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HIGHBOURNE GROUP LIMITED - Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06216887
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Highbourne House Eldon Way
- Crick Industrial Estate
- Crick, Northampton
- NN6 7SL
- United Kingdom Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL, United Kingdom UK
Management
- Geschäftsführung
- EVANS, David Michael
- BELL, Robbie
- Prokuristen
- DEARDS, Russell Alan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.04.2007
- Alter der Firma 2007-04-18 17 Jahre
- SIC/NACE
- 46740
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Melbourne Bidco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TRAVIS PERKINS P&H HOLDINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 984500112AA82F59F193
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-12-15
- Letzte Einreichung: 2023-12-01
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HIGHBOURNE GROUP LIMITED Firmenbeschreibung
- HIGHBOURNE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06216887. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.04.2007 registriert. HIGHBOURNE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRAVIS PERKINS P&H HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46740" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Highbourne House Eldon Way erreicht werden.
Jetzt sichern HIGHBOURNE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Highbourne Group Limited - Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL, Grossbritannien
- 2007-04-18
- 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 2023
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termination-director-company-with-name-termination-date (2023-06-27) - TM01
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appoint-person-director-company-with-name-date (2023-06-27) - AP01
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change-person-director-company-with-change-date (2023-07-13) - CH01
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accounts-with-accounts-type-group (2023-09-19) - AA
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change-to-a-person-with-significant-control (2023-11-29) - PSC05
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confirmation-statement-with-no-updates (2023-12-01) - CS01
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change-sail-address-company-with-new-address (2023-01-04) - AD02
keyboard_arrow_right 2022
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resolution (2022-06-22) - RESOLUTIONS
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memorandum-articles (2022-06-20) - MA
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resolution (2022-06-10) - RESOLUTIONS
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memorandum-articles (2022-04-01) - MA
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resolution (2022-03-31) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2022-03-24) - RP04CS01
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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change-person-director-company-with-change-date (2022-01-07) - CH01
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confirmation-statement-with-no-updates (2022-12-14) - CS01
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appoint-person-secretary-company-with-name-date (2022-11-03) - AP03
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accounts-with-accounts-type-group (2022-10-05) - AA
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termination-director-company-with-name-termination-date (2022-11-03) - TM01
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appoint-person-director-company-with-name-date (2022-11-03) - AP01
keyboard_arrow_right 2021
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resolution (2021-07-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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cessation-of-a-person-with-significant-control (2021-04-02) - PSC07
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notification-of-a-person-with-significant-control (2021-04-02) - PSC02
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accounts-with-accounts-type-group (2021-10-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-26) - MR01
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notification-of-a-person-with-significant-control (2021-11-24) - PSC02
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cessation-of-a-person-with-significant-control (2021-11-24) - PSC07
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termination-secretary-company-with-name-termination-date (2021-11-24) - TM02
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termination-director-company-with-name-termination-date (2021-11-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-24) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-01) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-16) - CS01
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
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accounts-with-accounts-type-full (2020-12-15) - AA
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confirmation-statement-with-updates (2020-04-21) - CS01
keyboard_arrow_right 2019
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resolution (2019-01-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-02-26) - TM01
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capital-allotment-shares (2019-01-04) - SH01
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
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change-person-director-company-with-change-date (2019-09-23) - CH01
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-updates (2019-04-11) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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appoint-corporate-director-company-with-name-date (2018-10-10) - AP02
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-updates (2018-04-03) - CS01
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termination-director-company-with-name-termination-date (2018-02-12) - TM01
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-02-20) - SH08
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termination-director-company-with-name-termination-date (2017-01-30) - TM01
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accounts-with-accounts-type-full (2017-02-08) - AA
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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confirmation-statement-with-updates (2017-04-25) - CS01
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termination-secretary-company-with-name-termination-date (2017-04-25) - TM02
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second-filing-of-annual-return-with-made-up-date (2017-05-03) - RP04AR01
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second-filing-of-annual-return-with-made-up-date (2017-05-16) - RP04AR01
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change-account-reference-date-company-current-extended (2017-03-14) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-11) - AD01
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appoint-corporate-secretary-company-with-name-date (2016-05-11) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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change-person-director-company-with-change-date (2016-04-07) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-15) - AA
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auditors-resignation-company (2015-11-19) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-28) - CH01
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second-filing-of-form-with-form-type-made-up-date (2014-07-17) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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move-registers-to-registered-office-company (2014-06-13) - AD04
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accounts-with-accounts-type-full (2014-06-04) - AA
keyboard_arrow_right 2013
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change-sail-address-company-with-old-address (2013-09-09) - AD02
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change-sail-address-company (2013-09-09) - AD02
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capital-alter-shares-subdivision (2013-08-22) - SH02
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capital-name-of-class-of-shares (2013-08-22) - SH08
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resolution (2013-08-22) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-08-16) - AP01
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termination-director-company-with-name (2013-08-16) - TM01
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resolution (2013-05-16) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-05-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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mortgage-satisfy-charge-full (2013-04-19) - MR04
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accounts-with-accounts-type-small (2013-04-05) - AA
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move-registers-to-sail-company (2013-09-06) - AD03
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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change-person-secretary-company-with-change-date (2012-07-11) - CH03
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change-person-director-company-with-change-date (2012-11-30) - CH01
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change-person-secretary-company-with-change-date (2012-11-29) - CH03
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resolution (2012-12-12) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-07-11) - CH01
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appoint-person-director-company-with-name (2012-12-12) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-23) - TM01
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capital-return-purchase-own-shares (2011-08-15) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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accounts-with-accounts-type-small (2011-01-05) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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legacy (2010-06-11) - MG02
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legacy (2010-01-20) - MG01
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appoint-person-director-company-with-name (2010-06-25) - AP01
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resolution (2010-06-29) - RESOLUTIONS
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termination-director-company-with-name (2010-06-29) - TM01
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appoint-person-director-company-with-name (2010-06-29) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-14) - AA
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legacy (2009-07-15) - 287
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legacy (2009-04-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-28) - AA
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legacy (2009-11-17) - MG01
keyboard_arrow_right 2008
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legacy (2008-04-28) - 363a
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legacy (2008-03-05) - 225
keyboard_arrow_right 2007
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legacy (2007-06-28) - 288a
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legacy (2007-06-28) - 288b
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memorandum-articles (2007-06-27) - MEM/ARTS
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certificate-change-of-name-company (2007-06-21) - CERTNM
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incorporation-company (2007-04-18) - NEWINC