• UK
  • COLESHILL PARKWAY LIMITED - 8 White Oak Square, London Road, Swanley, Kent, Grossbritannien

Firmenprofil

Handelsregisternummer
05608780
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG UK

Management

Geschäftsführung
SCOTT, Jack Anthony
SUTCLIFFE, Julian Denzil
Prokuristen
VERCITY MANAGEMENT SERVICES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
01.11.2005
Alter der Firma
2005-11-01 18 Jahre
SIC/NACE
41201

Eigentumsverhältnisse

Beneficial Owners
Jlif Holdings (Avp&C) Limited
-

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
JOHN LAING RAIL INFRASTRUCTURE LIMITED
Rechtsträger-Kennung (LEI)
213800QWQWJDEVMCQP85
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
Jahresmeldung
Fälligkeit: 2024-11-28
Letzte Einreichung: 2023-11-14

COLESHILL PARKWAY LIMITED Firmenbeschreibung

COLESHILL PARKWAY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05608780. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.11.2005 registriert. COLESHILL PARKWAY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen JOHN LAING RAIL INFRASTRUCTURE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41201" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 8 White Oak Square erreicht werden.
Mehr Information

Jetzt sichern COLESHILL PARKWAY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Coleshill Parkway Limited - 8 White Oak Square, London Road, Swanley, Kent, Grossbritannien

2005-11-01 18 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-no-updates (2023-11-16) - CS01

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  • change-person-director-company-with-change-date (2023-08-11) - CH01

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  • accounts-with-accounts-type-small (2023-04-19) - AA

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  • accounts-with-accounts-type-small (2022-04-07) - AA

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  • confirmation-statement-with-no-updates (2022-11-14) - CS01

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  • termination-director-company-with-name-termination-date (2021-03-26) - TM01

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  • change-corporate-secretary-company-with-change-date (2021-05-10) - CH04

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  • appoint-person-director-company-with-name-date (2021-03-26) - AP01

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  • accounts-with-accounts-type-small (2021-09-01) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2021-07-01) - CH01

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  • confirmation-statement-with-no-updates (2021-11-24) - CS01

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  • change-to-a-person-with-significant-control (2021-06-23) - PSC05

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  • accounts-with-accounts-type-small (2020-12-11) - AA

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  • confirmation-statement-with-no-updates (2020-11-19) - CS01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2020-03-09) - CH01

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  • resolution (2019-12-19) - RESOLUTIONS

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-11-26) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2019-06-18) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2019-05-15) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-05-15) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-04-12) - AA

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  • appoint-corporate-secretary-company-with-name-date (2018-09-27) - AP04

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  • termination-secretary-company-with-name-termination-date (2018-09-27) - TM02

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-11-14) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-12-20) - TM01

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  • appoint-person-director-company-with-name-date (2018-12-20) - AP01

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  • change-sail-address-company-with-old-address-new-address (2018-09-28) - AD02

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  • confirmation-statement-with-updates (2017-11-14) - CS01

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  • notification-of-a-person-with-significant-control (2017-11-06) - PSC02

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  • cessation-of-a-person-with-significant-control (2017-11-06) - PSC07

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  • accounts-with-accounts-type-full (2017-04-18) - AA

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  • appoint-person-director-company-with-name-date (2016-10-08) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2016-09-12) - TM01

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  • change-sail-address-company-with-new-address (2016-12-15) - AD02

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  • confirmation-statement-with-updates (2016-11-10) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-15) - AD01

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  • accounts-with-accounts-type-full (2016-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-10-06) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-10-06) - TM02

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  • accounts-with-accounts-type-full (2015-06-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01

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  • change-person-director-company-with-change-date (2014-10-31) - CH01

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  • accounts-with-accounts-type-full (2014-09-29) - AA

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  • termination-director-company-with-name (2013-01-22) - TM01

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  • change-person-director-company-with-change-date (2013-02-28) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2013-04-25) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01

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  • appoint-person-director-company-with-name (2013-03-08) - AP01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01

    In den Warenkorb
     
  • termination-secretary-company-with-name (2012-10-25) - TM02

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  • appoint-person-secretary-company-with-name (2012-10-25) - AP03

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2012-07-19) - AD01

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  • accounts-with-accounts-type-full (2012-04-30) - AA

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  • change-person-secretary-company-with-change-date (2012-01-19) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2011-04-14) - AA

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  • appoint-person-director-company-with-name (2011-06-28) - AP01

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  • termination-director-company-with-name (2011-06-07) - TM01

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  • change-person-director-company-with-change-date (2011-11-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01

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  • accounts-with-accounts-type-full (2010-05-19) - AA

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  • legacy (2009-04-09) - 288b

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2009-04-23) - AA

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  • legacy (2009-04-09) - 288a

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  • change-person-director-company-with-change-date (2009-11-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01

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  • resolution (2009-08-20) - RESOLUTIONS

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  • legacy (2008-12-19) - 288b

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  • legacy (2008-11-20) - 363a

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  • resolution (2008-10-22) - RESOLUTIONS

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  • legacy (2008-10-17) - 288c

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  • accounts-with-accounts-type-full (2008-04-23) - AA

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  • legacy (2007-04-14) - 288b

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  • legacy (2007-04-17) - 288b

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2007-04-17) - AA

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  • legacy (2007-12-17) - 363a

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  • certificate-change-of-name-company (2007-08-16) - CERTNM

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  • legacy (2007-04-17) - 288a

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  • legacy (2006-11-27) - 363a

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  • legacy (2006-08-30) - 288a

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  • legacy (2006-08-22) - 288b

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  • legacy (2006-03-16) - 88(2)R

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  • legacy (2006-12-13) - 288a

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  • resolution (2006-03-16) - RESOLUTIONS

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  • resolution (2006-03-08) - RESOLUTIONS

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  • legacy (2006-01-17) - 225

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  • legacy (2006-12-08) - 288b

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  • legacy (2006-03-16) - 123

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  • incorporation-company (2005-11-01) - NEWINC

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