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ROUTE ONE (HOLDINGS) LIMITED - DIRECTORS, ROUTE ONE (HOLDINGS) LIMITED, The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03836395
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- DIRECTORS, ROUTE ONE (HOLDINGS) LIMITED
- The Rear Buffer Depot Badminton Road
- Acton Turville
- Badminton
- Avon
- GL9 1HE DIRECTORS, ROUTE ONE (HOLDINGS) LIMITED, The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, Avon, GL9 1HE UK
Management
- Geschäftsführung
- BOISSEVAIN, Richard Xavier
- DIXON, Julia Ann
- Prokuristen
- BOISSEVAIN, Richard Xavier
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.09.1999
- Alter der Firma 1999-09-06 24 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Richard Xavier Boissevain
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TKC GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-10-31
- Letzte Einreichung: 2022-01-31
✓
- lezte Bilanzhinterlegung
- 2012-09-06
- Jahresmeldung
- Fälligkeit: 2024-06-16
- Letzte Einreichung: 2023-06-02
✓
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ROUTE ONE (HOLDINGS) LIMITED Firmenbeschreibung
- ROUTE ONE (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03836395. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.09.1999 registriert. ROUTE ONE (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TKC GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.09.2012.Die Firma kann schriftlich über Directors, Route One (Holdings) Limited erreicht werden.
Jetzt sichern ROUTE ONE (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Route One (Holdings) Limited - DIRECTORS, ROUTE ONE (HOLDINGS) LIMITED, The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, Grossbritannien
- 1999-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ROUTE ONE (HOLDINGS) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03836395#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03836395#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03836395#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-05-04) - MR04
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confirmation-statement-with-no-updates (2023-06-26) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-13) - CS01
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accounts-with-accounts-type-full (2022-10-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-11-03) - AA
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confirmation-statement-with-no-updates (2021-06-17) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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accounts-with-accounts-type-small (2020-09-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-10-29) - AA
-
confirmation-statement-with-no-updates (2019-06-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-09-25) - AA
-
confirmation-statement-with-no-updates (2018-07-06) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-27) - PSC01
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accounts-with-accounts-type-small (2017-10-18) - AA
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confirmation-statement-with-updates (2017-07-27) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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auditors-resignation-company (2016-03-08) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-17) - TM01
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change-person-director-company-with-change-date (2015-04-01) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-28) - MR01
-
change-person-secretary-company-with-change-date (2015-04-01) - CH03
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accounts-with-accounts-type-group (2015-11-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-11-07) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2014-10-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
resolution (2013-03-04) - RESOLUTIONS
-
resolution (2013-03-05) - RESOLUTIONS
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mortgage-satisfy-charge-full (2013-06-12) - MR04
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memorandum-articles (2013-03-05) - MEM/ARTS
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change-of-name-notice (2013-03-04) - CONNOT
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certificate-change-of-name-company (2013-03-11) - CERTNM
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accounts-with-accounts-type-group (2013-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01
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change-person-director-company-with-change-date (2013-10-15) - CH01
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appoint-person-director-company-with-name (2013-04-25) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
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resolution (2012-02-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-11-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
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capital-cancellation-shares (2012-08-14) - SH06
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capital-return-purchase-own-shares (2012-08-01) - SH03
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resolution (2012-02-14) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-20) - AA
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change-person-director-company-with-change-date (2011-09-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
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change-registered-office-address-company-with-date-old-address (2011-09-08) - AD01
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capital-return-purchase-own-shares (2011-02-16) - SH03
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capital-cancellation-shares (2011-01-31) - SH06
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
-
appoint-person-director-company-with-name (2010-10-06) - AP01
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accounts-with-accounts-type-full (2010-11-01) - AA
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capital-return-purchase-own-shares (2010-11-22) - SH03
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change-person-director-company-with-change-date (2010-10-12) - CH01
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capital-cancellation-shares (2010-11-10) - SH06
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termination-director-company-with-name (2010-10-11) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-09-16) - 363a
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accounts-with-accounts-type-full (2009-11-28) - AA
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legacy (2009-03-12) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-01) - AA
-
legacy (2008-11-04) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-14) - AA
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legacy (2007-10-12) - 363a
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legacy (2007-10-11) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-31) - AA
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legacy (2006-07-28) - 288b
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legacy (2006-08-25) - 288a
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legacy (2006-08-16) - 288b
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legacy (2006-09-29) - 363a
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accounts-with-accounts-type-full (2006-12-05) - AA
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legacy (2006-08-25) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-12-19) - 288a
-
legacy (2005-09-15) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-18) - AA
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memorandum-articles (2004-11-11) - MEM/ARTS
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resolution (2004-11-11) - RESOLUTIONS
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legacy (2004-10-05) - 363s
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legacy (2004-09-24) - 169
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legacy (2004-01-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-05-23) - 395
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accounts-with-accounts-type-full (2003-07-14) - AA
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legacy (2003-07-22) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-12-04) - AA
-
legacy (2002-09-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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resolution (2001-11-29) - RESOLUTIONS
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legacy (2001-11-20) - 287
-
legacy (2001-10-11) - 363s
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accounts-with-accounts-type-full (2001-08-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-10-19) - 363s
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legacy (2000-01-10) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
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memorandum-articles (1999-10-12) - MEM/ARTS
-
legacy (1999-10-15) - 225
-
legacy (1999-10-15) - 288b
-
legacy (1999-10-15) - 288a
-
legacy (1999-10-15) - 287
-
legacy (1999-10-25) - 288a
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resolution (1999-11-08) - RESOLUTIONS
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incorporation-company (1999-09-06) - NEWINC
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legacy (1999-11-30) - 88(2)P
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statement-of-affairs (1999-11-30) - SA
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legacy (1999-11-08) - 123
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certificate-change-of-name-company (1999-10-07) - CERTNM
