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MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED - Whitchurch Lane, Whitchurch, Bristol, BS14 0JZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06133835
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Whitchurch Lane
- Whitchurch
- Bristol
- BS14 0JZ
- United Kingdom Whitchurch Lane, Whitchurch, Bristol, BS14 0JZ, United Kingdom UK
Management
- Geschäftsführung
- MCMAHON, Patrick
- ROBERTSON, Ewan
- HEFFERNAN, Riona
- WEBSTER, Richard Joseph
- Prokuristen
- C&C MANAGEMENT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.03.2007
- Alter der Firma 2007-03-01 17 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- C&C Holdings (Ni) Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MATTHEW CLARK (HOLDINGS) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800KZETVHCL9LLJ56
- Bilanzhinterlegung
- Fälligkeit: 2022-02-28
- Letzte Einreichung: 2020-02-29
- lezte Bilanzhinterlegung
- 2013-03-29
- Jahresmeldung
- Fälligkeit: 2022-10-29
- Letzte Einreichung: 2021-10-15
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MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED Firmenbeschreibung
- MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06133835. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.03.2007 registriert. MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MATTHEW CLARK (HOLDINGS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 29/02/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.03.2013.Die Firma kann schriftlich über Whitchurch Lane erreicht werden.
Jetzt sichern MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Matthew Clark Bibendum (Holdings) Limited - Whitchurch Lane, Whitchurch, Bristol, BS14 0JZ, Grossbritannien
- 2007-03-01
- 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 2022
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termination-director-company-with-name-termination-date (2022-01-20) - TM01
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appoint-person-director-company-with-name-date (2022-01-20) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-12) - CS01
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change-corporate-secretary-company-with-change-date (2021-03-24) - CH04
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capital-allotment-shares (2021-04-15) - SH01
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accounts-amended-with-accounts-type-full (2021-08-08) - AAMD
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accounts-with-accounts-type-full (2021-08-08) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-26) - CS01
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appoint-person-director-company-with-name-date (2020-09-25) - AP01
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termination-director-company-with-name-termination-date (2020-09-25) - TM01
keyboard_arrow_right 2019
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resolution (2019-10-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-02-05) - AA
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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change-account-reference-date-company-previous-shortened (2019-03-07) - AA01
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legacy (2019-10-03) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2019-10-03) - SH19
-
legacy (2019-10-03) - SH20
-
confirmation-statement-with-updates (2019-11-04) - CS01
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termination-director-company-with-name-termination-date (2019-11-12) - TM01
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appoint-person-director-company-with-name-date (2019-11-14) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-11-20) - AA
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-04-10) - MR04
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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legacy (2018-03-12) - GUARANTEE2
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legacy (2018-03-12) - PARENT_ACC
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legacy (2018-03-12) - AGREEMENT2
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termination-director-company-with-name-termination-date (2018-02-20) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-03-23) - AA
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
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termination-director-company-with-name-termination-date (2018-03-20) - TM01
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
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confirmation-statement-with-updates (2018-10-15) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-10-02) - AP04
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resolution (2018-05-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-04-19) - AP01
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termination-secretary-company-with-name-termination-date (2018-10-02) - TM02
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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notification-of-a-person-with-significant-control (2018-04-11) - PSC02
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cessation-of-a-person-with-significant-control (2018-04-11) - PSC07
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appoint-corporate-secretary-company-with-name-date (2018-04-18) - AP04
keyboard_arrow_right 2017
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legacy (2017-02-22) - GUARANTEE2
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change-person-director-company-with-change-date (2017-03-29) - CH01
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legacy (2017-02-22) - PARENT_ACC
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legacy (2017-03-21) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-03-21) - AA
-
termination-director-company-with-name-termination-date (2017-11-07) - TM01
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confirmation-statement-with-updates (2017-03-31) - CS01
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appoint-person-director-company-with-name-date (2017-11-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-30) - AD01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-03-08) - MR04
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-22) - MR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-14) - AD01
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termination-secretary-company-with-name-termination-date (2015-10-14) - TM02
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change-person-director-company (2015-10-07) - CH01
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appoint-person-director-company-with-name-date (2015-10-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-16) - MR01
