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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
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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.
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
- 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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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
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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
keyboard_arrow_right 2020
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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
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change-person-director-company-with-change-date (2020-03-09) - CH01
keyboard_arrow_right 2019
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resolution (2019-12-19) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-11-26) - CS01
-
accounts-with-accounts-type-full (2019-06-18) - AA
-
appoint-person-director-company-with-name-date (2019-05-15) - AP01
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
keyboard_arrow_right 2018
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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
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confirmation-statement-with-no-updates (2018-11-14) - CS01
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-08) - AP01
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
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accounts-with-accounts-type-full (2013-04-25) - AA
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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
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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termination-secretary-company-with-name (2012-10-25) - TM02
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appoint-person-secretary-company-with-name (2012-10-25) - AP03
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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
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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legacy (2009-04-09) - 288b
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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legacy (2007-04-14) - 288b
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legacy (2007-04-17) - 288b
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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incorporation-company (2005-11-01) - NEWINC