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ROUTETRADER LIMITED - Thomas House, Eccleston Square, London, SW1V 1PX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05690737
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Thomas House
- Eccleston Square
- London
- SW1V 1PX
- England Thomas House, Eccleston Square, London, SW1V 1PX, England UK
Management
- Geschäftsführung
- RYAN, Mark
- INDUSTRIAL LENDING 1
- BOOST & CO LTD
- SCHREUDER, Petrus Baptist
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.01.2006
- Alter der Firma 2006-01-30 18 Jahre
- SIC/NACE
- 61900
Eigentumsverhältnisse
- Beneficial Owners
- Industrial Lending 1
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2023-10-21
- Letzte Einreichung: 2021-10-31
- lezte Bilanzhinterlegung
- 2016-02-27
- Jahresmeldung
- Fälligkeit: 2024-08-06
- Letzte Einreichung: 2023-07-23
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ROUTETRADER LIMITED Firmenbeschreibung
- ROUTETRADER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05690737. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.01.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "61900" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30.11.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.02.2016.Die Firma kann schriftlich über Thomas House erreicht werden.
Jetzt sichern ROUTETRADER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Routetrader Limited - Thomas House, Eccleston Square, London, SW1V 1PX, Grossbritannien
- 2006-01-30
- 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 2023
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change-account-reference-date-company-previous-shortened (2023-07-21) - AA01
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confirmation-statement-with-updates (2023-09-14) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-31) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-08) - MR01
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appoint-person-director-company-with-name-date (2022-08-09) - AP01
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change-person-director-company-with-change-date (2022-08-09) - CH01
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confirmation-statement-with-updates (2022-08-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-17) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-12) - AD01
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termination-director-company-with-name-termination-date (2022-05-13) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-29) - AA
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mortgage-charge-part-release-with-charge-number (2021-02-01) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-02) - MR01
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change-corporate-director-company-with-change-date (2021-05-24) - CH02
-
accounts-with-accounts-type-full (2021-05-18) - AA
-
change-account-reference-date-company-previous-shortened (2021-05-04) - AA01
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mortgage-satisfy-charge-full (2021-09-09) - MR04
-
confirmation-statement-with-updates (2021-08-12) - CS01
keyboard_arrow_right 2020
-
termination-secretary-company-with-name-termination-date (2020-01-30) - TM02
-
change-account-reference-date-company-previous-shortened (2020-01-29) - AA01
-
termination-director-company-with-name-termination-date (2020-03-11) - TM01
-
capital-allotment-shares (2020-12-04) - SH01
-
memorandum-articles (2020-11-23) - MA
-
resolution (2020-11-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-09) - MR01
-
termination-director-company-with-name-termination-date (2020-10-01) - TM01
-
accounts-with-accounts-type-full (2020-04-30) - AA
-
confirmation-statement-with-updates (2020-08-05) - CS01
-
capital-allotment-shares (2020-08-04) - SH01
-
change-sail-address-company-with-old-address-new-address (2020-08-03) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2020-06-29) - AD01
-
mortgage-satisfy-charge-full (2020-06-12) - MR04
-
appoint-person-director-company-with-name-date (2020-06-17) - AP01
-
appoint-corporate-director-company-with-name-date (2020-09-22) - AP02
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termination-director-company-with-name-termination-date (2020-06-22) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-02-06) - AA
-
termination-director-company-with-name-termination-date (2019-02-14) - TM01
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capital-allotment-shares (2019-03-11) - SH01
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capital-allotment-shares (2019-03-15) - SH01
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capital-name-of-class-of-shares (2019-03-18) - SH08
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cessation-of-a-person-with-significant-control (2019-04-04) - PSC07
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notification-of-a-person-with-significant-control (2019-04-04) - PSC02
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capital-allotment-shares (2019-04-05) - SH01
-
appoint-corporate-director-company-with-name-date (2019-04-12) - AP02
-
capital-allotment-shares (2019-05-28) - SH01
-
confirmation-statement-with-updates (2019-07-29) - CS01
-
appoint-person-director-company-with-name-date (2019-07-29) - AP01
-
change-person-director-company-with-change-date (2019-10-14) - CH01
-
resolution (2019-11-18) - RESOLUTIONS
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-02-28) - PSC07
-
capital-allotment-shares (2018-02-28) - SH01
-
notification-of-a-person-with-significant-control (2018-03-12) - PSC02
-
confirmation-statement-with-updates (2018-03-12) - CS01
-
change-person-director-company-with-change-date (2018-03-13) - CH01
-
appoint-person-director-company-with-name-date (2018-08-21) - AP01
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accounts-with-accounts-type-group (2018-04-24) - AA
-
second-filing-capital-allotment-shares (2018-04-30) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-18) - MR01
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confirmation-statement-with-updates (2018-07-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-18) - MR01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-22) - TM01
-
confirmation-statement-with-updates (2017-03-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-27) - MR01
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mortgage-satisfy-charge-full (2017-04-29) - MR04
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change-account-reference-date-company-previous-extended (2017-05-08) - AA01
-
termination-director-company-with-name-termination-date (2017-05-09) - TM01
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appoint-person-secretary-company-with-name-date (2017-05-17) - AP03
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termination-director-company-with-name-termination-date (2017-05-25) - TM01
-
change-person-director-company-with-change-date (2017-06-20) - CH01
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change-person-secretary-company-with-change-date (2017-06-20) - CH03
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change-sail-address-company-with-old-address-new-address (2017-06-20) - AD02
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resolution (2017-10-13) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-20) - AD01
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cessation-of-a-person-with-significant-control (2017-10-05) - PSC07
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statement-of-companys-objects (2017-10-13) - CC04
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-03-07) - AA