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change-account-reference-date-company-current-extended (2015-10-26) - AA01
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resolution (2015-10-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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accounts-with-accounts-type-group (2015-07-06) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-21) - TM01
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accounts-with-accounts-type-group (2014-05-07) - AA
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change-person-director-company-with-change-date (2014-06-10) - CH01
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change-person-director-company-with-change-date (2014-05-19) - CH01
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termination-director-company-with-name (2014-01-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-03-11) - RP04
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appoint-person-director-company-with-name (2014-01-31) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-04) - TM01
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appoint-person-director-company-with-name (2013-02-04) - AP01
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termination-director-company-with-name (2013-03-14) - TM01
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appoint-person-director-company-with-name (2013-05-10) - AP01
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accounts-with-accounts-type-group (2013-05-20) - AA
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appoint-person-director-company-with-name (2013-06-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-16) - AA
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capital-allotment-shares (2012-01-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
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termination-director-company-with-name (2012-09-26) - TM01
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termination-secretary-company-with-name (2012-10-01) - TM02
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appoint-person-secretary-company-with-name (2012-10-01) - AP03
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appoint-person-director-company-with-name (2012-09-26) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-31) - AP01
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appoint-person-secretary-company-with-name (2011-02-14) - AP03
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termination-secretary-company-with-name (2011-02-14) - TM02
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termination-director-company-with-name (2011-02-18) - TM01
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appoint-person-director-company-with-name (2011-02-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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termination-director-company-with-name (2011-05-31) - TM01
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change-person-director-company-with-change-date (2011-06-28) - CH01
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accounts-with-accounts-type-group (2011-05-31) - AA
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termination-secretary-company-with-name (2011-06-24) - TM02
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appoint-person-secretary-company-with-name (2011-06-24) - AP03
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change-registered-office-address-company-with-date-old-address (2011-06-24) - AD01
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change-person-secretary-company-with-change-date (2011-06-28) - CH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-22) - CH01
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appoint-person-director-company-with-name (2010-03-09) - AP01
-
termination-director-company-with-name (2010-03-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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accounts-with-accounts-type-group (2010-05-27) - AA
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change-person-director-company-with-change-date (2010-06-15) - CH01
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appoint-person-director-company-with-name (2010-06-29) - AP01
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termination-director-company-with-name (2010-11-03) - TM01
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termination-director-company-with-name (2010-06-29) - TM01
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change-person-director-company-with-change-date (2010-09-21) - CH01
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appoint-person-director-company-with-name (2010-11-03) - AP01
keyboard_arrow_right 2009
-
legacy (2009-04-28) - 288b
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legacy (2009-04-28) - 288a
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accounts-with-accounts-type-group (2009-05-29) - AA
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change-person-secretary-company-with-change-date (2009-10-30) - CH03
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change-person-director-company-with-change-date (2009-10-30) - CH01
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legacy (2009-03-13) - 363a
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change-person-director-company-with-change-date (2009-12-10) - CH01
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change-person-director-company-with-change-date (2009-12-11) - CH01
keyboard_arrow_right 2008
-
legacy (2008-02-12) - 287
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legacy (2008-05-12) - 288a
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legacy (2008-05-12) - 288c
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legacy (2008-05-13) - 363a
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legacy (2008-05-12) - 288b
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legacy (2008-08-08) - 225
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accounts-with-accounts-type-group (2008-08-08) - AA
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legacy (2008-07-02) - 288c
keyboard_arrow_right 2007
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legacy (2007-03-16) - 288b
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incorporation-company (2007-03-01) - NEWINC
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certificate-change-of-name-company (2007-08-15) - CERTNM
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legacy (2007-06-08) - 88(2)R
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legacy (2007-05-08) - 288a
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resolution (2007-05-08) - RESOLUTIONS
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legacy (2007-05-01) - 395
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legacy (2007-04-23) - 395