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MERTHYR (SOUTH WALES) LIMITED - Bradbury House, Mission Court, Newport, Gwent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04261274
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bradbury House
- Mission Court
- Newport
- Gwent
- NP20 2DW
- United Kingdom Bradbury House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom UK
Management
- Geschäftsführung
- LEWIS, David Stanley
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.07.2001
- Alter der Firma 2001-07-30 22 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Anteilseigner
- MERTHYR HOLDINGS LIMITED (100.00%) United Kingdom, Merthyr Tydfil, CF48 4AE, Cwmbargoed, Fochriw Road, Cwmbargoed Disposal Point
- Beneficial Owners
- -
- Mr David Stanley Lewis
Landes-Besonderheiten
- Firmenname (in Englisch)
- Merthyr (South Wales) Limited
- Zusätzliche Statusdetails
- Active — Active proposal to strike off
- Ehemalige Namen
- BLACKSTONE (SOUTH WALES) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800CMSAINBH5DY103
- Bilanzhinterlegung
- Fälligkeit: 2024-03-20
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2014-07-30
- Jahresmeldung
- Fälligkeit: 2024-08-02
- Letzte Einreichung: 2023-07-19
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MERTHYR (SOUTH WALES) LIMITED Firmenbeschreibung
- MERTHYR (SOUTH WALES) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04261274. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.07.2001 registriert. MERTHYR (SOUTH WALES) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BLACKSTONE (SOUTH WALES) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.07.2014.Die Firma kann schriftlich über Bradbury House erreicht werden.
Jetzt sichern MERTHYR (SOUTH WALES) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Merthyr (South Wales) Limited - Bradbury House, Mission Court, Newport, Gwent, Grossbritannien
- 2001-07-30
- 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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dissolved-compulsory-strike-off-suspended (2024-05-18) - DISS16(SOAS)
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gazette-notice-compulsory (2024-05-21) - GAZ1
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-02-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-28) - AD01
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confirmation-statement-with-no-updates (2023-07-19) - CS01
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change-account-reference-date-company-previous-shortened (2023-12-20) - AA01
keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-03-08) - GAZ1
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dissolved-compulsory-strike-off-suspended (2022-03-12) - DISS16(SOAS)
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accounts-with-accounts-type-full (2022-04-11) - AA
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gazette-filings-brought-up-to-date (2022-04-12) - DISS40
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confirmation-statement-with-no-updates (2022-08-17) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-08-27) - CS01
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mortgage-satisfy-charge-full (2021-04-07) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-08) - AD01
-
accounts-with-accounts-type-full (2021-02-18) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-08-13) - CS01
-
termination-director-company-with-name-termination-date (2020-04-06) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-12-20) - AA
-
confirmation-statement-with-no-updates (2019-08-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-21) - MR01
keyboard_arrow_right 2018
-
cessation-of-a-person-with-significant-control (2018-06-04) - PSC07
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resolution (2018-02-15) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-04-04) - MR04
-
termination-director-company-with-name-termination-date (2018-06-04) - TM01
-
notification-of-a-person-with-significant-control (2018-06-04) - PSC01
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appoint-person-director-company-with-name-date (2018-07-06) - AP01
-
mortgage-satisfy-charge-full (2018-07-18) - MR04
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resolution (2018-07-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-20) - MR01
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confirmation-statement-with-updates (2018-08-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-05) - MR01
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accounts-with-accounts-type-full (2018-10-26) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-05) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
-
confirmation-statement-with-no-updates (2017-09-14) - CS01
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mortgage-satisfy-charge-part (2017-04-24) - MR04
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accounts-with-accounts-type-full (2017-03-14) - AA
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auditors-resignation-company (2017-01-12) - AUD
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-13) - MR01
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termination-secretary-company-with-name-termination-date (2016-02-01) - TM02
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termination-director-company-with-name-termination-date (2016-06-09) - TM01
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confirmation-statement-with-updates (2016-09-21) - CS01
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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change-person-director-company-with-change-date (2015-07-02) - CH01
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-27) - CH01
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accounts-with-accounts-type-full (2014-05-30) - AA
-
appoint-person-director-company-with-name-date (2014-08-06) - AP01
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termination-director-company-with-name-termination-date (2014-08-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-03-14) - AD01
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accounts-with-accounts-type-dormant (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-20) - AD01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-08-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
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legacy (2012-11-26) - MG02
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termination-director-company-with-name (2012-08-01) - TM01
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accounts-with-accounts-type-dormant (2012-09-14) - AA
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appoint-person-director-company-with-name (2012-05-29) - AP01
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appoint-person-director-company-with-name (2012-10-05) - AP01
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termination-director-company-with-name (2012-10-05) - TM01
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termination-director-company-with-name (2012-05-28) - TM01
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termination-director-company-with-name (2012-11-22) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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accounts-with-accounts-type-dormant (2011-09-16) - AA
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change-person-director-company-with-change-date (2011-01-31) - CH01
keyboard_arrow_right 2010
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resolution (2010-03-29) - RESOLUTIONS
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legacy (2010-04-01) - MG01
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legacy (2010-04-06) - MG01
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legacy (2010-04-07) - MG01
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legacy (2010-04-14) - MG01
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change-person-director-company-with-change-date (2010-08-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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accounts-with-accounts-type-dormant (2010-09-28) - AA
keyboard_arrow_right 2009
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legacy (2009-01-14) - 288c
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legacy (2009-01-14) - 363a
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legacy (2009-01-23) - 288b
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legacy (2009-05-19) - 288a
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legacy (2009-06-03) - 288a
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legacy (2009-07-06) - 288b
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legacy (2009-08-25) - 353
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accounts-with-accounts-type-dormant (2009-09-13) - AA
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legacy (2009-09-24) - 363a
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resolution (2009-09-24) - RESOLUTIONS
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legacy (2009-09-24) - 88(2)
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legacy (2009-08-25) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-21) - AA
keyboard_arrow_right 2007
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legacy (2007-04-17) - 363s
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legacy (2007-09-05) - 363s
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accounts-with-accounts-type-dormant (2007-08-02) - AA
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legacy (2007-09-08) - 288a
keyboard_arrow_right 2006
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legacy (2006-08-14) - 363a
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accounts-with-accounts-type-dormant (2006-07-04) - AA
keyboard_arrow_right 2005
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legacy (2005-12-20) - 288c
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accounts-with-accounts-type-dormant (2005-09-19) - AA
-
legacy (2005-08-10) - 363a
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legacy (2005-08-04) - 288a
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legacy (2005-07-20) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-08-24) - AA
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legacy (2004-08-17) - 363a
keyboard_arrow_right 2003
-
legacy (2003-09-24) - 363s
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legacy (2003-12-14) - 287
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accounts-with-accounts-type-dormant (2003-06-02) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-10) - 288a
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legacy (2002-09-20) - 363s
-
legacy (2002-07-12) - 288c
-
legacy (2002-02-13) - 288b
keyboard_arrow_right 2001
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incorporation-company (2001-07-30) - NEWINC
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legacy (2001-11-12) - 225
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legacy (2001-11-12) - 287
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legacy (2001-12-04) - 288a
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certificate-change-of-name-company (2001-11-12) - CERTNM
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legacy (2001-12-04) - 288b
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legacy (2001-11-12) - 288a