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SUNDOWNERS OVERLAND LIMITED - C/O Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05176448
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Azets Westpoint
- Lynch Wood
- Peterborough
- Cambridgeshire
- PE2 6FZ
- United Kingdom C/O Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FZ, United Kingdom UK
Management
- Geschäftsführung
- MADDISON, Simon
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.07.2004
- Alter der Firma 2004-07-12 20 Jahre
- SIC/NACE
- 79110
Eigentumsverhältnisse
- Beneficial Owners
- Mr Simon Maddison
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SUNDOWNERS TRAVEL (EUROPE) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-12
- Jahresmeldung
- Fälligkeit: 2025-07-26
- Letzte Einreichung: 2024-07-12
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SUNDOWNERS OVERLAND LIMITED Firmenbeschreibung
- SUNDOWNERS OVERLAND LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05176448. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.07.2004 registriert. SUNDOWNERS OVERLAND LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SUNDOWNERS TRAVEL (EUROPE) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "79110" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.07.2012.Die Firma kann schriftlich über C/o Azets Westpoint erreicht werden.
Jetzt sichern SUNDOWNERS OVERLAND LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sundowners Overland Limited - C/O Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, Grossbritannien
- 2004-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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confirmation-statement-with-updates (2024-08-09) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-07-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-19) - AD01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-05-06) - CH01
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change-to-a-person-with-significant-control (2022-05-09) - PSC04
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change-person-director-company-with-change-date (2022-07-21) - CH01
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change-person-director-company-with-change-date (2022-07-22) - CH01
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change-to-a-person-with-significant-control (2022-07-22) - PSC04
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confirmation-statement-with-updates (2022-07-22) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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confirmation-statement-with-updates (2020-07-22) - CS01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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termination-secretary-company-with-name-termination-date (2020-07-01) - TM02
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accounts-with-accounts-type-total-exemption-full (2020-04-06) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-04) - AA
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confirmation-statement-with-updates (2019-07-25) - CS01
keyboard_arrow_right 2018
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resolution (2018-02-19) - RESOLUTIONS
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change-of-name-notice (2018-02-19) - CONNOT
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confirmation-statement-with-updates (2018-07-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-12) - AA
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resolution (2018-11-13) - RESOLUTIONS
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legacy (2018-11-13) - CAP-SS
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resolution (2018-11-22) - RESOLUTIONS
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legacy (2018-11-22) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-11-22) - SH19
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legacy (2018-11-22) - SH20
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-21) - AA
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notification-of-a-person-with-significant-control (2017-07-13) - PSC01
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confirmation-statement-with-updates (2017-07-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-27) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-08-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-19) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-05-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-14) - AA
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change-person-director-company-with-change-date (2011-08-02) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-19) - AA
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appoint-person-director-company-with-name (2010-06-07) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-19) - AA
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legacy (2009-07-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-06) - AA
keyboard_arrow_right 2008
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legacy (2008-08-26) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-26) - 363a
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legacy (2007-11-09) - 225
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accounts-with-accounts-type-total-exemption-small (2007-09-23) - AA
keyboard_arrow_right 2006
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legacy (2006-09-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-04-18) - AA
keyboard_arrow_right 2005
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legacy (2005-07-27) - 363a
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resolution (2005-12-01) - RESOLUTIONS
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memorandum-articles (2005-12-01) - MEM/ARTS
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legacy (2005-12-01) - 88(2)R
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legacy (2005-12-01) - 123
keyboard_arrow_right 2004
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legacy (2004-07-22) - 88(2)R
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legacy (2004-07-22) - 225
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legacy (2004-08-18) - 288a
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incorporation-company (2004-07-12) - NEWINC
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legacy (2004-09-22) - 288b
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legacy (2004-07-22) - 288a
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legacy (2004-09-22) - 288a
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legacy (2004-07-22) - 288b