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DALCOUR MACLAREN LIMITED - 1 Staplehurst Farm, Weston-On-The-Green, Bicester, Oxfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04836300
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Staplehurst Farm
- Weston-On-The-Green
- Bicester
- Oxfordshire
- OX25 3QU 1 Staplehurst Farm, Weston-On-The-Green, Bicester, Oxfordshire, OX25 3QU UK
Management
- Geschäftsführung
- BARKER, Andrew James
- FERENS, Michael James Radcliffe
- GRAY CHEAPE, George Hamish
- LEE, Michael James
- NEIL, James
- GRAY-CHEAPE, George Hamish
- Prokuristen
- GRAY CHEAPE, George Hamish
- GRAY-CHEAPE, George Hamish
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.07.2003
- Alter der Firma 2003-07-17 20 Jahre
- SIC/NACE
- 71129
Eigentumsverhältnisse
- Beneficial Owners
- James Neil
- George Hamish Gray Cheape
- James Neil
- -
- George Hamish Gray-Cheape
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-17
- Jahresmeldung
- Fälligkeit: 2024-07-31
- Letzte Einreichung: 2023-07-17
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DALCOUR MACLAREN LIMITED Firmenbeschreibung
- DALCOUR MACLAREN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04836300. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.07.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "71129" registriert. Das Unternehmen hat 6 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.07.2012.Die Firma kann schriftlich über 1 Staplehurst Farm erreicht werden.
Jetzt sichern DALCOUR MACLAREN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dalcour Maclaren Limited - 1 Staplehurst Farm, Weston-On-The-Green, Bicester, Oxfordshire, Grossbritannien
- 2003-07-17
- 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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second-filing-capital-allotment-shares (2024-04-15) - RP04SH01
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resolution (2024-03-13) - RESOLUTIONS
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capital-allotment-shares (2024-03-07) - SH01
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memorandum-articles (2024-03-13) - MA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-05) - AA
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change-person-secretary-company-with-change-date (2023-07-31) - CH03
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notification-of-a-person-with-significant-control (2023-07-31) - PSC01
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change-to-a-person-with-significant-control (2023-07-31) - PSC04
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confirmation-statement-with-updates (2023-07-31) - CS01
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change-person-director-company-with-change-date (2023-07-31) - CH01
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capital-return-purchase-own-shares (2023-05-03) - SH03
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memorandum-articles (2023-03-30) - MA
-
resolution (2023-03-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-03-27) - TM01
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capital-cancellation-shares (2023-03-27) - SH06
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-05) - AA
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confirmation-statement-with-updates (2022-08-01) - CS01
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change-person-director-company-with-change-date (2022-08-01) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-14) - AA
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change-person-director-company-with-change-date (2021-08-04) - CH01
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confirmation-statement-with-updates (2021-08-04) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-07-13) - SH01
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appoint-person-director-company-with-name-date (2020-06-05) - AP01
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accounts-with-accounts-type-full (2020-07-23) - AA
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capital-allotment-shares (2020-07-14) - SH01
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confirmation-statement-with-updates (2020-07-31) - CS01
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cessation-of-a-person-with-significant-control (2020-07-31) - PSC07
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-30) - AP01
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change-person-director-company-with-change-date (2019-08-05) - CH01
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change-to-a-person-with-significant-control (2019-08-05) - PSC04
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confirmation-statement-with-updates (2019-08-05) - CS01
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accounts-with-accounts-type-full (2019-10-17) - AA
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change-person-secretary-company-with-change-date (2019-08-05) - CH03
keyboard_arrow_right 2018
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capital-allotment-shares (2018-05-03) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2018-01-15) - PSC09
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resolution (2018-04-27) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2018-04-30) - SH10
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second-filing-capital-allotment-shares (2018-08-10) - RP04SH01
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change-person-director-company-with-change-date (2018-08-29) - CH01
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confirmation-statement-with-updates (2018-08-29) - CS01
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change-to-a-person-with-significant-control (2018-08-29) - PSC04
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change-to-a-person-with-significant-control (2018-08-30) - PSC04
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accounts-with-accounts-type-full (2018-09-06) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-28) - MR01
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termination-director-company-with-name-termination-date (2017-02-13) - TM01
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termination-secretary-company-with-name-termination-date (2017-02-13) - TM02
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capital-cancellation-shares (2017-02-23) - SH06
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capital-return-purchase-own-shares (2017-03-07) - SH03
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termination-secretary-company-with-name-termination-date (2017-03-30) - TM02
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appoint-person-secretary-company-with-name-date (2017-03-30) - AP03
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confirmation-statement-with-updates (2017-07-28) - CS01
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notification-of-a-person-with-significant-control (2017-07-28) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-09-14) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-01) - AA
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confirmation-statement-with-updates (2016-08-31) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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capital-allotment-shares (2013-02-01) - SH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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change-person-director-company-with-change-date (2011-08-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-06-07) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-15) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-22) - AA
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legacy (2009-08-19) - 363a
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legacy (2009-01-29) - 122
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resolution (2009-01-26) - RESOLUTIONS
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legacy (2009-01-26) - 88(2)
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legacy (2009-01-26) - 288a
keyboard_arrow_right 2008
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legacy (2008-11-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-21) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-05-08) - AA
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legacy (2007-09-11) - 363a
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legacy (2007-09-15) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-09-11) - 363a
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legacy (2006-09-11) - 288c
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resolution (2006-05-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2006-05-26) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-05-06) - AA
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legacy (2005-06-03) - 88(2)R
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resolution (2005-06-15) - RESOLUTIONS
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legacy (2005-08-15) - 363a
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legacy (2005-06-15) - 123
keyboard_arrow_right 2004
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legacy (2004-08-04) - 363s
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legacy (2004-07-27) - 288a
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legacy (2004-04-01) - 88(2)R
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legacy (2004-02-16) - 225
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legacy (2004-02-16) - 287
keyboard_arrow_right 2003
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incorporation-company (2003-07-17) - NEWINC
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memorandum-articles (2003-10-21) - MEM/ARTS
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resolution (2003-10-21) - RESOLUTIONS
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legacy (2003-07-27) - 288b
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legacy (2003-07-27) - 288a
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legacy (2003-07-27) - 287