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GRIFCO LIMITED - 58 Southwark Bridge Road, C/O Accounting, London, SE1 0AS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04423053
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 58 Southwark Bridge Road
- C/O Accounting
- London
- SE1 0AS
- England 58 Southwark Bridge Road, C/O Accounting, London, SE1 0AS, England UK
Management
- Geschäftsführung
- LAPEER, Karl
- MURPHY, Dennis
- WIEGAND, Andrew
- SLOAN, Jonathan Andrew
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.04.2002
- Alter der Firma 2002-04-24 22 Jahre
- SIC/NACE
- 70210
Eigentumsverhältnisse
- Beneficial Owners
- Gopr Holdings Ltd
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2014-04-24
- Jahresmeldung
- Fälligkeit: 2022-05-08
- Letzte Einreichung: 2021-04-24
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GRIFCO LIMITED Firmenbeschreibung
- GRIFCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04423053. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.04.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70210" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.04.2014.Die Firma kann schriftlich über 58 Southwark Bridge Road erreicht werden.
Jetzt sichern GRIFCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Grifco Limited - 58 Southwark Bridge Road, C/O Accounting, London, SE1 0AS, Grossbritannien
- 2002-04-24
- 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
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change-to-a-person-with-significant-control (2021-05-05) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-29) - AD01
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change-to-a-person-with-significant-control (2021-05-17) - PSC05
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confirmation-statement-with-updates (2021-05-05) - CS01
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termination-secretary-company-with-name-termination-date (2021-07-27) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-24) - CS01
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change-person-director-company-with-change-date (2020-10-07) - CH01
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
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termination-director-company-with-name-termination-date (2020-10-07) - TM01
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change-sail-address-company-with-new-address (2020-09-09) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-08) - AD01
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change-sail-address-company-with-old-address-new-address (2020-10-14) - AD02
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change-to-a-person-with-significant-control (2020-11-02) - PSC05
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second-filing-of-director-appointment-with-name (2020-11-03) - RP04AP01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-01-09) - AA01
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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appoint-person-director-company-with-name-date (2019-04-26) - AP01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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confirmation-statement-with-no-updates (2019-05-01) - CS01
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accounts-with-accounts-type-small (2019-10-04) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
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notification-of-a-person-with-significant-control (2018-04-24) - PSC02
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cessation-of-a-person-with-significant-control (2018-04-24) - PSC07
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confirmation-statement-with-updates (2018-04-24) - CS01
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
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termination-secretary-company-with-name-termination-date (2018-08-06) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-11-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-19) - AD01
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appoint-corporate-secretary-company-with-name-date (2018-11-19) - AP04
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change-person-director-company-with-change-date (2018-12-24) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-01-10) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-16) - AA
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confirmation-statement-with-updates (2017-04-24) - CS01
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mortgage-satisfy-charge-full (2017-01-21) - MR04
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mortgage-satisfy-charge-full (2017-02-01) - MR04
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mortgage-satisfy-charge-full (2017-11-07) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-20) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-31) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
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appoint-person-director-company-with-name (2014-03-25) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-24) - AA
keyboard_arrow_right 2011
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legacy (2011-08-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-09) - AA
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capital-allotment-shares (2010-05-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
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change-sail-address-company (2010-04-29) - AD02
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change-person-secretary-company-with-change-date (2010-04-29) - CH03
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change-person-director-company-with-change-date (2010-04-29) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-16) - AA
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accounts-with-accounts-type-total-exemption-small (2009-01-27) - AA
keyboard_arrow_right 2008
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legacy (2008-04-29) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-16) - AA
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legacy (2007-10-02) - 395
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legacy (2007-06-15) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-22) - AA
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legacy (2006-05-12) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-12) - AA
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legacy (2005-05-13) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-01-26) - AA
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legacy (2004-09-15) - 395
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accounts-with-accounts-type-total-exemption-small (2004-12-14) - AA
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legacy (2004-05-11) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-03) - 363s
keyboard_arrow_right 2002
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incorporation-company (2002-04-24) - NEWINC
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legacy (2002-05-08) - 288b
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legacy (2002-05-22) - 288a