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NETTLETON GATE LIMITED - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04171107
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT
- United Kingdom 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom UK
Management
- Geschäftsführung
- AHMED, Syed Waqas
- CAMERON, Euan Daney Ross
- NORMAN, David John
- SMITH, Anthony Hugh
- Prokuristen
- GREGG, Rhona
- OAKWOOD CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.03.2001
- Alter der Firma 2001-03-02 23 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- The Binding Site Corporation Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CALTHORPE (DONNE HOUSE) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2013-02-14
- Jahresmeldung
- Fälligkeit: 2025-02-28
- Letzte Einreichung: 2024-02-14
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NETTLETON GATE LIMITED Firmenbeschreibung
- NETTLETON GATE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04171107. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.03.2001 registriert. NETTLETON GATE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CALTHORPE (DONNE HOUSE) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 4 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.02.2013.Die Firma kann schriftlich über 3Rd Floor 1 Ashley Road erreicht werden.
Jetzt sichern NETTLETON GATE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Nettleton Gate Limited - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, Grossbritannien
- 2001-03-02
- 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 2024
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change-account-reference-date-company-previous-extended (2024-03-16) - AA01
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confirmation-statement-with-no-updates (2024-02-16) - CS01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-02-24) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-24) - AD01
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appoint-corporate-secretary-company-with-name-date (2023-02-24) - AP04
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termination-secretary-company-with-name-termination-date (2023-02-24) - TM02
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termination-director-company-with-name-termination-date (2023-02-24) - TM01
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appoint-person-director-company-with-name-date (2023-02-24) - AP01
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appoint-person-secretary-company-with-name-date (2023-02-24) - AP03
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confirmation-statement-with-no-updates (2023-02-14) - CS01
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change-account-reference-date-company-previous-extended (2023-02-14) - AA01
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accounts-with-accounts-type-full (2023-11-01) - AA
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change-account-reference-date-company-previous-shortened (2023-04-11) - AA01
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change-sail-address-company-with-old-address-new-address (2023-02-17) - AD02
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-26) - AA
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confirmation-statement-with-no-updates (2022-02-28) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-29) - AA
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confirmation-statement-with-no-updates (2021-02-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-17) - CS01
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accounts-with-accounts-type-full (2020-06-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-17) - AA
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appoint-person-secretary-company-with-name-date (2019-05-07) - AP03
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confirmation-statement-with-updates (2019-02-18) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-07-05) - TM02
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accounts-with-accounts-type-full (2018-06-14) - AA
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mortgage-satisfy-charge-full (2018-04-23) - MR04
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confirmation-statement-with-updates (2018-02-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-16) - CS01
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legacy (2017-06-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-06-21) - SH19
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legacy (2017-06-21) - CAP-SS
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resolution (2017-06-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-06-16) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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move-registers-to-sail-company-with-new-address (2016-07-15) - AD03
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accounts-with-accounts-type-full (2016-01-20) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-12-01) - TM02
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move-registers-to-sail-company-with-new-address (2015-12-01) - AD03
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appoint-person-secretary-company-with-name-date (2015-12-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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accounts-with-accounts-type-full (2015-01-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
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accounts-with-accounts-type-full (2014-01-23) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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accounts-with-accounts-type-full (2013-01-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-13) - AA
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change-sail-address-company (2012-02-28) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-05-16) - TM02
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change-registered-office-address-company-with-date-old-address (2011-03-23) - AD01
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appoint-person-director-company-with-name (2011-03-29) - AP01
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appoint-person-director-company-with-name (2011-05-16) - AP01
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legacy (2011-01-27) - MG02
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termination-director-company-with-name (2011-05-16) - TM01
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accounts-with-accounts-type-full (2011-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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legacy (2011-07-19) - MG01
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resolution (2011-08-25) - RESOLUTIONS
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auditors-resignation-limited-company (2011-09-06) - AA03
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appoint-person-secretary-company-with-name (2011-05-17) - AP03
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-09-20) - AP03
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appoint-person-director-company-with-name (2010-09-20) - AP01
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capital-allotment-shares (2010-09-13) - SH01
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resolution (2010-09-13) - RESOLUTIONS
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capital-allotment-shares (2010-09-07) - SH01
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capital-alter-shares-consolidation (2010-09-07) - SH02
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resolution (2010-09-07) - RESOLUTIONS
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termination-director-company-with-name (2010-01-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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termination-director-company-with-name (2010-09-20) - TM01
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change-constitution-enactment (2010-03-23) - CC05
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memorandum-articles (2010-09-07) - MEM/ARTS
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resolution (2010-04-22) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-09-20) - AD01
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legacy (2010-09-20) - MG02
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memorandum-articles (2010-03-23) - MEM/ARTS
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miscellaneous (2010-10-22) - MISC
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change-account-reference-date-company-previous-shortened (2010-10-04) - AA01
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termination-secretary-company-with-name (2010-09-20) - TM02
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accounts-with-accounts-type-full (2010-09-22) - AA
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-10-24) - AP03
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legacy (2009-09-02) - 288b
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legacy (2009-06-01) - 288b
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accounts-with-accounts-type-full (2009-07-25) - AA
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legacy (2009-06-17) - 288a
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accounts-with-accounts-type-full (2009-05-06) - AA
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legacy (2009-04-15) - 288c
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legacy (2009-03-17) - 363a
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termination-secretary-company-with-name (2009-10-23) - TM02
keyboard_arrow_right 2008
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legacy (2008-11-06) - 288a
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legacy (2008-11-06) - 288b
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legacy (2008-04-09) - 363s
keyboard_arrow_right 2007
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legacy (2007-08-31) - 395
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legacy (2007-08-30) - 403a
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legacy (2007-07-31) - 288b
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certificate-change-of-name-company (2007-07-23) - CERTNM
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legacy (2007-03-02) - 363a
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legacy (2007-09-03) - 88(2)R
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legacy (2007-09-01) - 395
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accounts-with-accounts-type-full (2007-09-14) - AA
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resolution (2007-09-12) - RESOLUTIONS
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legacy (2007-09-13) - 122
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legacy (2007-09-06) - 395
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legacy (2007-09-03) - 288a
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legacy (2007-09-03) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-02) - AA
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legacy (2006-03-08) - 363s
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legacy (2006-02-28) - 288a
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accounts-with-accounts-type-full (2006-01-13) - AA
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legacy (2006-01-12) - 395
keyboard_arrow_right 2005
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legacy (2005-12-13) - 395
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legacy (2005-03-08) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-03-10) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-08) - AA
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legacy (2003-06-12) - 395
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legacy (2003-03-08) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-31) - AA
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legacy (2002-03-07) - 363s
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resolution (2002-02-25) - RESOLUTIONS
keyboard_arrow_right 2001
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incorporation-company (2001-03-02) - NEWINC
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legacy (2001-05-24) - 288a
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legacy (2001-05-24) - 287
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legacy (2001-05-24) - 288b
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legacy (2001-06-14) - 288a
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legacy (2001-12-18) - 225
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certificate-change-of-name-company (2001-05-15) - CERTNM