20) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-08-21) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-09-17) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-28) - AA
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confirmation-statement-with-updates (2017-04-06) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-16) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-15) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-11) - AA
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mortgage-create-with-deed-with-charge-number (2013-12-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-04-07) - CH03
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change-person-director-company-with-change-date (2010-04-07) - CH01
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accounts-with-accounts-type-small (2010-01-22) - AA
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accounts-with-accounts-type-small (2010-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-01-23) - AA
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legacy (2009-04-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-22) - 287
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legacy (2008-04-17) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-29) - AA
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legacy (2007-09-12) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-06-03) - AA
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legacy (2006-05-03) - 363a
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legacy (2006-02-04) - 395
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legacy (2006-01-31) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-11) - AA
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legacy (2005-05-04) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-08-26) - AA
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legacy (2004-04-21) - 363s
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legacy (2004-02-04) - 287
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certificate-change-of-name-company (2004-01-22) - CERTNM
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-09-05) - AA
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legacy (2003-05-17) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-07-23) - AA
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legacy (2002-04-17) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-07-25) - AA
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legacy (2001-05-01) - 363s
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legacy (2001-01-29) - 225
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accounts-with-accounts-type-small (2001-01-16) - AA
keyboard_arrow_right 2000
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resolution (2000-04-18) - RESOLUTIONS
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legacy (2000-06-27) - 88(2)R
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legacy (2000-06-21) - 123
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legacy (2000-08-21) - 363s
keyboard_arrow_right 1999
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resolution (1999-10-18) - RESOLUTIONS
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legacy (1999-10-04) - 288a
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legacy (1999-09-27) - 287
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legacy (1999-09-27) - 288b
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incorporation-company (1999-08-05) - NEWINC