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DUNSTAN THOMAS HOLDINGS LIMITED - Building 3000 Lakeside North Harbour, Portsmouth, Hampshire, PO6 3EN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03957367
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Building 3000 Lakeside North Harbour
- Portsmouth
- Hampshire
- PO6 3EN
- United Kingdom Building 3000 Lakeside North Harbour, Portsmouth, Hampshire, PO6 3EN, United Kingdom UK
Management
- Geschäftsführung
- ALDRIDGE, Luisa Jane
- EL-SAIE, Ihab Mahmoud Hassan Ali
- FINTZ, Julia
- MARTIN, Andrew John
- O'MALLEY, Margarita
- READ, Christopher Dunstan Boileau
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.03.2000
- Alter der Firma 2000-03-22 24 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Dunstan Thomas Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-09-30
- lezte Bilanzhinterlegung
- 2013-03-22
- Jahresmeldung
- Fälligkeit: 2021-10-15
- Letzte Einreichung: 2020-10-01
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DUNSTAN THOMAS HOLDINGS LIMITED Firmenbeschreibung
- DUNSTAN THOMAS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03957367. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.03.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.03.2013.Die Firma kann schriftlich über Building 3000 Lakeside North Harbour erreicht werden.
Jetzt sichern DUNSTAN THOMAS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dunstan Thomas Holdings Limited - Building 3000 Lakeside North Harbour, Portsmouth, Hampshire, PO6 3EN, Grossbritannien
- 2000-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-09) - MR01
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legacy (2020-06-23) - GUARANTEE2
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change-to-a-person-with-significant-control (2020-05-13) - PSC05
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change-to-a-person-with-significant-control (2020-05-06) - PSC05
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confirmation-statement-with-updates (2020-03-30) - CS01
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change-person-director-company-with-change-date (2020-01-17) - CH01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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legacy (2020-06-23) - AGREEMENT2
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memorandum-articles (2020-09-11) - MA
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mortgage-satisfy-charge-full (2020-07-09) - MR04
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resolution (2020-09-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-10-07) - CS01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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legacy (2020-09-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-09) - AA
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change-account-reference-date-company-current-extended (2020-09-11) - AA01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA
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confirmation-statement-with-updates (2019-04-03) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-26) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-06-25) - AA
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mortgage-satisfy-charge-full (2018-04-06) - MR04
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confirmation-statement-with-updates (2018-03-27) - CS01
-
termination-director-company-with-name-termination-date (2018-03-27) - TM01
-
change-person-director-company-with-change-date (2018-03-27) - CH01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-03) - CS01
-
accounts-with-accounts-type-total-exemption-small (2017-06-26) - AA
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appoint-person-director-company-with-name-date (2017-11-23) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-23) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-06-02) - AA
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termination-director-company-with-name-termination-date (2016-05-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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change-person-director-company-with-change-date (2016-04-12) - CH01
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-17) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-02) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-16) - AA
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capital-return-purchase-own-shares (2013-01-16) - SH03
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capital-name-of-class-of-shares (2013-01-16) - SH08
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capital-allotment-shares (2013-01-16) - SH01
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resolution (2013-01-16) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-03-27) - SH03
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resolution (2013-03-27) - RESOLUTIONS
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capital-cancellation-shares (2013-01-16) - SH06
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resolution (2013-04-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-04-19) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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mortgage-satisfy-charge-full (2013-05-16) - MR04
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capital-cancellation-shares (2013-04-11) - SH06
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-04-12) - AD01
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resolution (2012-03-05) - RESOLUTIONS
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statement-of-companys-objects (2012-03-05) - CC04
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capital-name-of-class-of-shares (2012-03-05) - SH08
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change-registered-office-address-company-with-date-old-address (2012-03-20) - AD01
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change-registered-office-address-company-with-date-old-address (2012-04-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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capital-name-of-class-of-shares (2012-05-03) - SH08
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resolution (2012-05-03) - RESOLUTIONS
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memorandum-articles (2012-05-03) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2012-05-11) - AA
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capital-name-of-class-of-shares (2012-05-31) - SH08
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statement-of-companys-objects (2012-05-03) - CC04
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-26) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
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change-person-director-company-with-change-date (2010-03-26) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-06) - CH01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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legacy (2009-04-08) - 122
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accounts-amended-with-made-up-date (2009-07-14) - AAMD
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accounts-with-accounts-type-total-exemption-small (2009-06-08) - AA
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legacy (2009-04-21) - 288b
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legacy (2009-04-21) - 122
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legacy (2009-03-26) - 363a
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legacy (2009-03-11) - 122
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legacy (2009-03-03) - 288c
keyboard_arrow_right 2008
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legacy (2008-11-10) - 288b
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legacy (2008-04-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-07) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-02-08) - AA
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legacy (2007-02-22) - 395
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legacy (2007-03-09) - 88(2)R
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legacy (2007-03-11) - 288c
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legacy (2007-03-29) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-17) - 287
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legacy (2006-04-26) - 225
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legacy (2006-04-10) - 288a
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legacy (2006-03-30) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-03-28) - AA
-
legacy (2006-03-24) - 363a
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legacy (2006-01-11) - 122
keyboard_arrow_right 2005
-
legacy (2005-06-23) - 395
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accounts-with-accounts-type-total-exemption-small (2005-07-14) - AA
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legacy (2005-07-27) - 403a
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legacy (2005-08-16) - 288b
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legacy (2005-09-15) - 288a
-
legacy (2005-04-04) - 363s
-
legacy (2005-10-10) - 288a
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legacy (2005-10-10) - 288b
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legacy (2005-10-11) - 169
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legacy (2005-11-03) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-11-25) - 287
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legacy (2004-04-08) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-16) - 169
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legacy (2003-04-26) - 363s
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legacy (2003-10-09) - 288b
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accounts-with-accounts-type-full (2003-11-14) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-08) - 288b
-
legacy (2002-04-10) - 363s
keyboard_arrow_right 2001
-
legacy (2001-04-11) - 288a
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legacy (2001-02-20) - 225
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legacy (2001-04-23) - 288a
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auditors-resignation-company (2001-08-24) - AUD
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legacy (2001-04-11) - 363s
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statement-of-affairs (2001-09-27) - SA
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accounts-with-accounts-type-full (2001-12-20) - AA
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legacy (2001-09-27) - 88(2)R
keyboard_arrow_right 2000
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resolution (2000-04-16) - RESOLUTIONS
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legacy (2000-04-16) - 123
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legacy (2000-04-16) - 88(2)R
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legacy (2000-04-16) - 288a
-
legacy (2000-04-16) - 287
-
legacy (2000-04-16) - 288b
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resolution (2000-10-16) - RESOLUTIONS
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memorandum-articles (2000-10-16) - MEM/ARTS
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legacy (2000-12-22) - 395
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incorporation-company (2000-03-22) - NEWINC