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MG SQUARED LIMITED - Lynwood House, 373/375 Station Road, Harrow, Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06368035
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Lynwood House
- 373/375 Station Road
- Harrow
- Middlesex
- HA1 2AW Lynwood House, 373/375 Station Road, Harrow, Middlesex, HA1 2AW UK
Management
- Geschäftsführung
- GOWER, Marina
- GOWER, Michael Francis Damien
- Prokuristen
- GOWER, Marina
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.09.2007
- Alter der Firma 2007-09-11 17 Jahre
- SIC/NACE
- 70210
Eigentumsverhältnisse
- Beneficial Owners
- Mr Michael Francis Gower
- Ms Marina Gower
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CUSTOMER REWARDS LTD
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-09-30
- lezte Bilanzhinterlegung
- 2012-09-11
- Jahresmeldung
- Fälligkeit: 2021-09-25
- Letzte Einreichung: 2020-09-11
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MG SQUARED LIMITED Firmenbeschreibung
- MG SQUARED LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06368035. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.09.2007 registriert. MG SQUARED LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CUSTOMER REWARDS LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70210" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.09.2012.Die Firma kann schriftlich über Lynwood House erreicht werden.
Jetzt sichern MG SQUARED LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mg Squared Limited - Lynwood House, 373/375 Station Road, Harrow, Middlesex, Grossbritannien
- 2007-09-11
- 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
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change-person-secretary-company-with-change-date (2021-01-04) - CH03
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-14) - CS01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-02-21) - CH01
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change-person-secretary-company-with-change-date (2019-02-21) - CH03
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change-to-a-person-with-significant-control (2019-01-23) - PSC04
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confirmation-statement-with-updates (2019-09-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-17) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-11) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-20) - CS01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-23) - CH01
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appoint-person-director-company-with-name-date (2015-01-27) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-02-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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capital-allotment-shares (2014-03-13) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-03-12) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-06) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-31) - AA
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change-person-secretary-company-with-change-date (2011-11-08) - CH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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certificate-change-of-name-company (2009-11-10) - CERTNM
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legacy (2007-09-12) - 288b
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