-
BOOKING.COM TRANSPORT LIMITED - The Goods Yard Building, 6 Goods Yard Street, Manchester, M3 3BG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05179829
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Goods Yard Building
- 6 Goods Yard Street
- Manchester
- M3 3BG
- United Kingdom The Goods Yard Building, 6 Goods Yard Street, Manchester, M3 3BG, United Kingdom UK
Management
- Geschäftsführung
- D'EMIC, Susana Alves
- HYDE, Jessica Ellie
- TATTERSALL, Robert John
- Prokuristen
- ABAGADO NOMINEES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.07.2004
- Alter der Firma 2004-07-14 19 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Priceline.Com International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TRAVELJIGSAW LIMITED
- Rechtsträger-Kennung (LEI)
- 213800NN8NJBXD5FZM03
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-08-16
- Jahresmeldung
- Fälligkeit: 2024-08-30
- Letzte Einreichung: 2023-08-16
-
BOOKING.COM TRANSPORT LIMITED Firmenbeschreibung
- BOOKING.COM TRANSPORT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05179829. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.07.2004 registriert. BOOKING.COM TRANSPORT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRAVELJIGSAW LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.08.2012.Die Firma kann schriftlich über The Goods Yard Building erreicht werden.
Jetzt sichern BOOKING.COM TRANSPORT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Booking.com Transport Limited - The Goods Yard Building, 6 Goods Yard Street, Manchester, M3 3BG, Grossbritannien
- 2004-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BOOKING.COM TRANSPORT 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 2024
-
termination-director-company-with-name-termination-date (2024-02-20) - TM01
-
capital-allotment-shares (2024-02-06) - SH01
-
resolution (2024-02-07) - RESOLUTIONS
keyboard_arrow_right 2023
-
change-registered-office-address-company-with-date-old-address-new-address (2023-09-27) - AD01
-
confirmation-statement-with-updates (2023-08-16) - CS01
-
accounts-with-accounts-type-full (2023-08-14) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2023-06-28) - AD01
-
change-person-director-company-with-change-date (2023-03-13) - CH01
-
capital-allotment-shares (2023-03-10) - SH01
keyboard_arrow_right 2022
-
notification-of-a-person-with-significant-control (2022-12-30) - PSC02
-
cessation-of-a-person-with-significant-control (2022-12-30) - PSC07
-
accounts-with-accounts-type-full (2022-09-28) - AA
-
confirmation-statement-with-updates (2022-08-16) - CS01
-
memorandum-articles (2022-04-09) - MA
-
resolution (2022-04-09) - RESOLUTIONS
-
capital-allotment-shares (2022-04-05) - SH01
-
termination-director-company-with-name-termination-date (2022-02-07) - TM01
-
gazette-filings-brought-up-to-date (2022-01-27) - DISS40
-
accounts-with-accounts-type-full (2022-01-26) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-03-03) - AA
-
gazette-notice-compulsory (2021-11-30) - GAZ1
-
confirmation-statement-with-no-updates (2021-08-24) - CS01
-
dissolved-compulsory-strike-off-suspended (2021-12-15) - DISS16(SOAS)
-
change-person-director-company-with-change-date (2021-12-30) - CH01
-
appoint-person-director-company-with-name-date (2021-07-27) - AP01
keyboard_arrow_right 2020
-
change-of-name-notice (2020-01-22) - CONNOT
-
confirmation-statement-with-no-updates (2020-08-17) - CS01
-
termination-director-company-with-name-termination-date (2020-10-07) - TM01
-
termination-director-company-with-name-termination-date (2020-05-04) - TM01
-
appoint-person-director-company-with-name-date (2020-05-07) - AP01
-
resolution (2020-01-22) - RESOLUTIONS
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-08-22) - CS01
-
termination-director-company-with-name-termination-date (2019-07-03) - TM01
-
appoint-person-director-company-with-name-date (2019-07-03) - AP01
-
termination-director-company-with-name-termination-date (2019-03-06) - TM01
-
termination-director-company-with-name-termination-date (2019-11-13) - TM01
-
change-person-director-company-with-change-date (2019-01-03) - CH01
-
accounts-with-accounts-type-full (2019-12-18) - AA
-
