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TRACK RECORD GLOBAL LIMITED - C/O Stark & Goldstein Associates Unit 40, Murdock Road, Bicester, Oxfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04811992
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Stark & Goldstein Associates Unit 40
- Murdock Road
- Bicester
- Oxfordshire
- OX26 4PP
- England C/O Stark & Goldstein Associates Unit 40, Murdock Road, Bicester, Oxfordshire, OX26 4PP, England UK
Management
- Geschäftsführung
- CORBETT, Susan Noelle
- DAVID, Phillip James, Dr
- MILLER, Francis Robert
- MILLER, William Michael
- SCOONES, Philippa Anne
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.06.2003
- Alter der Firma 2003-06-26 20 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- Francis Robert Miller
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FOREST LOG LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2012-06-26
- Jahresmeldung
- Fälligkeit: 2024-05-30
- Letzte Einreichung: 2023-05-16
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TRACK RECORD GLOBAL LIMITED Firmenbeschreibung
- TRACK RECORD GLOBAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04811992. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.06.2003 registriert. TRACK RECORD GLOBAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FOREST LOG LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.06.2012.Die Firma kann schriftlich über C/o Stark & Goldstein Associates Unit 40 erreicht werden.
Jetzt sichern TRACK RECORD GLOBAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Track Record Global Limited - C/O Stark & Goldstein Associates Unit 40, Murdock Road, Bicester, Oxfordshire, Grossbritannien
- 2003-06-26
- 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
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resolution (2024-02-07) - RESOLUTIONS
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memorandum-articles (2024-02-06) - MA
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confirmation-statement-with-no-updates (2023-05-16) - CS01
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appoint-person-director-company-with-name-date (2023-05-16) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-09-25) - AA
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termination-director-company-with-name-termination-date (2022-10-12) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-09-20) - AA
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confirmation-statement-with-updates (2022-07-20) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-14) - AA
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confirmation-statement-with-updates (2021-06-29) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-03) - AA
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confirmation-statement-with-no-updates (2020-07-29) - CS01
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-01-29) - CH03
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mortgage-satisfy-charge-full (2019-02-27) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-08-21) - AA
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confirmation-statement-with-no-updates (2019-07-04) - CS01
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-28) - AA
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confirmation-statement-with-updates (2018-07-09) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-02-23) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2017-04-03) - SH03
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notification-of-a-person-with-significant-control (2017-07-04) - PSC01
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change-person-secretary-company-with-change-date (2017-05-22) - CH03
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change-person-director-company-with-change-date (2017-05-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-06) - AD01
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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confirmation-statement-with-updates (2017-07-11) - CS01
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appoint-person-director-company-with-name-date (2017-07-10) - AP01
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2017-08-09) - SH05
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accounts-with-accounts-type-total-exemption-full (2017-07-21) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-09-29) - SH01
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accounts-with-accounts-type-total-exemption-full (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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capital-allotment-shares (2016-04-04) - SH01
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appoint-person-secretary-company-with-name-date (2016-03-29) - AP03
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termination-secretary-company-with-name-termination-date (2016-03-29) - TM02
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accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-10) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-03-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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termination-director-company-with-name-termination-date (2014-07-28) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-01-16) - AA
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appoint-person-director-company-with-name (2014-06-16) - AP01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-09-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-21) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
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change-person-director-company-with-change-date (2011-07-06) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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change-person-director-company-with-change-date (2010-07-28) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-01-27) - AA
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legacy (2009-08-12) - 288c
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legacy (2009-08-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-09-29) - AA
keyboard_arrow_right 2008
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legacy (2008-07-15) - 363a
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legacy (2008-02-29) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-05-02) - AA
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legacy (2007-08-10) - 288a
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legacy (2007-08-11) - 288a
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legacy (2007-08-11) - 122
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legacy (2007-09-04) - 363a
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legacy (2007-09-10) - 88(2)O
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accounts-with-accounts-type-total-exemption-full (2007-09-11) - AA
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legacy (2007-09-12) - 288b
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legacy (2007-09-12) - 288a
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legacy (2007-08-21) - 88(2)R
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legacy (2006-07-07) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-02-06) - AA
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resolution (2006-02-06) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-07-04) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-09) - 363s
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certificate-change-of-name-company (2004-03-05) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2004-10-18) - AA
keyboard_arrow_right 2003
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legacy (2003-12-03) - 288a
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legacy (2003-11-25) - 288a
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legacy (2003-11-25) - 287
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legacy (2003-07-14) - 288b
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incorporation-company (2003-06-26) - NEWINC