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CARPET TRACK LIMITED - C/O Azets, Bulman House Regent Centre, Gosfort, Newcastle, NE3 3LS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04915959
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Azets, Bulman House Regent Centre
- Gosfort
- Newcastle
- NE3 3LS
- England C/O Azets, Bulman House Regent Centre, Gosfort, Newcastle, NE3 3LS, England UK
Management
- Geschäftsführung
- HOLDEN, Christopher Basil
- HOLDEN, Simon Christopher
- Prokuristen
- HOLDEN, Simon Christopher
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.09.2003
- Alter der Firma 2003-09-30 20 Jahre
- SIC/NACE
- 30990
Eigentumsverhältnisse
- Beneficial Owners
- Mr John Pierce Martin Parry
- -
- -
- Mr Christopher Basil Holden
- Infrastructure Asset Ownership Company Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HOLDFAST CARPET TRACK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2025-04-15
- Letzte Einreichung: 2024-04-01
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CARPET TRACK LIMITED Firmenbeschreibung
- CARPET TRACK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04915959. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.09.2003 registriert. CARPET TRACK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HOLDFAST CARPET TRACK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "30990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über C/o Azets, Bulman House Regent Centre erreicht werden.
Jetzt sichern CARPET TRACK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Carpet Track Limited - C/O Azets, Bulman House Regent Centre, Gosfort, Newcastle, NE3 3LS, Grossbritannien
- 2003-09-30
- 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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memorandum-articles (2024-05-16) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-08) - AD01
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confirmation-statement-with-no-updates (2024-04-06) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2024-01-17) - AAMD
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resolution (2024-05-16) - RESOLUTIONS
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-11-28) - AA
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confirmation-statement-with-no-updates (2023-04-01) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-14) - AD01
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elect-to-keep-the-directors-register-information-on-the-public-register (2022-11-13) - EH01
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accounts-with-accounts-type-dormant (2022-11-13) - AA
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confirmation-statement-with-updates (2022-04-13) - CS01
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notification-of-a-person-with-significant-control (2022-04-05) - PSC02
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appoint-person-secretary-company-with-name-date (2022-03-31) - AP03
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appoint-person-director-company-with-name-date (2022-03-31) - AP01
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termination-secretary-company-with-name-termination-date (2022-03-31) - TM02
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change-account-reference-date-company-current-extended (2022-11-13) - AA01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-30) - SH01
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accounts-with-accounts-type-micro-entity (2021-01-30) - AA
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confirmation-statement-with-updates (2021-10-07) - CS01
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cessation-of-a-person-with-significant-control (2021-10-14) - PSC07
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cessation-of-a-person-with-significant-control (2021-01-30) - PSC07
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termination-director-company-with-name-termination-date (2021-10-14) - TM01
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termination-director-company-with-name-termination-date (2021-10-07) - TM01
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notification-of-a-person-with-significant-control (2021-01-30) - PSC01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-02) - CS01
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accounts-with-accounts-type-micro-entity (2020-12-24) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-06) - CS01
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accounts-with-accounts-type-micro-entity (2019-10-06) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-29) - AA
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confirmation-statement-with-no-updates (2018-09-29) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-26) - AA
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confirmation-statement-with-no-updates (2017-09-26) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-09-26) - AA
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confirmation-statement-with-updates (2016-09-26) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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accounts-with-accounts-type-micro-entity (2015-09-10) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-26) - CH01
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change-person-director-company-with-change-date (2014-01-15) - CH01
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change-person-secretary-company-with-change-date (2014-10-26) - CH03
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accounts-with-accounts-type-total-exemption-small (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-26) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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change-person-director-company-with-change-date (2012-09-13) - CH01
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change-person-director-company-with-change-date (2012-10-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-09-13) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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change-registered-office-address-company-with-date-old-address (2010-10-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-04-07) - AA
keyboard_arrow_right 2009
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resolution (2009-10-15) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-10-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2009-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
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certificate-change-of-name-company (2009-10-15) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-12-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-27) - AA
keyboard_arrow_right 2007
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legacy (2007-11-06) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-11-07) - AA
keyboard_arrow_right 2006
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legacy (2006-11-07) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-10-13) - AA
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legacy (2006-10-11) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-13) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-07-29) - AA
keyboard_arrow_right 2004
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legacy (2004-11-03) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-17) - 225
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legacy (2003-11-10) - 288a
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incorporation-company (2003-09-30) - NEWINC