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SOUTHBANK UK LIMITED - 1 Kimpton Road, Luton, Bedfordshire, LU1 3LD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05474162
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Kimpton Road
- Luton
- Bedfordshire
- LU1 3LD 1 Kimpton Road, Luton, Bedfordshire, LU1 3LD UK
Management
- Geschäftsführung
- KING, Stephen Michael
- MCQUILLAN, Stephen
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.06.2005
- Alter der Firma 2005-06-07 18 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Hayward Tyler Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SOUTHBANK UK PLC
- Bilanzhinterlegung
- Fälligkeit: 2023-02-28
- Letzte Einreichung: 2021-05-31
- Jahresmeldung
- Fälligkeit: 2022-06-21
- Letzte Einreichung: 2021-06-07
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SOUTHBANK UK LIMITED Firmenbeschreibung
- SOUTHBANK UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05474162. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.06.2005 registriert. SOUTHBANK UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SOUTHBANK UK PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.05.2021 hinterlegt.Die Firma kann schriftlich über 1 Kimpton Road erreicht werden.
Jetzt sichern SOUTHBANK UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Southbank Uk Limited - 1 Kimpton Road, Luton, Bedfordshire, LU1 3LD, Grossbritannien
- 2005-06-07
- 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 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-17) - MR01
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accounts-with-accounts-type-full (2021-12-21) - AA
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accounts-with-accounts-type-full (2021-03-11) - AA
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confirmation-statement-with-no-updates (2021-06-22) - CS01
keyboard_arrow_right 2020
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capital-statement-capital-company-with-date-currency-figure (2020-06-03) - SH19
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resolution (2020-06-03) - RESOLUTIONS
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resolution (2020-05-15) - RESOLUTIONS
-
legacy (2020-05-15) - SH20
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legacy (2020-05-15) - CAP-SS
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confirmation-statement-with-updates (2020-06-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-19) - AA
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confirmation-statement-with-no-updates (2019-07-11) - CS01
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accounts-with-accounts-type-full (2019-02-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-21) - CS01
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capital-allotment-shares (2018-06-21) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-13) - CS01
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appoint-person-director-company-with-name-date (2017-09-01) - AP01
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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termination-director-company-with-name-termination-date (2017-09-18) - TM01
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mortgage-satisfy-charge-full (2017-09-19) - MR04
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termination-director-company-with-name-termination-date (2017-11-15) - TM01
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change-account-reference-date-company-current-extended (2017-11-27) - AA01
-
accounts-with-accounts-type-full (2017-11-28) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-12-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-22) - MR01
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mortgage-create-with-deed (2015-01-26) - MR01
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change-person-director-company-with-change-date (2015-06-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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accounts-with-accounts-type-full (2015-08-20) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-03-11) - MR01
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resolution (2014-03-17) - RESOLUTIONS
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memorandum-articles (2014-03-17) - MEM/ARTS
-
legacy (2014-03-24) - CAP-SS
-
resolution (2014-03-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
-
legacy (2014-03-24) - SH20
-
mortgage-satisfy-charge-full (2014-03-25) - MR04
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accounts-with-accounts-type-full (2014-08-28) - AA
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capital-statement-capital-company-with-date-currency-figure (2014-03-24) - SH19
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-17) - TM02
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change-registered-office-address-company-with-date-old-address (2012-04-05) - AD01
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accounts-with-accounts-type-full (2012-07-30) - AA
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legacy (2012-08-22) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
-
legacy (2012-08-31) - MG02
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change-account-reference-date-company-current-extended (2012-12-20) - AA01
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resolution (2012-08-29) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-09) - AA
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legacy (2011-12-01) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
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capital-allotment-shares (2011-02-15) - SH01
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termination-director-company-with-name (2011-01-04) - TM01
keyboard_arrow_right 2010
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certificate-re-registration-public-limited-company-to-private (2010-08-18) - CERT10
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resolution (2010-08-18) - RESOLUTIONS
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re-registration-memorandum-articles (2010-08-18) - MAR
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reregistration-public-to-private-company (2010-08-18) - RR02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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capital-allotment-shares (2010-02-09) - SH01
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legacy (2010-01-26) - MG01
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accounts-with-accounts-type-group (2010-08-12) - AA
keyboard_arrow_right 2009
-
legacy (2009-01-09) - 288b
-
legacy (2009-02-01) - 288a
-
legacy (2009-02-11) - 403a
-
legacy (2009-06-01) - 288a
-
legacy (2009-01-13) - 287
-
resolution (2009-07-16) - RESOLUTIONS
-
legacy (2009-07-27) - 363a
-
legacy (2009-08-24) - 363a
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accounts-with-accounts-type-group (2009-06-18) - AA
keyboard_arrow_right 2008
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legacy (2008-10-10) - 353a
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legacy (2008-10-09) - 363a
-
legacy (2008-10-09) - 353a
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resolution (2008-07-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-07-15) - AA
keyboard_arrow_right 2007
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legacy (2007-04-26) - 288a
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legacy (2007-04-21) - 288b
-
legacy (2007-05-09) - 288a
-
legacy (2007-08-01) - 363s
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resolution (2007-06-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-05-30) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-18) - 287
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legacy (2006-02-07) - 288a
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legacy (2006-03-03) - 288b
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legacy (2006-03-03) - 288a
-
legacy (2006-03-13) - 395
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legacy (2006-03-15) - 395
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legacy (2006-03-30) - 88(2)R
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legacy (2006-03-23) - 88(2)R
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legacy (2006-03-28) - 88(2)R
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statement-of-affairs (2006-03-30) - SA
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accounts-with-accounts-type-full (2006-08-02) - AA
-
legacy (2006-04-05) - 88(2)R
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legacy (2006-07-03) - 88(2)R
-
legacy (2006-07-28) - 225
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legacy (2006-08-11) - 363s
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resolution (2006-09-12) - RESOLUTIONS
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legacy (2006-12-02) - 395
keyboard_arrow_right 2005
-
application-to-commence-business (2005-06-08) - 117
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certificate-authorisation-to-commence-business-borrow (2005-06-08) - CERT8
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resolution (2005-07-19) - RESOLUTIONS
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legacy (2005-07-19) - 288b
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legacy (2005-07-19) - 88(2)R
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legacy (2005-07-19) - 288a
-
legacy (2005-09-09) - 122
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resolution (2005-10-17) - RESOLUTIONS
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legacy (2005-07-19) - 123
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incorporation-company (2005-06-07) - NEWINC