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BRENTFORD DOCK ENTERPRISES LIMITED - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04130113
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 16 Great Queen Street
- Covent Garden
- London
- WC2B 5AH
- United Kingdom 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom UK
Management
- Geschäftsführung
- BOOTH, Paul
- VAN DEN BRUL, Caroline
- WRAY, Veronica Mary
- AINGE, Robin John
- ECCLES, Timothy Stephen, Dr
- GARNER, Hilary Richard
- WATKINSON, Marion Pauline
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.12.2000
- Alter der Firma 2000-12-22 23 Jahre
- SIC/NACE
- 98000
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- -
- -
- -
- -
- -
- -
- -
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TAGSIGN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-29
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-12-22
- Jahresmeldung
- Fälligkeit: 2024-01-05
- Letzte Einreichung: 2022-12-22
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BRENTFORD DOCK ENTERPRISES LIMITED Firmenbeschreibung
- BRENTFORD DOCK ENTERPRISES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04130113. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.12.2000 registriert. BRENTFORD DOCK ENTERPRISES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TAGSIGN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 7 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.12.2012.Die Firma kann schriftlich über 16 Great Queen Street erreicht werden.
Jetzt sichern BRENTFORD DOCK ENTERPRISES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Brentford Dock Enterprises Limited - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, Grossbritannien
- 2000-12-22
- 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
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-05-11) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-21) - CS01
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confirmation-statement-with-no-updates (2022-12-22) - CS01
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termination-director-company-with-name-termination-date (2022-12-08) - TM01
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change-person-director-company-with-change-date (2022-05-25) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-25) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-03-29) - AA
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termination-director-company-with-name-termination-date (2022-01-20) - TM01
-
appoint-person-director-company-with-name-date (2022-01-17) - AP01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-06-30) - AA
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appoint-person-director-company-with-name-date (2021-06-10) - AP01
-
termination-director-company-with-name-termination-date (2021-06-04) - TM01
-
change-account-reference-date-company-current-shortened (2021-03-30) - AA01
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appoint-person-director-company-with-name-date (2021-08-17) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-06-29) - AD01
-
confirmation-statement-with-updates (2020-12-23) - CS01
-
termination-director-company-with-name-termination-date (2020-10-23) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-03-22) - AA
-
appoint-person-director-company-with-name-date (2020-10-08) - AP01
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termination-director-company-with-name-termination-date (2020-12-11) - TM01
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-23) - AA01
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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appoint-person-director-company-with-name-date (2019-03-20) - AP01
-
termination-director-company-with-name-termination-date (2019-01-30) - TM01
-
appoint-person-director-company-with-name-date (2019-01-03) - AP01
-
termination-director-company-with-name-termination-date (2019-01-03) - TM01
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confirmation-statement-with-no-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-08-10) - TM01
-
accounts-with-accounts-type-total-exemption-full (2018-12-17) - AA
-
appoint-person-director-company-with-name-date (2018-09-08) - AP01
-
confirmation-statement-with-no-updates (2018-01-16) - CS01
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notification-of-a-person-with-significant-control-statement (2018-01-16) - PSC08
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-09-18) - PSC07
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appoint-person-director-company-with-name-date (2017-08-29) - AP01
-
confirmation-statement-with-updates (2017-01-25) - CS01
-
appoint-person-director-company-with-name-date (2017-01-25) - AP01
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termination-director-company-with-name-termination-date (2017-07-14) - TM01
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termination-director-company-with-name-termination-date (2017-09-18) - TM01
-
termination-director-company-with-name-termination-date (2017-01-20) - TM01
-
accounts-with-accounts-type-total-exemption-full (2017-10-06) - AA
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-07) - AP01
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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termination-director-company-with-name-termination-date (2016-03-09) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-07) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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termination-director-company-with-name (2014-07-03) - TM01
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
-
appoint-person-director-company-with-name-date (2014-08-29) - AP01
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termination-director-company-with-name (2014-03-03) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-10-17) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-06) - AA
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change-person-director-company-with-change-date (2013-06-21) - CH01
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appoint-person-director-company-with-name (2013-06-20) - AP01
