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1ST GROUP OF COMPANIES LIMITED - 320 Firecrest Court Centre Park, Warrington, WA1 1RG, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06183990
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 320 Firecrest Court Centre Park
- Warrington
- WA1 1RG
- England 320 Firecrest Court Centre Park, Warrington, WA1 1RG, England UK
Management
- Geschäftsführung
- FAHEY, Andrew Mark
- SCHAUS, Steven Kenneth
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.03.2007
- Alter der Firma 2007-03-26 17 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- Mr Martin Hesketh
- Mirs Carolyn Nevinson
- Mr Bela Szigethy
- Mr Martin Scott
- Mr Thomas Seddon
- Mr Andrew Mcgregor
- -
- -
- -
- -
- -
- -
- Brookson Group Limited
- Brookson Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- 1ST OPTION GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-09-30
- lezte Bilanzhinterlegung
- 2012-03-26
- Jahresmeldung
- Fälligkeit: 2024-04-01
- Letzte Einreichung: 2023-03-18
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1ST GROUP OF COMPANIES LIMITED Firmenbeschreibung
- 1ST GROUP OF COMPANIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06183990. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.03.2007 registriert. 1ST GROUP OF COMPANIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen 1ST OPTION GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30.09.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.03.2012.Die Firma kann schriftlich über 320 Firecrest Court Centre Park erreicht werden.
Jetzt sichern 1ST GROUP OF COMPANIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 1St Group Of Companies Limited - 320 Firecrest Court Centre Park, Warrington, WA1 1RG, England, Grossbritannien
- 2007-03-26
- 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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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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accounts-with-accounts-type-full (2022-10-10) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-22) - CH01
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accounts-with-accounts-type-full (2021-07-13) - AA
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mortgage-satisfy-charge-full (2021-10-01) - MR04
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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cessation-of-a-person-with-significant-control (2020-02-03) - PSC07
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cessation-of-a-person-with-significant-control (2020-02-04) - PSC07
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accounts-with-accounts-type-full (2020-07-10) - AA
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cessation-of-a-person-with-significant-control (2020-12-01) - PSC07
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confirmation-statement-with-no-updates (2020-03-19) - CS01
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change-person-director-company-with-change-date (2020-11-30) - CH01
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mortgage-satisfy-charge-full (2020-10-04) - MR04
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-25) - AA
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confirmation-statement-with-no-updates (2019-03-27) - CS01
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-09) - CS01
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accounts-with-accounts-type-full (2018-05-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-04) - MR01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-14) - AP01
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appoint-person-director-company-with-name-date (2017-03-15) - AP01
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termination-director-company-with-name-termination-date (2017-03-15) - TM01
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termination-secretary-company-with-name-termination-date (2017-03-15) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-21) - MR01
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resolution (2017-03-22) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-24) - MR01
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confirmation-statement-with-updates (2017-06-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-15) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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mortgage-satisfy-charge-full (2016-11-25) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-18) - AD01
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certificate-change-of-name-company (2014-12-18) - CERTNM
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change-of-name-notice (2014-12-18) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2014-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-03-26) - AR01
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change-registered-office-address-company-with-date-old-address (2013-01-03) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-04-11) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-11-13) - SH01
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resolution (2012-11-13) - RESOLUTIONS
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legacy (2012-09-22) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-05-30) - AA
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capital-allotment-shares (2012-05-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
keyboard_arrow_right 2011
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capital-cancellation-shares (2011-08-01) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-30) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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appoint-person-director-company-with-name (2010-04-19) - AP01
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change-person-director-company-with-change-date (2010-04-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-07-28) - AA
keyboard_arrow_right 2009
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legacy (2009-03-18) - 88(2)
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legacy (2009-03-19) - 288a
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resolution (2009-03-23) - RESOLUTIONS
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certificate-change-of-name-company (2009-06-04) - CERTNM
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legacy (2009-04-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-08-26) - AA
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legacy (2009-04-22) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-15) - 225
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legacy (2008-07-31) - 363a
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legacy (2008-07-02) - 169
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legacy (2008-06-19) - 88(2)
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legacy (2008-06-18) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-10-17) - AA
keyboard_arrow_right 2007
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legacy (2007-08-20) - 88(2)R
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resolution (2007-08-20) - RESOLUTIONS
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incorporation-company (2007-03-26) - NEWINC