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TAYLOR MADE HOLDINGS UK LIMITED - Southmoor Lane, Havant, Hampshire, PO9 1JJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05149751
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Southmoor Lane
- Havant
- Hampshire
- PO9 1JJ
- England Southmoor Lane, Havant, Hampshire, PO9 1JJ, England UK
Management
- Geschäftsführung
- HALL, Brian Michael
- LIPPERT, Jason Douglas
- MENEFEE, Jimmy Maurice
- NAMENYE, Andrew Joseph
- TIERNEY, Peter
- Prokuristen
- HALL, Brian Michael
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.06.2004
- Gelöscht am:
- 2022-04-05
- SIC/NACE
- 25990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Lci Industries B.V.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- INGLEBY (1612) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-06-09
- Jahresmeldung
- Fälligkeit: 2022-04-29
- Letzte Einreichung: 2021-04-15
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TAYLOR MADE HOLDINGS UK LIMITED Firmenbeschreibung
- TAYLOR MADE HOLDINGS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05149751. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 09.06.2004 registriert. TAYLOR MADE HOLDINGS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INGLEBY (1612) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "25990" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.06.2012.Die Firma kann schriftlich über Southmoor Lane erreicht werden.
Jetzt sichern TAYLOR MADE HOLDINGS UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Taylor Made Holdings Uk Limited - Southmoor Lane, Havant, Hampshire, PO9 1JJ, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TAYLOR MADE HOLDINGS UK LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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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capital-statement-capital-company-with-date-currency-figure (2021-12-14) - SH19
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legacy (2021-12-14) - SH20
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legacy (2021-12-14) - CAP-SS
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resolution (2021-12-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-02-15) - AA
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cessation-of-a-person-with-significant-control (2021-11-03) - PSC07
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confirmation-statement-with-updates (2021-04-20) - CS01
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notification-of-a-person-with-significant-control (2021-11-03) - PSC02
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-03) - AP01
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-10) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-07-30) - AA
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confirmation-statement-with-no-updates (2019-04-15) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-31) - TM02
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cessation-of-a-person-with-significant-control (2018-01-24) - PSC07
-
change-to-a-person-with-significant-control (2018-01-25) - PSC04
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mortgage-satisfy-charge-full (2018-02-02) - MR04
-
cessation-of-a-person-with-significant-control (2018-02-02) - PSC07
-
notification-of-a-person-with-significant-control (2018-02-02) - PSC02
-
accounts-with-accounts-type-group (2018-02-27) - AA
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change-account-reference-date-company-current-extended (2018-03-26) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-10) - AD01
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confirmation-statement-with-updates (2018-07-10) - CS01
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change-sail-address-company-with-old-address-new-address (2018-07-10) - AD02
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termination-director-company-with-name-termination-date (2018-11-15) - TM01
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termination-director-company-with-name-termination-date (2018-11-22) - TM01
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appoint-person-director-company-with-name-date (2018-11-22) - AP01
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appoint-person-secretary-company-with-name-date (2018-02-02) - AP03
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change-person-director-company-with-change-date (2018-12-11) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-22) - CS01
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accounts-with-accounts-type-group (2017-06-17) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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change-sail-address-company-with-old-address-new-address (2016-06-15) - AD02
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accounts-with-accounts-type-group (2016-06-23) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-22) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-16) - AD01
-
accounts-with-accounts-type-group (2015-07-23) - AA
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
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mortgage-satisfy-charge-full (2015-11-03) - MR04
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-19) - CH01
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termination-secretary-company-with-name-termination-date (2014-12-18) - TM02
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auditors-resignation-company (2014-09-24) - AUD
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accounts-with-accounts-type-group (2014-06-13) - AA
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move-registers-to-sail-company (2014-06-13) - AD03
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change-sail-address-company (2014-06-13) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-13) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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accounts-with-accounts-type-group (2013-06-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-04-25) - AA
-
legacy (2012-04-24) - MG02
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memorandum-articles (2012-04-23) - MEM/ARTS
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resolution (2012-04-23) - RESOLUTIONS
-
legacy (2012-04-17) - MG01
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legacy (2012-05-02) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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accounts-with-accounts-type-group (2011-02-22) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-02-10) - AA
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accounts-amended-with-accounts-type-group (2010-02-11) - AAMD
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change-person-director-company-with-change-date (2010-06-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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change-person-secretary-company-with-change-date (2010-06-17) - CH03
keyboard_arrow_right 2009
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legacy (2009-10-31) - MG01
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accounts-with-accounts-type-group (2009-10-29) - AA
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legacy (2009-06-25) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-22) - AA
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legacy (2008-06-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-06) - 363a
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accounts-with-accounts-type-group (2007-06-29) - AA
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legacy (2007-08-02) - 288a
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legacy (2007-08-01) - 288a
keyboard_arrow_right 2006
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memorandum-articles (2006-02-07) - MEM/ARTS
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legacy (2006-03-24) - 244
-
legacy (2006-06-09) - 363a
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resolution (2006-09-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-08-30) - AA
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legacy (2006-06-26) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-03) - 363s
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legacy (2005-08-03) - 288a
keyboard_arrow_right 2004
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incorporation-company (2004-06-09) - NEWINC
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certificate-change-of-name-company (2004-09-06) - CERTNM
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legacy (2004-09-21) - 225
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legacy (2004-09-21) - 288b
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legacy (2004-09-24) - 288a
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legacy (2004-09-28) - 155(6)b
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legacy (2004-09-29) - 155(6)b
-
legacy (2004-09-29) - 155(6)a
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resolution (2004-09-29) - RESOLUTIONS
-
legacy (2004-10-07) - 88(2)R
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resolution (2004-10-19) - RESOLUTIONS
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legacy (2004-09-24) - 395
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legacy (2004-10-07) - 123