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SONTAY LIMITED - Four Elms Road, Edenbridge, Kent, TN8 6AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04897542
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Four Elms Road
- Edenbridge
- Kent
- TN8 6AB Four Elms Road, Edenbridge, Kent, TN8 6AB UK
Management
- Geschäftsführung
- MORGAN, Ian Leslie
- OVEREND, Michael John
- WOOSTER, James Keith
- ZARNO, John Dane Anthony
- NEWTON, Mark Victor
- Prokuristen
- MCCABE, Lorna Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.09.2003
- Alter der Firma 2003-09-12 20 Jahre
- SIC/NACE
- 27900
Eigentumsverhältnisse
- Beneficial Owners
- Mr John Antony Dane Zarno
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BRAND NEW CO (212) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2014-09-12
- Jahresmeldung
- Fälligkeit: 2022-06-08
- Letzte Einreichung: 2021-05-25
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SONTAY LIMITED Firmenbeschreibung
- SONTAY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04897542. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.09.2003 registriert. SONTAY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRAND NEW CO (212) 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 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.09.2014.Die Firma kann schriftlich über Four Elms Road erreicht werden.
Jetzt sichern SONTAY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sontay Limited - Four Elms Road, Edenbridge, Kent, TN8 6AB, Grossbritannien
- 2003-09-12
- 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 2021
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confirmation-statement-with-updates (2021-06-21) - CS01
keyboard_arrow_right 2020
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resolution (2020-10-12) - RESOLUTIONS
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capital-allotment-shares (2020-09-09) - SH01
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
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appoint-person-director-company-with-name-date (2020-09-10) - AP01
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accounts-with-accounts-type-small (2020-09-17) - AA
-
capital-cancellation-shares (2020-10-09) - SH06
-
confirmation-statement-with-updates (2020-09-09) - CS01
-
resolution (2020-09-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-11-24) - TM01
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capital-return-purchase-own-shares (2020-10-09) - SH03
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change-person-director-company-with-change-date (2020-11-24) - CH01
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-07-31) - SH03
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confirmation-statement-with-updates (2019-09-11) - CS01
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legacy (2019-03-21) - RP04CS01
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second-filing-of-annual-return-with-made-up-date (2019-05-10) - RP04AR01
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appoint-person-director-company-with-name-date (2019-06-19) - AP01
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accounts-with-accounts-type-small (2019-05-20) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-06-11) - AA
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confirmation-statement-with-no-updates (2018-08-30) - CS01
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change-person-director-company-with-change-date (2018-09-05) - CH01
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change-person-director-company-with-change-date (2018-09-06) - CH01
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change-to-a-person-with-significant-control (2018-09-06) - PSC04
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change-to-a-person-with-significant-control (2018-09-10) - PSC04
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change-person-director-company-with-change-date (2018-09-10) - CH01
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-03-13) - SH03
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capital-cancellation-shares (2017-02-23) - SH06
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change-person-director-company-with-change-date (2017-03-10) - CH01
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termination-secretary-company-with-name-termination-date (2017-05-30) - TM02
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termination-director-company-with-name-termination-date (2017-07-24) - TM01
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appoint-person-secretary-company-with-name-date (2017-09-01) - AP03
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confirmation-statement-with-updates (2017-09-05) - CS01
-
accounts-with-accounts-type-small (2017-06-14) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-09-26) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-26) - TM02
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confirmation-statement-with-updates (2016-09-26) - CS01
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accounts-with-accounts-type-small (2016-05-12) - AA
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mortgage-satisfy-charge-full (2016-04-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-05) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
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accounts-with-accounts-type-small (2015-06-12) - AA
keyboard_arrow_right 2014
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resolution (2014-01-22) - RESOLUTIONS
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capital-cancellation-shares (2014-01-22) - SH06
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capital-allotment-shares (2014-01-22) - SH01
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termination-director-company-with-name (2014-01-22) - TM01
-
appoint-person-director-company-with-name-date (2014-07-16) - AP01
-
appoint-person-director-company-with-name (2014-03-28) - AP01
-
accounts-with-accounts-type-small (2014-06-27) - AA
-
termination-director-company-with-name-termination-date (2014-07-16) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
-
mortgage-satisfy-charge-full (2014-11-24) - MR04
-
capital-return-purchase-own-shares (2014-02-03) - SH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
-
accounts-with-accounts-type-small (2013-05-14) - AA
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appoint-person-director-company-with-name (2013-04-10) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-03-31) - AA
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appoint-person-director-company-with-name (2010-02-15) - AP01
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annual-return-company-with-made-up-date (2010-09-22) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-25) - AP01
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legacy (2009-10-19) - MG01
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legacy (2009-09-21) - 288a
-
legacy (2009-09-18) - 363a
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accounts-with-accounts-type-small (2009-08-25) - AA
-
legacy (2009-05-14) - 169
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resolution (2009-05-06) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-05-15) - 403a
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legacy (2008-06-25) - 288b
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legacy (2008-10-02) - 363a
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accounts-with-accounts-type-small (2008-12-29) - AA
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legacy (2008-07-07) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-12) - 363a
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legacy (2007-09-12) - 288c
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accounts-with-accounts-type-small (2007-06-22) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-05-17) - AA
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legacy (2006-09-15) - 288b
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resolution (2006-10-04) - RESOLUTIONS
-
legacy (2006-09-15) - 363a
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legacy (2006-10-04) - 88(2)R
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legacy (2006-10-04) - 288b
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legacy (2006-10-04) - 123
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-08-30) - AA
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legacy (2005-02-22) - 288a
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legacy (2005-09-19) - 363a
keyboard_arrow_right 2004
-
legacy (2004-03-29) - 288b
-
legacy (2004-03-29) - 287
-
legacy (2004-03-29) - 225
-
resolution (2004-03-29) - RESOLUTIONS
-
legacy (2004-03-29) - 123
-
legacy (2004-03-29) - 288a
-
legacy (2004-04-01) - 395
-
legacy (2004-04-06) - 288a
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legacy (2004-04-07) - 395
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certificate-change-of-name-company (2004-05-06) - CERTNM
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legacy (2004-10-21) - 363s
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legacy (2004-03-29) - 88(2)R
keyboard_arrow_right 2003
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incorporation-company (2003-09-12) - NEWINC