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PAN ALBION GROUP LIMITED - 73 Cornhill, London, EC3V 3QQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05466146
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 73 Cornhill
- London
- EC3V 3QQ 73 Cornhill, London, EC3V 3QQ UK
Management
- Geschäftsführung
- CEDAR, Adam Simon
- WARRINER-BROWN V, David Byron
- Prokuristen
- CEDAR, Adam Simon
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.05.2005
- Alter der Firma 2005-05-27 19 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- ADAM SIMON CEDAR AND MICHELLE CEDAR - JOINT SHAREHOLDER (50.00%)
- MR DAVID BYRON WARRINER BROWN (50.00%)
- Beneficial Owners
- Mr Adam Simon Cedar
- Mr David Byron Warriner-Brown
- Mrs Michelle Cedar
Landes-Besonderheiten
- Firmenname (in Englisch)
- PAN Albion Group Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PAN ALBION GROUP PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-05-27
- Jahresmeldung
- Fälligkeit: 2025-06-10
- Letzte Einreichung: 2024-05-27
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PAN ALBION GROUP LIMITED Firmenbeschreibung
- PAN ALBION GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05466146. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.05.2005 registriert. PAN ALBION GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PAN ALBION GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.05.2012.Die Firma kann schriftlich über 73 Cornhill erreicht werden.
Jetzt sichern PAN ALBION GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pan Albion Group Limited - 73 Cornhill, London, EC3V 3QQ, Grossbritannien
- 2005-05-27
- 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)
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confirmation-statement-with-no-updates (2024-05-29) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-13) - AA
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-11-11) - PSC04
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confirmation-statement-with-updates (2019-06-04) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-02) - CH01
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change-to-a-person-with-significant-control (2018-03-06) - PSC04
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confirmation-statement-with-updates (2018-05-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-11-15) - AA
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change-to-a-person-with-significant-control (2018-05-14) - PSC04
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-13) - AA
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confirmation-statement-with-updates (2017-05-31) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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accounts-with-accounts-type-small (2013-01-02) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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legacy (2009-06-29) - 363a
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legacy (2008-06-06) - 363a
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