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HALFORDS HOLDINGS (2006) LIMITED - Icknield Street Drive, Washford West, Redditch, Worcestershire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05839406
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Icknield Street Drive
- Washford West
- Redditch
- Worcestershire
- B98 0DE Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE UK
Management
- Geschäftsführung
- STAPLETON, Graham Barry
- WOODHOUSE, Loraine
- Prokuristen
- O'GORMAN, Timothy Joseph Gerard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.06.2006
- Gelöscht am:
- 2023-01-03
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- -
- -
- Halfords Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- MASTERBAY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-04-03
- lezte Bilanzhinterlegung
- 2013-06-07
- Jahresmeldung
- Fälligkeit: 2022-06-21
- Letzte Einreichung: 2021-06-07
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HALFORDS HOLDINGS (2006) LIMITED Firmenbeschreibung
- HALFORDS HOLDINGS (2006) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05839406. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 07.06.2006 registriert. HALFORDS HOLDINGS (2006) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MASTERBAY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.06.2013.Die Firma kann schriftlich über Icknield Street Drive erreicht werden.
Jetzt sichern HALFORDS HOLDINGS (2006) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Halfords Holdings (2006) Limited - Icknield Street Drive, Washford West, Redditch, Worcestershire, Grossbritannien
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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 2021
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cessation-of-a-person-with-significant-control (2021-01-11) - PSC07
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cessation-of-a-person-with-significant-control (2021-06-02) - PSC07
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notification-of-a-person-with-significant-control (2021-06-02) - PSC02
-
confirmation-statement-with-no-updates (2021-06-07) - CS01
-
resolution (2021-10-18) - RESOLUTIONS
-
legacy (2021-10-18) - SH20
-
legacy (2021-10-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-10-18) - SH19
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-12-02) - CH01
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confirmation-statement-with-no-updates (2020-06-10) - CS01
-
notification-of-a-person-with-significant-control (2020-10-01) - PSC01
-
accounts-with-accounts-type-full (2020-10-08) - AA
keyboard_arrow_right 2019
-
cessation-of-a-person-with-significant-control (2019-08-07) - PSC07
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confirmation-statement-with-updates (2019-06-07) - CS01
-
notification-of-a-person-with-significant-control (2019-10-17) - PSC01
-
change-to-a-person-with-significant-control (2019-10-18) - PSC04
-
change-to-a-person-with-significant-control-without-name-date (2019-08-08) - PSC04
-
notification-of-a-person-with-significant-control (2019-12-02) - PSC01
-
cessation-of-a-person-with-significant-control (2019-12-02) - PSC07
-
accounts-with-accounts-type-full (2019-11-01) - AA
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-11-06) - AP01
-
accounts-with-accounts-type-full (2018-08-14) - AA
-
termination-director-company-with-name-termination-date (2018-08-06) - TM01
-
confirmation-statement-with-updates (2018-06-19) - CS01
-
appoint-person-director-company-with-name-date (2018-01-23) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
-
accounts-with-accounts-type-full (2017-09-13) - AA
-
confirmation-statement-with-updates (2017-06-20) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-25) - TM02
-
change-person-director-company-with-change-date (2016-01-11) - CH01
-
appoint-person-secretary-company-with-name-date (2016-01-25) - AP03
-
accounts-with-accounts-type-full (2016-09-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-12) - TM01
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termination-secretary-company-with-name-termination-date (2015-12-11) - TM02
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appoint-person-secretary-company-with-name-date (2015-12-11) - AP03
-
appoint-person-director-company-with-name-date (2015-10-19) - AP01
-
termination-director-company-with-name-termination-date (2015-10-06) - TM01
-
accounts-with-accounts-type-full (2015-09-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
-
appoint-person-director-company-with-name-date (2015-05-13) - AP01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-10-01) - CH01
-
accounts-with-accounts-type-full (2014-09-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
-
appoint-person-secretary-company-with-name (2014-06-10) - AP03
-
termination-secretary-company-with-name (2014-06-10) - TM02
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
-
termination-director-company-with-name (2013-06-05) - TM01
-
appoint-person-director-company-with-name (2013-06-05) - AP01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-08-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
-
termination-director-company-with-name (2012-08-13) - TM01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-05-06) - AP01
-
accounts-with-accounts-type-full (2011-12-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-24) - CH01
-
accounts-with-accounts-type-full (2010-12-22) - AA
-
appoint-person-director-company-with-name (2010-12-10) - AP01
-
termination-director-company-with-name (2010-12-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
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change-person-secretary-company-with-change-date (2010-02-24) - CH03
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change-person-director-company-with-change-date (2010-02-17) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-20) - AA
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legacy (2009-07-02) - 363a
-
legacy (2009-02-11) - 288a
keyboard_arrow_right 2008
-
legacy (2008-01-25) - 288b
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accounts-with-accounts-type-full (2008-01-30) - AA
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legacy (2008-03-07) - 288b
-
legacy (2008-01-25) - 288a
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accounts-with-accounts-type-full (2008-10-15) - AA
-
legacy (2008-07-03) - 363a
keyboard_arrow_right 2007
-
legacy (2007-10-09) - 288a
-
legacy (2007-10-09) - 288b
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legacy (2007-06-07) - 363a
-
legacy (2007-02-22) - 288a
-
legacy (2007-02-05) - 288b
keyboard_arrow_right 2006
-
resolution (2006-07-24) - RESOLUTIONS
-
legacy (2006-07-13) - 288c
-
legacy (2006-07-12) - 288a
-
legacy (2006-07-11) - 288b
-
incorporation-company (2006-06-07) - NEWINC
-
memorandum-articles (2006-07-11) - MEM/ARTS
-
legacy (2006-07-24) - 123
-
certificate-change-of-name-company (2006-09-13) - CERTNM
-
resolution (2006-07-27) - RESOLUTIONS
-
legacy (2006-07-27) - OC138
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certificate-capital-reduction-issued-capital (2006-07-27) - CERT15
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memorandum-articles (2006-08-09) - MEM/ARTS
-
resolution (2006-08-21) - RESOLUTIONS
-
legacy (2006-08-21) - 88(2)O
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statement-of-affairs (2006-08-21) - SA
-
legacy (2006-07-11) - 287
-
legacy (2006-07-11) - 225