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THE REFERENCING AGENCY LIMITED - 146 HIGH STREET, BILLERICAY, ESSEX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04973564
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 146 HIGH STREET
- BILLERICAY
- ESSEX
- CM12 9DF 146 HIGH STREET, BILLERICAY, ESSEX, CM12 9DF UK
Management
- Geschäftsführung
- JOHN SIMON HOULTON
- TESSA JANE HOULTON
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- Private Limited Company
- Gründungsdatum
- 24.11.2003
- Alter der Firma 2003-11-24 20 Jahre
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Eigentumsverhältnisse
- Beneficial Owners
- Mr John Simon Houlton
- Mrs Tessa Jane Houlton
Landes-Besonderheiten
- Bilanzhinterlegung
- Fälligkeit: 2017-08-31
- Letzte Einreichung: 2015-11-30
✓
- lezte Bilanzhinterlegung
- 2012-11-24
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THE REFERENCING AGENCY LIMITED Firmenbeschreibung
- THE REFERENCING AGENCY LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 04973564. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.11.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990 - Other business support service activities not elsewhere classified" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30.11.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.11.2012.Die Firma kann schriftlich über 146 High Street erreicht werden.
Jetzt sichern THE REFERENCING AGENCY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Referencing Agency Limited - 146 HIGH STREET, BILLERICAY, ESSEX, Grossbritannien
- 2003-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/04973564#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04973564#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04973564#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES (2016-12-07) - CS01
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30/11/15 TOTAL EXEMPTION SMALL (2016-06-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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30/11/14 TOTAL EXEMPTION SMALL (2015-05-21) - AA
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24/11/15 NO CHANGES (2015-12-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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24/11/14 FULL LIST (2014-11-27) - AR01
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30/11/13 TOTAL EXEMPTION SMALL (2014-07-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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24/11/13 NO CHANGES (2013-11-26) - AR01
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30/11/12 TOTAL EXEMPTION SMALL (2013-06-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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24/11/12 NO CHANGES (2012-12-12) - AR01
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30/11/11 TOTAL EXEMPTION SMALL (2012-05-25) - AA
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24/11/11 FULL LIST (2012-01-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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24/11/10 FULL LIST (2011-01-12) - AR01
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30/11/10 TOTAL EXEMPTION SMALL (2011-03-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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30/11/09 TOTAL EXEMPTION SMALL (2010-08-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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24/11/09 FULL LIST (2009-12-29) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / TESSA JANE HOULTON / 24/11/2009 (2009-12-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON HOULTON / 24/11/2009 (2009-12-29) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / TESSA JANE HOULTON / 24/11/2009 (2009-12-29) - CH03
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30/11/08 TOTAL EXEMPTION SMALL (2009-08-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS (2008-12-17) - 363a
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30/11/07 TOTAL EXEMPTION SMALL (2008-07-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS (2007-12-18) - 363a
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SECRETARY RESIGNED (2007-12-18) - 288b
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NEW SECRETARY APPOINTED (2007-08-01) - 288a
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REGISTERED OFFICE CHANGED ON 01/08/07 FROM: (2007-08-01) - 287
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS (2007-01-30) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 (2007-07-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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SECRETARY'S PARTICULARS CHANGED (2006-12-13) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 (2006-05-18) - AA
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS (2006-01-06) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2005-01-05) - RES10
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NC INC ALREADY ADJUSTED (2005-01-05) - 123
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-01-05) - RES01
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS (2005-01-21) - 363s
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£ NC 100/100000 (2005-01-05) - RES04
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£ SR 99000@1 (2005-08-11) - 169
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 (2005-08-16) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-11-29) - RES01
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NEW SECRETARY APPOINTED (2005-01-21) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-08-24) - 288b
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NEW SECRETARY APPOINTED (2004-04-28) - 288a
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SECRETARY RESIGNED (2004-04-28) - 288b
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NEW DIRECTOR APPOINTED (2004-04-28) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
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INCORPORATION DOCUMENTS (2003-11-24) - NEWINC
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SECRETARY RESIGNED (2003-11-24) - 288b
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DIRECTOR RESIGNED (2003-11-24) - 288b
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NEW DIRECTOR APPOINTED (2003-11-24) - 288a
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NEW SECRETARY APPOINTED (2003-11-24) - 288a
