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SHEFFIELD BUSINESS PARK PHASE 2 LIMITED - Management Suite, Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04240426
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Management Suite, Sheffield Business Centre
- Europa Link
- Sheffield
- South Yorkshire
- S9 1XZ
- United Kingdom Management Suite, Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, S9 1XZ, United Kingdom UK
Management
- Geschäftsführung
- MATTHEWS, James Spencer
- SADLER, Graham Michael
- SEBIRE, Thomas Berisford
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.06.2001
- Gelöscht am:
- 2023-12-05
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Sheffield Business Park Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- SHEFFIELD AIRPORT PROPERTIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-07-15
- Letzte Einreichung: 2020-07-01
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SHEFFIELD BUSINESS PARK PHASE 2 LIMITED Firmenbeschreibung
- SHEFFIELD BUSINESS PARK PHASE 2 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04240426. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 25.06.2001 registriert. SHEFFIELD BUSINESS PARK PHASE 2 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHEFFIELD AIRPORT PROPERTIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über Management Suite, Sheffield Business Centre erreicht werden.
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Sie befinden sich hier: Sheffield Business Park Phase 2 Limited - Management Suite, Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, Grossbritannien
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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 2020
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accounts-with-accounts-type-small (2020-10-02) - AA
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confirmation-statement-with-no-updates (2020-07-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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accounts-with-accounts-type-small (2019-09-12) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-12) - CH01
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change-person-director-company-with-change-date (2018-08-21) - CH01
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confirmation-statement-with-updates (2018-07-04) - CS01
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accounts-with-accounts-type-small (2018-07-03) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-05) - AD01
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termination-secretary-company-with-name-termination-date (2017-01-05) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-23) - AD01
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notification-of-a-person-with-significant-control (2017-07-17) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-20) - AD01
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resolution (2017-10-03) - RESOLUTIONS
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legacy (2017-10-03) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-10-03) - SH19
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legacy (2017-10-03) - SH20
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-07-17) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
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appoint-person-director-company-with-name-date (2016-01-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-12) - AD01
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change-person-secretary-company-with-change-date (2016-05-18) - CH03
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change-person-director-company-with-change-date (2016-05-18) - CH01
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accounts-with-accounts-type-full (2016-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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accounts-with-accounts-type-full (2015-04-19) - AA
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change-person-director-company-with-change-date (2015-03-31) - CH01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-03-07) - CH03
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change-person-director-company-with-change-date (2014-03-07) - CH01
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termination-director-company-with-name-termination-date (2014-08-18) - TM01
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mortgage-create-with-deed-with-charge-number (2014-03-12) - MR01
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mortgage-create-with-deed-with-charge-number (2014-01-02) - MR01
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accounts-with-accounts-type-full (2014-05-20) - AA
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miscellaneous (2014-10-23) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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appoint-person-director-company-with-name-date (2014-08-18) - AP01
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change-person-director-company-with-change-date (2014-05-30) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-19) - TM01
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appoint-person-director-company-with-name (2011-04-19) - AP01
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resolution (2011-07-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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resolution (2011-10-24) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-11-21) - CH01
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change-person-director-company-with-change-date (2011-10-19) - CH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-01) - TM01
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accounts-with-accounts-type-full (2010-10-06) - AA
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termination-director-company-with-name (2010-08-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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appoint-person-director-company-with-name (2010-04-30) - AP01
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appoint-person-director-company-with-name (2010-03-09) - AP01
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termination-director-company-with-name (2010-03-09) - TM01
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termination-director-company-with-name (2010-02-11) - TM01
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appoint-person-director-company-with-name (2010-02-11) - AP01
keyboard_arrow_right 2009
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legacy (2009-08-24) - 288b
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legacy (2009-09-02) - 288a
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certificate-change-of-name-company (2009-05-20) - CERTNM
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-06-25) - 363a
-
legacy (2009-02-18) - 288a
-
legacy (2009-02-17) - 288b
-
legacy (2009-02-05) - 288a
-
legacy (2009-02-04) - 288b
keyboard_arrow_right 2008
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legacy (2008-06-26) - 363a
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accounts-with-accounts-type-full (2008-04-16) - AA
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legacy (2008-03-18) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-15) - 288b
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legacy (2007-11-15) - 288a
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legacy (2007-09-28) - 288a
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legacy (2007-09-25) - 288b
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legacy (2007-09-25) - 288a
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accounts-with-accounts-type-full (2007-08-17) - AA
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legacy (2007-07-05) - 363a
keyboard_arrow_right 2006
-
legacy (2006-06-12) - 288a
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legacy (2006-06-12) - 288c
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accounts-with-accounts-type-full (2006-08-09) - AA
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legacy (2006-10-20) - 363a
keyboard_arrow_right 2005
-
legacy (2005-08-05) - 363a
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legacy (2005-07-05) - 288b
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accounts-with-accounts-type-full (2005-05-10) - AA
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legacy (2005-03-03) - 288b
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legacy (2005-02-25) - 288a
keyboard_arrow_right 2004
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statement-of-affairs (2004-10-07) - SA
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legacy (2004-10-07) - 88(2)R
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resolution (2004-08-09) - RESOLUTIONS
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legacy (2004-07-27) - 363a
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accounts-with-accounts-type-full (2004-05-27) - AA
keyboard_arrow_right 2003
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resolution (2003-03-12) - RESOLUTIONS
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legacy (2003-03-12) - 288b
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legacy (2003-07-01) - 363a
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accounts-with-accounts-type-full (2003-07-26) - AA
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auditors-resignation-company (2003-03-24) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-08) - AA
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legacy (2002-07-22) - 288a
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legacy (2002-07-22) - 288b
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legacy (2002-07-01) - 363a
keyboard_arrow_right 2001
-
legacy (2001-08-21) - 225
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legacy (2001-08-21) - 287
-
legacy (2001-08-21) - 288a
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resolution (2001-08-10) - RESOLUTIONS
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legacy (2001-08-21) - 288b
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legacy (2001-09-04) - 88(2)R
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legacy (2001-09-19) - 288b
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memorandum-articles (2001-09-27) - MEM/ARTS
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legacy (2001-09-19) - 88(2)
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legacy (2001-09-27) - 288a
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legacy (2001-10-17) - 122
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resolution (2001-10-18) - RESOLUTIONS
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incorporation-company (2001-06-25) - NEWINC
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certificate-change-of-name-company (2001-07-11) - CERTNM