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VENNERS RETAIL SYSTEMS (HOLDINGS) LIMITED - Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03862898
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Pinder House
- 249 Upper Third Street
- Milton Keynes
- MK9 1DS
- England Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, England UK
Management
- Geschäftsführung
- PRICKETT, Daniel Ronald
- RUGG, David Barry
- Prokuristen
- FRENCH, Charlotte Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.10.1999
- Alter der Firma 1999-10-21 24 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Christie Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- KEENWALK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-10-21
- Jahresmeldung
- Fälligkeit: 2021-11-04
- Letzte Einreichung: 2020-10-21
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VENNERS RETAIL SYSTEMS (HOLDINGS) LIMITED Firmenbeschreibung
- VENNERS RETAIL SYSTEMS (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03862898. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.10.1999 registriert. VENNERS RETAIL SYSTEMS (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KEENWALK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.10.2012.Die Firma kann schriftlich über Pinder House erreicht werden.
Jetzt sichern VENNERS RETAIL SYSTEMS (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Venners Retail Systems (Holdings) Limited - Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, Grossbritannien
- 1999-10-21
- 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-dormant (2021-09-12) - AA
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dissolution-application-strike-off-company (2021-08-11) - DS01
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gazette-notice-voluntary (2021-08-24) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2021-09-11) - SOAS(A)
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-03) - CS01
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accounts-with-accounts-type-dormant (2020-11-13) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-22) - CS01
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accounts-with-accounts-type-dormant (2019-10-02) - AA
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appoint-person-secretary-company-with-name-date (2019-08-19) - AP03
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termination-secretary-company-with-name-termination-date (2019-08-19) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-30) - CS01
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accounts-with-accounts-type-dormant (2018-10-05) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-10) - AD01
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accounts-with-accounts-type-dormant (2017-09-19) - AA
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termination-director-company-with-name-termination-date (2017-09-18) - TM01
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confirmation-statement-with-no-updates (2017-10-24) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-28) - CS01
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accounts-with-accounts-type-dormant (2016-04-22) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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accounts-with-accounts-type-dormant (2015-07-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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accounts-with-accounts-type-dormant (2014-09-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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accounts-with-accounts-type-dormant (2013-09-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-01) - AA
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change-person-director-company-with-change-date (2012-04-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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accounts-with-accounts-type-dormant (2011-09-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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accounts-with-accounts-type-dormant (2010-10-02) - AA
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appoint-person-secretary-company-with-name (2010-04-06) - AP03
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termination-director-company-with-name (2010-04-06) - TM01
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termination-secretary-company-with-name (2010-04-06) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
keyboard_arrow_right 2008
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legacy (2008-11-17) - 363a
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accounts-with-accounts-type-full (2008-06-19) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-07) - AA
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legacy (2007-11-02) - 363a
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legacy (2007-11-04) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-27) - AA
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legacy (2006-11-01) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-04) - 288b
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legacy (2005-10-26) - 363s
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accounts-with-accounts-type-full (2005-10-25) - AA
keyboard_arrow_right 2004
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legacy (2004-01-28) - 363s
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accounts-with-accounts-type-full (2004-06-03) - AA
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legacy (2004-10-26) - 288b
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legacy (2004-10-26) - 363a
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legacy (2004-03-06) - 287
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legacy (2004-12-01) - 403a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-25) - AA
keyboard_arrow_right 2002
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legacy (2002-11-15) - 363s
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auditors-resignation-company (2002-08-17) - AUD
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legacy (2002-08-16) - 363a
keyboard_arrow_right 2001
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legacy (2001-03-20) - 288a
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legacy (2001-01-12) - 363s
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legacy (2001-06-25) - 225
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legacy (2001-09-25) - 288b
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accounts-with-accounts-type-full (2001-06-25) - AA
keyboard_arrow_right 2000
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legacy (2000-03-22) - 288a
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certificate-change-of-name-company (2000-03-02) - CERTNM
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legacy (2000-03-03) - 287
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legacy (2000-03-03) - 288a
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legacy (2000-03-03) - 288b
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legacy (2000-03-14) - 288a
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resolution (2000-03-22) - RESOLUTIONS
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resolution (2000-03-28) - RESOLUTIONS
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statement-of-affairs (2000-12-22) - SA
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legacy (2000-04-04) - 395
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resolution (2000-04-13) - RESOLUTIONS
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legacy (2000-04-13) - 122
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legacy (2000-05-16) - 395
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legacy (2000-09-08) - 288c
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resolution (2000-12-22) - RESOLUTIONS
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legacy (2000-12-22) - 88(2)R
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legacy (2000-03-28) - 123
keyboard_arrow_right 1999
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resolution (1999-11-11) - RESOLUTIONS
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incorporation-company (1999-10-21) - NEWINC
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legacy (1999-11-11) - 123