appoint-person-director-company-with-name-date (2019-03-14) - AP01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-08-22) - CS01
-
accounts-with-accounts-type-full (2018-12-11) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-08-30) - CS01
-
accounts-with-accounts-type-full (2017-08-15) - AA
-
appoint-person-director-company-with-name-date (2017-06-16) - AP01
-
termination-director-company-with-name-termination-date (2017-03-31) - TM01
-
termination-secretary-company-with-name-termination-date (2017-09-13) - TM02
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-09) - AA
-
confirmation-statement-with-updates (2016-09-22) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
-
accounts-with-accounts-type-full (2015-05-16) - AA
-
termination-director-company-with-name-termination-date (2015-03-17) - TM01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-08-04) - AA
-
change-person-director-company-with-change-date (2014-09-16) - CH01
-
appoint-person-director-company-with-name-date (2014-11-25) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
-
termination-director-company-with-name-termination-date (2014-11-25) - TM01
-
change-person-secretary-company-with-change-date (2014-09-16) - CH03
keyboard_arrow_right 2013
-
termination-secretary-company-with-name (2013-05-28) - TM02
-
termination-director-company-with-name (2013-03-26) - TM01
-
appoint-person-secretary-company-with-name (2013-05-28) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
-
accounts-with-accounts-type-full (2013-03-26) - AA
-
change-person-director-company-with-change-date (2013-11-22) - CH01
-
change-person-secretary-company-with-change-date (2013-09-19) - CH03
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
-
legacy (2012-08-10) - MG02
-
change-person-director-company-with-change-date (2012-04-05) - CH01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-04-14) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
-
accounts-with-accounts-type-full (2011-09-06) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-06-24) - CH01
-
termination-secretary-company-with-name (2010-06-09) - TM02
-
appoint-corporate-secretary-company-with-name (2010-06-09) - AP04
-
legacy (2010-06-15) - MG02
-
auditors-resignation-company (2010-06-16) - AUD
-
appoint-person-director-company-with-name (2010-06-21) - AP01
-
accounts-with-accounts-type-full (2010-09-16) - AA
-
appoint-person-secretary-company-with-name (2010-07-02) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-06-09) - AD01
-
change-person-director-company-with-change-date (2010-02-04) - CH01
keyboard_arrow_right 2009
-
legacy (2009-04-04) - 288a
-
legacy (2009-04-04) - 288b
-
accounts-with-accounts-type-medium (2009-05-08) - AA
-
legacy (2009-01-13) - 363s
-
change-registered-office-address-company-with-date-old-address (2009-11-21) - AD01
-
legacy (2009-08-24) - 363a
keyboard_arrow_right 2008
-
legacy (2008-07-02) - 288a
-
legacy (2008-06-24) - 288b
-
legacy (2008-06-24) - 155(6)a
-
resolution (2008-06-24) - RESOLUTIONS
-
legacy (2008-06-19) - 395
-
accounts-with-accounts-type-medium (2008-05-20) - AA
keyboard_arrow_right 2007
-
resolution (2007-06-08) - RESOLUTIONS
-
accounts-with-accounts-type-small (2007-12-27) - AA
-
legacy (2007-08-15) - 363s
keyboard_arrow_right 2006
-
resolution (2006-11-24) - RESOLUTIONS
-
legacy (2006-11-24) - 395
-
memorandum-articles (2006-11-24) - MEM/ARTS
-
legacy (2006-11-24) - 122
-
legacy (2006-11-22) - 288a
-
accounts-with-accounts-type-small (2006-10-05) - AA
-
legacy (2006-09-27) - 363s
keyboard_arrow_right 2005
-
certificate-change-of-name-company (2005-01-21) - CERTNM
-
legacy (2005-02-24) - 225
-
legacy (2005-04-25) - 288a
-
legacy (2005-06-27) - 122
-
resolution (2005-07-28) - RESOLUTIONS
-
legacy (2005-07-27) - 363s
-
legacy (2005-06-27) - 88(2)R
-
legacy (2005-07-29) - 88(2)R
-
memorandum-articles (2005-07-28) - MEM/ARTS
keyboard_arrow_right 2004
-
legacy (2004-11-29) - 287
-
legacy (2004-11-30) - 395
-
legacy (2004-11-22) - 288a
-
legacy (2004-11-22) - 288b
-
legacy (2004-09-02) - 288b
-
legacy (2004-09-02) - 288a
-
certificate-change-of-name-company (2004-08-10) - CERTNM
-
incorporation-company (2004-07-14) - NEWINC