• UK

  • PROMENADE SECRETARIES LIMITED - Third Floor 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, Grossbritannien

Firmenprofil

Handelsregisternummer
04934899
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Third Floor 95 The Promenade
Cheltenham
Gloucestershire
GL50 1HH
Third Floor 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH UK

Management

Geschäftsführung
CAIN, Matthew Columb
CHAMBERLAYNE, Rosemary Helen
COTLICK, Michael
GREEN, Stephen Miles Churchill
HUNSTON, Paul David
OSBORNE, Timothy William
PALLISTER, Stephen
SHAYLE, Matthew Peter
Prokuristen
FRANKS, Emma Frances

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
16.10.2003
Alter der Firma
2003-10-16 20 Jahre
SIC/NACE
74990

Eigentumsverhältnisse

Beneficial Owners
-
Mr Stephen Miles Churchill Green
Timothy William Osborne
Mr Matthew Columb Cain
Mr Paul David Hunston
Mr Stephen Pallister
Mrs Rosemary Helen Chamberlayne
Mr Michael Cotlick
Timothy William Osborne
Mr Stephen Pallister
Mr Matthew Peter Shayle

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Bilanzhinterlegung
✓
Fälligkeit: 2023-07-31
Letzte Einreichung: 2021-10-31
Jahresmeldung
✓
Fälligkeit: 2024-05-25
Letzte Einreichung: 2023-05-11

PROMENADE SECRETARIES LIMITED Firmenbeschreibung

PROMENADE SECRETARIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04934899. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.10.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2021 hinterlegt.Die Firma kann schriftlich über Third Floor 95 The Promenade erreicht werden.
Mehr Information

Jetzt sichern PROMENADE SECRETARIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Promenade Secretaries Limited - Third Floor 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, Grossbritannien

2003-10-16 20 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PROMENADE SECRETARIES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-no-updates (2023-05-15) - CS01

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  • confirmation-statement-with-no-updates (2022-05-11) - CS01

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  • accounts-with-accounts-type-dormant (2022-05-13) - AA

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  • notification-of-a-person-with-significant-control (2022-05-16) - PSC01

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  • confirmation-statement-with-no-updates (2021-05-11) - CS01

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  • appoint-person-director-company-with-name-date (2021-06-02) - AP01

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  • accounts-with-accounts-type-dormant (2020-12-07) - AA

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  • confirmation-statement-with-no-updates (2020-05-11) - CS01

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  • change-to-a-person-with-significant-control (2020-03-23) - PSC04

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  • change-person-director-company-with-change-date (2020-03-23) - CH01

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  • second-filing-change-details-of-a-person-with-significant-control (2020-02-05) - RP04PSC04

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  • change-to-a-person-with-significant-control-without-name-date (2020-01-23) - PSC04

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  • change-person-director-company-with-change-date (2020-01-22) - CH01

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  • notification-of-a-person-with-significant-control (2020-01-22) - PSC01

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  • accounts-with-accounts-type-dormant (2019-11-14) - AA

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  • confirmation-statement-with-no-updates (2019-05-21) - CS01

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  • accounts-with-accounts-type-dormant (2018-11-13) - AA

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  • confirmation-statement-with-no-updates (2018-05-11) - CS01

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  • change-person-director-company-with-change-date (2018-05-11) - CH01

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  • termination-director-company-with-name-termination-date (2017-04-28) - TM01

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  • confirmation-statement-with-updates (2017-05-12) - CS01

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  • accounts-with-accounts-type-dormant (2017-11-08) - AA

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  • change-person-director-company-with-change-date (2016-12-13) - CH01

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  • accounts-with-accounts-type-dormant (2016-12-01) - AA

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  • confirmation-statement-with-updates (2016-10-18) - CS01

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  • appoint-person-secretary-company-with-name-date (2016-01-06) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-01-06) - TM02

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  • termination-director-company-with-name-termination-date (2015-12-03) - TM01

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  • accounts-with-accounts-type-dormant (2015-11-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01

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  • appoint-person-director-company-with-name-date (2015-01-21) - AP01

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  • appoint-person-director-company-with-name-date (2014-11-13) - AP01

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  • accounts-with-accounts-type-dormant (2014-11-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01

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  • change-person-director-company-with-change-date (2014-08-29) - CH01

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  • change-person-director-company-with-change-date (2013-12-17) - CH01

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  • change-person-secretary-company-with-change-date (2013-10-15) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01

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  • termination-director-company-with-name (2013-05-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01

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  • accounts-with-accounts-type-dormant (2012-11-02) - AA

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  • change-person-secretary-company-with-change-date (2012-06-28) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01

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  • accounts-with-accounts-type-dormant (2010-11-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01

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  • accounts-with-accounts-type-dormant (2010-06-14) - AA

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  • appoint-person-director-company-with-name (2010-05-17) - AP01

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  • appoint-person-director-company-with-name (2010-05-10) - AP01

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  • change-person-director-company-with-change-date (2009-10-18) - CH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-18) - AR01

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  • change-person-director-company-with-change-date (2009-10-29) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-18) - CH03

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  • change-person-director-company-with-change-date (2009-10-30) - CH01

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  • change-person-director-company-with-change-date (2009-11-11) - CH01

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  • accounts-with-accounts-type-dormant (2008-11-05) - AA

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  • legacy (2008-10-31) - 288b

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  • legacy (2008-10-16) - 363a

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  • accounts-with-accounts-type-dormant (2007-11-06) - AA

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  • legacy (2007-10-17) - 363a

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  • legacy (2006-05-03) - 288a

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  • accounts-with-accounts-type-dormant (2005-11-11) - AA

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  • legacy (2005-10-17) - 363a

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  • legacy (2005-05-24) - 288c

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  • legacy (2004-10-22) - 363a

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  • incorporation-company (2003-10-16) - NEWINC

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  • resolution (2003-10-24) - RESOLUTIONS

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  • legacy (2003-10-23) - 288a

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