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GEOMETRIC RESULTS FINANCE LIMITED - Booths Park 1, Chelford Road, Knutsford, Cheshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04272893
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Booths Park 1
- Chelford Road
- Knutsford
- Cheshire
- WA16 8GS
- England Booths Park 1, Chelford Road, Knutsford, Cheshire, WA16 8GS, England UK
Management
- Geschäftsführung
- COLES, Catherine
- GOLIO, Teresa Rose
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.08.2001
- Alter der Firma 2001-08-17 22 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- -
- Brookfield Rose Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DE POEL FINANCE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-08-17
- Jahresmeldung
- Fälligkeit: 2023-08-31
- Letzte Einreichung: 2022-08-17
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GEOMETRIC RESULTS FINANCE LIMITED Firmenbeschreibung
- GEOMETRIC RESULTS FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04272893. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.08.2001 registriert. GEOMETRIC RESULTS FINANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DE POEL FINANCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.08.2012.Die Firma kann schriftlich über Booths Park 1 erreicht werden.
Jetzt sichern GEOMETRIC RESULTS FINANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Geometric Results Finance Limited - Booths Park 1, Chelford Road, Knutsford, Cheshire, Grossbritannien
- 2001-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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)
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appoint-person-director-company-with-name-date (2023-06-14) - AP01
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termination-director-company-with-name-termination-date (2022-03-22) - TM01
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appoint-person-director-company-with-name-date (2022-01-06) - AP01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-27) - AA
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confirmation-statement-with-no-updates (2021-09-20) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-30) - AA
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confirmation-statement-with-no-updates (2020-09-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-08-30) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-07) - AP01
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cessation-of-a-person-with-significant-control (2018-02-09) - PSC07
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mortgage-satisfy-charge-full (2018-04-20) - MR04
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appoint-person-director-company-with-name-date (2018-02-06) - AP01
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resolution (2018-07-12) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-08-31) - CS01
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accounts-with-accounts-type-small (2018-06-19) - AA
keyboard_arrow_right 2017
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change-sail-address-company-with-new-address (2017-12-13) - AD02
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accounts-with-accounts-type-small (2017-09-05) - AA
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confirmation-statement-with-updates (2017-08-17) - CS01
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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termination-secretary-company-with-name-termination-date (2017-03-03) - TM02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-21) - AP01
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confirmation-statement-with-updates (2016-09-06) - CS01
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termination-director-company-with-name-termination-date (2016-09-21) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-22) - MR01
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accounts-with-accounts-type-full (2016-10-04) - AA
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resolution (2016-10-20) - RESOLUTIONS
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memorandum-articles (2016-10-20) - MA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-17) - AD01
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accounts-with-accounts-type-full (2015-10-13) - AA
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certificate-change-of-name-company (2015-09-17) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
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termination-secretary-company-with-name (2013-04-15) - TM02
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appoint-person-secretary-company-with-name (2013-04-15) - AP03
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legacy (2013-01-30) - MG02
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change-person-director-company-with-change-date (2013-01-15) - CH01
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change-person-secretary-company-with-change-date (2013-01-15) - CH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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appoint-person-secretary-company-with-name (2011-10-26) - AP03
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termination-secretary-company-with-name (2011-10-26) - TM02
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accounts-with-accounts-type-small (2011-05-10) - AA
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legacy (2011-02-15) - MG04
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legacy (2011-02-08) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
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change-person-director-company-with-change-date (2010-09-23) - CH01
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termination-director-company-with-name (2010-06-30) - TM01
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accounts-with-accounts-type-small (2010-02-18) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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legacy (2009-04-01) - 288a
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legacy (2009-04-01) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-12) - 363a
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accounts-with-accounts-type-small (2008-12-11) - AA
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legacy (2008-07-21) - 288b
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legacy (2008-02-21) - 395
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accounts-with-accounts-type-small (2008-02-14) - AA
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legacy (2008-01-10) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-16) - 363a
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legacy (2007-04-17) - 288a
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legacy (2007-03-05) - 288a
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legacy (2007-09-21) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-30) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-07) - AA
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legacy (2005-09-15) - 363s
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legacy (2005-06-22) - 288c
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legacy (2005-03-18) - 353
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legacy (2005-03-04) - 403a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-07-13) - AA
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legacy (2004-04-14) - 363s
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legacy (2004-04-14) - 288c
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legacy (2004-10-19) - 363s
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resolution (2004-10-19) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-12-16) - 287
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resolution (2003-12-09) - RESOLUTIONS
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legacy (2003-12-09) - 353
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accounts-with-accounts-type-total-exemption-small (2003-08-26) - AA
keyboard_arrow_right 2002
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legacy (2002-08-03) - 395
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legacy (2002-09-25) - 363s
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legacy (2002-06-12) - 225
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legacy (2002-01-17) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-09-11) - 288b
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legacy (2001-09-11) - 287
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legacy (2001-09-11) - 288a
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incorporation-company (2001-08-17) - NEWINC
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legacy (2001-10-16) - 288a