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THORNTON BAKER LIMITED - 30 Finsbury Square, London, EC2A 1AG, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04980968
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 Finsbury Square
- London
- EC2A 1AG
- England 30 Finsbury Square, London, EC2A 1AG, England UK
Management
- Geschäftsführung
- DUNCKLEY, David John
- GOMERSALL, Malcolm Antony
- MUNTON, David Paul
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.12.2003
- Alter der Firma 2003-12-01 20 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Grant Thornton Acquisitions No.2 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- STAMPVITAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-12-01
- Jahresmeldung
- Fälligkeit: 2022-08-14
- Letzte Einreichung: 2021-07-31
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THORNTON BAKER LIMITED Firmenbeschreibung
- THORNTON BAKER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04980968. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.12.2003 registriert. THORNTON BAKER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen STAMPVITAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.12.2012.Die Firma kann schriftlich über 30 Finsbury Square erreicht werden.
Jetzt sichern THORNTON BAKER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Thornton Baker Limited - 30 Finsbury Square, London, EC2A 1AG, England, Grossbritannien
- 2003-12-01
- 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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accounts-with-accounts-type-dormant (2021-05-27) - AA
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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dissolution-application-strike-off-company (2021-10-20) - DS01
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gazette-notice-voluntary (2021-11-02) - GAZ1(A)
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-07-23) - AA
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
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appoint-person-director-company-with-name-date (2020-06-11) - AP01
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cessation-of-a-person-with-significant-control (2020-08-13) - PSC07
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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notification-of-a-person-with-significant-control (2020-08-13) - PSC02
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-04-10) - TM02
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accounts-with-accounts-type-dormant (2019-02-18) - AA
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
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change-account-reference-date-company-current-extended (2019-11-06) - AA01
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confirmation-statement-with-updates (2019-07-31) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-19) - AP01
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
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confirmation-statement-with-no-updates (2018-08-01) - CS01
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appoint-person-director-company-with-name-date (2018-07-25) - AP01
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termination-director-company-with-name-termination-date (2018-07-24) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-01-12) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-07-31) - PSC09
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notification-of-a-person-with-significant-control (2017-07-31) - PSC02
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confirmation-statement-with-no-updates (2017-07-31) - CS01
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change-to-a-person-with-significant-control (2017-10-31) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-31) - AD01
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change-corporate-secretary-company-with-change-date (2017-10-31) - CH04
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change-person-director-company-with-change-date (2017-11-06) - CH01
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accounts-with-accounts-type-dormant (2017-10-10) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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confirmation-statement-with-updates (2016-09-22) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-25) - AA
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appoint-person-director-company-with-name-date (2015-05-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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appoint-corporate-secretary-company-with-name (2013-12-11) - AP04
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accounts-with-accounts-type-dormant (2013-10-11) - AA
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termination-secretary-company-with-name (2013-12-11) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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accounts-with-accounts-type-dormant (2012-11-19) - AA
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termination-director-company-with-name (2012-07-04) - TM01
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appoint-person-director-company-with-name (2012-05-23) - AP01
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accounts-with-accounts-type-dormant (2012-01-16) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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accounts-with-accounts-type-dormant (2011-01-17) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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accounts-with-accounts-type-dormant (2010-01-28) - AA
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change-person-director-company-with-change-date (2010-01-15) - CH01
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change-corporate-secretary-company-with-change-date (2010-08-13) - CH04
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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legacy (2009-01-09) - 288b
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accounts-with-accounts-type-dormant (2009-04-20) - AA
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change-person-director-company-with-change-date (2009-12-21) - CH01
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legacy (2009-07-15) - 288a
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legacy (2009-07-04) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-30) - 363a
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accounts-with-accounts-type-dormant (2008-04-28) - AA
keyboard_arrow_right 2007
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legacy (2007-12-18) - 363a
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accounts-with-accounts-type-dormant (2007-04-21) - AA
keyboard_arrow_right 2006
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legacy (2006-12-22) - 363a
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legacy (2006-01-31) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-01) - 363s
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legacy (2005-03-07) - 363s
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accounts-with-accounts-type-dormant (2005-09-21) - AA
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legacy (2005-12-09) - 288a
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legacy (2005-12-09) - 288b
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legacy (2005-12-13) - 288a
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legacy (2005-12-22) - 287
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legacy (2005-12-09) - 225
keyboard_arrow_right 2004
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resolution (2004-02-25) - RESOLUTIONS
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legacy (2004-01-20) - 287
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legacy (2004-01-20) - 288a
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certificate-change-of-name-company (2004-01-19) - CERTNM
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legacy (2004-01-14) - 288b
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legacy (2004-01-27) - 287
keyboard_arrow_right 2003
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incorporation-company (2003-12-01) - NEWINC