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HEYTHROP PARK LIMITED - 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03892420
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Park Lane
- Hemel Hempstead
- Hertfordshire
- HP2 4YL
- England 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, England UK
Management
- Geschäftsführung
- FLAUM, Paul Charles
- MACMILLAN, Iain Stuart
- THOMPSON, Simon
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.12.1999
- Alter der Firma 1999-12-10 24 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Bourne Leisure Holdings Limited
- Bourne Holidays Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FIROKA (HEYTHROP PARK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2012-12-10
- Jahresmeldung
- Fälligkeit: 2021-12-21
- Letzte Einreichung: 2020-12-07
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HEYTHROP PARK LIMITED Firmenbeschreibung
- HEYTHROP PARK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03892420. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.12.1999 registriert. HEYTHROP PARK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FIROKA (HEYTHROP PARK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 29/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.12.2012.Die Firma kann schriftlich über 1 Park Lane erreicht werden.
Jetzt sichern HEYTHROP PARK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Heythrop Park Limited - 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, Grossbritannien
- 1999-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03892420#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03892420#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03892420#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 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-01) - MR01
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resolution (2021-03-18) - RESOLUTIONS
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memorandum-articles (2021-03-18) - MA
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termination-director-company-with-name-termination-date (2021-09-02) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-07) - CS01
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accounts-with-accounts-type-full (2020-12-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-10) - CS01
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notification-of-a-person-with-significant-control (2019-10-24) - PSC02
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change-account-reference-date-company-current-extended (2019-07-31) - AA01
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-13) - CS01
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accounts-with-accounts-type-full (2018-03-15) - AA
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accounts-with-accounts-type-full (2018-11-28) - AA
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mortgage-satisfy-charge-full (2018-12-19) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-20) - AD01
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resolution (2018-12-20) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-12-20) - PSC07
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termination-secretary-company-with-name-termination-date (2018-12-20) - TM02
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notification-of-a-person-with-significant-control (2018-12-21) - PSC02
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appoint-person-director-company-with-name-date (2018-12-28) - AP01
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termination-director-company-with-name-termination-date (2018-12-28) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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accounts-with-accounts-type-full (2017-04-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-12) - CS01
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accounts-with-accounts-type-full (2016-05-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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accounts-with-accounts-type-full (2015-02-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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change-person-director-company-with-change-date (2014-12-12) - CH01
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accounts-with-accounts-type-full (2014-02-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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change-person-director-company-with-change-date (2013-12-23) - CH01
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auditors-resignation-company (2013-06-11) - AUD
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miscellaneous (2013-06-05) - MISC
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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accounts-with-accounts-type-full (2011-02-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-31) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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change-sail-address-company (2009-12-10) - AD02
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change-person-director-company-with-change-date (2009-12-10) - CH01
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resolution (2009-07-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-03-03) - AA
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legacy (2009-01-05) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-01-08) - 363a
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accounts-with-accounts-type-full (2008-01-25) - AA
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legacy (2008-06-18) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-03) - AA
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legacy (2007-01-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-12-15) - 363s
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accounts-with-accounts-type-full (2005-03-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-12-23) - 288b
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legacy (2004-12-23) - 288a
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accounts-with-accounts-type-full (2004-02-26) - AA
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legacy (2004-12-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-12-19) - 363s
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accounts-with-accounts-type-full (2003-02-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-12-17) - 363s
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resolution (2002-05-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-02-28) - AA
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legacy (2002-01-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-12-19) - 363s
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legacy (2000-03-09) - 288b
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legacy (2000-03-09) - 288a
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legacy (2000-03-29) - 287
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certificate-change-of-name-company (2000-03-08) - CERTNM
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legacy (2000-04-18) - 395
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legacy (2000-10-05) - 225
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legacy (2000-12-11) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-12-21) - 287
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incorporation-company (1999-12-10) - NEWINC
