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MARKS AND SPENCER FRANCE LIMITED - Waterside House, 35 North Wharf Road, London, W2 1NW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05502548
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Waterside House
- 35 North Wharf Road
- London
- W2 1NW Waterside House, 35 North Wharf Road, London, W2 1NW UK
Management
- Geschäftsführung
- FOLLAND, Nick James
- MATTU, Vejay
- MATTU, Vejay
- Prokuristen
- LYONS, Robert Dylan
- LYONS, Robert Dylan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.07.2005
- Alter der Firma 2005-07-07 18 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- Marks And Spencer Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NORWICH STORE LIMITED
- Rechtsträger-Kennung (LEI)
- 213800NQMQXMXAB1MS50
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-04-02
- lezte Bilanzhinterlegung
- 2014-07-07
- Jahresmeldung
- Fälligkeit: 2024-07-21
- Letzte Einreichung: 2023-07-07
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MARKS AND SPENCER FRANCE LIMITED Firmenbeschreibung
- MARKS AND SPENCER FRANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05502548. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.07.2005 registriert. MARKS AND SPENCER FRANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NORWICH STORE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 3 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 02/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.07.2014.Die Firma kann schriftlich über Waterside House erreicht werden.
Jetzt sichern MARKS AND SPENCER FRANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Marks And Spencer France Limited - Waterside House, 35 North Wharf Road, London, W2 1NW, Grossbritannien
- 2005-07-07
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-05) - TM01
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confirmation-statement-with-no-updates (2023-07-07) - CS01
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appoint-person-director-company-with-name-date (2023-01-05) - AP01
keyboard_arrow_right 2022
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legacy (2022-10-13) - AGREEMENT2
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appoint-person-secretary-company-with-name-date (2022-09-13) - AP03
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termination-secretary-company-with-name-termination-date (2022-09-13) - TM02
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confirmation-statement-with-no-updates (2022-07-07) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-13) - AA
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legacy (2022-10-13) - GUARANTEE2
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legacy (2022-10-13) - PARENT_ACC
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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accounts-with-accounts-type-full (2021-11-09) - AA
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termination-director-company-with-name-termination-date (2021-10-28) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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accounts-with-accounts-type-full (2020-11-26) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-09) - AA
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appoint-person-director-company-with-name-date (2019-02-06) - AP01
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confirmation-statement-with-updates (2019-07-12) - CS01
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change-to-a-person-with-significant-control (2019-07-12) - PSC05
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change-person-director-company-with-change-date (2019-07-25) - CH01
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appoint-person-director-company-with-name-date (2019-09-03) - AP01
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accounts-with-accounts-type-full (2019-12-27) - AA
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-21) - CS01
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appoint-person-secretary-company-with-name-date (2018-02-12) - AP03
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capital-allotment-shares (2018-11-16) - SH01
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termination-secretary-company-with-name-termination-date (2018-02-12) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-19) - AA
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confirmation-statement-with-no-updates (2017-07-07) - CS01
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accounts-with-accounts-type-full (2017-03-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-21) - CS01
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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appoint-person-secretary-company-with-name-date (2016-10-07) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-07) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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appoint-person-director-company-with-name-date (2015-02-03) - AP01
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termination-director-company-with-name-termination-date (2015-02-03) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
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accounts-with-accounts-type-full (2014-07-22) - AA
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auditors-resignation-company (2014-07-22) - AUD
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miscellaneous (2014-07-30) - MISC
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termination-director-company-with-name-termination-date (2014-07-22) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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accounts-with-accounts-type-full (2013-07-12) - AA
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appoint-person-director-company-with-name (2013-06-10) - AP01
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termination-director-company-with-name (2013-06-10) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-24) - AA
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appoint-person-director-company-with-name (2012-10-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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termination-director-company-with-name (2012-04-24) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
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appoint-person-director-company-with-name (2011-12-01) - AP01
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accounts-with-accounts-type-full (2011-10-11) - AA
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statement-of-companys-objects (2011-03-31) - CC04
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capital-redomination-of-shares (2011-03-31) - SH14
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resolution (2011-03-31) - RESOLUTIONS
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certificate-change-of-name-company (2011-03-25) - CERTNM
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certificate-change-of-name-company (2011-01-13) - CERTNM
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-22) - AP01
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accounts-with-accounts-type-dormant (2010-10-14) - AA
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appoint-person-director-company-with-name (2010-08-16) - AP01
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termination-director-company-with-name (2010-08-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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change-person-secretary-company-with-change-date (2010-07-26) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-11) - AA
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legacy (2009-09-02) - 288b
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legacy (2009-09-01) - 288a
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legacy (2009-07-15) - 363a
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accounts-with-accounts-type-dormant (2009-01-30) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-02-03) - AA
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legacy (2008-07-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-09) - 363a
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accounts-with-accounts-type-dormant (2007-02-01) - AA
keyboard_arrow_right 2006
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legacy (2006-08-08) - 363a
keyboard_arrow_right 2005
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resolution (2005-07-25) - RESOLUTIONS
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legacy (2005-11-11) - 288b
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legacy (2005-09-21) - 288a
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legacy (2005-07-25) - 225
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incorporation-company (2005-07-07) - NEWINC