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PANFILE LIMITED - Sheerdrop Penshurst Road, Bidborough, Tunbridge Wells, Kent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06014536
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Sheerdrop Penshurst Road
- Bidborough
- Tunbridge Wells
- Kent
- TN3 0XJ Sheerdrop Penshurst Road, Bidborough, Tunbridge Wells, Kent, TN3 0XJ UK
Management
- Geschäftsführung
- GRAVES, David John
- PERRY, John Howard
- PERRY, Nicholas John
- PERRY, Simon Christopher
- Prokuristen
- PERRY, John Howard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.11.2006
- Alter der Firma 2006-11-30 17 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Mr John Howard Perry
- Mr Nicholas John Perry
- Mr Simon Christopher Perry
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PANFILE (DEVELOPMENTS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2012-11-30
- Jahresmeldung
- Fälligkeit: 2021-12-14
- Letzte Einreichung: 2020-11-30
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PANFILE LIMITED Firmenbeschreibung
- PANFILE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06014536. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.11.2006 registriert. PANFILE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PANFILE (DEVELOPMENTS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2012.Die Firma kann schriftlich über Sheerdrop Penshurst Road erreicht werden.
Jetzt sichern PANFILE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Panfile Limited - Sheerdrop Penshurst Road, Bidborough, Tunbridge Wells, Kent, Grossbritannien
- 2006-11-30
- 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)
Amtliche Dokumente
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keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-01-03) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
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confirmation-statement-with-no-updates (2019-12-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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notification-of-a-person-with-significant-control (2018-12-03) - PSC01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-12-14) - PSC01
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change-to-a-person-with-significant-control (2017-12-14) - PSC04
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confirmation-statement-with-updates (2017-12-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-27) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-18) - AD01
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change-person-director-company-with-change-date (2016-01-18) - CH01
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change-person-secretary-company-with-change-date (2016-01-18) - CH03
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accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-15) - MR01
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confirmation-statement-with-updates (2016-12-15) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-15) - AD01
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capital-allotment-shares (2015-04-13) - SH01
keyboard_arrow_right 2014
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capital-alter-shares-subdivision (2014-10-09) - SH02
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capital-variation-of-rights-attached-to-shares (2014-10-09) - SH10
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statement-of-companys-objects (2014-10-09) - CC04
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resolution (2014-11-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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resolution (2014-10-09) - RESOLUTIONS
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capital-allotment-shares (2014-11-04) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-17) - AA
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legacy (2013-02-18) - MG01
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capital-allotment-shares (2013-01-31) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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change-person-director-company-with-change-date (2013-01-25) - CH01
keyboard_arrow_right 2012
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legacy (2012-11-27) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-11-14) - AA
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change-registered-office-address-company-with-date-old-address (2012-07-25) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-01-08) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-30) - AR01
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change-person-director-company-with-change-date (2011-12-29) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-09) - AA
keyboard_arrow_right 2009
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legacy (2009-01-13) - 288c
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change-person-director-company-with-change-date (2009-12-15) - CH01
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change-person-director-company-with-change-date (2009-12-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-25) - AA
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resolution (2008-04-30) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-01-08) - 288a
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legacy (2007-12-20) - 363a
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legacy (2007-10-28) - 225
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certificate-change-of-name-company (2007-02-13) - CERTNM
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legacy (2007-01-08) - 88(2)R
keyboard_arrow_right 2006
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incorporation-company (2006-11-30) - NEWINC
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legacy (2006-12-10) - 288b