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SHARPLES GROUP LIMITED - No.1 London Bridge, London, SE1 9BG, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05257235
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- No.1 London Bridge
- London
- SE1 9BG
- England No.1 London Bridge, London, SE1 9BG, England UK
Management
- Geschäftsführung
- FORSYTH, Duncan Gavin
- RAMZAN, Mohammed
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.10.2004
- Alter der Firma 2004-10-12 19 Jahre
- SIC/NACE
- 77330
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Mark Brocklehurst
- -
- Automated Systems Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SHARPLES GROUP HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-07-31
- Letzte Einreichung: 2022-10-31
- Jahresmeldung
- Fälligkeit: 2023-07-15
- Letzte Einreichung: 2022-07-01
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SHARPLES GROUP LIMITED Firmenbeschreibung
- SHARPLES GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05257235. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.10.2004 registriert. SHARPLES GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHARPLES GROUP HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "77330" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.10.2022 hinterlegt.Die Firma kann schriftlich über No.1 London Bridge erreicht werden.
Jetzt sichern SHARPLES GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sharples Group Limited - No.1 London Bridge, London, SE1 9BG, England, Grossbritannien
- 2004-10-12
- 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 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-08) - AD01
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cessation-of-a-person-with-significant-control (2023-02-08) - PSC07
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notification-of-a-person-with-significant-control (2023-02-08) - PSC02
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termination-secretary-company-with-name-termination-date (2023-02-08) - TM02
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termination-director-company-with-name-termination-date (2023-02-08) - TM01
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appoint-person-director-company-with-name-date (2023-02-08) - AP01
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memorandum-articles (2023-02-07) - MA
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accounts-with-accounts-type-total-exemption-full (2023-02-01) - AA
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mortgage-satisfy-charge-full (2023-02-07) - MR04
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resolution (2023-02-07) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-17) - AA
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confirmation-statement-with-updates (2022-07-08) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-30) - AA
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confirmation-statement-with-updates (2021-11-16) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-30) - AA
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confirmation-statement-with-no-updates (2020-12-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-29) - AA
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capital-name-of-class-of-shares (2019-07-03) - SH08
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resolution (2019-07-03) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-16) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-24) - CS01
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change-person-secretary-company-with-change-date (2017-07-04) - CH03
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accounts-with-accounts-type-total-exemption-small (2017-06-08) - AA
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legacy (2017-03-28) - RP04CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-04) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-14) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-11) - AA
keyboard_arrow_right 2013
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resolution (2013-11-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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mortgage-satisfy-charge-full (2013-10-18) - MR04
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accounts-with-accounts-type-total-exemption-small (2013-06-05) - AA
keyboard_arrow_right 2012
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resolution (2012-02-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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move-registers-to-registered-office-company (2012-11-12) - AD04
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accounts-with-accounts-type-total-exemption-small (2012-08-02) - AA
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capital-name-of-class-of-shares (2012-02-09) - SH08
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-29) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-11-10) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-10) - 403a
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move-registers-to-sail-company (2009-11-03) - AD03
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change-sail-address-company (2009-11-03) - AD02
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change-person-director-company-with-change-date (2009-11-02) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-07-27) - AA
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legacy (2009-06-05) - 88(2)
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legacy (2009-05-20) - 395
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memorandum-articles (2009-03-31) - MEM/ARTS
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resolution (2009-03-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-05) - AA
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legacy (2008-04-16) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-22) - AA
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-03-24) - CERTNM
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legacy (2006-11-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-05-23) - AA
keyboard_arrow_right 2005
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legacy (2005-12-06) - 363s
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legacy (2005-03-31) - 88(2)R
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legacy (2005-03-26) - 395
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legacy (2005-03-24) - 395
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legacy (2005-01-24) - 123
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resolution (2005-01-24) - RESOLUTIONS
keyboard_arrow_right 2004
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resolution (2004-11-03) - RESOLUTIONS
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legacy (2004-11-03) - 88(2)R
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incorporation-company (2004-10-12) - NEWINC