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ADDISON TPS LIMITED - Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06261220
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Lookers House 3 Etchells Road
- West Timperley
- Altrincham
- WA14 5XS
- United Kingdom Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom UK
Management
- Geschäftsführung
- RABAN, Mark Douglas
- LAIRD, Oliver Walter
- MCPHEE, Duncan Andrew
- Prokuristen
- KENNY, Philip John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.05.2007
- Alter der Firma 2007-05-29 16 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Lookers Motor Group Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-05-29
- Jahresmeldung
- Fälligkeit: 2022-06-12
- Letzte Einreichung: 2021-05-29
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ADDISON TPS LIMITED Firmenbeschreibung
- ADDISON TPS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06261220. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.05.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.05.2012.Die Firma kann schriftlich über Lookers House 3 Etchells Road erreicht werden.
Jetzt sichern ADDISON TPS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Addison Tps Limited - Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, Grossbritannien
- 2007-05-29
- 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 2021
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
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appoint-person-director-company-with-name-date (2021-11-23) - AP01
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accounts-with-accounts-type-full (2021-10-15) - AA
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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change-person-director-company-with-change-date (2021-05-25) - CH01
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accounts-with-accounts-type-full (2021-06-08) - AA
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statement-of-companys-objects (2021-04-07) - CC04
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resolution (2021-03-18) - RESOLUTIONS
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memorandum-articles (2021-03-18) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-17) - MR01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-14) - TM02
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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appoint-person-secretary-company-with-name-date (2020-01-14) - AP03
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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termination-director-company-with-name-termination-date (2020-07-09) - TM01
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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legacy (2020-06-29) - RP04CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-17) - CH01
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accounts-with-accounts-type-full (2019-10-11) - AA
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
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termination-director-company-with-name-termination-date (2019-07-11) - TM01
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confirmation-statement-with-no-updates (2019-06-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-02) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-25) - AA
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cessation-of-a-person-with-significant-control (2018-10-30) - PSC07
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notification-of-a-person-with-significant-control (2018-10-30) - PSC02
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confirmation-statement-with-no-updates (2018-06-12) - CS01
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change-to-a-person-with-significant-control (2018-02-20) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-13) - AA
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confirmation-statement-with-updates (2017-06-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-11) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-09-07) - TM02
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termination-director-company-with-name-termination-date (2015-09-07) - TM01
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appoint-person-director-company-with-name-date (2015-09-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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accounts-with-accounts-type-full (2015-06-29) - AA
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termination-director-company-with-name-termination-date (2015-09-08) - TM01
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appoint-person-secretary-company-with-name-date (2015-09-18) - AP03
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auditors-resignation-company (2015-09-23) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-08) - AD01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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accounts-with-accounts-type-full (2014-07-14) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-27) - CH01
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accounts-with-accounts-type-full (2013-09-27) - AA
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change-person-director-company-with-change-date (2013-08-22) - CH01
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termination-director-company-with-name (2013-08-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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termination-secretary-company-with-name (2013-01-14) - TM02
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appoint-person-secretary-company-with-name (2013-01-14) - AP03
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appoint-person-director-company-with-name (2013-01-14) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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appoint-person-director-company-with-name (2012-06-26) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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change-person-director-company-with-change-date (2010-07-12) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-10) - AA
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legacy (2009-06-24) - 363a
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legacy (2009-06-24) - 353
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legacy (2009-03-16) - 288b
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legacy (2009-03-16) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-11) - AA
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legacy (2008-08-06) - 225
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legacy (2008-06-25) - 363a
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legacy (2008-06-25) - 288c
keyboard_arrow_right 2007
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incorporation-company (2007-05-29) - NEWINC