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change-account-reference-date-company-previous-shortened (2016-03-07) - AA01
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accounts-with-accounts-type-group (2016-03-16) - AA
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change-person-director-company-with-change-date (2016-03-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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change-person-director-company-with-change-date (2016-04-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-05) - AD01
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mortgage-satisfy-charge-full (2016-10-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-12) - MR01
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termination-director-company-with-name-termination-date (2016-10-12) - TM01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-06) - SH01
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accounts-with-accounts-type-small (2015-01-11) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-11) - MR01
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change-person-director-company-with-change-date (2015-03-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
-
resolution (2015-06-29) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2015-07-14) - TM02
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move-registers-to-sail-company-with-new-address (2015-07-20) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-17) - AD01
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change-sail-address-company-with-new-address (2015-07-20) - AD02
-
capital-allotment-shares (2015-07-29) - SH01
-
mortgage-satisfy-charge-full (2015-10-26) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-02) - MR01
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appoint-person-director-company-with-name-date (2015-12-18) - AP01
-
second-filing-of-form-with-form-type (2015-12-21) - RP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-16) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-01-10) - AA
-
capital-allotment-shares (2014-01-17) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
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termination-director-company-with-name (2014-05-13) - TM01
-
appoint-person-director-company-with-name (2014-06-13) - AP01
-
mortgage-satisfy-charge-full (2014-07-16) - MR04
-
termination-secretary-company-with-name-termination-date (2014-07-23) - TM02
-
appoint-person-secretary-company-with-name-date (2014-09-04) - AP03
-
termination-director-company-with-name-termination-date (2014-07-23) - TM01
-
termination-secretary-company-with-name-termination-date (2014-09-04) - TM02
-
termination-director-company-with-name-termination-date (2014-09-04) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-15) - MR01
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resolution (2014-09-30) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2014-07-23) - AP03
keyboard_arrow_right 2013
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resolution (2013-11-26) - RESOLUTIONS
-
appoint-person-director-company-with-name (2013-10-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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capital-allotment-shares (2013-04-09) - SH01
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appoint-person-director-company-with-name (2013-03-25) - AP01
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legacy (2013-03-20) - MG01
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change-registered-office-address-company-with-date-old-address (2013-03-07) - AD01
-
appoint-person-director-company-with-name (2013-02-22) - AP01
-
termination-director-company-with-name (2013-02-22) - TM01
-
appoint-person-director-company-with-name (2013-01-21) - AP01
-
appoint-person-secretary-company-with-name (2013-01-21) - AP03
-
accounts-with-accounts-type-small (2013-01-08) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-01-04) - AA
-
capital-allotment-shares (2012-01-27) - SH01
-
capital-allotment-shares (2012-03-05) - SH01
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capital-allotment-shares (2012-03-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
-
capital-allotment-shares (2012-09-11) - SH01
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second-filing-of-form-with-form-type (2012-01-31) - RP04
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-05) - SH01
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gazette-notice-compulsary (2011-04-05) - GAZ1
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capital-allotment-shares (2011-04-19) - SH01
-
change-person-director-company-with-change-date (2011-04-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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capital-allotment-shares (2011-04-26) - SH01
-
gazette-filings-brought-up-to-date (2011-04-27) - DISS40
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capital-allotment-shares (2011-06-01) - SH01
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accounts-with-accounts-type-small (2011-09-08) - AA
-
legacy (2011-08-18) - MG02
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-01-27) - AA
-
legacy (2010-02-05) - MG01
-
capital-allotment-shares (2010-02-08) - SH01
-
change-person-director-company-with-change-date (2010-03-09) - CH01
-
appoint-person-secretary-company-with-name (2010-03-23) - AP03
-
appoint-person-director-company-with-name (2010-03-24) - AP01
-
termination-secretary-company-with-name (2010-03-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-31) - 88(2)
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legacy (2009-03-26) - 88(2)
-
legacy (2009-04-08) - 287
-
legacy (2009-04-08) - 363a
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legacy (2009-04-08) - 288c
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resolution (2009-07-06) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-03-20) - 395
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legacy (2008-03-26) - 363a
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legacy (2008-05-22) - 403a
-
legacy (2008-06-06) - 395
-
legacy (2008-06-27) - 288b
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legacy (2008-07-03) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-07-04) - AA
-
legacy (2008-08-04) - 88(2)
-
legacy (2008-07-08) - 288b
-
legacy (2008-07-21) - 88(2)
-
resolution (2008-08-04) - RESOLUTIONS
-
legacy (2008-08-05) - 88(2)
-
legacy (2008-07-08) - 88(2)
-
legacy (2008-08-21) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-02) - 288c
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legacy (2007-02-06) - 288c
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legacy (2007-03-28) - 363s
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resolution (2007-05-25) - RESOLUTIONS
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resolution (2007-06-25) - RESOLUTIONS
-
legacy (2007-06-25) - 123
-
resolution (2007-04-03) - RESOLUTIONS
-
legacy (2007-09-19) - 225
-
legacy (2007-08-29) - 88(2)R
-
legacy (2007-11-05) - 122
-
resolution (2007-11-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2007-09-19) - AA
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resolution (2007-10-09) - RESOLUTIONS
-
legacy (2007-10-09) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-12-15) - 288b
-
legacy (2006-09-26) - 288a
-
legacy (2006-09-15) - 288a
-
legacy (2006-08-31) - 288a
-
legacy (2006-08-31) - 88(2)R
-
legacy (2006-08-31) - 287
-
legacy (2006-08-31) - 288b
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incorporation-company (2006-01-30) - NEWINC