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GLOBE-TROTTER GROUP LIMITED - The Factory, Bingley Road, Hoddesdon, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05145800
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Factory
- Bingley Road
- Hoddesdon
- Hertfordshire
- EN11 0NX The Factory, Bingley Road, Hoddesdon, Hertfordshire, EN11 0NX UK
Management
- Geschäftsführung
- CASTELLANO, Vicente
- TSUBOTA, Masaaki
- TUTT, Simon Paul
- Prokuristen
- COLEMAN, Harry John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.06.2004
- Alter der Firma 2004-06-04 20 Jahre
- SIC/NACE
- 47789
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- -
- Iconic Holdco (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GLOBE-TROTTER RETAIL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-06-04
- Jahresmeldung
- Fälligkeit: 2024-04-22
- Letzte Einreichung: 2023-04-08
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GLOBE-TROTTER GROUP LIMITED Firmenbeschreibung
- GLOBE-TROTTER GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05145800. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.06.2004 registriert. GLOBE-TROTTER GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GLOBE-TROTTER RETAIL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47789" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.06.2013.Die Firma kann schriftlich über The Factory erreicht werden.
Jetzt sichern GLOBE-TROTTER GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Globe-Trotter Group Limited - The Factory, Bingley Road, Hoddesdon, Hertfordshire, Grossbritannien
- 2004-06-04
- 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
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-12-22) - AA
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confirmation-statement-with-updates (2023-05-05) - CS01
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termination-director-company-with-name-termination-date (2023-08-04) - TM01
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accounts-with-accounts-type-full (2023-08-29) - AA
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termination-director-company-with-name-termination-date (2023-11-08) - TM01
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gazette-filings-brought-up-to-date (2023-03-09) - DISS40
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gazette-notice-compulsory (2023-02-28) - GAZ1
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-04) - CS01
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change-to-a-person-with-significant-control (2022-05-04) - PSC05
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accounts-with-accounts-type-full (2022-04-11) - AA
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capital-allotment-shares (2022-11-29) - SH01
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resolution (2022-11-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-12-06) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-21) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-07) - AP01
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capital-name-of-class-of-shares (2020-04-28) - SH08
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capital-variation-of-rights-attached-to-shares (2020-04-27) - SH10
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cessation-of-a-person-with-significant-control (2020-04-07) - PSC07
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notification-of-a-person-with-significant-control (2020-04-07) - PSC02
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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capital-alter-shares-subdivision (2020-04-28) - SH02
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resolution (2020-05-22) - RESOLUTIONS
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memorandum-articles (2020-05-26) - MA
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capital-alter-shares-subdivision (2020-10-26) - SH02
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mortgage-satisfy-charge-full (2020-06-04) - MR04
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confirmation-statement-with-updates (2020-07-29) - CS01
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appoint-person-director-company-with-name-date (2020-08-27) - AP01
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termination-director-company-with-name-termination-date (2020-08-27) - TM01
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change-account-reference-date-company-previous-extended (2020-09-02) - AA01
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capital-name-of-class-of-shares (2020-10-08) - SH08
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capital-variation-of-rights-attached-to-shares (2020-10-08) - SH10
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-01-15) - PSC07
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
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confirmation-statement-with-updates (2019-04-08) - CS01
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appoint-person-director-company-with-name-date (2019-06-28) - AP01
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mortgage-satisfy-charge-full (2019-10-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-06) - MR01
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accounts-with-accounts-type-small (2019-10-23) - AA
keyboard_arrow_right 2018
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resolution (2018-04-07) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-03-08) - PSC04
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notification-of-a-person-with-significant-control (2018-02-22) - PSC01
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appoint-person-director-company-with-name-date (2018-02-19) - AP01
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capital-allotment-shares (2018-06-04) - SH01
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change-person-director-company-with-change-date (2018-01-25) - CH01
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capital-alter-shares-subdivision (2018-06-04) - SH02
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accounts-with-accounts-type-small (2018-09-12) - AA
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change-to-a-person-with-significant-control (2018-07-04) - PSC04
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cessation-of-a-person-with-significant-control (2018-07-04) - PSC07
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confirmation-statement-with-updates (2018-07-05) - CS01
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-07-26) - AA
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confirmation-statement-with-updates (2017-06-08) - CS01
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change-person-director-company-with-change-date (2017-06-07) - CH01
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change-person-director-company-with-change-date (2017-03-10) - CH01
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change-sail-address-company-with-new-address (2017-01-12) - AD02
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
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change-person-director-company-with-change-date (2016-07-14) - CH01
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change-person-director-company-with-change-date (2016-07-12) - CH01
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accounts-with-accounts-type-full (2016-07-26) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-09-15) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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accounts-with-accounts-type-small (2015-11-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-21) - AD01
keyboard_arrow_right 2012
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legacy (2012-09-03) - MG02
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accounts-with-accounts-type-small (2012-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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legacy (2012-08-09) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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change-person-secretary-company-with-change-date (2011-06-28) - CH03
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change-person-director-company-with-change-date (2011-06-28) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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change-account-reference-date-company-current-shortened (2010-08-04) - AA01
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accounts-with-accounts-type-small (2010-07-19) - AA
keyboard_arrow_right 2009
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legacy (2009-06-02) - 88(2)
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certificate-change-of-name-company (2009-06-09) - CERTNM
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resolution (2009-06-09) - RESOLUTIONS
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legacy (2009-06-09) - 287
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legacy (2009-06-09) - 288b
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legacy (2009-06-09) - 288a
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memorandum-articles (2009-06-11) - MEM/ARTS
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resolution (2009-06-02) - RESOLUTIONS
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legacy (2009-06-16) - 288a
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accounts-with-accounts-type-small (2009-06-17) - AA
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legacy (2009-07-01) - 395
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legacy (2009-07-15) - 288c
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legacy (2009-07-15) - 287
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legacy (2009-07-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-20) - 363a
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accounts-with-accounts-type-small (2008-09-17) - AA
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legacy (2008-06-18) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-09-19) - AA
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legacy (2007-07-20) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-07) - AA
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legacy (2006-07-07) - 363s
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accounts-with-accounts-type-small (2006-01-31) - AA
keyboard_arrow_right 2005
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legacy (2005-10-24) - 288a
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legacy (2005-08-18) - 395
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legacy (2005-09-07) - 288a
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legacy (2005-09-07) - 363s
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legacy (2005-09-07) - 225
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resolution (2005-10-24) - RESOLUTIONS
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legacy (2005-10-24) - 88(2)R
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-07-06) - CERTNM
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legacy (2004-07-01) - 288b
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legacy (2004-07-12) - 288a
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legacy (2004-06-17) - 287
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legacy (2004-09-20) - 288c
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incorporation-company (2004-06-04) - NEWINC