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GUNFLEET SANDS LIMITED - 5 Howick Place, London, SW1P 1WG, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04019207
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Howick Place
- London
- SW1P 1WG
- England 5 Howick Place, London, SW1P 1WG, England UK
Management
- Geschäftsführung
- CLAXTON, Samuel James
- DE VILLIERS, Philip Henry
- MATSUDA, Ken
- ISHIGURO, Tomonori
- WHEELER, Amy
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.06.2000
- Alter der Firma 2000-06-16 24 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- Gunfleet Sands Holding Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GE GUNFLEET LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-05-07
- Jahresmeldung
- Fälligkeit: 2025-05-21
- Letzte Einreichung: 2024-05-07
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GUNFLEET SANDS LIMITED Firmenbeschreibung
- GUNFLEET SANDS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04019207. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.06.2000 registriert. GUNFLEET SANDS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GE GUNFLEET LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.05.2013.Die Firma kann schriftlich über 5 Howick Place erreicht werden.
Jetzt sichern GUNFLEET SANDS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gunfleet Sands Limited - 5 Howick Place, London, SW1P 1WG, England, Grossbritannien
- 2000-06-16
- 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 2024
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change-person-director-company-with-change-date (2024-06-10) - CH01
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confirmation-statement-with-updates (2024-05-08) - CS01
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change-person-director-company-with-change-date (2024-05-01) - CH01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-05-09) - CS01
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accounts-with-accounts-type-full (2023-07-18) - AA
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-02-15) - CH01
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confirmation-statement-with-no-updates (2022-05-09) - CS01
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accounts-with-accounts-type-full (2022-06-17) - AA
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change-person-director-company-with-change-date (2022-09-05) - CH01
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move-registers-to-registered-office-company-with-new-address (2022-12-01) - AD04
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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appoint-person-director-company-with-name-date (2022-12-01) - AP01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-07-19) - AA
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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appoint-person-director-company-with-name-date (2021-10-18) - AP01
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change-person-director-company-with-change-date (2021-10-06) - CH01
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termination-director-company-with-name-termination-date (2021-10-18) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-10) - TM01
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change-sail-address-company-with-old-address-new-address (2020-09-09) - AD02
-
accounts-with-accounts-type-full (2020-06-15) - AA
-
confirmation-statement-with-no-updates (2020-05-20) - CS01
-
change-person-director-company-with-change-date (2020-12-15) - CH01
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appoint-person-director-company-with-name-date (2020-12-08) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-27) - TM01
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appoint-person-director-company-with-name-date (2019-02-27) - AP01
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confirmation-statement-with-no-updates (2019-05-21) - CS01
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termination-director-company-with-name-termination-date (2019-06-10) - TM01
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appoint-person-director-company-with-name-date (2019-06-10) - AP01
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accounts-with-accounts-type-full (2019-05-17) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-03) - CH01
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appoint-person-director-company-with-name-date (2018-09-12) - AP01
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termination-director-company-with-name-termination-date (2018-09-12) - TM01
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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accounts-with-accounts-type-full (2018-05-21) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-15) - AP01
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termination-director-company-with-name-termination-date (2017-03-15) - TM01
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accounts-with-accounts-type-full (2017-06-01) - AA
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confirmation-statement-with-updates (2017-05-18) - CS01
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-11-21) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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second-filing-of-form-with-form-type (2016-06-01) - RP04
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accounts-with-accounts-type-full (2016-05-31) - AA
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appoint-person-director-company-with-name-date (2016-05-16) - AP01
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
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move-registers-to-sail-company-with-new-address (2016-11-21) - AD03
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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accounts-with-accounts-type-full (2015-05-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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termination-director-company-with-name-termination-date (2015-08-22) - TM01
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appoint-person-director-company-with-name-date (2015-08-22) - AP01
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change-person-director-company-with-change-date (2015-11-18) - CH01
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termination-director-company-with-name-termination-date (2015-08-20) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-30) - TM01
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termination-director-company-with-name (2014-04-10) - TM01
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appoint-person-director-company-with-name (2014-04-10) - AP01
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appoint-person-director-company-with-name (2014-04-30) - AP01
-
accounts-with-accounts-type-full (2014-07-14) - AA
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termination-director-company-with-name-termination-date (2014-09-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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appoint-person-director-company-with-name-date (2014-09-02) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-20) - CH01
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accounts-with-accounts-type-full (2013-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-09) - AP01