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termination-director-company-with-name (2013-04-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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termination-director-company-with-name (2012-07-13) - TM01
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termination-director-company-with-name (2012-05-22) - TM01
-
appoint-person-director-company-with-name (2012-06-14) - AP01
-
appoint-person-director-company-with-name (2012-06-19) - AP01
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termination-director-company-with-name (2012-07-06) - TM01
-
appoint-person-director-company-with-name (2012-07-18) - AP01
-
termination-director-company-with-name (2012-02-28) - TM01
-
termination-director-company-with-name (2012-09-17) - TM01
-
appoint-person-director-company-with-name (2012-09-20) - AP01
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appoint-person-director-company-with-name (2012-11-09) - AP01
-
accounts-with-accounts-type-total-exemption-small (2012-11-28) - AA
-
appoint-person-director-company-with-name (2012-07-25) - AP01
keyboard_arrow_right 2011
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termination-director-company (2011-10-13) - TM01
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termination-director-company-with-name (2011-10-13) - TM01
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termination-director-company-with-name (2011-02-17) - TM01
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appoint-person-director-company-with-name (2011-09-22) - AP01
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auditors-resignation-company (2011-06-10) - AUD
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accounts-with-accounts-type-total-exemption-small (2011-10-13) - AA
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appoint-person-director-company-with-name (2011-05-19) - AP01
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change-registered-office-address-company-with-date-old-address (2011-04-26) - AD01
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termination-secretary-company-with-name (2011-04-26) - TM02
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accounts-with-accounts-type-small (2011-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
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appoint-person-director-company-with-name (2011-02-17) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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appoint-person-director-company-with-name (2010-10-06) - AP01
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accounts-with-accounts-type-full (2010-03-31) - AA
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appoint-person-director-company-with-name (2010-10-11) - AP01
keyboard_arrow_right 2009
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legacy (2009-07-27) - 288a
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legacy (2009-06-15) - 288b
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legacy (2009-04-27) - 288b
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accounts-with-accounts-type-full (2009-04-13) - AA
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legacy (2009-01-14) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-23) - 363a
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legacy (2008-02-18) - 288b
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accounts-with-accounts-type-full (2008-02-02) - AA
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legacy (2008-04-04) - 288a
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legacy (2008-02-18) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-05) - 288b
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legacy (2007-05-22) - 288b
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legacy (2007-01-23) - 288b
-
legacy (2007-02-20) - 363a
-
legacy (2007-02-26) - 288b
-
legacy (2007-06-05) - 288a
-
legacy (2007-07-06) - 288a
-
legacy (2007-08-23) - 288a
-
legacy (2007-12-06) - 288b
-
legacy (2007-12-18) - 288b
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miscellaneous (2007-06-26) - MISC
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-27) - AA
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legacy (2006-03-24) - 288a
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legacy (2006-10-20) - 288b
-
legacy (2006-11-01) - 288a
-
legacy (2006-01-25) - 363a
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accounts-with-accounts-type-full (2006-11-22) - AA
-
legacy (2006-11-22) - 288a
keyboard_arrow_right 2005
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legacy (2005-09-02) - 288b
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legacy (2005-01-24) - 363s
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accounts-with-accounts-type-full (2005-01-18) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-03) - 288b
-
legacy (2004-08-25) - 288b
-
legacy (2004-02-28) - 363s
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accounts-with-accounts-type-full (2004-02-20) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-06) - AA
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legacy (2003-09-10) - 288a
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accounts-amended-with-accounts-type-full (2003-03-27) - AAMD
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legacy (2003-01-22) - 363s
-
legacy (2003-10-17) - 288a
-
legacy (2003-10-27) - 288a
-
legacy (2003-10-17) - 288b
-
legacy (2003-11-10) - 288a
keyboard_arrow_right 2002
-
legacy (2002-02-13) - 363s
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accounts-with-accounts-type-dormant (2002-02-13) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-23) - 287
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legacy (2001-03-06) - 288b
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certificate-change-of-name-company (2001-10-02) - CERTNM
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legacy (2001-10-03) - 287
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legacy (2001-10-03) - 288a
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legacy (2001-10-03) - 225
keyboard_arrow_right 2000
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incorporation-company (2000-12-22) - NEWINC