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PEARSONS GROUP HOLDINGS LIMITED - Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04478499
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Oil Depot
- 242 London Road
- Stretton On Dunsmore
- CV23 9JA
- England Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, England UK
Management
- Geschäftsführung
- HUGHES, Patrick Joseph
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.07.2002
- Alter der Firma 2002-07-05 21 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Viridor Waste Management Limited
- Valencia Waste Management Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2012-11-08
- Jahresmeldung
- Fälligkeit: 2023-11-28
- Letzte Einreichung: 2022-11-14
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PEARSONS GROUP HOLDINGS LIMITED Firmenbeschreibung
- PEARSONS GROUP HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04478499. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.07.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.11.2012.Die Firma kann schriftlich über Oil Depot erreicht werden.
Jetzt sichern PEARSONS GROUP HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pearsons Group Holdings Limited - Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, Grossbritannien
- 2002-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-17) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-07) - AA
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resolution (2020-12-17) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2020-07-17) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-17) - AD01
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legacy (2020-12-17) - CAP-SS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-14) - CS01
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accounts-with-accounts-type-dormant (2019-11-04) - AA
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-11-28) - AP03
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confirmation-statement-with-updates (2018-11-14) - CS01
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accounts-with-accounts-type-dormant (2018-11-19) - AA
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termination-secretary-company-with-name-termination-date (2018-11-28) - TM02
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change-person-director-company-with-change-date (2018-07-27) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-16) - CS01
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accounts-with-accounts-type-dormant (2017-09-25) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-22) - AA
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termination-secretary-company-with-name-termination-date (2016-12-09) - TM02
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confirmation-statement-with-updates (2016-11-11) - CS01
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termination-secretary-company-with-name-termination-date (2016-04-01) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-01) - AP03
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-15) - CH01
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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appoint-person-director-company-with-name-date (2015-07-31) - AP01
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auditors-resignation-company (2015-04-01) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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change-person-secretary-company-with-change-date (2015-11-10) - CH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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appoint-person-secretary-company-with-name-date (2014-11-12) - AP03
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termination-secretary-company-with-name-termination-date (2014-08-08) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-01-07) - AA
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legacy (2014-01-07) - PARENT_ACC
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legacy (2014-01-07) - AGREEMENT2
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change-person-director-company-with-change-date (2014-01-03) - CH01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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accounts-with-accounts-type-full (2013-01-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
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appoint-person-director-company-with-name (2012-10-08) - AP01
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termination-director-company-with-name (2012-10-01) - TM01
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change-person-director-company-with-change-date (2012-03-28) - CH01
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appoint-person-secretary-company-with-name (2012-03-27) - AP03
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termination-director-company-with-name (2012-01-06) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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appoint-person-director-company-with-name (2011-04-08) - AP01
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termination-director-company-with-name (2011-04-04) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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legacy (2010-11-12) - MG02
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change-registered-office-address-company-with-date-old-address (2010-11-11) - AD01
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appoint-person-director-company-with-name (2010-11-11) - AP01
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termination-director-company-with-name (2010-11-11) - TM01
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appoint-person-secretary-company-with-name (2010-11-11) - AP03
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termination-secretary-company-with-name (2010-11-11) - TM02
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miscellaneous (2010-11-09) - MISC
keyboard_arrow_right 2009
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legacy (2009-06-11) - 288c
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
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legacy (2009-07-31) - 363a
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legacy (2009-05-27) - 288c
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accounts-with-accounts-type-medium (2009-02-07) - AA
keyboard_arrow_right 2008
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legacy (2008-09-04) - 363a
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accounts-with-accounts-type-medium (2008-02-13) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-02-07) - AA
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legacy (2007-07-16) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-19) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-12-09) - AA
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legacy (2005-07-29) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-08) - 395
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accounts-with-accounts-type-total-exemption-small (2004-11-30) - AA
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legacy (2004-07-16) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-10) - 88(3)
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accounts-with-accounts-type-small (2003-12-18) - AA
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legacy (2003-12-10) - 88(2)R
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legacy (2003-07-23) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-12) - 395
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legacy (2002-10-09) - 395
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legacy (2002-10-16) - 225
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legacy (2002-10-21) - 123
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legacy (2002-07-25) - 288b
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legacy (2002-07-25) - 288a
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resolution (2002-10-21) - RESOLUTIONS
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incorporation-company (2002-07-05) - NEWINC
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legacy (2002-07-25) - 287