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MACBETH PREMIUM FINANCE LIMITED - 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04768946
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor Nucleus House
- 2 Lower Mortlake Road
- Richmond
- TW9 2JA
- United Kingdom 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom UK
Management
- Geschäftsführung
- BUTLER, Benjamin Matthew
- MACBETH, Paul Thomas
- Prokuristen
- MACBETH, Paul Thomas
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.05.2003
- Alter der Firma 2003-05-18 21 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Paul Thomas Macbeth
- Anthony Paul Gibbs
- Mr Benjamin Matthew Butler
- -
- Paul Thomas Macbeth
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-05-18
- Letzte Einreichung: 2024-05-04
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MACBETH PREMIUM FINANCE LIMITED Firmenbeschreibung
- MACBETH PREMIUM FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04768946. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.05.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/10/2011 hinterlegt.Die Firma kann schriftlich über 2Nd Floor Nucleus House erreicht werden.
Jetzt sichern MACBETH PREMIUM FINANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Macbeth Premium Finance Limited - 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, Grossbritannien
- 2003-05-18
- 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 2024
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confirmation-statement-with-no-updates (2024-05-13) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-07-19) - AA
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confirmation-statement-with-updates (2023-05-18) - CS01
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cessation-of-a-person-with-significant-control (2023-05-17) - PSC07
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change-to-a-person-with-significant-control (2023-05-17) - PSC04
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termination-director-company-with-name-termination-date (2023-05-17) - TM01
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change-person-director-company-with-change-date (2023-05-17) - CH01
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notification-of-a-person-with-significant-control (2023-05-17) - PSC01
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capital-return-purchase-own-shares (2023-05-22) - SH03
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capital-cancellation-shares (2023-05-22) - SH06
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resolution (2023-05-25) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-22) - AA
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confirmation-statement-with-no-updates (2022-05-04) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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change-to-a-person-with-significant-control (2021-01-07) - PSC04
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change-person-director-company-with-change-date (2021-01-07) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-12) - AA
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confirmation-statement-with-no-updates (2020-05-18) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-15) - AA
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confirmation-statement-with-updates (2019-05-20) - CS01
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change-person-director-company-with-change-date (2019-12-02) - CH01
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change-to-a-person-with-significant-control (2019-12-02) - PSC04
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-05-23) - AA
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confirmation-statement-with-updates (2018-05-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-28) - AD01
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change-person-director-company-with-change-date (2018-02-16) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-21) - AA
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confirmation-statement-with-updates (2017-05-24) - CS01
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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change-account-reference-date-company-current-extended (2013-08-28) - AA01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA
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accounts-with-accounts-type-total-exemption-small (2012-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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change-person-director-company-with-change-date (2010-06-16) - CH01
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change-person-secretary-company-with-change-date (2010-06-16) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-02-26) - AA
keyboard_arrow_right 2009
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legacy (2009-07-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-26) - AA
keyboard_arrow_right 2008
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legacy (2008-05-13) - 288c
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legacy (2008-06-11) - 363a
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legacy (2008-02-24) - 288c
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legacy (2008-08-20) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-22) - AA
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legacy (2007-06-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-08) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-01-11) - AA
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legacy (2006-08-04) - 88(2)R
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legacy (2006-05-18) - 363a
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legacy (2006-04-27) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-06-06) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-02-21) - AA
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legacy (2005-01-11) - 225
keyboard_arrow_right 2004
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legacy (2004-06-07) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-02) - 288b
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legacy (2003-06-02) - 288a
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incorporation-company (2003-05-18) - NEWINC
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legacy (2003-09-10) - 395