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THE UNDERFLOOR HEATING STORE LIMITED - Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05687171
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Highbourne House Eldon Way
- Crick Industrial Estate
- Crick, Northampton
- NN6 7SL
- United Kingdom Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL, United Kingdom UK
Management
- Geschäftsführung
- EVANS, David Michael
- BELL, Robbie
- Prokuristen
- DEARDS, Russell Alan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.01.2006
- Alter der Firma 2006-01-25 18 Jahre
- SIC/NACE
- 47910
Eigentumsverhältnisse
- Beneficial Owners
- -
- Highbourne Group
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- THE ONLINE RETAIL GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-25
- Jahresmeldung
- Fälligkeit: 2024-09-28
- Letzte Einreichung: 2023-09-14
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THE UNDERFLOOR HEATING STORE LIMITED Firmenbeschreibung
- THE UNDERFLOOR HEATING STORE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05687171. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.01.2006 registriert. THE UNDERFLOOR HEATING STORE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE ONLINE RETAIL GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47910" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.01.2013.Die Firma kann schriftlich über Highbourne House Eldon Way erreicht werden.
Jetzt sichern THE UNDERFLOOR HEATING STORE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Underfloor Heating Store Limited - Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL, Grossbritannien
- 2006-01-25
- 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)
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keyboard_arrow_right 2022
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second-filing-change-details-of-a-person-with-significant-control (2022-11-14) - RP04PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-04) - AA
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legacy (2022-10-04) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-09-30) - CS01
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memorandum-articles (2022-08-08) - MA
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resolution (2022-06-10) - RESOLUTIONS
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legacy (2022-10-04) - PARENT_ACC
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-14) - CS01
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change-to-a-person-with-significant-control (2021-08-16) - PSC05
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notification-of-a-person-with-significant-control (2021-04-02) - PSC02
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change-to-a-person-with-significant-control (2021-04-02) - PSC05
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cessation-of-a-person-with-significant-control (2021-04-02) - PSC07
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-14) - AA
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termination-secretary-company-with-name-termination-date (2021-11-24) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-26) - MR01
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legacy (2021-10-14) - PARENT_ACC
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legacy (2021-10-14) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-22) - CS01
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accounts-with-accounts-type-full (2020-12-15) - AA
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
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confirmation-statement-with-updates (2019-10-28) - CS01
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change-person-director-company-with-change-date (2019-09-23) - CH01
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accounts-with-accounts-type-full (2019-10-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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appoint-person-director-company-with-name-date (2018-05-24) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-09-19) - CS01
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termination-director-company-with-name-termination-date (2017-08-25) - TM01
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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accounts-with-accounts-type-full (2017-02-09) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-04) - CS01
keyboard_arrow_right 2015
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capital-variation-of-rights-attached-to-shares (2015-09-04) - SH10
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capital-name-of-class-of-shares (2015-09-04) - SH08
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second-filing-of-form-with-form-type (2015-08-28) - RP04
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second-filing-of-form-with-form-type-made-up-date (2015-08-28) - RP04
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statement-of-companys-objects (2015-09-07) - CC04
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mortgage-satisfy-charge-full (2015-08-01) - MR04
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resolution (2015-09-07) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2015-09-09) - RP04
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capital-alter-shares-subdivision (2015-09-07) - SH02
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resolution (2015-09-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
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termination-secretary-company-with-name-termination-date (2015-09-15) - TM02
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change-account-reference-date-company-current-shortened (2015-09-15) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-15) - AD01
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appoint-person-director-company-with-name-date (2015-09-21) - AP01
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resolution (2015-10-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-11-13) - AA
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accounts-with-accounts-type-total-exemption-small (2014-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-06) - AA
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certificate-change-of-name-company (2013-11-28) - CERTNM
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change-of-name-notice (2013-11-28) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-13) - AP01
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termination-director-company-with-name (2012-11-22) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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legacy (2011-02-10) - MG01
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change-of-name-notice (2011-10-03) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2011-12-31) - AA
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memorandum-articles (2011-10-12) - MEM/ARTS
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certificate-change-of-name-company (2011-10-05) - CERTNM
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-09) - CH01
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change-corporate-secretary-company-with-change-date (2010-03-09) - CH04
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accounts-with-accounts-type-total-exemption-small (2010-01-19) - AA
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accounts-with-accounts-type-total-exemption-small (2010-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
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capital-allotment-shares (2010-10-13) - SH01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-27) - AP01
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legacy (2009-07-28) - 395
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accounts-with-accounts-type-total-exemption-small (2009-02-25) - AA
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legacy (2009-02-09) - 363a
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legacy (2009-02-09) - 288c
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legacy (2009-11-27) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-02-19) - 288c
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legacy (2008-02-20) - 288c
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accounts-with-accounts-type-dormant (2008-11-21) - AA
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legacy (2008-11-24) - 225
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legacy (2008-08-19) - 288c
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legacy (2008-02-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-19) - 363a
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legacy (2007-04-04) - 288a
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legacy (2007-03-23) - 287
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legacy (2007-03-19) - 288b
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legacy (2007-03-19) - 288a
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certificate-change-of-name-company (2007-02-21) - CERTNM
keyboard_arrow_right 2006
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