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HALLMARQ VETERINARY IMAGING LIMITED - Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04061791
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 5 Bridge Park
- Merrow Lane
- Guildford
- Surrey
- GU4 7BF Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey, GU4 7BF UK
Management
- Geschäftsführung
- FREDERICKS, Peter George
- CROSTHWAITE, Michael Tudor
- Prokuristen
- FREDERICKS, Peter George
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.08.2000
- Alter der Firma 2000-08-30 23 Jahre
- SIC/NACE
- 32500
Eigentumsverhältnisse
- Beneficial Owners
- Copenhagen Bidco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HALLMARK MR LIMITED
- Rechtsträger-Kennung (LEI)
- 213800F52122UAKO2I37
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
✓
- lezte Bilanzhinterlegung
- 2012-08-30
- Jahresmeldung
- Fälligkeit: 2024-09-14
- Letzte Einreichung: 2023-08-31
✓
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HALLMARQ VETERINARY IMAGING LIMITED Firmenbeschreibung
- HALLMARQ VETERINARY IMAGING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04061791. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.08.2000 registriert. HALLMARQ VETERINARY IMAGING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HALLMARK MR LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32500" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.08.2012.Die Firma kann schriftlich über Unit 5 Bridge Park erreicht werden.
Jetzt sichern HALLMARQ VETERINARY IMAGING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hallmarq Veterinary Imaging Limited - Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey, Grossbritannien
- 2000-08-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HALLMARQ VETERINARY IMAGING LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04061791#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04061791#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04061791#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-06) - CS01
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appoint-person-director-company-with-name-date (2023-04-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-05) - MR01
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mortgage-satisfy-charge-full (2023-05-11) - MR04
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-05-18) - CH01
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confirmation-statement-with-no-updates (2022-09-14) - CS01
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accounts-with-accounts-type-group (2022-09-20) - AA
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-04) - AP01
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termination-director-company-with-name-termination-date (2021-07-04) - TM01
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accounts-with-accounts-type-group (2021-09-03) - AA
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confirmation-statement-with-no-updates (2021-09-20) - CS01
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accounts-with-accounts-type-small (2021-02-15) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-09) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-05-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-25) - MR01
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appoint-person-secretary-company-with-name-date (2019-02-18) - AP03
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appoint-person-director-company-with-name-date (2019-02-18) - AP01
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resolution (2019-01-07) - RESOLUTIONS
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statement-of-companys-objects (2019-01-07) - CC04
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change-account-reference-date-company-current-extended (2019-09-05) - AA01
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confirmation-statement-with-updates (2019-09-11) - CS01
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-19) - MR01
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resolution (2018-05-30) - RESOLUTIONS
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confirmation-statement-with-updates (2018-09-05) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-11-27) - PSC09
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notification-of-a-person-with-significant-control-statement (2018-11-27) - PSC08
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capital-allotment-shares (2018-12-21) - SH01
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termination-secretary-company-with-name-termination-date (2018-12-21) - TM02
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accounts-with-accounts-type-group (2018-02-12) - AA
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2018-12-24) - PSC09
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notification-of-a-person-with-significant-control (2018-12-24) - PSC02
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-05) - CS01
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accounts-with-accounts-type-group (2017-05-11) - AA
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resolution (2017-07-10) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-07-27) - AP03
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termination-secretary-company-with-name-termination-date (2016-07-27) - TM02
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accounts-with-accounts-type-group (2016-03-10) - AA
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capital-allotment-shares (2016-09-07) - SH01
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confirmation-statement-with-updates (2016-09-07) - CS01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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accounts-with-accounts-type-group (2015-03-27) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-01-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
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capital-statement-capital-company-with-date-currency-figure (2014-07-25) - SH19
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resolution (2014-07-25) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-06-18) - CH01
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keyboard_arrow_right 2013
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auditors-resignation-company (2013-06-06) - AUD
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accounts-with-accounts-type-group (2013-02-13) - AA
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auditors-resignation-company (2013-06-27) - AUD
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-05-14) - SH01
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accounts-with-accounts-type-group (2012-01-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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legacy (2011-08-11) - MG02
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capital-allotment-shares (2011-04-13) - SH01
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accounts-with-accounts-type-group (2011-01-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-01-19) - AA
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termination-director-company-with-name (2010-02-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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appoint-person-director-company-with-name (2010-09-28) - AP01
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accounts-with-accounts-type-group (2009-02-27) - AA
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keyboard_arrow_right 2008
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legacy (2008-03-05) - 88(2)
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legacy (2008-03-06) - 88(2)
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legacy (2007-09-17) - 88(2)R
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legacy (2007-12-19) - 288a
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legacy (2007-07-27) - 88(2)R
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legacy (2007-03-28) - 88(2)R
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accounts-with-accounts-type-group (2007-01-18) - AA
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legacy (2007-01-17) - 288b
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legacy (2007-12-17) - 288a
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legacy (2007-10-19) - 363s
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keyboard_arrow_right 2006
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resolution (2006-01-13) - RESOLUTIONS
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legacy (2006-02-07) - 88(2)R
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accounts-with-accounts-type-group (2006-05-31) - AA
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legacy (2006-10-11) - 88(2)R
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legacy (2006-12-15) - 288b
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legacy (2006-12-28) - 363s
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legacy (2006-12-18) - 288a
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keyboard_arrow_right 2005
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legacy (2005-03-11) - 395
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legacy (2005-02-02) - 88(2)R
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accounts-amended-with-made-up-date (2005-03-23) - AAMD
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legacy (2005-09-26) - 88(2)R
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legacy (2005-06-09) - 88(2)R
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legacy (2005-10-26) - 363s
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legacy (2005-09-14) - 88(2)R
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accounts-with-accounts-type-group (2005-03-29) - AA
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keyboard_arrow_right 2004
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legacy (2004-06-17) - 288a
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legacy (2004-06-17) - 88(3)
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legacy (2004-06-17) - 88(2)R
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legacy (2004-06-08) - 288a
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accounts-with-accounts-type-total-exemption-full (2004-07-05) - AA
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keyboard_arrow_right 2003
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legacy (2003-02-08) - 88(2)R
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legacy (2003-12-16) - 363s
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legacy (2003-09-06) - 88(2)R
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legacy (2003-05-22) - 88(2)R
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legacy (2003-04-25) - 395
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legacy (2003-03-03) - 288a
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legacy (2002-07-25) - 88(2)R
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legacy (2002-06-24) - 122
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keyboard_arrow_right 2001
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legacy (2001-08-01) - 395
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legacy (2001-09-13) - 363s
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legacy (2001-09-13) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2001-11-21) - AA
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keyboard_arrow_right 2000
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legacy (2000-08-30) - 288b
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incorporation-company (2000-08-30) - NEWINC
