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SPICERHAART GROUP LIMITED - Colwyn House, Sheepen Place, Colchester, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04081664
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Colwyn House
- Sheepen Place
- Colchester
- Essex
- CO3 3LD Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD UK
Management
- Geschäftsführung
- PHILLIPS, Matthew John
- SMITH, Paul Alick
- LARK, Antony Tobias
- HURDLE, Mark Edward
- LAMB, Steven Richard
- MCLOUGHLIN, Samantha Kathleen
- WARDLEY, Timothy Owen
- Prokuristen
- SMITH, Paul Alick
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.10.2000
- Alter der Firma 2000-10-02 23 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Paul Alick Smith
- Vrs Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TMX CORPORATION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-01-14
- Letzte Einreichung: 2022-12-31
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SPICERHAART GROUP LIMITED Firmenbeschreibung
- SPICERHAART GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04081664. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.10.2000 registriert. SPICERHAART GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TMX CORPORATION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Colwyn House erreicht werden.
Jetzt sichern SPICERHAART GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Spicerhaart Group Limited - Colwyn House, Sheepen Place, Colchester, Essex, Grossbritannien
- 2000-10-02
- 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 2023
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
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appoint-person-director-company-with-name-date (2023-07-03) - AP01
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accounts-with-accounts-type-group (2023-09-01) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-25) - CS01
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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accounts-with-accounts-type-group (2022-08-31) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-15) - AP01
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confirmation-statement-with-no-updates (2021-02-12) - CS01
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change-person-director-company-with-change-date (2021-04-07) - CH01
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accounts-with-accounts-type-group (2021-10-26) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-21) - TM01
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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notification-of-a-person-with-significant-control (2020-06-17) - PSC02
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accounts-with-accounts-type-group (2020-10-01) - AA
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appoint-person-director-company-with-name-date (2020-12-04) - AP01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-02) - CH01
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accounts-with-accounts-type-group (2019-08-05) - AA
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confirmation-statement-with-no-updates (2019-01-10) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-03) - CS01
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termination-secretary-company-with-name-termination-date (2018-10-02) - TM02
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
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accounts-with-accounts-type-group (2018-07-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-15) - MR01
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mortgage-satisfy-charge-full (2017-04-24) - MR04
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accounts-with-accounts-type-group (2017-10-13) - AA
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resolution (2017-06-06) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
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resolution (2016-03-30) - RESOLUTIONS
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capital-allotment-shares (2016-02-19) - SH01
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capital-allotment-shares (2016-03-08) - SH01
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capital-allotment-shares (2016-03-21) - SH01
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legacy (2016-03-30) - CAP-SS
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accounts-with-accounts-type-group (2016-09-09) - AA
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legacy (2016-03-30) - SH20
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capital-allotment-shares (2016-05-05) - SH01
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resolution (2016-05-10) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-03-30) - SH19
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-30) - CH01
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resolution (2015-02-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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resolution (2015-12-14) - RESOLUTIONS
-
accounts-with-accounts-type-group (2015-09-29) - AA
keyboard_arrow_right 2014
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resolution (2014-06-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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memorandum-articles (2014-06-04) - MEM/ARTS
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accounts-with-accounts-type-group (2014-10-07) - AA
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auditors-resignation-company (2014-11-18) - AUD
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-11) - AA
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appoint-person-director-company-with-name (2013-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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change-person-director-company-with-change-date (2013-01-08) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-31) - AA
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change-person-director-company-with-change-date (2012-03-26) - CH01
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change-person-secretary-company-with-change-date (2012-03-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
keyboard_arrow_right 2011
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resolution (2011-06-21) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-07-18) - AP01
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legacy (2011-08-03) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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accounts-with-accounts-type-group (2011-10-05) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-19) - CH01
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accounts-with-accounts-type-group (2010-12-02) - AA
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change-person-secretary-company-with-change-date (2010-07-08) - CH03
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change-person-secretary-company-with-change-date (2010-07-07) - CH03
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change-person-director-company-with-change-date (2010-07-07) - CH01
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change-registered-office-address-company-with-date-old-address (2010-07-07) - AD01
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change-person-secretary-company-with-change-date (2010-01-19) - CH03
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change-person-secretary-company-with-change-date (2010-01-13) - CH03
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change-person-director-company-with-change-date (2010-01-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-02) - 363a
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accounts-with-accounts-type-group (2009-10-27) - AA
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legacy (2009-02-07) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-06) - 288c
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legacy (2008-03-31) - 169
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accounts-with-accounts-type-group (2008-10-28) - AA
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resolution (2008-03-19) - RESOLUTIONS
-
legacy (2008-02-01) - 363a
-
resolution (2008-12-23) - RESOLUTIONS
-
legacy (2008-02-25) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-12) - 169
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accounts-with-accounts-type-group (2007-12-21) - AA
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legacy (2007-12-11) - 288b
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legacy (2007-12-07) - 288a
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resolution (2007-03-02) - RESOLUTIONS
-
legacy (2007-02-03) - 363a
keyboard_arrow_right 2006
-
legacy (2006-04-18) - 403a
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memorandum-articles (2006-04-13) - MEM/ARTS
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resolution (2006-04-13) - RESOLUTIONS
-
legacy (2006-04-04) - 395
-
legacy (2006-01-31) - 363a
-
legacy (2006-01-31) - 288c
-
legacy (2006-04-13) - 123
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court-order (2006-09-23) - OC
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legacy (2006-05-09) - 288b
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miscellaneous (2006-10-04) - MISC
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resolution (2006-11-22) - RESOLUTIONS
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legacy (2006-11-07) - 173
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legacy (2006-10-17) - 88(2)O
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accounts-with-accounts-type-group (2006-10-23) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-07-26) - AA
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legacy (2005-01-21) - 363a
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-07-14) - CERTNM
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accounts-with-accounts-type-group (2004-06-02) - AA
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legacy (2004-01-21) - 363a
keyboard_arrow_right 2003
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legacy (2003-07-30) - 288b
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legacy (2003-04-07) - 288a
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accounts-with-accounts-type-group (2003-07-09) - AA
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legacy (2003-10-16) - 288b
-
legacy (2003-10-22) - 363a
-
legacy (2003-10-28) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-08) - 288b
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legacy (2002-02-20) - 288a
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resolution (2002-02-20) - RESOLUTIONS
-
legacy (2002-03-14) - 288c
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legacy (2002-05-24) - 288b
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resolution (2002-06-27) - RESOLUTIONS
-
legacy (2002-06-27) - 123
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legacy (2002-06-27) - 88(2)R
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legacy (2002-02-20) - 123
-
legacy (2002-07-09) - 288b
-
legacy (2002-09-04) - 288b
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legacy (2002-09-06) - 288b
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legacy (2002-09-24) - 288a
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legacy (2002-10-30) - 363s
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accounts-with-accounts-type-group (2002-11-14) - AA
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statement-of-affairs (2002-06-27) - SA
keyboard_arrow_right 2001
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legacy (2001-01-17) - 287
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legacy (2001-01-17) - 288b
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certificate-change-of-name-company (2001-01-22) - CERTNM
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legacy (2001-03-15) - 288a
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legacy (2001-04-10) - 288a
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legacy (2001-04-03) - 288a
-
legacy (2001-10-02) - 225
-
legacy (2001-11-05) - 363s
-
legacy (2001-12-19) - 395
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legacy (2001-01-03) - 395
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legacy (2001-01-17) - 288a
keyboard_arrow_right 2000
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incorporation-company (2000-10-02) - NEWINC