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1 SPINNINGFIELDS DEVELOPMENTS LTD - C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05931958
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Allied London, Suite 1, Bonded Warehouse
- 18 Lower Byrom Street
- Manchester
- Greater Manchester
- M3 4AP
- England C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England UK
Management
- Geschäftsführung
- GORASIA, Suresh Premji
- GRAHAM-WATSON, Frederick Paul
- RAINE, Jonathan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.09.2006
- Alter der Firma 2006-09-12 17 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Allied London Properties Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- 1 THE AVENUE DEVELOPMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2014-03-31
- Letzte Einreichung: 2011-12-31
- lezte Bilanzhinterlegung
- 2012-09-12
- Jahresmeldung
- Fälligkeit: 2021-09-26
- Letzte Einreichung: 2020-09-12
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1 SPINNINGFIELDS DEVELOPMENTS LTD Firmenbeschreibung
- 1 SPINNINGFIELDS DEVELOPMENTS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05931958. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.09.2006 registriert. 1 SPINNINGFIELDS DEVELOPMENTS LTD hat Ihre Tätigkeit zuvor unter dem Namen 1 THE AVENUE DEVELOPMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.09.2012.Die Firma kann schriftlich über C/o Allied London, Suite 1, Bonded Warehouse erreicht werden.
Jetzt sichern 1 SPINNINGFIELDS DEVELOPMENTS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 1 Spinningfields Developments Ltd - C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, Grossbritannien
- 2006-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu 1 SPINNINGFIELDS DEVELOPMENTS LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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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change-registered-office-address-company-with-date-old-address-new-address (2021-04-19) - AD01
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accounts-with-accounts-type-small (2021-01-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-05) - CS01
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change-person-director-company-with-change-date (2020-07-07) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-10-04) - CS01
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change-to-a-person-with-significant-control (2019-06-14) - PSC05
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change-person-director-company-with-change-date (2019-05-09) - CH01
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change-to-a-person-with-significant-control (2019-05-09) - PSC05
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change-person-director-company-with-change-date (2019-02-15) - CH01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-04-06) - TM02
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termination-director-company-with-name-termination-date (2018-04-06) - TM01
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-06) - AD01
-
confirmation-statement-with-no-updates (2018-09-13) - CS01
-
accounts-with-accounts-type-small (2018-10-05) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-04) - AD01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-11-07) - MR04
-
accounts-with-accounts-type-small (2017-10-04) - AA
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confirmation-statement-with-no-updates (2017-09-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-05) - AA
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appoint-person-director-company-with-name-date (2016-08-15) - AP01
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confirmation-statement-with-updates (2016-09-15) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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resolution (2015-01-29) - RESOLUTIONS
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memorandum-articles (2015-01-29) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-19) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01
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mortgage-satisfy-charge-full (2015-01-16) - MR04
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appoint-person-director-company-with-name-date (2015-07-23) - AP01
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change-sail-address-company-with-old-address-new-address (2015-10-08) - AD02
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accounts-with-accounts-type-full (2015-07-07) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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certificate-change-of-name-company (2014-12-01) - CERTNM
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accounts-with-accounts-type-full (2014-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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accounts-with-accounts-type-full (2014-06-09) - AA
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change-account-reference-date-company-current-shortened (2014-03-05) - AA01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-10-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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change-registered-office-address-company-with-date-old-address (2013-08-05) - AD01
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change-account-reference-date-company-previous-extended (2013-07-23) - AA01
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move-registers-to-registered-office-company (2013-06-13) - AD04
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change-registered-office-address-company-with-date-old-address (2013-05-16) - AD01
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accounts-with-accounts-type-full (2013-01-03) - AA
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-04-05) - CH03
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termination-secretary-company-with-name (2012-04-05) - TM02
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change-person-secretary-company-with-change-date (2012-10-09) - CH03
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appoint-person-secretary-company-with-name (2012-04-05) - AP03
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change-person-director-company-with-change-date (2012-10-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-12-13) - AP03
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termination-secretary-company-with-name (2011-12-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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appoint-person-director-company-with-name (2011-08-19) - AP01
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change-sail-address-company-with-old-address (2011-03-31) - AD02
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change-registered-office-address-company-with-date-old-address (2011-02-09) - AD01
keyboard_arrow_right 2010
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legacy (2010-04-09) - MG01
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legacy (2010-03-25) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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accounts-with-accounts-type-full (2010-10-05) - AA
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appoint-person-secretary-company-with-name (2010-10-19) - AP03
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termination-secretary-company-with-name (2010-10-29) - TM02
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-12-14) - AD03
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appoint-person-director-company-with-name (2009-12-10) - AP01
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change-sail-address-company (2009-11-30) - AD02
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-09-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-02) - 288b
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certificate-change-of-name-company (2008-05-27) - CERTNM
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legacy (2008-05-29) - 225
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accounts-with-accounts-type-full (2008-07-09) - AA
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legacy (2008-09-29) - 363a
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legacy (2008-11-19) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-21) - 395
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legacy (2007-10-02) - 363a
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legacy (2007-10-02) - 190
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legacy (2007-10-02) - 353
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legacy (2007-10-02) - 287
keyboard_arrow_right 2006
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incorporation-company (2006-09-12) - NEWINC