• UK

  • BRAMHOPE GROUP HOLDINGS LIMITED - UNIT 12 WHEATCROFT BUSINESS PARK LANDMERE LANE, EDWALTON, NOTTINGHAM, NG12 4DG, Grossbritannien

Firmenprofil

Handelsregisternummer
04515379
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
UNIT 12 WHEATCROFT BUSINESS PARK LANDMERE LANE
EDWALTON
NOTTINGHAM
NG12 4DG
UNIT 12 WHEATCROFT BUSINESS PARK LANDMERE LANE, EDWALTON, NOTTINGHAM, NG12 4DG UK

Management

Geschäftsführung
NIGEL JOHN LUGG
RYOTA MATSUBARA
HIDENORI NOMI
DOMINIC WALSH
SHIGERU NAKAMURA
MR. HIDENORI NOMI
MITSURU UMINO
KEN WATANABE
Prokuristen
DOMINIC WALSH

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
20.08.2002
Gelöscht am:
2018-04-03
SIC/NACE
70100 - Activities of head offices

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
PINCO 1809 LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2016-12-31
Letzte Einreichung: 2015-03-31
lezte Bilanzhinterlegung
2012-08-20

BRAMHOPE GROUP HOLDINGS LIMITED Firmenbeschreibung

BRAMHOPE GROUP HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04515379. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 20.08.2002 registriert. BRAMHOPE GROUP HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PINCO 1809 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100 - Activities of head offices" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 02/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.08.2012.Die Firma kann schriftlich über Unit 12 Wheatcroft Business Park Landmere Lane erreicht werden.
Mehr Information

Jetzt sichern BRAMHOPE GROUP HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Bramhope Group Holdings Limited - UNIT 12 WHEATCROFT BUSINESS PARK LANDMERE LANE, EDWALTON, NOTTINGHAM, NG12 4DG, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES (2016-09-02) - CS01

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  • APPOINTMENT TERMINATED, DIRECTOR HIDENORI IGUCHI (2016-08-02) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR HIROYUKI TOMOSADA (2016-08-02) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR RICHARD WOODS (2016-01-07) - TM01

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  • SECRETARY APPOINTED MR DOMINIC WALSH (2016-01-07) - AP03

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  • APPOINTMENT TERMINATED, DIRECTOR CARL PATE (2016-01-07) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY CARL PATE (2016-01-07) - TM02

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  • DIRECTOR APPOINTED MR MITSURU UMINO (2016-08-02) - AP01

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  • DIRECTOR APPOINTED MR KEN WATANABE (2016-08-02) - AP01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 (2015-12-16) - AA

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  • 20/08/15 FULL LIST (2015-08-24) - AR01

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  • REGISTERED OFFICE CHANGED ON 24/08/2015 FROM (2015-08-24) - AD01

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  • APPOINTMENT TERMINATED, DIRECTOR HIDEAKI NAGASHIMA (2014-04-17) - TM01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 (2014-12-18) - AA

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  • DIRECTOR APPOINTED MR SHIGERU NAKAMURA (2014-11-04) - AP01

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  • REGISTERED OFFICE CHANGED ON 01/09/2014 FROM (2014-09-01) - AD01

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  • 20/08/14 FULL LIST (2014-08-29) - AR01

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  • DIRECTOR APPOINTED MR HIDENORI NOMI (2014-04-17) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR SHUHEI YAMAMOTO (2014-04-16) - TM01

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  • DIRECTOR APPOINTED MR HIROYUKI TOMOSADA (2014-04-16) - AP01

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  • ADOPT ARTICLES 11/03/2013 (2013-04-03) - RES01

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  • NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2013-04-03) - SH08

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  • VARYING SHARE RIGHTS AND NAMES (2013-10-15) - RES12

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  • APPOINTMENT TERMINATED, DIRECTOR SHOJI MIURA (2013-05-21) - TM01

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  • NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2013-04-03) - SH10

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  • DIRECTOR APPOINTED MR SHUHEI YAMAMOTO (2013-05-21) - AP01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 (2013-12-12) - AA

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  • SECRETARY'S CHANGE OF PARTICULARS / MR CARL PATE / 22/11/2013 (2013-11-22) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PATE / 22/11/2013 (2013-11-22) - CH01

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  • 20/08/13 FULL LIST (2013-09-02) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR KAY LEWIN (2012-08-02) - TM01

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  • 29/06/12 STATEMENT OF CAPITAL GBP 84.09 (2012-07-17) - SH01

