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HOOK 2 SISTERS LIMITED - Cote, Bampton, Oxfordshire, OX18 2EG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05969169
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cote
- Bampton
- Oxfordshire
- OX18 2EG Cote, Bampton, Oxfordshire, OX18 2EG UK
Management
- Geschäftsführung
- RANJIT SINGH BOPARAN
- JAMES WILLIAM HOOK
- MARK ROY WANNELL
- STEPHEN JOHN CUNNINGHAM
- MARK ROY WANNELL
- Prokuristen
- MARK ROY WANNELL
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.10.2006
- Alter der Firma 2006-10-17 17 Jahre
- SIC/NACE
- 01470 - Raising of poultry
Eigentumsverhältnisse
- Beneficial Owners
- Mr James William Hook
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BROOMCO (4043) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2014-04-30
- Letzte Einreichung: 2012-07-31
- lezte Bilanzhinterlegung
- 2012-10-17
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HOOK 2 SISTERS LIMITED Firmenbeschreibung
- HOOK 2 SISTERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05969169. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.10.2006 registriert. HOOK 2 SISTERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BROOMCO (4043) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "01470 - Raising of poultry" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.10.2012.Die Firma kann schriftlich über Cote erreicht werden.
Jetzt sichern HOOK 2 SISTERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hook 2 Sisters Limited - Cote, Bampton, Oxfordshire, OX18 2EG, Grossbritannien
- 2006-10-17
- 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 2017
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REGISTRATION OF A CHARGE / CHARGE CODE 059691690005 (2017-02-28) - MR01
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FULL ACCOUNTS MADE UP TO 31/07/16 (2017-01-25) - AA
keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/07/15 (2016-03-03) - AA
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CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES (2016-10-21) - CS01
keyboard_arrow_right 2015
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17/10/15 FULL LIST (2015-10-28) - AR01
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APPOINTMENT TERMINATED, DIRECTOR CRAIG TOMKINSON (2015-10-07) - TM01
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DIRECTOR APPOINTED MR STEPHEN JOHN CUNNINGHAM (2015-10-07) - AP01
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FULL ACCOUNTS MADE UP TO 31/07/14 (2015-03-26) - AA
keyboard_arrow_right 2014
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17/10/14 FULL LIST (2014-10-24) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 059691690004 (2014-08-07) - MR01
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FULL ACCOUNTS MADE UP TO 31/07/13 (2014-03-26) - AA
keyboard_arrow_right 2013
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17/10/13 FULL LIST (2013-10-17) - AR01
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DIRECTOR APPOINTED MR CRAIG ASHLEY TOMKINSON (2013-05-28) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON (2013-05-28) - TM01
keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/07/11 (2012-04-23) - AA
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FULL ACCOUNTS MADE UP TO 31/07/12 (2012-11-08) - AA
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17/10/12 FULL LIST (2012-11-09) - AR01
keyboard_arrow_right 2011
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17/10/11 FULL LIST (2011-10-19) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JON SILK (2011-08-18) - TM01
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DIRECTOR APPOINTED MR STEPHEN HENDERSON (2011-08-18) - AP01
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FULL ACCOUNTS MADE UP TO 31/07/10 (2011-04-14) - AA
keyboard_arrow_right 2010
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17/10/10 FULL LIST (2010-10-22) - AR01
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FULL ACCOUNTS MADE UP TO 31/07/09 (2010-04-23) - AA
keyboard_arrow_right 2009
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17/10/09 FULL LIST (2009-10-19) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ROY WANNELL / 19/10/2009 (2009-10-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JON STANLEY SILK / 19/10/2009 (2009-10-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM HOOK / 19/10/2009 (2009-10-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / RANJIT SINGH BOPARAN / 19/10/2009 (2009-10-19) - CH01
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FULL ACCOUNTS MADE UP TO 31/07/08 (2009-05-29) - AA
keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR CHRIS RAMSEY (2008-11-07) - 288b
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APPOINTMENT TERMINATED SECRETARY MARTIN GLANFIELD (2008-11-07) - 288b
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APPOINTMENT TERMINATED DIRECTOR MARTIN GLANFIELD (2008-07-03) - 288b
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DIRECTOR APPOINTED JON STANLEY SILK (2008-07-03) - 288a
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FULL ACCOUNTS MADE UP TO 31/07/07 (2008-06-12) - AA
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PREVSHO FROM 31/10/2007 TO 31/07/2007 (2008-06-12) - 225
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SECRETARY APPOINTED MARK ROY WANNELL (2008-05-01) - 288a
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS (2008-11-07) - 363a
keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-01-22) - 288a
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-01-29) - RES10
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SECRETARY RESIGNED (2007-01-29) - 288b
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DIRECTOR RESIGNED (2007-01-29) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-02-14) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2007-02-20) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2007-02-21) - 395
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AD 06/02/07--------- (2007-03-03) - 88(2)R
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AD 20/12/06--------- (2007-03-03) - 88(2)R
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NEW DIRECTOR APPOINTED (2007-03-03) - 288a
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REGISTERED OFFICE CHANGED ON 03/03/07 FROM: (2007-03-03) - 287
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NEW DIRECTOR APPOINTED (2007-03-07) - 288a
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NC INC ALREADY ADJUSTED (2007-03-19) - 123
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS (2007-10-30) - 363a
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-03-03) - RES01
keyboard_arrow_right 2006
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COMPANY NAME CHANGED (2006-12-20) - CERTNM
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INCORPORATION DOCUMENTS (2006-10-17) - NEWINC