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PROMENADE TRUSTEE COMPANY LIMITED - Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04170966
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Third Floor
- 95 The Promenade
- Cheltenham
- Gloucestershire
- GL50 1HH Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH UK
Management
- Geschäftsführung
- CAIN, Matthew Columb
- CHAMBERLAYNE, Rosemary Helen
- COTLICK, Michael
- GREEN, Stephen Miles Churchill
- HUNSTON, Paul David
- OSBORNE, Timothy William
- PALLISTER, Stephen
- SHAYLE, Matthew Peter
- Prokuristen
- PROMENADE SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.03.2001
- Alter der Firma 2001-03-01 23 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Stephen Miles Churchill Green
- Timothy William Osborne
- Mr Matthew Columb Cain
- Mr Paul David Hunston
- Mr Stephen Pallister
- Mrs Rosemary Helen Chamberlayne
- Mr Michael Cotlick
- Timothy William Osborne
- Mr Stephen Pallister
- Mr Matthew Peter Shayle
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CHELTRADING 298 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- Jahresmeldung
- Fälligkeit: 2024-05-25
- Letzte Einreichung: 2023-05-11
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PROMENADE TRUSTEE COMPANY LIMITED Firmenbeschreibung
- PROMENADE TRUSTEE COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04170966. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.03.2001 registriert. PROMENADE TRUSTEE COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHELTRADING 298 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.09.2022 hinterlegt.Die Firma kann schriftlich über Third Floor erreicht werden.
Jetzt sichern PROMENADE TRUSTEE COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Promenade Trustee Company Limited - Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, Grossbritannien
- 2001-03-01
- 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-updates (2023-05-15) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-micro-entity (2022-02-04) - AA
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confirmation-statement-with-no-updates (2022-05-11) - CS01
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notification-of-a-person-with-significant-control (2022-05-16) - PSC01
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accounts-with-accounts-type-dormant (2022-11-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-11) - CS01
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accounts-with-accounts-type-micro-entity (2021-06-24) - AA
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appoint-person-director-company-with-name-date (2021-06-02) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-01-14) - AA
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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change-person-director-company-with-change-date (2020-03-23) - CH01
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change-to-a-person-with-significant-control (2020-03-23) - PSC04
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second-filing-change-details-of-a-person-with-significant-control (2020-02-05) - RP04PSC04
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change-to-a-person-with-significant-control-without-name-date (2020-01-23) - PSC04
-
change-person-director-company-with-change-date (2020-01-22) - CH01
-
notification-of-a-person-with-significant-control (2020-01-22) - PSC01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-05-21) - CS01
-
change-account-reference-date-company-current-extended (2019-03-21) - AA01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-09-13) - AA
-
confirmation-statement-with-no-updates (2018-05-11) - CS01
-
change-person-director-company-with-change-date (2018-05-11) - CH01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-04-28) - TM01
-
accounts-with-accounts-type-dormant (2017-04-20) - AA
-
confirmation-statement-with-updates (2017-03-01) - CS01
-
confirmation-statement-with-updates (2017-05-12) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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change-person-director-company-with-change-date (2016-12-13) - CH01
-
accounts-with-accounts-type-dormant (2016-04-07) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
-
appoint-person-director-company-with-name-date (2015-06-15) - AP01
-
termination-director-company-with-name-termination-date (2015-06-15) - TM01
-
appoint-person-director-company-with-name-date (2015-06-12) - AP01
-
accounts-with-accounts-type-dormant (2015-04-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
-
accounts-with-accounts-type-dormant (2013-04-05) - AA
-
appoint-person-director-company-with-name (2013-05-01) - AP01
-
termination-director-company-with-name (2013-05-01) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
-
accounts-with-accounts-type-dormant (2012-04-10) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-04-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-08-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-18) - CH01
-
accounts-with-accounts-type-dormant (2009-04-03) - AA
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legacy (2009-03-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-14) - 288a
-
accounts-with-accounts-type-dormant (2008-04-11) - AA
-
legacy (2008-03-04) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-04-13) - AA
-
legacy (2007-03-01) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-04-07) - AA
-
legacy (2006-03-01) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-06-10) - AA
-
legacy (2005-03-01) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-10-21) - AA
-
legacy (2004-03-08) - 363a
keyboard_arrow_right 2003
-
legacy (2003-03-09) - 363a
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accounts-with-accounts-type-dormant (2003-10-29) - AA
-
legacy (2003-11-04) - 288b
-
legacy (2003-12-16) - 287
-
legacy (2003-11-13) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-15) - AA
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legacy (2002-03-09) - 363a
keyboard_arrow_right 2001
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resolution (2001-03-08) - RESOLUTIONS
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certificate-change-of-name-company (2001-05-17) - CERTNM
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legacy (2001-05-10) - 287
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legacy (2001-06-14) - 288c
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incorporation-company (2001-03-01) - NEWINC