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YELL SIP LIMITED - 3 Forbury Place, Forbury Road, Reading, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04467291
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 Forbury Place
- Forbury Road
- Reading
- Berkshire
- RG1 3YL
- England 3 Forbury Place, Forbury Road, Reading, Berkshire, RG1 3YL, England UK
Management
- Geschäftsführung
- ANDERSON, David John Lane Freer
- Prokuristen
- MANWARING, Paul William
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.06.2002
- Alter der Firma 2002-06-21 21 Jahre
- SIC/NACE
- 58190
Eigentumsverhältnisse
- Beneficial Owners
- Hibu Asia Pacific Holdings Limited
- Yell Asia Pacific Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HIBU (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-06-18
- Jahresmeldung
- Fälligkeit: 2024-07-04
- Letzte Einreichung: 2023-06-20
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YELL SIP LIMITED Firmenbeschreibung
- YELL SIP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04467291. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.06.2002 registriert. YELL SIP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HIBU (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58190" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.06.2012.Die Firma kann schriftlich über 3 Forbury Place erreicht werden.
Jetzt sichern YELL SIP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Yell Sip Limited - 3 Forbury Place, Forbury Road, Reading, Berkshire, Grossbritannien
- 2002-06-21
- 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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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-20) - TM01
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accounts-with-accounts-type-dormant (2023-07-14) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-20) - CS01
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keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-08-05) - PSC05
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appoint-person-secretary-company-with-name-date (2021-08-03) - AP03
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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confirmation-statement-with-no-updates (2021-06-29) - CS01
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accounts-with-accounts-type-dormant (2021-09-06) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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confirmation-statement-with-no-updates (2020-06-18) - CS01
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accounts-with-accounts-type-dormant (2020-09-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-18) - CS01
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accounts-with-accounts-type-dormant (2019-08-23) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-24) - AA
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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appoint-person-director-company-with-name-date (2018-07-20) - AP01
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termination-director-company-with-name-termination-date (2018-07-20) - TM01
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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mortgage-satisfy-charge-full (2018-05-02) - MR04
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-23) - AD01
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change-of-name-notice (2017-02-23) - CONNOT
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certificate-change-of-name-company (2017-02-23) - CERTNM
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change-person-director-company-with-change-date (2017-04-11) - CH01
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change-person-director-company-with-change-date (2017-07-11) - CH01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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confirmation-statement-with-updates (2017-06-29) - CS01
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accounts-with-accounts-type-full (2017-09-04) - AA
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second-filing-of-director-appointment-with-name (2017-05-31) - RP04AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-22) - AR01
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appoint-person-director-company-with-name-date (2016-07-22) - AP01
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accounts-with-accounts-type-full (2016-09-06) - AA
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termination-director-company-with-name-termination-date (2016-07-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-09) - MR01
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resolution (2016-09-28) - RESOLUTIONS
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mortgage-charge-whole-release-with-charge-number (2016-09-08) - MR05
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-09) - AA
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certificate-change-of-name-company (2015-06-26) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-03-05) - MR01
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termination-director-company-with-name (2014-04-15) - TM01
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appoint-person-director-company-with-name (2014-04-16) - AP01
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resolution (2014-03-03) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-05-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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accounts-with-accounts-type-full (2014-08-16) - AA
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statement-of-companys-objects (2014-03-03) - CC04
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capital-allotment-shares (2014-04-25) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-10-09) - AA
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termination-director-company-with-name (2013-12-04) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-28) - TM01
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appoint-person-director-company-with-name (2011-03-21) - AP01
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accounts-with-accounts-type-total-exemption-full (2011-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-21) - CH01
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appoint-person-director-company-with-name (2010-12-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-09) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-20) - AD01
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termination-director-company-with-name (2010-12-06) - TM01
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appoint-person-secretary-company-with-name (2010-09-21) - AP03
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termination-secretary-company-with-name (2010-09-21) - TM02
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-09) - CH01
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legacy (2009-07-11) - 363a
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accounts-with-accounts-type-dormant (2009-07-06) - AA
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-08-06) - AA
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legacy (2008-07-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-01-29) - AA
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accounts-with-accounts-type-dormant (2007-08-18) - AA
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legacy (2007-08-06) - 288c
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legacy (2007-07-21) - 363s
keyboard_arrow_right 2006
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legacy (2006-07-25) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-06-29) - AA
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legacy (2005-07-01) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-15) - AA
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legacy (2004-07-14) - 363s
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resolution (2004-01-08) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-10-18) - 288b
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legacy (2003-07-20) - 363s
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accounts-with-accounts-type-dormant (2003-12-23) - AA
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legacy (2003-10-18) - 288a
keyboard_arrow_right 2002
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legacy (2002-11-19) - 225
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legacy (2002-07-26) - 288b
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legacy (2002-07-26) - 287
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legacy (2002-07-26) - 288a
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incorporation-company (2002-06-21) - NEWINC