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BARRETT CORP & HARRINGTON LTD - Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05909758
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Charnwood House
- Harcourt Way
- Meridian Business Park
- Leicestershire
- LE19 1WP Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP UK
Management
- Geschäftsführung
- BARRETT, Martyn David
- BRIGGS, Mark Alan
- HARRINGTON, Lorna
- PRICE, Jeremy Michael
- TREWEKE, Jamie
- Prokuristen
- PRICE, Jeremy
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.08.2006
- Alter der Firma 2006-08-17 17 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- T&B Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LORNA HARRINGTON LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-08-17
- Jahresmeldung
- Fälligkeit: 2024-11-23
- Letzte Einreichung: 2023-11-09
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BARRETT CORP & HARRINGTON LTD Firmenbeschreibung
- BARRETT CORP & HARRINGTON LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05909758. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.08.2006 registriert. BARRETT CORP & HARRINGTON LTD hat Ihre Tätigkeit zuvor unter dem Namen LORNA HARRINGTON LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.08.2012.Die Firma kann schriftlich über Charnwood House erreicht werden.
Jetzt sichern BARRETT CORP & HARRINGTON LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Barrett Corp & Harrington Ltd - Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, Grossbritannien
- 2006-08-17
- 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)
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keyboard_arrow_down 2024
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capital-return-purchase-own-shares (2024-01-12) - SH03
keyboard_arrow_right 2023
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capital-cancellation-shares (2023-11-21) - SH06
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confirmation-statement-with-updates (2023-11-14) - CS01
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capital-allotment-shares (2023-09-14) - SH01
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cessation-of-a-person-with-significant-control (2023-08-11) - PSC07
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accounts-with-accounts-type-total-exemption-full (2023-06-22) - AA
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resolution (2023-05-19) - RESOLUTIONS
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memorandum-articles (2023-05-19) - MA
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capital-allotment-shares (2023-05-09) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-12) - CS01
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notification-of-a-person-with-significant-control (2022-11-21) - PSC01
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notification-of-a-person-with-significant-control (2022-11-21) - PSC02
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confirmation-statement-with-updates (2022-08-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-30) - AA
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memorandum-articles (2022-05-18) - MA
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resolution (2022-05-18) - RESOLUTIONS
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capital-allotment-shares (2022-05-16) - SH01
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change-person-director-company-with-change-date (2022-03-23) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-06) - CS01
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change-person-director-company-with-change-date (2021-09-15) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
keyboard_arrow_right 2020
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second-filing-of-confirmation-statement-with-made-up-date (2020-10-24) - RP04CS01
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confirmation-statement (2020-09-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-17) - AA
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change-person-director-company-with-change-date (2020-08-04) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-14) - MR01
keyboard_arrow_right 2019
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capital-alter-shares-subdivision (2019-06-21) - SH02
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accounts-with-accounts-type-total-exemption-full (2019-06-06) - AA
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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capital-name-of-class-of-shares (2019-06-21) - SH08
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resolution (2019-06-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-07-25) - AP01
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confirmation-statement-with-updates (2019-09-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-02) - AA
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confirmation-statement-with-updates (2018-08-23) - CS01
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cessation-of-a-person-with-significant-control (2018-04-24) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-24) - CS01
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appoint-person-secretary-company-with-name-date (2017-09-06) - AP03
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accounts-with-accounts-type-total-exemption-full (2017-09-06) - AA
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termination-secretary-company-with-name-termination-date (2017-09-06) - TM02
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change-to-a-person-with-significant-control (2017-10-20) - PSC04
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change-person-director-company-with-change-date (2017-10-23) - CH01
keyboard_arrow_right 2016
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resolution (2016-11-24) - RESOLUTIONS
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memorandum-articles (2016-11-06) - MA
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confirmation-statement-with-updates (2016-08-30) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-28) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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accounts-amended-with-accounts-type-total-exemption-small (2015-08-27) - AAMD
keyboard_arrow_right 2014
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capital-cancellation-shares (2014-08-01) - SH06
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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termination-secretary-company-with-name-termination-date (2014-08-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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resolution (2014-08-01) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-12-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-07-03) - AA
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appoint-person-secretary-company-with-name-date (2014-09-30) - AP03
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capital-return-purchase-own-shares (2014-08-01) - SH03
keyboard_arrow_right 2013
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resolution (2013-12-04) - RESOLUTIONS
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memorandum-articles (2013-12-04) - MEM/ARTS
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capital-name-of-class-of-shares (2013-12-04) - SH08
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resolution (2013-06-06) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2013-11-25) - CH03
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capital-return-purchase-own-shares (2013-06-19) - SH03
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capital-cancellation-shares (2013-06-19) - SH06
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termination-director-company-with-name-termination-date (2013-09-02) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-09-13) - AA
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resolution (2013-09-17) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-10-23) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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change-registered-office-address-company-with-date-old-address (2013-11-25) - AD01
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change-person-director-company-with-change-date (2013-11-25) - CH01
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capital-cancellation-shares (2013-10-23) - SH06
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-22) - AA
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-08-12) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-07-12) - AA
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change-person-director-company-with-change-date (2011-08-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
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change-person-director-company-with-change-date (2011-08-15) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-21) - AA
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legacy (2009-09-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-28) - AA
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resolution (2008-11-03) - RESOLUTIONS
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legacy (2008-09-15) - 363a
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legacy (2008-09-15) - 288c
keyboard_arrow_right 2007
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resolution (2007-03-05) - RESOLUTIONS
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legacy (2007-03-05) - 288a
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legacy (2007-03-05) - 288b
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certificate-change-of-name-company (2007-01-09) - CERTNM
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legacy (2007-09-10) - 363a
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legacy (2007-09-10) - 225
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legacy (2007-03-05) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-09-11) - 88(2)R
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incorporation-company (2006-08-17) - NEWINC