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CARDINAL MARITIME PROPERTY LTD - Sherbet Point Leestone Road, Sharston Industrial Area, Manchester, M22 4RB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06145518
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Sherbet Point Leestone Road
- Sharston Industrial Area
- Manchester
- M22 4RB
- England Sherbet Point Leestone Road, Sharston Industrial Area, Manchester, M22 4RB, England UK
Management
- Geschäftsführung
- BRIAN PETER HAY
- LIAM ANTHONY MCGONAGLE
- Prokuristen
- LIAM MCGONAGLE
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.03.2007
- Alter der Firma 2007-03-08 17 Jahre
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Eigentumsverhältnisse
- Beneficial Owners
- Mr Brian Peter Hay
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PROMAO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2017-09-30
- Letzte Einreichung: 2015-12-31
- lezte Bilanzhinterlegung
- 2015-02-08
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CARDINAL MARITIME PROPERTY LTD Firmenbeschreibung
- CARDINAL MARITIME PROPERTY LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06145518. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.03.2007 registriert. CARDINAL MARITIME PROPERTY LTD hat Ihre Tätigkeit zuvor unter dem Namen PROMAO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209 - Other letting and operating of own or leased real estate" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.02.2015.Die Firma kann schriftlich über Sherbet Point Leestone Road erreicht werden.
Jetzt sichern CARDINAL MARITIME PROPERTY LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cardinal Maritime Property Ltd - Sherbet Point Leestone Road, Sharston Industrial Area, Manchester, M22 4RB, Grossbritannien
- 2007-03-08
- 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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CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES (2017-03-16) - CS01
keyboard_arrow_right 2016
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08/02/16 FULL LIST (2016-03-22) - AR01
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31/12/15 TOTAL EXEMPTION SMALL (2016-06-21) - AA
keyboard_arrow_right 2015
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061455180005 (2015-10-22) - MR04
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COMPANY NAME CHANGED PROMAO LIMITED (2015-10-26) - CERTNM
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31/12/14 TOTAL EXEMPTION SMALL (2015-04-16) - AA
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DIRECTOR APPOINTED MR LIAM ANTHONY MCGONAGLE (2015-10-12) - AP01
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DIRECTOR APPOINTED MR BRIAN PETER HAY (2015-10-12) - AP01
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REGISTRATION OF A CHARGE / CHARGE CODE 061455180006 (2015-10-14) - MR01
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08/02/15 FULL LIST (2015-02-09) - AR01
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APPOINTMENT TERMINATED, DIRECTOR UDO OKSAKOWSKI (2015-10-21) - TM01
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REGISTERED OFFICE CHANGED ON 21/10/2015 FROM (2015-10-21) - AD01
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APPOINTMENT TERMINATED, SECRETARY JAMES BUCKLEY (2015-10-21) - TM02
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SECRETARY APPOINTED MR LIAM MCGONAGLE (2015-10-21) - AP03
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REGISTRATION OF A CHARGE / CHARGE CODE 061455180007 (2015-10-19) - MR01
keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / MR. UDO OKSAKOWSKI / 08/02/2014 (2014-02-08) - CH01
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08/02/14 FULL LIST (2014-02-08) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-05-02) - AA
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REGISTERED OFFICE CHANGED ON 04/06/2014 FROM (2014-06-04) - AD01
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06/06/14 STATEMENT OF CAPITAL EUR 2000000 (2014-06-26) - SH01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2014-07-26) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2014-07-26) - MR04
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REGISTRATION OF A CHARGE / CHARGE CODE 061455180005 (2014-08-04) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2014-07-26) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2014-07-26) - MR04
keyboard_arrow_right 2013
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08/02/13 FULL LIST (2013-02-08) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-04-22) - AA
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SECRETARY APPOINTED JAMES BUCKLEY (2013-04-11) - AP03
keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-06-19) - AA
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06/03/12 FULL LIST (2012-03-06) - AR01
keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-07-14) - AA
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08/03/11 FULL LIST (2011-03-22) - AR01
keyboard_arrow_right 2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2010-11-16) - MG01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-10) - AA
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGIBBON (2010-04-08) - TM01
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COMPANY NAME CHANGED BANDEX PROPERTY MANAGEMENT LIMITED (2010-03-25) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-03-25) - CONNOT
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08/03/10 FULL LIST (2010-03-19) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. UDO OKSAKOWSKI / 19/03/2010 (2010-03-19) - CH01
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REGISTERED OFFICE CHANGED ON 24/02/2010 FROM (2010-02-24) - AD01
keyboard_arrow_right 2009
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS (2009-03-12) - 363a
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DIRECTOR APPOINTED MR. UDO OKSAKOWSKI (2009-09-18) - 288a
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APPOINTMENT TERMINATED DIRECTOR JOHANN SCHALLERT (2009-09-18) - 288b
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APPOINTMENT TERMINATED, SECRETARY MICHAEL BARLEY (2009-11-12) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-09) - AA
keyboard_arrow_right 2008
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DIRECTOR APPOINTED MR JOHANN SCHALLERT (2008-10-21) - 288a
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APPOINTMENT TERMINATED DIRECTOR UDO OKSAKOWSKI (2008-10-20) - 288b
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS (2008-09-29) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-09-09) - AA
keyboard_arrow_right 2007
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PARTICULARS OF MORTGAGE/CHARGE (2007-07-05) - 395
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REGISTERED OFFICE CHANGED ON 05/06/07 FROM: (2007-06-05) - 287
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AD 16/04/07--------- (2007-06-05) - 88(2)R
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 (2007-06-05) - 225
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PARTICULARS OF MORTGAGE/CHARGE (2007-04-19) - 395
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INCORPORATION DOCUMENTS (2007-03-08) - NEWINC