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PEARSON HINCHLIFFE PROPERTIES LIMITED - ALBION HOUSE, 31 QUEEN STREET, OLDHAM, LANCASHIRE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03853363
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- ALBION HOUSE
- 31 QUEEN STREET
- OLDHAM
- LANCASHIRE
- OL1 1RN ALBION HOUSE, 31 QUEEN STREET, OLDHAM, LANCASHIRE, OL1 1RN UK
Management
- Geschäftsführung
- MATTHEW ALEXANDER COX
- MICHAEL PITT
- JOHN MARTIN POLLITT
- DANIEL TERENCE PRINCE
- MICHAEL TALBOT
- CHRISTOPHER GERARD BURKE
- RICHARD MICHAEL EASTWOOD
- JOANNE PATRICIA LONGBOTTOM
- MICHAEL PITT
- Prokuristen
- JOANNNE PATRICIA LONGBOTTOM
Firmendetails
- Geschäftszweig
- Private Limited Company
- Gründungsdatum
- 05.10.1999
- Alter der Firma 1999-10-05 24 Jahre
- SIC/NACE
- 68100 - Buying and selling of own real estate
Landes-Besonderheiten
- Ehemalige Namen
- PEARSON HINCHLIFFE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2018-11-30
- Letzte Einreichung: 2017-02-28
- lezte Bilanzhinterlegung
- 2012-10-05
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PEARSON HINCHLIFFE PROPERTIES LIMITED Firmenbeschreibung
- PEARSON HINCHLIFFE PROPERTIES LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 03853363. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.10.1999 registriert. PEARSON HINCHLIFFE PROPERTIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PEARSON HINCHLIFFE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100 - Buying and selling of own real estate" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28/02/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.10.2012.Die Firma kann schriftlich über Albion House erreicht werden.
Jetzt sichern PEARSON HINCHLIFFE PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pearson Hinchliffe Properties Limited - ALBION HOUSE, 31 QUEEN STREET, OLDHAM, LANCASHIRE, Grossbritannien
- 1999-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PEARSON HINCHLIFFE PROPERTIES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2017
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CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES (2017-11-28) - CS01
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MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 (2017-11-02) - AA
keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES (2016-10-11) - CS01
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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 038533630003 (2016-04-05) - MR01
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05/10/15 FULL LIST (2016-01-14) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ROGER HINCHLIFFE (2016-01-14) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GEORGE HINCHLIFFE (2016-01-14) - TM01
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APPOINTMENT TERMINATED, SECRETARY ARTHUR PEARSON (2016-01-14) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR PEARSON (2016-01-14) - TM01
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28/02/16 TOTAL EXEMPTION SMALL (2016-10-17) - AA
keyboard_arrow_right 2015
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28/02/15 TOTAL EXEMPTION SMALL (2015-12-01) - AA
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DIRECTOR APPOINTED MRS JOANNE PATRICIA LONGBOTTOM (2015-10-19) - AP01
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DIRECTOR APPOINTED MR CHRISTOPHER GERARD BURKE (2015-10-19) - AP01
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DIRECTOR APPOINTED MR RICHARD MICHAEL EASTWOOD (2015-10-19) - AP01
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SECRETARY APPOINTED MRS JOANNNE PATRICIA LONGBOTTOM (2015-10-19) - AP03
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SUB-DIVISION (2015-04-07) - SH02
keyboard_arrow_right 2014
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28/02/14 TOTAL EXEMPTION SMALL (2014-11-20) - AA
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05/10/14 FULL LIST (2014-10-16) - AR01
keyboard_arrow_right 2013
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28/02/13 TOTAL EXEMPTION SMALL (2013-08-16) - AA
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05/10/13 FULL LIST (2013-10-22) - AR01
keyboard_arrow_right 2012
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29/02/12 TOTAL EXEMPTION SMALL (2012-11-21) - AA
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05/10/12 FULL LIST (2012-12-18) - AR01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2012-12-21) - RES09
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21/12/12 STATEMENT OF CAPITAL GBP 8 (2012-12-21) - SH06
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RETURN OF PURCHASE OF OWN SHARES (2012-12-21) - SH03
keyboard_arrow_right 2011
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05/10/11 FULL LIST (2011-11-04) - AR01
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28/02/11 TOTAL EXEMPTION SMALL (2011-10-10) - AA
keyboard_arrow_right 2010
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05/10/10 FULL LIST (2010-12-08) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BOUCH (2010-12-08) - TM01
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COMPANY NAME CHANGED PEARSON HINCHLIFFE LIMITED (2010-03-11) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-03-11) - CONNOT
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28/02/10 TOTAL EXEMPTION SMALL (2010-09-16) - AA
keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL TERENCE PRINCE / 05/10/2009 (2009-10-07) - CH01
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05/10/09 FULL LIST (2009-10-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER COX / 05/10/2009 (2009-10-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN POLLITT / 05/10/2009 (2009-10-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DAVID HINCHLIFFE / 05/10/2009 (2009-10-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TALBOT / 05/10/2009 (2009-10-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PITT / 05/10/2009 (2009-10-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOHN PEARSON / 05/10/2009 (2009-10-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MALCOLM HINCHLIFFE / 05/10/2009 (2009-10-07) - CH01
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28/02/09 TOTAL EXEMPTION SMALL (2009-06-29) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS BOUCH / 05/10/2009 (2009-10-07) - CH01
keyboard_arrow_right 2008
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS (2008-10-07) - 363a
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29/02/08 TOTAL EXEMPTION SMALL (2008-08-06) - AA
keyboard_arrow_right 2007
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS (2007-10-23) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 (2007-07-16) - AA
keyboard_arrow_right 2006
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS (2006-10-17) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 (2006-09-06) - AA
keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 (2005-08-30) - AA
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS (2005-01-18) - 363s
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS (2005-11-07) - 363s
keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 (2004-08-10) - AA
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS (2004-07-19) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2004-04-21) - 395
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DIRECTOR'S PARTICULARS CHANGED (2004-03-25) - 288c
keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 (2003-10-07) - AA
keyboard_arrow_right 2002
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AD 18/04/02--------- (2002-04-24) - 88(2)R
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NEW DIRECTOR APPOINTED (2002-04-24) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 (2002-10-08) - AA
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS (2002-12-17) - 363s
keyboard_arrow_right 2001
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 (2001-10-31) - AA
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS (2001-10-30) - 363a
keyboard_arrow_right 2000
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REGISTERED OFFICE CHANGED ON 08/12/00 FROM: (2000-12-08) - 287
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS (2000-12-08) - 363a
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AD 05/10/99--------- (2000-12-08) - 88(2)R
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ACC. REF. DATE EXTENDED FROM 31/10/00 TO 28/02/01 (2000-09-05) - 225
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PARTICULARS OF MORTGAGE/CHARGE (2000-07-26) - 395
keyboard_arrow_right 1999
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COMPANY NAME CHANGED (1999-10-12) - CERTNM
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INCORPORATION DOCUMENTS (1999-10-05) - NEWINC
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SECRETARY RESIGNED (1999-10-05) - 288b