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RED AMBER GREEN (HOLDINGS) LIMITED - 3 Martinfield, Welwyn Garden City, Hertfordshire, AL7 1HG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06011592
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 Martinfield
- Welwyn Garden City
- Hertfordshire
- AL7 1HG
- England 3 Martinfield, Welwyn Garden City, Hertfordshire, AL7 1HG, England UK
Management
- Geschäftsführung
- CLARKE, Julian Strafford
- DARRALL, James Paul
- HANKS, Nathan Paul
- HOPKINS, John
- LYONS, Rupert Titus Beauchamp
- EKSTRAND, Rolf Daniel
- FORD, Damian Eric
- Prokuristen
- JUSTICE, Julia Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.11.2006
- Alter der Firma 2006-11-28 17 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Rupert Titus Beauchamp Lyons
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- REO AMBER GREEN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- Jahresmeldung
- Fälligkeit: 2024-08-23
- Letzte Einreichung: 2023-08-09
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RED AMBER GREEN (HOLDINGS) LIMITED Firmenbeschreibung
- RED AMBER GREEN (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06011592. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.11.2006 registriert. RED AMBER GREEN (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen REO AMBER GREEN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2022 hinterlegt.Die Firma kann schriftlich über 3 Martinfield erreicht werden.
Jetzt sichern RED AMBER GREEN (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Red Amber Green (Holdings) Limited - 3 Martinfield, Welwyn Garden City, Hertfordshire, AL7 1HG, Grossbritannien
- 2006-11-28
- 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 2023
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change-person-director-company-with-change-date (2023-09-25) - CH01
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capital-name-of-class-of-shares (2023-04-26) - SH08
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resolution (2023-04-26) - RESOLUTIONS
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confirmation-statement-with-updates (2023-08-22) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-14) - AA
keyboard_arrow_right 2021
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capital-name-of-class-of-shares (2021-05-21) - SH08
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capital-name-of-class-of-shares (2021-05-18) - SH08
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resolution (2021-05-18) - RESOLUTIONS
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resolution (2021-05-20) - RESOLUTIONS
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confirmation-statement-with-updates (2021-08-31) - CS01
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appoint-person-director-company-with-name-date (2021-09-02) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-10-12) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-20) - AA
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confirmation-statement-with-updates (2020-09-15) - CS01
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memorandum-articles (2020-08-17) - MA
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resolution (2020-08-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-08-16) - SH08
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appoint-person-director-company-with-name-date (2020-04-06) - AP01
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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confirmation-statement-with-no-updates (2019-08-13) - CS01
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capital-cancellation-shares (2019-11-05) - SH06
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accounts-with-accounts-type-total-exemption-full (2019-11-05) - AA
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capital-return-purchase-own-shares (2019-11-05) - SH03
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-10) - AA
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confirmation-statement-with-no-updates (2018-08-09) - CS01
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capital-cancellation-shares (2018-04-26) - SH06
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resolution (2018-04-12) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-03-06) - SH03
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-03) - AD01
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confirmation-statement-with-updates (2017-12-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-02) - AA
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termination-director-company-with-name-termination-date (2017-06-14) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-01) - AA
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confirmation-statement-with-updates (2016-12-16) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-28) - AA
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capital-name-of-class-of-shares (2015-11-14) - SH08
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appoint-person-director-company-with-name-date (2015-09-25) - AP01
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auditors-resignation-company (2015-08-11) - AUD
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auditors-resignation-company (2015-07-16) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
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change-person-secretary-company-with-change-date (2014-12-24) - CH03
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change-person-director-company-with-change-date (2014-12-24) - CH01
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accounts-with-accounts-type-small (2014-10-31) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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accounts-with-accounts-type-small (2013-10-23) - AA
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change-person-director-company-with-change-date (2013-01-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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change-person-director-company-with-change-date (2013-12-19) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-02) - AA
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termination-secretary-company-with-name (2012-01-09) - TM02
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change-person-director-company-with-change-date (2012-01-10) - CH01
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accounts-with-accounts-type-small (2012-10-18) - AA
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change-registered-office-address-company-with-date-old-address (2012-02-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
keyboard_arrow_right 2011
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capital-cancellation-shares (2011-01-31) - SH06
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resolution (2011-01-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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termination-director-company-with-name (2011-01-24) - TM01
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appoint-person-secretary-company-with-name (2011-08-19) - AP03
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capital-return-purchase-own-shares (2011-01-31) - SH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-28) - AA
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change-person-director-company-with-change-date (2010-01-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-12) - AP01
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certificate-change-of-name-company (2009-09-16) - CERTNM
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certificate-change-of-name-company (2009-08-28) - CERTNM
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legacy (2009-01-08) - 363a
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legacy (2009-01-08) - 288c
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accounts-with-accounts-type-small (2009-10-14) - AA
keyboard_arrow_right 2008
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legacy (2008-06-03) - 288a
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legacy (2008-09-25) - 287
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accounts-with-accounts-type-small (2008-12-09) - AA
keyboard_arrow_right 2007
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legacy (2007-12-21) - 363a
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legacy (2007-03-29) - 287
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legacy (2007-03-29) - 288a
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legacy (2007-03-29) - 225
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legacy (2007-03-29) - 288b
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legacy (2007-04-19) - 288a
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legacy (2007-05-05) - 395
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legacy (2007-05-17) - 88(2)R
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legacy (2007-05-17) - 122
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resolution (2007-05-17) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2007-11-27) - AA
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certificate-change-of-name-company (2007-04-12) - CERTNM
keyboard_arrow_right 2006
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incorporation-company (2006-11-28) - NEWINC