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THE DELIVERY GROUP LIMITED - Unit 2 Catalina Approach, Omega South, Warrington, WA5 3UY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04834987
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 2 Catalina Approach
- Omega South
- Warrington
- WA5 3UY
- England Unit 2 Catalina Approach, Omega South, Warrington, WA5 3UY, England UK
Management
- Geschäftsführung
- CARVELL, Paul David
- OWEN, Michael John
- STOKES, Stephen Leslie
- WILKINS, James Harvey
- Prokuristen
- JONES, Jason
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.07.2003
- Alter der Firma 2003-07-16 21 Jahre
- SIC/NACE
- 53201
Eigentumsverhältnisse
- Beneficial Owners
- Delivery Group Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SECURED EXPRESS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-01-31
- Letzte Einreichung: 2022-04-29
- Jahresmeldung
- Fälligkeit: 2024-08-16
- Letzte Einreichung: 2023-08-02
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THE DELIVERY GROUP LIMITED Firmenbeschreibung
- THE DELIVERY GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04834987. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.07.2003 registriert. THE DELIVERY GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SECURED EXPRESS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "53201" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 29.04.2022 hinterlegt.Die Firma kann schriftlich über Unit 2 Catalina Approach erreicht werden.
Jetzt sichern THE DELIVERY GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Delivery Group Limited - Unit 2 Catalina Approach, Omega South, Warrington, WA5 3UY, Grossbritannien
- 2003-07-16
- 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
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-full (2023-02-02) - AA
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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-08) - MR01
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accounts-with-accounts-type-full (2021-05-13) - AA
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memorandum-articles (2021-03-18) - MA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-05) - AA
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-02) - AD01
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confirmation-statement-with-no-updates (2020-08-07) - CS01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-08) - MR01
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confirmation-statement-with-no-updates (2019-08-07) - CS01
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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accounts-with-accounts-type-full (2019-02-04) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-23) - AP01
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termination-director-company-with-name-termination-date (2018-04-25) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-06) - MR01
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change-account-reference-date-company-previous-extended (2018-06-06) - AA01
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termination-director-company-with-name-termination-date (2018-07-06) - TM01
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termination-secretary-company-with-name-termination-date (2018-07-06) - TM02
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appoint-person-secretary-company-with-name-date (2018-07-23) - AP03
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mortgage-satisfy-charge-full (2018-04-04) - MR04
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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resolution (2018-08-01) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-18) - CS01
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change-to-a-person-with-significant-control (2017-07-18) - PSC05
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accounts-with-accounts-type-full (2017-09-22) - AA
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-10-13) - MR04
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accounts-with-accounts-type-full (2016-06-15) - AA
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confirmation-statement-with-updates (2016-07-28) - CS01
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resolution (2016-10-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-14) - MR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-27) - MR01
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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 (2015-07-23) - AR01
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accounts-with-accounts-type-full (2015-04-27) - AA
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change-account-reference-date-company-previous-shortened (2015-04-23) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-17) - MR01
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mortgage-satisfy-charge-full (2015-04-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-02) - MR01
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mortgage-satisfy-charge-full (2015-03-27) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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mortgage-satisfy-charge-full (2014-01-24) - MR04
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accounts-with-accounts-type-full (2014-05-01) - AA
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mortgage-satisfy-charge-full (2014-02-14) - MR04
keyboard_arrow_right 2013
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legacy (2013-04-12) - MG01
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mortgage-create-with-deed-with-charge-number (2013-04-19) - MR01
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auditors-resignation-company (2013-05-03) - AUD
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accounts-with-accounts-type-full (2013-05-08) - AA
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auditors-resignation-company (2013-05-09) - AUD
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miscellaneous (2013-05-09) - MISC
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change-account-reference-date-company-current-extended (2013-07-03) - AA01
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mortgage-create-with-deed-with-charge-number (2013-10-14) - MR01
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change-account-reference-date-company-previous-shortened (2013-11-27) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-23) - AD01
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resolution (2011-06-20) - RESOLUTIONS
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-11) - AP01
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accounts-with-accounts-type-full (2010-11-30) - AA
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legacy (2010-09-10) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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change-person-secretary-company-with-change-date (2010-08-25) - CH03
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change-person-director-company-with-change-date (2010-08-25) - CH01
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legacy (2010-06-04) - MG01
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legacy (2010-01-15) - MG02
keyboard_arrow_right 2009
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legacy (2009-01-12) - 287
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legacy (2009-05-08) - 403a
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legacy (2009-05-15) - 395
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accounts-with-accounts-type-total-exemption-small (2009-05-19) - AA
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legacy (2009-02-20) - 363a
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legacy (2009-11-12) - MG04
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accounts-with-accounts-type-small (2009-12-02) - AA
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legacy (2009-07-15) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-16) - 288c
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legacy (2008-06-17) - 363a
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accounts-amended-with-made-up-date (2008-11-03) - AAMD
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resolution (2008-08-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2008-11-03) - AA
keyboard_arrow_right 2007
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legacy (2007-09-12) - 395
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legacy (2007-09-03) - 395
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accounts-with-accounts-type-total-exemption-small (2007-06-27) - AA
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legacy (2007-05-22) - 288b
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legacy (2007-05-22) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-06-05) - AA
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legacy (2006-02-10) - 395
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legacy (2006-01-23) - 288a
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legacy (2006-01-12) - 288b
keyboard_arrow_right 2005
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legacy (2005-08-09) - 363a
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legacy (2005-08-09) - 88(2)R
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accounts-with-accounts-type-dormant (2005-07-25) - AA
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legacy (2005-10-10) - 288a
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legacy (2005-07-21) - 288a
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certificate-change-of-name-company (2005-12-05) - CERTNM
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legacy (2005-12-06) - 88(2)R
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legacy (2005-10-10) - 288b
keyboard_arrow_right 2004
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legacy (2004-09-20) - 363s
keyboard_arrow_right 2003
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incorporation-company (2003-07-16) - NEWINC
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legacy (2003-08-01) - 287