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NORTHERN GAS NETWORKS PENSIONS TRUSTEE LIMITED - 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05424249
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1100 Century Way
- Thorpe Park Business Park
- Colton Leeds
- LS15 8TU 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU UK
Management
- Geschäftsführung
- BINNS, John Derek
- CLARK, Ian Gordon
- HAWKSWORTH, David
- RENNIE, Stanley
- SWEETING, Fiona Caroline
- ROBERTS, Richard John
- MHM TRUSTEE SERVICES LTD
- Prokuristen
- O'CONNELL, Alex
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.04.2005
- Alter der Firma 2005-04-14 19 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Northern Gas Networks Limited
- Northern Gas Networks Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GROSSPRODUCT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-14
- Jahresmeldung
- Fälligkeit: 2024-04-28
- Letzte Einreichung: 2023-04-14
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NORTHERN GAS NETWORKS PENSIONS TRUSTEE LIMITED Firmenbeschreibung
- NORTHERN GAS NETWORKS PENSIONS TRUSTEE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05424249. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.04.2005 registriert. NORTHERN GAS NETWORKS PENSIONS TRUSTEE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GROSSPRODUCT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.04.2012.Die Firma kann schriftlich über 1100 Century Way erreicht werden.
Jetzt sichern NORTHERN GAS NETWORKS PENSIONS TRUSTEE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Northern Gas Networks Pensions Trustee Limited - 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU, Grossbritannien
- 2005-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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accounts-with-accounts-type-full (2023-03-24) - AA
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confirmation-statement-with-no-updates (2023-04-17) - CS01
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confirmation-statement-with-no-updates (2022-04-20) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-18) - AP01
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confirmation-statement-with-no-updates (2021-04-22) - CS01
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appoint-person-director-company-with-name-date (2021-03-25) - AP01
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termination-director-company-with-name-termination-date (2021-03-24) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-13) - CH01
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termination-director-company-with-name-termination-date (2020-06-17) - TM01
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appoint-corporate-director-company-with-name-date (2020-06-17) - AP02
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accounts-with-accounts-type-full (2020-05-07) - AA
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confirmation-statement-with-no-updates (2020-04-14) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-03-01) - TM02
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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termination-director-company-with-name-termination-date (2019-10-09) - TM01
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appoint-person-director-company-with-name-date (2019-10-09) - AP01
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appoint-person-director-company-with-name-date (2019-05-08) - AP01
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confirmation-statement-with-updates (2019-04-15) - CS01
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
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accounts-with-accounts-type-full (2019-03-14) - AA
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appoint-person-secretary-company-with-name-date (2019-03-01) - AP03
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-19) - AA
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
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appoint-person-director-company-with-name-date (2018-04-12) - AP01
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confirmation-statement-with-updates (2018-04-26) - CS01
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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appoint-person-director-company-with-name-date (2018-08-10) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-24) - CS01
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accounts-with-accounts-type-full (2017-03-27) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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accounts-with-accounts-type-full (2016-04-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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accounts-with-accounts-type-full (2015-03-25) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-21) - AA
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appoint-person-director-company-with-name (2014-04-28) - AP01
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termination-director-company-with-name (2014-04-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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appoint-person-director-company-with-name (2013-01-07) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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appoint-person-director-company-with-name (2012-03-12) - AP01
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termination-director-company-with-name (2012-03-09) - TM01
keyboard_arrow_right 2011
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resolution (2011-10-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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appoint-person-director-company-with-name (2011-04-14) - AP01
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termination-director-company-with-name (2011-01-26) - TM01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-shortened (2010-11-05) - AA01
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accounts-with-accounts-type-full (2010-09-10) - AA
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change-registered-office-address-company-with-date-old-address (2010-11-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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termination-secretary-company-with-name (2010-11-19) - TM02
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appoint-person-secretary-company-with-name (2010-11-08) - AP03
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-08) - CH01
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legacy (2009-08-21) - 288a
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change-person-director-company-with-change-date (2009-10-07) - CH01
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resolution (2009-04-07) - RESOLUTIONS
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legacy (2009-04-15) - 363a
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accounts-with-accounts-type-full (2009-01-08) - AA
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accounts-with-accounts-type-full (2009-10-01) - AA
keyboard_arrow_right 2008
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legacy (2008-04-17) - 363a
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accounts-with-accounts-type-full (2008-02-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-14) - AA
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legacy (2007-03-22) - 288c
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legacy (2007-04-04) - 288c
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legacy (2007-05-03) - 288c
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legacy (2007-10-03) - 288b
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legacy (2007-05-31) - 288c
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legacy (2007-10-03) - 288a
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legacy (2007-05-04) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-01) - 288c
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legacy (2006-07-28) - 363a
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resolution (2006-10-16) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-05-31) - 288b
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incorporation-company (2005-04-14) - NEWINC
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certificate-change-of-name-company (2005-05-25) - CERTNM
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legacy (2005-05-31) - 287
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memorandum-articles (2005-06-01) - MEM/ARTS
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resolution (2005-06-17) - RESOLUTIONS
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legacy (2005-06-17) - 288a
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memorandum-articles (2005-06-17) - MEM/ARTS
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legacy (2005-06-30) - 288a
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legacy (2005-09-02) - 288b
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legacy (2005-09-05) - 288a
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legacy (2005-12-06) - 288b
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legacy (2005-12-07) - 288a
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legacy (2005-05-31) - 225