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termination-director-company-with-name (2012-01-09) - TM01
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memorandum-articles (2012-04-12) - MEM/ARTS
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accounts-with-accounts-type-full (2012-05-25) - AA
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resolution (2012-04-12) - RESOLUTIONS
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termination-director-company-with-name (2012-06-20) - TM01
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appoint-person-director-company-with-name (2012-06-20) - AP01
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termination-director-company-with-name (2012-07-09) - TM01
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appoint-person-director-company-with-name (2012-07-09) - AP01
-
change-person-director-company-with-change-date (2012-11-12) - CH01
-
termination-director-company-with-name (2012-12-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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appoint-person-director-company-with-name (2012-12-03) - AP01
keyboard_arrow_right 2011
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resolution (2011-07-29) - RESOLUTIONS
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memorandum-articles (2011-06-24) - MEM/ARTS
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resolution (2011-06-24) - RESOLUTIONS
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termination-director-company-with-name (2011-02-09) - TM01
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termination-secretary-company-with-name (2011-02-09) - TM02
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appoint-person-director-company-with-name (2011-02-09) - AP01
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capital-statement-capital-company-with-date-currency-figure (2011-07-29) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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legacy (2011-07-29) - CAP-SS
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capital-allotment-shares (2011-08-05) - SH01
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accounts-with-accounts-type-full (2011-07-29) - AA
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resolution (2011-08-05) - RESOLUTIONS
-
memorandum-articles (2011-08-05) - MEM/ARTS
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change-account-reference-date-company-current-extended (2011-08-23) - AA01
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resolution (2011-10-27) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-11-03) - AP01
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legacy (2011-07-29) - SH20
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legacy (2011-11-14) - MG01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-11) - AP01
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termination-director-company-with-name (2010-01-11) - TM01
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capital-allotment-shares (2010-02-23) - SH01
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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miscellaneous (2010-11-18) - MISC
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miscellaneous (2010-12-02) - MISC
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resolution (2010-03-08) - RESOLUTIONS
keyboard_arrow_right 2009
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resolution (2009-08-06) - RESOLUTIONS
-
legacy (2009-07-09) - 363a
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legacy (2009-07-08) - 288c
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accounts-with-accounts-type-full (2009-08-06) - AA
keyboard_arrow_right 2008
-
legacy (2008-05-15) - 88(2)
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legacy (2008-06-03) - 288b
-
legacy (2008-07-07) - 353
-
legacy (2008-07-07) - 190
-
legacy (2008-07-08) - 363a
-
accounts-with-accounts-type-full (2008-07-10) - AA
-
legacy (2008-07-07) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-09) - AA
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legacy (2007-07-06) - 363s
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legacy (2007-03-16) - 88(2)R
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memorandum-articles (2007-01-04) - MEM/ARTS
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-16) - AA
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legacy (2006-06-20) - 363a
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legacy (2006-10-19) - 288a
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certificate-change-of-name-company (2006-12-22) - CERTNM
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legacy (2006-12-28) - 288a
-
legacy (2006-12-28) - 287
-
legacy (2006-10-17) - 288b
-
legacy (2006-12-28) - 288b
keyboard_arrow_right 2005
-
legacy (2005-02-09) - 288b
-
legacy (2005-03-10) - 288a
-
legacy (2005-02-14) - 288a
-
legacy (2005-08-11) - 288b
-
legacy (2005-08-12) - 288a
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accounts-with-accounts-type-full (2005-09-23) - AA
-
legacy (2005-07-13) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-28) - AA
-
legacy (2004-07-16) - 363a
-
legacy (2004-01-27) - 353
-
legacy (2004-01-26) - 288a
-
legacy (2004-01-07) - 288b
keyboard_arrow_right 2003
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auditors-resignation-company (2003-07-18) - AUD
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legacy (2003-06-20) - 363a
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legacy (2003-09-18) - 288c
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legacy (2003-01-08) - 288c
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accounts-with-accounts-type-full (2003-11-03) - AA
-
legacy (2003-11-18) - 288b
-
legacy (2003-12-30) - 287
-
legacy (2003-10-22) - 288a
keyboard_arrow_right 2002
-
legacy (2002-04-23) - 288a
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legacy (2002-02-06) - 288a
-
legacy (2002-01-21) - 288b
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legacy (2002-01-07) - 288a
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accounts-with-accounts-type-small (2002-05-01) - AA
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certificate-change-of-name-company (2002-08-08) - CERTNM
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miscellaneous (2002-08-17) - MISC
-
legacy (2002-08-14) - 363s
-
legacy (2002-12-10) - 288c
-
legacy (2002-11-13) - 288b
-
legacy (2002-09-27) - 353
-
legacy (2002-09-27) - 288a
-
legacy (2002-09-27) - 288b
-
legacy (2002-09-27) - 287
-
legacy (2002-09-27) - 225
keyboard_arrow_right 2001
-
legacy (2001-06-28) - 288b
-
legacy (2001-07-03) - 288a
-
legacy (2001-07-04) - 288c
-
legacy (2001-09-04) - 288c
-
legacy (2001-12-18) - 288b
-
legacy (2001-12-27) - 287
-
legacy (2001-07-25) - 363a
keyboard_arrow_right 2000
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incorporation-company (2000-06-16) - NEWINC
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legacy (2000-06-22) - 287
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legacy (2000-06-22) - 288a
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legacy (2000-06-22) - 288b
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legacy (2000-07-05) - 288a
-
legacy (2000-09-14) - 288a
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legacy (2000-09-26) - 288a