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JP BODEN (HOLDINGS) LIMITED - Boden House, 114-120 Victoria Road, London, NW10 6NY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06074040
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Boden House
- 114-120 Victoria Road
- London
- NW10 6NY Boden House, 114-120 Victoria Road, London, NW10 6NY UK
Management
- Geschäftsführung
- BODEN, John Peter
- DOWLEY, Laurence Justin
- GRANVILLE, Julian Philip
- O'LEARY, Paul Simon
- MCSPADDEN, Kevin
- Prokuristen
- O'LEARY, Paul Simon
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.01.2007
- Alter der Firma 2007-01-30 17 Jahre
- SIC/NACE
- 47910
Eigentumsverhältnisse
- Beneficial Owners
- Mr John Peter Boden
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TYROLESE (612) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2015-01-30
- Jahresmeldung
- Fälligkeit: 2025-02-13
- Letzte Einreichung: 2024-01-30
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JP BODEN (HOLDINGS) LIMITED Firmenbeschreibung
- JP BODEN (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06074040. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.01.2007 registriert. JP BODEN (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TYROLESE (612) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47910" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.01.2015.Die Firma kann schriftlich über Boden House erreicht werden.
Jetzt sichern JP BODEN (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Jp Boden (Holdings) Limited - Boden House, 114-120 Victoria Road, London, NW10 6NY, Grossbritannien
- 2007-01-30
- 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)
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keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-14) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-04-25) - TM01
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confirmation-statement-with-updates (2023-02-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-23) - MR01
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termination-director-company-with-name-termination-date (2023-01-30) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-10-03) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2022-08-30) - RP04CS01
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confirmation-statement (2022-02-07) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-27) - AA
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resolution (2021-05-21) - RESOLUTIONS
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memorandum-articles (2021-03-12) - MA
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statement-of-companys-objects (2021-03-12) - CC04
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resolution (2021-03-12) - RESOLUTIONS
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confirmation-statement-with-updates (2021-02-23) - CS01
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capital-allotment-shares (2021-01-08) - SH01
keyboard_arrow_right 2020
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memorandum-articles (2020-12-21) - MA
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statement-of-companys-objects (2020-12-21) - CC04
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resolution (2020-12-21) - RESOLUTIONS
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confirmation-statement-with-updates (2020-02-13) - CS01
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resolution (2020-10-08) - RESOLUTIONS
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capital-allotment-shares (2020-10-05) - SH01
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accounts-with-accounts-type-group (2020-09-23) - AA
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capital-allotment-shares (2020-09-02) - SH01
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change-person-director-company-with-change-date (2020-07-29) - CH01
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termination-director-company-with-name-termination-date (2020-11-20) - TM01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-06) - MR01
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confirmation-statement-with-updates (2019-01-31) - CS01
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termination-director-company-with-name-termination-date (2019-02-13) - TM01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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accounts-with-accounts-type-group (2019-09-23) - AA
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-11-14) - SH01
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accounts-with-accounts-type-group (2018-09-18) - AA
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confirmation-statement-with-updates (2018-02-13) - CS01
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capital-allotment-shares (2018-02-01) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-02-10) - SH01
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capital-allotment-shares (2017-01-30) - SH01
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confirmation-statement-with-updates (2017-02-09) - CS01
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
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accounts-with-accounts-type-group (2017-09-27) - AA
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capital-allotment-shares (2017-08-31) - SH01
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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capital-allotment-shares (2017-10-04) - SH01
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capital-allotment-shares (2017-12-21) - SH01
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termination-director-company-with-name-termination-date (2017-07-26) - TM01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-23) - MR01
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mortgage-satisfy-charge-full (2016-12-20) - MR04
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accounts-with-accounts-type-group (2016-10-01) - AA
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
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memorandum-articles (2016-06-07) - MA
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resolution (2016-06-07) - RESOLUTIONS
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capital-allotment-shares (2016-02-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
keyboard_arrow_right 2015
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resolution (2015-04-29) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-05-21) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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capital-cancellation-shares (2015-05-21) - SH06
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accounts-with-accounts-type-group (2015-10-03) - AA
