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THE VERY GROUP LIMITED - First Floor, Skyways House, Speke Road, Speke, Liverpool, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04730752
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor, Skyways House
- Speke Road
- Speke
- Liverpool
- L70 1AB First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB UK
Management
- Geschäftsführung
- BARCLAY, Aidan Stuart
- BARCLAY, Howard Myles
- HUMPHRIES, Jacqueline Theresa
- KERSHAW, David Wallace
- PETERS, Philip Leslie
- WINTON, Stuart Andrew
- FLETCHER, Benjamin Phillip
- VAN DEN BERGHE, Dirk Jozef
- DESCLEE DE MAREDSOUS, Lionel Albert
- FRANKLIN, Timothy Alan
- MAYFIELD, Richard Andrew
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.04.2003
- Alter der Firma 2003-04-11 21 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Shop Direct Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SHOP DIRECT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-03-31
- Letzte Einreichung: 2021-06-30
- lezte Bilanzhinterlegung
- 2012-04-11
- Jahresmeldung
- Fälligkeit: 2023-06-20
- Letzte Einreichung: 2022-06-06
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THE VERY GROUP LIMITED Firmenbeschreibung
- THE VERY GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04730752. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.04.2003 registriert. THE VERY GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHOP DIRECT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 11 Geschäftsführer Die Bilanz wurde zuletzt am 30.06.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.04.2012.Die Firma kann schriftlich über First Floor, Skyways House erreicht werden.
Jetzt sichern THE VERY GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Very Group Limited - First Floor, Skyways House, Speke Road, Speke, Liverpool, Grossbritannien
- 2003-04-11
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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change-person-director-company-with-change-date (2022-03-31) - CH01
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change-person-director-company-with-change-date (2022-03-17) - CH01
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appoint-person-director-company-with-name-date (2022-03-17) - AP01
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termination-director-company-with-name-termination-date (2022-09-27) - TM01
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appoint-person-director-company-with-name-date (2022-09-27) - AP01
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appoint-person-director-company-with-name-date (2022-09-20) - AP01
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confirmation-statement-with-updates (2022-04-14) - CS01
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confirmation-statement-with-updates (2022-06-06) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-11) - MR01
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accounts-with-accounts-type-group (2021-12-30) - AA
keyboard_arrow_right 2020
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change-of-name-notice (2020-01-13) - CONNOT
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capital-allotment-shares (2020-02-12) - SH01
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resolution (2020-01-13) - RESOLUTIONS
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statement-of-companys-objects (2020-02-13) - CC04
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resolution (2020-02-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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appoint-person-director-company-with-name-date (2020-09-14) - AP01
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accounts-with-accounts-type-group (2020-12-17) - AA
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accounts-with-accounts-type-group (2020-03-20) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-11-26) - SH01
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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termination-director-company-with-name-termination-date (2019-06-27) - TM01
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appoint-person-director-company-with-name-date (2019-06-04) - AP01
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confirmation-statement-with-updates (2019-04-15) - CS01
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accounts-with-accounts-type-group (2019-03-21) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-11) - CS01
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accounts-with-accounts-type-group (2018-03-23) - AA
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-03) - MR01
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confirmation-statement-with-updates (2017-04-26) - CS01
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change-person-director-company-with-change-date (2017-11-13) - CH01
keyboard_arrow_right 2016
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legacy (2016-03-23) - SH20
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resolution (2016-03-23) - RESOLUTIONS
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legacy (2016-03-23) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-03-23) - SH19
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resolution (2016-04-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-10-28) - TM01
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termination-secretary-company-with-name-termination-date (2016-05-31) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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capital-allotment-shares (2016-04-04) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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termination-director-company-with-name-termination-date (2015-04-20) - TM01
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accounts-with-accounts-type-group (2015-03-30) - AA
keyboard_arrow_right 2014
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memorandum-articles (2014-03-04) - MEM/ARTS
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change-person-director-company-with-change-date (2014-04-15) - CH01
