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PROFAB ACCESS LIMITED - 29 Queen Annes Gate, London, SW1H 9BU, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04121683
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 29 Queen Annes Gate
- London
- SW1H 9BU
- England 29 Queen Annes Gate, London, SW1H 9BU, England UK
Management
- Geschäftsführung
- DOWNER, Helen Ann
- MAIN, David Robert
- Prokuristen
- EBONSTONE CORPORATE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.12.2000
- Alter der Firma 2000-12-08 23 Jahre
- SIC/NACE
- 25990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Bilco Access Solutions Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GARDENGOOD LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-01-23
- Letzte Einreichung: 2023-01-09
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PROFAB ACCESS LIMITED Firmenbeschreibung
- PROFAB ACCESS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04121683. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.12.2000 registriert. PROFAB ACCESS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GARDENGOOD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "25990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 29 Queen Annes Gate erreicht werden.
Jetzt sichern PROFAB ACCESS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Profab Access Limited - 29 Queen Annes Gate, London, SW1H 9BU, England, Grossbritannien
- 2000-12-08
- 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
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-05) - TM01
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appoint-corporate-secretary-company-with-name-date (2023-04-06) - AP04
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confirmation-statement-with-no-updates (2023-01-09) - CS01
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accounts-with-accounts-type-dormant (2023-06-17) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-18) - CS01
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change-person-director-company-with-change-date (2022-05-17) - CH01
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appoint-person-director-company-with-name-date (2022-08-25) - AP01
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accounts-with-accounts-type-dormant (2022-09-30) - AA
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appoint-person-secretary-company-with-name-date (2022-11-29) - AP03
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-21) - AA
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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appoint-person-director-company-with-name-date (2021-04-03) - AP01
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termination-director-company-with-name-termination-date (2021-08-30) - TM01
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appoint-person-director-company-with-name-date (2021-09-03) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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termination-director-company-with-name-termination-date (2020-07-15) - TM01
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accounts-with-accounts-type-dormant (2020-03-04) - AA
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-11-01) - TM02
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accounts-with-accounts-type-full (2019-10-02) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-10) - AP01
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mortgage-satisfy-charge-full (2018-01-02) - MR04
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termination-director-company-with-name-termination-date (2018-04-25) - TM01
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termination-secretary-company-with-name-termination-date (2018-04-25) - TM02
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-06-06) - AA
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change-account-reference-date-company-current-shortened (2018-08-10) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-10) - AD01
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appoint-person-secretary-company-with-name-date (2018-08-10) - AP03
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notification-of-a-person-with-significant-control (2018-08-10) - PSC02
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cessation-of-a-person-with-significant-control (2018-08-10) - PSC07
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termination-director-company-with-name-termination-date (2018-08-10) - TM01
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change-to-a-person-with-significant-control (2018-12-21) - PSC05
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confirmation-statement-with-no-updates (2018-12-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-18) - AA
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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mortgage-satisfy-charge-full (2017-11-23) - MR04
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mortgage-satisfy-charge-full (2017-11-30) - MR04
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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termination-director-company-with-name-termination-date (2017-06-08) - TM01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-02) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-11-15) - AA
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second-filing-of-form-with-form-type-made-up-date (2016-02-24) - RP04
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confirmation-statement-with-updates (2016-12-08) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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change-person-secretary-company-with-change-date (2015-12-10) - CH03
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
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change-person-director-company-with-change-date (2015-12-10) - CH01
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termination-director-company-with-name-termination-date (2015-12-10) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-09-17) - AA
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-12-16) - CH03
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change-registered-office-address-company-with-date-old-address (2014-05-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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change-person-director-company-with-change-date (2014-12-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-11-10) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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appoint-person-director-company-with-name (2012-03-08) - AP01
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change-person-director-company-with-change-date (2012-07-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
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change-person-director-company-with-change-date (2012-04-05) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-28) - TM01
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termination-secretary-company-with-name (2011-04-28) - TM02
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appoint-person-secretary-company-with-name (2011-04-28) - AP03
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accounts-with-accounts-type-total-exemption-small (2011-08-30) - AA
keyboard_arrow_right 2010
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legacy (2010-06-02) - MG02
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accounts-with-accounts-type-total-exemption-small (2010-09-15) - AA
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termination-director-company-with-name (2010-05-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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change-person-director-company-with-change-date (2009-12-10) - CH01
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legacy (2009-09-23) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-09-10) - AA
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legacy (2009-03-04) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-16) - AA
keyboard_arrow_right 2007
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legacy (2007-04-11) - 363s
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legacy (2007-08-16) - 395
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legacy (2007-12-10) - 287
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legacy (2007-12-11) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-12-21) - AA
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accounts-with-accounts-type-total-exemption-small (2007-01-31) - AA
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legacy (2007-12-11) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-13) - 288a
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legacy (2006-04-19) - 363s
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legacy (2006-12-20) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-14) - AA
keyboard_arrow_right 2004
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legacy (2004-03-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-03-11) - AA
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legacy (2004-07-22) - 395
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accounts-with-accounts-type-total-exemption-small (2004-08-16) - AA
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legacy (2004-10-01) - 288a
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legacy (2004-12-10) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-14) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-07-16) - AA
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legacy (2002-04-09) - 395
keyboard_arrow_right 2001
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legacy (2001-02-19) - 288a
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certificate-change-of-name-company (2001-01-23) - CERTNM
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resolution (2001-01-24) - RESOLUTIONS
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legacy (2001-01-25) - 288b
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memorandum-articles (2001-01-29) - MEM/ARTS
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legacy (2001-01-24) - 288a
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legacy (2001-03-05) - 288a
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legacy (2001-01-24) - 287
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legacy (2001-03-19) - 88(2)R
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legacy (2001-10-18) - 288b
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legacy (2001-11-22) - 288b
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legacy (2001-11-22) - 288a
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legacy (2001-11-29) - 225
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legacy (2001-12-10) - 363s
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legacy (2001-03-14) - 395
keyboard_arrow_right 2000
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incorporation-company (2000-12-08) - NEWINC