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THAMESPORT INTERCHANGE LIMITED - 1-3 Strand, London, WC2N 5EH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06404380
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1-3 Strand
- London
- WC2N 5EH 1-3 Strand, London, WC2N 5EH UK
Management
- Geschäftsführung
- CULKIN, Simon Ross
- JACKSON, Kate
- NIEUWENHOVE, Guy Van
- TODD, Alistair Mark
- Prokuristen
- HAGAN, Lawrence
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.10.2007
- Alter der Firma 2007-10-19 16 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- National Grid Commercial Holdings Limited
- National Grid Commercial Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-08-01
- Jahresmeldung
- Fälligkeit: 2024-08-15
- Letzte Einreichung: 2023-08-01
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THAMESPORT INTERCHANGE LIMITED Firmenbeschreibung
- THAMESPORT INTERCHANGE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06404380. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.10.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.08.2012.Die Firma kann schriftlich über 1-3 Strand erreicht werden.
Jetzt sichern THAMESPORT INTERCHANGE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Thamesport Interchange Limited - 1-3 Strand, London, WC2N 5EH, Grossbritannien
- 2007-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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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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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-10) - CS01
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termination-director-company-with-name-termination-date (2023-02-14) - TM01
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appoint-person-director-company-with-name-date (2023-02-14) - AP01
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appoint-person-director-company-with-name-date (2023-09-08) - AP01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-11) - CS01
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accounts-with-accounts-type-full (2022-11-02) - AA
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termination-secretary-company-with-name-termination-date (2022-11-22) - TM02
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termination-director-company (2022-11-23) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-09) - TM01
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capital-allotment-shares (2021-03-25) - SH01
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appoint-person-director-company-with-name-date (2021-05-09) - AP01
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confirmation-statement-with-updates (2021-08-02) - CS01
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accounts-with-accounts-type-full (2021-08-12) - AA
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appoint-person-director-company-with-name-date (2021-08-06) - AP01
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termination-director-company-with-name-termination-date (2021-08-06) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
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confirmation-statement-with-no-updates (2020-08-04) - CS01
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accounts-with-accounts-type-full (2020-09-16) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-12-31) - AA
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confirmation-statement-with-no-updates (2019-08-05) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-12-11) - TM02
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appoint-person-secretary-company-with-name-date (2018-12-11) - AP03
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accounts-with-accounts-type-full (2018-12-04) - AA
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confirmation-statement-with-no-updates (2018-08-02) - CS01
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appoint-person-secretary-company-with-name-date (2018-01-18) - AP03
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-16) - TM01
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termination-secretary-company-with-name-termination-date (2017-03-16) - TM02
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appoint-person-director-company-with-name-date (2017-03-16) - AP01
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confirmation-statement-with-updates (2017-08-04) - CS01
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accounts-with-accounts-type-full (2017-11-09) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-03) - CS01
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appoint-person-secretary-company-with-name-date (2016-02-23) - AP03
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termination-secretary-company-with-name-termination-date (2016-02-23) - TM02
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appoint-person-director-company-with-name-date (2016-02-23) - AP01
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appoint-person-director-company-with-name-date (2016-10-28) - AP01
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appoint-person-director-company-with-name-date (2016-02-25) - AP01
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accounts-with-accounts-type-full (2016-11-02) - AA
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termination-director-company-with-name-termination-date (2016-11-18) - TM01
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appoint-person-secretary-company-with-name-date (2016-11-01) - AP03
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-13) - CH01
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accounts-with-accounts-type-full (2015-10-17) - AA
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termination-director-company-with-name-termination-date (2015-11-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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appoint-person-director-company-with-name (2013-09-03) - AP01
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accounts-with-accounts-type-full (2013-09-05) - AA
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termination-secretary-company-with-name (2013-12-06) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
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termination-director-company-with-name (2012-11-26) - TM01
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appoint-person-director-company-with-name (2012-11-26) - AP01
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appoint-person-director-company-with-name (2012-11-28) - AP01
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termination-director-company-with-name (2012-11-27) - TM01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-02-10) - AP03
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change-person-director-company-with-change-date (2011-03-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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termination-secretary-company-with-name (2011-02-10) - TM02
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accounts-with-accounts-type-full (2011-10-11) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-11-11) - TM02
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appoint-person-secretary-company-with-name (2010-11-12) - AP03
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appoint-person-secretary-company-with-name (2010-11-10) - AP03
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accounts-with-accounts-type-full (2010-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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termination-secretary-company-with-name (2010-04-15) - TM02
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resolution (2010-03-30) - RESOLUTIONS
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statement-of-companys-objects (2010-03-30) - CC04
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change-person-director-company-with-change-date (2010-03-12) - CH01
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change-person-director-company-with-change-date (2010-03-01) - CH01
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change-person-secretary-company-with-change-date (2010-03-01) - CH03
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accounts-with-accounts-type-full (2010-01-05) - AA
keyboard_arrow_right 2009
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legacy (2009-08-26) - 363a
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legacy (2009-01-08) - 288a
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accounts-with-accounts-type-full (2009-02-04) - AA
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appoint-person-secretary-company-with-name (2009-12-02) - AP03
keyboard_arrow_right 2008
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legacy (2008-05-20) - 225
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legacy (2008-04-08) - 123
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legacy (2008-04-08) - 88(2)
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legacy (2008-04-11) - 288b
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legacy (2008-04-11) - 288a
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legacy (2008-05-19) - 288b
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legacy (2008-08-28) - 288a
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resolution (2008-04-08) - RESOLUTIONS
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legacy (2008-10-20) - 288b
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legacy (2008-11-03) - 288b
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legacy (2008-11-07) - 288a
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legacy (2008-11-07) - 363a
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legacy (2008-09-01) - 288b
keyboard_arrow_right 2007
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resolution (2007-11-28) - RESOLUTIONS
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incorporation-company (2007-10-19) - NEWINC
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resolution (2007-12-05) - RESOLUTIONS