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resolution (2014-03-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-04-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-03-06) - AA
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change-person-director-company-with-change-date (2013-04-11) - CH01
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appoint-person-director-company-with-name (2013-06-07) - AP01
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termination-director-company-with-name (2013-06-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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legacy (2013-06-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-06-17) - SH19
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legacy (2013-06-17) - SH20
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accounts-with-accounts-type-group (2013-11-27) - AA
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resolution (2013-06-17) - RESOLUTIONS
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-26) - TM01
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auditors-resignation-company (2012-03-14) - AUD
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accounts-with-accounts-type-group (2012-02-08) - AA
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miscellaneous (2012-06-14) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-06-14) - AA01
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capital-allotment-shares (2011-05-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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resolution (2011-04-15) - RESOLUTIONS
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-23) - AP01
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change-corporate-secretary-company-with-change-date (2010-05-07) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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accounts-with-accounts-type-group (2010-12-10) - AA
keyboard_arrow_right 2009
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legacy (2009-01-21) - 288b
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legacy (2009-02-03) - 288b
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accounts-with-accounts-type-full (2009-02-27) - AA
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accounts-with-accounts-type-group (2009-10-07) - AA
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legacy (2009-05-09) - 363a
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legacy (2009-05-08) - 288c
keyboard_arrow_right 2008
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legacy (2008-05-06) - 123
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legacy (2008-05-15) - 288a
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memorandum-articles (2008-05-08) - MEM/ARTS
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legacy (2008-05-07) - 363a
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legacy (2008-05-06) - 88(2)
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memorandum-articles (2008-05-06) - MEM/ARTS
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resolution (2008-05-06) - RESOLUTIONS
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certificate-change-of-name-company (2008-05-06) - CERTNM
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accounts-with-accounts-type-full (2008-02-27) - AA
keyboard_arrow_right 2007
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legacy (2007-02-16) - 288b
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legacy (2007-02-19) - 288a
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accounts-with-accounts-type-full (2007-03-07) - AA
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legacy (2007-06-01) - 288b
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legacy (2007-04-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-18) - 353
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legacy (2006-01-30) - 287
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accounts-with-accounts-type-full (2006-02-28) - AA
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legacy (2006-03-07) - 288c
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legacy (2006-04-18) - 190
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legacy (2006-04-18) - 363a
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resolution (2006-05-09) - RESOLUTIONS
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legacy (2006-08-18) - 403a
keyboard_arrow_right 2005
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legacy (2005-07-12) - 403a
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legacy (2005-05-04) - 363s
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legacy (2005-03-15) - 288a
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legacy (2005-03-15) - 288b
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legacy (2005-03-01) - 288c
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legacy (2005-02-03) - 288c
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accounts-with-accounts-type-group (2005-01-29) - AA
keyboard_arrow_right 2004
-
legacy (2004-04-16) - 395
-
legacy (2004-05-08) - 287
-
legacy (2004-05-08) - 288a
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legacy (2004-05-08) - 288b
-
legacy (2004-05-26) - 363s
-
legacy (2004-06-14) - 190
-
legacy (2004-11-12) - 403b
-
legacy (2004-10-12) - 225
-
legacy (2004-11-18) - 395
-
legacy (2004-12-31) - 403a
-
legacy (2004-07-21) - 288c
keyboard_arrow_right 2003
-
legacy (2003-05-18) - 287
-
legacy (2003-05-18) - 288a
-
legacy (2003-05-18) - 288b
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memorandum-articles (2003-05-15) - MEM/ARTS
-
legacy (2003-05-18) - 225
-
legacy (2003-06-07) - 88(2)R
-
legacy (2003-06-10) - 395
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resolution (2003-06-23) - RESOLUTIONS
-
legacy (2003-06-23) - 123
-
legacy (2003-10-31) - 395
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resolution (2003-11-19) - RESOLUTIONS
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incorporation-company (2003-04-11) - NEWINC
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memorandum-articles (2003-05-18) - MEM/ARTS
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certificate-change-of-name-company (2003-05-07) - CERTNM