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appoint-person-director-company-with-name-date (2015-06-17) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-22) - AA
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capital-allotment-shares (2014-07-24) - SH01
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capital-allotment-shares (2014-04-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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capital-allotment-shares (2013-05-15) - SH01
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resolution (2013-06-03) - RESOLUTIONS
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termination-director-company-with-name (2013-06-06) - TM01
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appoint-person-director-company-with-name (2013-09-12) - AP01
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accounts-with-accounts-type-group (2013-09-26) - AA
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capital-allotment-shares (2013-12-18) - SH01
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memorandum-articles (2013-06-03) - MEM/ARTS
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
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capital-allotment-shares (2012-12-05) - SH01
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accounts-with-accounts-type-group (2012-09-27) - AA
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capital-allotment-shares (2012-10-24) - SH01
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appoint-person-director-company-with-name (2012-09-27) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-15) - CH01
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legacy (2011-06-16) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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resolution (2011-06-16) - RESOLUTIONS
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memorandum-articles (2011-06-16) - MEM/ARTS
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legacy (2011-06-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-06-16) - SH19
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capital-cancellation-shares (2011-07-07) - SH06
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change-person-director-company-with-change-date (2011-08-16) - CH01
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accounts-with-accounts-type-group (2011-09-14) - AA
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change-person-director-company-with-change-date (2011-10-04) - CH01
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termination-director-company-with-name (2011-10-25) - TM01
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change-person-director-company-with-change-date (2011-11-10) - CH01
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capital-return-purchase-own-shares (2011-07-07) - SH03
keyboard_arrow_right 2010
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capital-allotment-shares (2010-02-04) - SH01
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memorandum-articles (2010-02-26) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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change-person-director-company-with-change-date (2010-04-13) - CH01
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change-person-secretary-company-with-change-date (2010-04-13) - CH03
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capital-allotment-shares (2010-08-23) - SH01
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accounts-with-accounts-type-group (2010-09-16) - AA
keyboard_arrow_right 2009
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legacy (2009-03-06) - 88(2)
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legacy (2009-03-10) - 288c
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legacy (2009-03-10) - 363a
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resolution (2009-05-29) - RESOLUTIONS
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legacy (2009-08-02) - 88(2)
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legacy (2009-05-29) - 88(2)
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accounts-with-accounts-type-group (2009-09-22) - AA
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resolution (2009-11-19) - RESOLUTIONS
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capital-allotment-shares (2009-12-02) - SH01
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memorandum-articles (2009-05-29) - MEM/ARTS
keyboard_arrow_right 2008
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legacy (2008-02-13) - 288c
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legacy (2008-02-20) - 363s
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legacy (2008-05-22) - 128(4)
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resolution (2008-05-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-10-15) - AA
keyboard_arrow_right 2007
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resolution (2007-05-24) - RESOLUTIONS
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legacy (2007-05-22) - 288a
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legacy (2007-05-22) - 288b
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incorporation-company (2007-01-30) - NEWINC
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legacy (2007-05-24) - 123
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legacy (2007-05-24) - 225
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legacy (2007-07-10) - 155(6)b
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legacy (2007-06-05) - 288b
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legacy (2007-10-04) - 287
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resolution (2007-10-04) - RESOLUTIONS
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certificate-change-of-name-company (2007-09-04) - CERTNM
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legacy (2007-08-21) - 169
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legacy (2007-08-02) - 395
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legacy (2007-07-10) - 173
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legacy (2007-05-24) - 122
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legacy (2007-07-10) - 155(6)a
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resolution (2007-07-10) - RESOLUTIONS
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legacy (2007-07-06) - 288a
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legacy (2007-06-15) - 88(3)
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legacy (2007-06-15) - 88(2)R
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resolution (2007-06-15) - RESOLUTIONS
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legacy (2007-10-04) - 288c