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QED (CLACTON) HOLDINGS LIMITED - 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04764332
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8 White Oak Square, London Road
- Swanley
- Kent
- BR8 7AG 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG UK
Management
- Geschäftsführung
- BEAUCHAMP, Simon Richard Thorpe
- BROOKING, David John
- Prokuristen
- VERCITY MANAGEMENT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.05.2003
- Alter der Firma 2003-05-14 21 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Innisfree Secondary Partners 2 Llp
- Innisfree Secondary Partners 1 Llp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- Q.E.D. (CLACTON) HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-06-14
- Letzte Einreichung: 2021-05-31
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QED (CLACTON) HOLDINGS LIMITED Firmenbeschreibung
- QED (CLACTON) HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04764332. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.05.2003 registriert. QED (CLACTON) HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen Q.E.D. (CLACTON) HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über 8 White Oak Square, London Road erreicht werden.
Jetzt sichern QED (CLACTON) HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Qed (Clacton) Holdings Limited - 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, Grossbritannien
- 2003-05-14
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-07-10) - AA
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change-corporate-secretary-company-with-change-date (2021-05-10) - CH04
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confirmation-statement-with-no-updates (2021-06-08) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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accounts-with-accounts-type-small (2020-06-29) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-20) - TM01
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appoint-person-director-company-with-name-date (2019-09-20) - AP01
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accounts-with-accounts-type-small (2019-06-20) - AA
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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appoint-person-director-company-with-name-date (2019-02-18) - AP01
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termination-director-company-with-name-termination-date (2019-02-18) - TM01
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change-person-director-company-with-change-date (2019-01-25) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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termination-director-company-with-name-termination-date (2018-10-15) - TM01
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accounts-with-accounts-type-small (2018-07-05) - AA
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confirmation-statement-with-updates (2018-06-08) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-08) - CS01
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accounts-with-accounts-type-small (2017-09-19) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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accounts-with-accounts-type-full (2016-07-11) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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accounts-with-accounts-type-full (2015-06-18) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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appoint-corporate-secretary-company-with-name (2014-01-22) - AP04
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accounts-with-accounts-type-full (2014-06-11) - AA
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change-person-director-company-with-change-date (2014-08-22) - CH01
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termination-secretary-company-with-name (2014-01-22) - TM02
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change-person-director-company-with-change-date (2014-09-04) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-21) - CH01
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termination-secretary-company-with-name (2013-04-03) - TM02
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appoint-person-secretary-company-with-name (2013-04-03) - AP03
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termination-secretary-company-with-name (2013-12-20) - TM02
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accounts-with-accounts-type-full (2013-07-03) - AA
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appoint-corporate-secretary-company-with-name (2013-12-20) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-07) - AA
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appoint-person-director-company-with-name (2012-07-18) - AP01
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termination-director-company-with-name (2012-07-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-17) - AD01
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appoint-person-secretary-company-with-name (2011-03-21) - AP03
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termination-secretary-company-with-name (2011-03-21) - TM02
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miscellaneous (2011-03-10) - MISC
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accounts-with-accounts-type-full (2011-09-06) - AA
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termination-director-company-with-name (2011-11-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-25) - AP01
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termination-director-company-with-name (2010-11-25) - TM01
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termination-director-company-with-name (2010-11-02) - TM01
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appoint-person-director-company-with-name (2010-11-02) - AP01
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accounts-with-accounts-type-full (2010-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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appoint-person-secretary-company-with-name (2010-02-16) - AP03
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termination-secretary-company-with-name (2010-02-16) - TM02
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-19) - AD01
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appoint-person-director-company-with-name (2009-10-23) - AP01
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termination-director-company-with-name (2009-10-23) - TM01
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change-person-director-company-with-change-date (2009-10-08) - CH01
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accounts-with-accounts-type-full (2009-06-22) - AA
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legacy (2009-05-20) - 363a
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legacy (2009-05-20) - 190
-
legacy (2009-05-20) - 287
-
legacy (2009-05-20) - 353
keyboard_arrow_right 2008
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legacy (2008-04-21) - 288a
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legacy (2008-04-21) - 288b
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legacy (2008-05-12) - 288b
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legacy (2008-05-12) - 288a
-
legacy (2008-05-14) - 288c
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legacy (2008-05-21) - 363a
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accounts-with-accounts-type-full (2008-06-30) - AA
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legacy (2008-05-12) - 288c
keyboard_arrow_right 2007
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legacy (2007-03-15) - 288b
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legacy (2007-06-05) - 363a
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legacy (2007-10-25) - 288a
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resolution (2007-08-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-07-17) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-14) - AA
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legacy (2006-05-26) - 363a
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legacy (2006-03-13) - 288b
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legacy (2006-03-13) - 288a
keyboard_arrow_right 2005
-
legacy (2005-04-13) - 288b
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legacy (2005-05-10) - 288a
-
legacy (2005-05-17) - 288b
-
legacy (2005-06-01) - 288a
-
legacy (2005-07-13) - 363a
-
legacy (2005-08-12) - 288a
-
legacy (2005-08-02) - 288b
-
legacy (2005-10-14) - 288b
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legacy (2005-10-14) - 288a
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-11-09) - 287
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legacy (2005-11-11) - 288b
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legacy (2005-11-24) - 288b
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legacy (2005-09-16) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-25) - AA
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legacy (2004-10-26) - 353
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legacy (2004-06-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-24) - 288a
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memorandum-articles (2003-08-13) - MEM/ARTS
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legacy (2003-08-01) - 288a
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certificate-change-of-name-company (2003-07-31) - CERTNM
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legacy (2003-08-01) - 288b
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legacy (2003-08-01) - 287
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legacy (2003-11-17) - 287
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legacy (2003-10-31) - 288a
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legacy (2003-11-14) - 395
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legacy (2003-11-17) - 88(2)R
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legacy (2003-11-17) - 288a
-
legacy (2003-11-17) - 288b
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resolution (2003-11-17) - RESOLUTIONS
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legacy (2003-11-25) - 225
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legacy (2003-10-24) - 288b
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incorporation-company (2003-05-14) - NEWINC