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PORT CLARENCE LOGISTICS LIMITED - Port Clarence Offshore Base Port Clarence Road, Port Clarence, Middlesbrough, TS2 1RZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05733484
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Port Clarence Offshore Base Port Clarence Road
- Port Clarence
- Middlesbrough
- TS2 1RZ
- England Port Clarence Offshore Base Port Clarence Road, Port Clarence, Middlesbrough, TS2 1RZ, England UK
Management
- Geschäftsführung
- GLENN, Stephen
- PEARSON, Steven Brian
- SCOTT, William
- Prokuristen
- STOBBS, Christine
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.03.2006
- Alter der Firma 2006-03-07 19 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Mr William Scott
- Mr Stephen Glenn
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- -
- -
- Ehemalige Namen
- PORT CLARENCE PROPERTIES LIMITED
- Rechtsträger-Kennung (LEI)
- 213800BA7Z1CNTCXUE30
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- Jahresmeldung
- Fälligkeit: 2024-03-21
- Letzte Einreichung: 2023-03-07
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PORT CLARENCE LOGISTICS LIMITED Firmenbeschreibung
- Port Clarence Offshore Base Port Clarence Road erreicht werden.
Jetzt sichern PORT CLARENCE LOGISTICS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Port Clarence Logistics Limited - Port Clarence Offshore Base Port Clarence Road, Port Clarence, Middlesbrough, TS2 1RZ, Grossbritannien
- 2006-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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resolution (2024-01-02) - RESOLUTIONS
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capital-return-purchase-own-shares (2024-01-26) - SH03
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-03-20) - CS01
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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mortgage-satisfy-charge-full (2023-11-09) - MR04
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capital-cancellation-shares (2023-12-21) - SH06
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accounts-with-accounts-type-small (2023-12-21) - AA
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capital-variation-of-rights-attached-to-shares (2023-12-27) - SH10
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capital-name-of-class-of-shares (2023-12-31) - SH08
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-04-04) - CS01
-
accounts-with-accounts-type-small (2022-06-29) - AA
-
capital-variation-of-rights-attached-to-shares (2022-09-24) - SH10
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capital-alter-shares-redemption-statement-of-capital (2022-09-26) - SH02
-
capital-name-of-class-of-shares (2022-09-26) - SH08
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memorandum-articles (2022-09-27) - MA
-
resolution (2022-09-27) - RESOLUTIONS
-
capital-allotment-shares (2022-09-27) - SH01
-
accounts-with-accounts-type-small (2022-11-10) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-18) - CS01
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accounts-with-accounts-type-small (2021-06-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-04) - MR01
-
mortgage-satisfy-charge-full (2021-10-01) - MR04
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-06) - MR01
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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accounts-with-accounts-type-small (2020-06-19) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-17) - MR01
-
mortgage-satisfy-charge-full (2019-09-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-01) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-16) - CS01
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accounts-with-accounts-type-small (2018-04-04) - AA
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accounts-with-accounts-type-small (2018-11-20) - AA
keyboard_arrow_right 2017
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resolution (2017-03-09) - RESOLUTIONS
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confirmation-statement-with-updates (2017-03-20) - CS01
-
accounts-with-accounts-type-small (2017-03-23) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-26) - MR01
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resolution (2017-05-15) - RESOLUTIONS
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capital-allotment-shares (2017-05-15) - SH01
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capital-variation-of-rights-attached-to-shares (2017-05-15) - SH10
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-06) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-19) - MR01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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accounts-with-accounts-type-small (2016-04-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-28) - MR01
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appoint-person-secretary-company-with-name-date (2016-11-14) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-03-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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appoint-person-director-company-with-name-date (2015-06-17) - AP01
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change-person-director-company-with-change-date (2015-06-17) - CH01
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appoint-person-director-company-with-name-date (2015-06-18) - AP01
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resolution (2015-08-18) - RESOLUTIONS
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-02-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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accounts-with-accounts-type-small (2014-04-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-30) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-01-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-04-30) - RP04
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mortgage-create-with-deed-with-charge-number (2013-05-08) - MR01
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change-account-reference-date-company-previous-extended (2013-08-09) - AA01
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auditors-resignation-company (2013-08-13) - AUD
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mortgage-create-with-deed-with-charge-number (2013-10-05) - MR01
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mortgage-satisfy-charge-full (2013-12-06) - MR04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
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accounts-with-accounts-type-small (2011-12-22) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-01-06) - AA
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change-person-director-company-with-change-date (2010-03-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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termination-director-company-with-name (2010-07-23) - TM01
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termination-secretary-company-with-name (2010-10-08) - TM02
keyboard_arrow_right 2009
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legacy (2009-03-16) - 363a
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accounts-with-accounts-type-small (2009-04-29) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-02-08) - AA
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legacy (2008-03-12) - 363a
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legacy (2008-04-11) - 395
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legacy (2008-04-15) - 288b
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legacy (2008-04-15) - 288a
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legacy (2008-04-22) - 403a
keyboard_arrow_right 2007
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legacy (2007-03-19) - 363a
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legacy (2007-05-05) - 395
keyboard_arrow_right 2006
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incorporation-company (2006-03-07) - NEWINC
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legacy (2006-04-03) - 288b
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legacy (2006-04-03) - 288a
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legacy (2006-09-07) - 88(2)R
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legacy (2006-09-07) - 288a
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legacy (2006-09-12) - 395
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legacy (2006-09-14) - 287