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2012-07-18) - MG02

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  • STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 (2012-07-18) - MG04

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  • NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2012-07-17) - SH10

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2012-05-22) - MG02

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  • SUB-DIVISION (2012-07-17) - SH02

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  • ADOPT ARTICLES 29/06/2012 (2012-07-17) - RES01

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  • APPOINTMENT TERMINATED, DIRECTOR STEVEN TURNBULL (2012-08-02) - TM01

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  • NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2012-07-17) - SH08

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  • APPOINTMENT TERMINATED, DIRECTOR KARAN WOODWARD (2012-08-02) - TM01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 (2012-12-10) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHOTTON (2012-08-02) - TM01

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  • DIRECTOR APPOINTED MR NIGEL JOHN LUGG (2012-08-02) - AP01

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  • DIRECTOR APPOINTED MR HIDEAKI NAGASHIMA (2012-08-02) - AP01

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  • DIRECTOR APPOINTED MR RYOTA MATSUBARA (2012-08-02) - AP01

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  • DIRECTOR APPOINTED MR SHOJI MIURA (2012-08-02) - AP01

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  • DIRECTOR APPOINTED MR HIDENORI IGUCHI (2012-08-02) - AP01

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  • DIRECTOR APPOINTED MR DOMINIC WALSH (2012-08-03) - AP01

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  • 20/08/12 FULL LIST (2012-09-14) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDY (2012-08-02) - TM01

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  • 20/08/11 FULL LIST (2011-08-25) - AR01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/11 (2011-12-29) - AA

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  • STATEMENT OF COMPANY'S OBJECTS (2011-02-03) - CC04

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  • 31/01/11 STATEMENT OF CAPITAL GBP 80.04 (2011-02-02) - SH01

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2011-02-02) - RES10

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/10 (2011-01-05) - AA

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  • 20/08/10 FULL LIST (2010-09-02) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TURNBULL / 20/08/2010 (2010-09-02) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH LEWIN / 20/08/2010 (2010-09-02) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY HARDY / 20/08/2010 (2010-09-02) - CH01

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  • AUDITOR'S RESIGNATION (2010-05-25) - AUD

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/04/09 (2010-01-06) - AA

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  • RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS (2009-09-25) - 363a

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  • APPOINTMENT TERMINATED DIRECTOR YVONNE BOLTON (2009-09-09) - 288b

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  • NEW DIRECTOR APPOINTED (2008-02-20) - 288a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/08 (2008-09-23) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARDY / 07/02/2008 (2008-09-23) - 288c

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  • RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS (2008-09-10) - 363s

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 (2007-10-08) - AA

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  • RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS (2007-09-14) - 363s

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2007-08-29) - RES01

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  • PARTICULARS OF MORTGAGE/CHARGE (2007-06-27) - 395

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  • DIRECTOR RESIGNED (2007-05-21) - 288b

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/06 (2007-02-07) - AA

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/05 (2006-04-11) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2006-05-10) - 288c

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  • DELIVERY EXT'D 3 MTH 31/03/05 (2006-01-09) - 244

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-06-17) - 403a

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  • RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS (2006-09-06) - 363s

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  • RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS (2005-08-31) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (2005-06-06) - 288c

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  • PARTICULARS OF MORTGAGE/CHARGE (2005-05-28) - 395

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  • ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 (2005-03-21) - 225

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  • NEW DIRECTOR APPOINTED (2005-02-07) - 288a

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  • RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS (2004-08-31) - 363s

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-08-02) - AA

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  • SHARES AGREEMENT OTC (2003-01-31) - SA

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  • AD 18/10/02--------- (2003-01-31) - 88(2)R

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  • PARTICULARS OF MORTGAGE/CHARGE (2003-03-03) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (2003-05-17) - 395

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  • RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS (2003-09-16) - 363s

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  • REGISTERED OFFICE CHANGED ON 17/10/02 FROM: (2002-10-17) - 287

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  • S-DIV (2002-12-18) - 122

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  • SECRETARY RESIGNED (2002-09-24) - 288b

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  • ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 (2002-09-24) - 225

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  • DIRECTOR RESIGNED (2002-09-24) - 288b

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-09-20) - 288a

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  • NEW DIRECTOR APPOINTED (2002-09-20) - 288a

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  • INCORPORATION DOCUMENTS (2002-08-20) - NEWINC

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  • COMPANY NAME CHANGED (2002-09-26) - CERTNM

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2002-12-18) - RES01

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