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MARTIN AUDIO LIMITED - Unit 2 Century Point, Halifax Road Cressex Business, Park High Wycombe, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04824341
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 2 Century Point
- Halifax Road Cressex Business
- Park High Wycombe
- Buckinghamshire
- HP12 3SL Unit 2 Century Point, Halifax Road Cressex Business, Park High Wycombe, Buckinghamshire, HP12 3SL UK
Management
- Geschäftsführung
- CARROLL, Tim
- DUDDERIDGE, Philip Stephen
- HARTER, Dominic James Andrew Hatfeild
- MCKONE, Sally Ann
- MILLER, Steven David
- Prokuristen
- BETTISON, Katie Charlotte
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.07.2003
- Alter der Firma 2003-07-07 20 Jahre
- SIC/NACE
- 27900
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr. Dominic Harter
- -
- -
- Focusrite Plc
- Optimal Audio Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PITCOMP 313 LIMITED
- Rechtsträger-Kennung (LEI)
- 21380081NMY1JBKUB613
- Bilanzhinterlegung
- Fälligkeit: 2022-05-31
- Letzte Einreichung: 2020-08-31
✓
- Jahresmeldung
- Fälligkeit: 2021-07-21
- Letzte Einreichung: 2020-07-07
✓
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MARTIN AUDIO LIMITED Firmenbeschreibung
- MARTIN AUDIO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04824341. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.07.2003 registriert. MARTIN AUDIO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PITCOMP 313 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "27900" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt.Die Firma kann schriftlich über Unit 2 Century Point erreicht werden.
Jetzt sichern MARTIN AUDIO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Martin Audio Limited - Unit 2 Century Point, Halifax Road Cressex Business, Park High Wycombe, Buckinghamshire, Grossbritannien
- 2003-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MARTIN AUDIO LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04824341#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04824341#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04824341#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control (2021-07-12) - PSC02
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termination-director-company-with-name-termination-date (2021-03-05) - TM01
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
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change-to-a-person-with-significant-control (2021-07-12) - PSC05
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accounts-with-accounts-type-full (2021-04-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-01) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-06) - MR01
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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termination-secretary-company-with-name-termination-date (2020-01-23) - TM02
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appoint-person-secretary-company-with-name-date (2020-01-23) - AP03
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
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mortgage-satisfy-charge-full (2020-01-06) - MR04
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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change-account-reference-date-company-current-shortened (2020-07-23) - AA01
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change-account-reference-date-company-previous-shortened (2020-07-27) - AA01
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termination-secretary-company-with-name-termination-date (2020-09-25) - TM02
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appoint-person-secretary-company-with-name-date (2020-09-25) - AP03
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accounts-with-accounts-type-full (2020-11-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-08) - CS01
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accounts-with-accounts-type-full (2019-04-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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mortgage-satisfy-charge-full (2018-07-03) - MR04
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termination-director-company-with-name-termination-date (2018-01-23) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-06) - MR01
-
mortgage-satisfy-charge-full (2018-06-21) - MR04
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
-
confirmation-statement-with-updates (2018-07-23) - CS01
-
notification-of-a-person-with-significant-control (2018-07-03) - PSC02
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cessation-of-a-person-with-significant-control (2018-07-03) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-04) - MR01
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resolution (2018-07-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-10-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-18) - MR01
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change-account-reference-date-company-previous-shortened (2017-09-28) - AA01
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mortgage-satisfy-charge-full (2017-10-20) - MR04
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accounts-with-accounts-type-full (2017-12-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-07-15) - CS01
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appoint-person-secretary-company-with-name-date (2016-05-12) - AP03
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termination-secretary-company-with-name-termination-date (2016-05-10) - TM02
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termination-director-company-with-name-termination-date (2016-03-29) - TM01
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accounts-with-accounts-type-full (2016-10-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
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appoint-person-director-company-with-name-date (2015-01-09) - AP01
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appoint-person-secretary-company-with-name-date (2015-01-09) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-09) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-06-02) - TM02
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appoint-person-director-company-with-name (2014-06-04) - AP01
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mortgage-create-with-deed-with-charge-number (2014-06-10) - MR01
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resolution (2014-06-17) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2014-06-02) - AP03
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memorandum-articles (2014-06-20) - MEM/ARTS
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mortgage-satisfy-charge-full (2014-06-18) - MR04
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accounts-with-accounts-type-full (2014-10-07) - AA
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termination-director-company-with-name (2014-06-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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legacy (2012-09-05) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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legacy (2012-04-05) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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accounts-with-accounts-type-full (2011-08-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-09) - AP01
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termination-secretary-company-with-name (2010-12-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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accounts-with-accounts-type-full (2010-09-08) - AA
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change-person-director-company-with-change-date (2010-07-29) - CH01
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auditors-resignation-company (2010-03-11) - AUD
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termination-director-company-with-name (2010-12-08) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-08-25) - 363a
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termination-director-company-with-name (2009-11-06) - TM01
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-08-25) - 288c
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accounts-with-accounts-type-full (2009-01-26) - AA
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legacy (2009-05-07) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-12-31) - 288a
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legacy (2008-08-04) - 363a
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legacy (2008-11-18) - 288a
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legacy (2008-11-18) - 288b
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resolution (2008-11-25) - RESOLUTIONS
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resolution (2008-12-28) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-04-17) - 403a
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legacy (2007-02-07) - 288c
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legacy (2007-02-08) - 288c
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resolution (2007-04-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-02-05) - AA
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resolution (2007-04-25) - RESOLUTIONS
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legacy (2007-05-04) - 288b
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legacy (2007-04-25) - 288b
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legacy (2007-04-26) - 88(2)R
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legacy (2007-05-02) - 288a
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legacy (2007-05-31) - 395
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legacy (2007-06-08) - 155(6)b
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resolution (2007-06-08) - RESOLUTIONS
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legacy (2007-06-08) - 155(6)a
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legacy (2007-08-02) - 288b
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legacy (2007-08-02) - 363a
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legacy (2007-11-08) - 225
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memorandum-articles (2007-04-25) - MEM/ARTS
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legacy (2007-05-21) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-10) - AA
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legacy (2006-05-05) - 288a
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legacy (2006-08-01) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-07-19) - 363s
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legacy (2005-05-11) - 288b
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accounts-with-accounts-type-medium (2005-01-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-08-09) - 363s
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legacy (2004-05-11) - 288a
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legacy (2004-04-27) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2003
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resolution (2003-08-28) - RESOLUTIONS
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certificate-change-of-name-company (2003-08-21) - CERTNM
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legacy (2003-08-20) - 395
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legacy (2003-08-05) - 288a
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legacy (2003-08-05) - 288b
-
legacy (2003-08-05) - 287
-
legacy (2003-08-05) - 225
-
legacy (2003-08-28) - 88(2)R
-
legacy (2003-08-28) - 123
-
legacy (2003-10-02) - 395
-
legacy (2003-09-27) - 122
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legacy (2003-09-26) - 395
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legacy (2003-09-22) - 288a
-
legacy (2003-09-01) - 88(2)R
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resolution (2003-09-01) - RESOLUTIONS
-
legacy (2003-08-28) - 395
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memorandum-articles (2003-08-28) - MEM/ARTS
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legacy (2003-09-01) - 123
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incorporation-company (2003-07-07) - NEWINC
