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SECURE RETAIL LIMITED - Walker Road, Coalville, Leicestershire, LE67 1TU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04623031
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Walker Road
- Coalville
- Leicestershire
- LE67 1TU Walker Road, Coalville, Leicestershire, LE67 1TU UK
Management
- Geschäftsführung
- BARTON, Carl Jonathan
- KING, Neville Shaun
- OAKEY, David Thomas
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.12.2002
- Alter der Firma 2002-12-20 21 Jahre
- SIC/NACE
- 46900
Eigentumsverhältnisse
- Beneficial Owners
- Secure Retail Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GREENTAG (7) LIMITED
- Rechtsträger-Kennung (LEI)
- 984500669994AB8C1A11
- Bilanzhinterlegung
- Fälligkeit: 2023-01-31
- Letzte Einreichung: 2021-04-30
- Jahresmeldung
- Fälligkeit: 2022-01-03
- Letzte Einreichung: 2020-12-20
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SECURE RETAIL LIMITED Firmenbeschreibung
- SECURE RETAIL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04623031. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.12.2002 registriert. SECURE RETAIL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GREENTAG (7) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46900" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30.04.2021 hinterlegt.Die Firma kann schriftlich über Walker Road erreicht werden.
Jetzt sichern SECURE RETAIL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Secure Retail Limited - Walker Road, Coalville, Leicestershire, LE67 1TU, Grossbritannien
- 2002-12-20
- 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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confirmation-statement-with-no-updates (2021-02-22) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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accounts-with-accounts-type-full (2019-01-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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accounts-with-accounts-type-full (2018-02-07) - AA
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confirmation-statement-with-no-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-24) - MR01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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change-person-director-company-with-change-date (2016-01-05) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-medium (2015-12-18) - AA
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auditors-resignation-company (2015-07-14) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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resolution (2015-02-19) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-11) - TM01
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resolution (2013-01-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
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capital-allotment-shares (2012-12-24) - SH01
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resolution (2012-12-24) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-02-03) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-29) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-01-14) - AA
keyboard_arrow_right 2008
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legacy (2008-12-31) - 288a
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keyboard_arrow_right 2006
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legacy (2006-09-25) - 288c
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legacy (2006-02-01) - 363a
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legacy (2005-05-23) - 288b
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legacy (2005-12-02) - 288c
keyboard_arrow_right 2004
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keyboard_arrow_right 2003
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