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HANSON TIS HOLDINGS LIMITED - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04119659
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Second Floor, Arena Court
- Crown Lane
- Maidenhead
- Berkshire
- SL6 8QZ
- England Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England UK
Management
- Geschäftsführung
- BENNING-PRINCE, Nicholas Arthur Dawe
- DOWLEY, Robert Charles
- GRETTON, Edward Alexander
- QUILEZ SOMOLINOS, Alfredo
- Prokuristen
- ROGERS, Wendy Fiona
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.12.2000
- Alter der Firma 2000-12-05 23 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Hanson Packed Products Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HANSON TIS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-30
- Jahresmeldung
- Fälligkeit: 2024-03-14
- Letzte Einreichung: 2023-02-28
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HANSON TIS HOLDINGS LIMITED Firmenbeschreibung
- HANSON TIS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04119659. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.12.2000 registriert. HANSON TIS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HANSON TIS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2012.Die Firma kann schriftlich über Second Floor, Arena Court erreicht werden.
Jetzt sichern HANSON TIS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hanson Tis Holdings Limited - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, Grossbritannien
- 2000-12-05
- 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 2023
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accounts-with-accounts-type-dormant (2023-09-12) - AA
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confirmation-statement-with-no-updates (2023-02-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-01) - CS01
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accounts-with-accounts-type-dormant (2022-07-14) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-15) - AP01
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change-person-director-company-with-change-date (2021-08-24) - CH01
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accounts-with-accounts-type-dormant (2021-04-27) - AA
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confirmation-statement-with-updates (2021-03-01) - CS01
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termination-director-company-with-name-termination-date (2021-09-21) - TM01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-09-30) - AA
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confirmation-statement-with-updates (2020-03-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-26) - AA
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confirmation-statement-with-updates (2019-02-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-28) - AA
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confirmation-statement-with-no-updates (2018-03-01) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-03) - CS01
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accounts-with-accounts-type-dormant (2017-06-02) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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accounts-with-accounts-type-dormant (2016-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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termination-secretary-company-with-name-termination-date (2016-03-14) - TM02
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appoint-person-secretary-company-with-name-date (2016-03-14) - AP03
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change-person-director-company-with-change-date (2016-02-11) - CH01
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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appoint-person-director-company-with-name (2013-11-07) - AP01
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appoint-person-director-company-with-name (2013-12-23) - AP01
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termination-director-company-with-name (2013-09-19) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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accounts-with-accounts-type-dormant (2012-07-19) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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appoint-person-director-company-with-name (2011-06-23) - AP01
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termination-director-company-with-name (2011-06-23) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-28) - TM01
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change-person-director-company-with-change-date (2010-07-14) - CH01
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change-person-secretary-company-with-change-date (2010-07-14) - CH03
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change-person-director-company (2010-07-14) - CH01
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accounts-with-accounts-type-dormant (2010-07-22) - AA
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appoint-person-director-company-with-name (2010-07-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-18) - 288b
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legacy (2009-04-29) - 225
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legacy (2009-07-21) - 363a
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accounts-with-accounts-type-dormant (2009-08-24) - AA
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termination-director-company-with-name (2009-12-24) - TM01
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appoint-person-director-company-with-name (2009-12-23) - AP01
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termination-director-company-with-name (2009-12-23) - TM01
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appoint-person-director-company-with-name (2009-12-24) - AP01
keyboard_arrow_right 2008
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legacy (2008-08-15) - 287
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legacy (2008-09-23) - 288c
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legacy (2008-09-08) - 363a
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legacy (2008-09-02) - 288a
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legacy (2008-08-22) - 288a
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legacy (2008-08-22) - 288b
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legacy (2008-08-13) - 288a
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accounts-with-accounts-type-dormant (2008-06-23) - AA
keyboard_arrow_right 2007
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legacy (2007-12-31) - 288b
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legacy (2007-12-30) - 288a
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legacy (2007-09-04) - 363a
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accounts-with-accounts-type-dormant (2007-03-27) - AA
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legacy (2007-02-06) - 288c
keyboard_arrow_right 2006
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legacy (2006-08-11) - 288a
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legacy (2006-08-10) - 288a
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legacy (2006-08-10) - 288b
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legacy (2006-07-17) - 363a
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accounts-with-accounts-type-dormant (2006-03-01) - AA
keyboard_arrow_right 2005
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resolution (2005-04-08) - RESOLUTIONS
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legacy (2005-08-04) - 363s
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legacy (2005-08-04) - 288c
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legacy (2005-10-12) - 288b
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legacy (2005-10-12) - 288a
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accounts-with-accounts-type-dormant (2005-04-08) - AA
keyboard_arrow_right 2004
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legacy (2004-08-05) - 363s
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accounts-with-accounts-type-group (2004-07-16) - AA
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legacy (2004-04-30) - 244
keyboard_arrow_right 2003
-
legacy (2003-06-25) - 288b
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accounts-with-accounts-type-group (2003-05-01) - AA
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resolution (2003-06-23) - RESOLUTIONS
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legacy (2003-06-23) - 288b
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legacy (2003-07-02) - 225
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legacy (2003-07-07) - 288a
-
legacy (2003-10-18) - 288a
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legacy (2003-10-18) - 288b
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legacy (2003-12-13) - 363s
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legacy (2003-07-07) - 288b
keyboard_arrow_right 2002
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legacy (2002-09-13) - 288b
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legacy (2002-09-13) - 288a
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legacy (2002-01-03) - 363s
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legacy (2002-12-03) - 363s
keyboard_arrow_right 2001
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resolution (2001-02-21) - RESOLUTIONS
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certificate-change-of-name-company (2001-01-10) - CERTNM
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legacy (2001-01-19) - 288b
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legacy (2001-01-19) - 288a
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legacy (2001-02-21) - 288a
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legacy (2001-02-21) - 287
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legacy (2001-02-21) - 88(2)R
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legacy (2001-02-21) - 123
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legacy (2001-02-21) - 122
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legacy (2001-02-23) - 288a
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legacy (2001-04-03) - 88(2)R
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statement-of-affairs (2001-04-03) - SA
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certificate-change-of-name-company (2001-06-28) - CERTNM
keyboard_arrow_right 2000
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incorporation-company (2000-12-05) - NEWINC