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BOOKER RETAIL PARTNERS (GB) LIMITED - Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06460554
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Equity House
- Irthlingborough Road
- Wellingborough
- Northamptonshire
- NN8 1LT Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT UK
Management
- Geschäftsführung
- BANDEV, Veselin
- JOHNSON, Colm
- WILLIAMS, Helen
- WILSON, Charles
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.12.2007
- Alter der Firma 2007-12-28 16 Jahre
- SIC/NACE
- 46390
Eigentumsverhältnisse
- Beneficial Owners
- Booker Wholesale Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MUSGRAVE RETAIL PARTNERS GB LIMITED
- Rechtsträger-Kennung (LEI)
- 63540049NRBQOESUFH30
- Bilanzhinterlegung
- Fälligkeit: 2020-11-26
- Letzte Einreichung: 2019-02-24
- lezte Bilanzhinterlegung
- 2012-12-28
- Jahresmeldung
- Fälligkeit: 2021-01-11
- Letzte Einreichung: 2019-12-28
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BOOKER RETAIL PARTNERS (GB) LIMITED Firmenbeschreibung
- BOOKER RETAIL PARTNERS (GB) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06460554. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.12.2007 registriert. BOOKER RETAIL PARTNERS (GB) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MUSGRAVE RETAIL PARTNERS GB LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46390" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.12.2012.Die Firma kann schriftlich über Equity House erreicht werden.
Jetzt sichern BOOKER RETAIL PARTNERS (GB) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Booker Retail Partners (Gb) Limited - Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, Grossbritannien
- 2007-12-28
- 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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resolution (2020-03-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-02-28) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-31) - CS01
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confirmation-statement-with-updates (2019-01-10) - CS01
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accounts-with-accounts-type-full (2019-01-04) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-11-07) - TM02
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change-account-reference-date-company-current-shortened (2018-12-24) - AA01
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termination-director-company-with-name-termination-date (2018-11-10) - TM01
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appoint-corporate-secretary-company-with-name-date (2018-11-10) - AP04
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appoint-corporate-director-company-with-name-date (2018-11-07) - AP02
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
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confirmation-statement-with-no-updates (2018-01-04) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-11) - CS01
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accounts-with-accounts-type-full (2017-10-05) - AA
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mortgage-satisfy-charge-full (2017-08-17) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-09-16) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-28) - AD01
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auditors-resignation-company (2015-09-24) - AUD
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auditors-resignation-limited-company (2015-09-24) - AA03
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appoint-person-director-company-with-name-date (2015-09-28) - AP01
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appoint-person-director-company-with-name-date (2015-09-10) - AP01
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appoint-person-director-company-with-name-date (2015-10-13) - AP01
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accounts-with-accounts-type-full (2015-05-28) - AA
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termination-director-company-with-name-termination-date (2015-05-15) - TM01
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appoint-person-secretary-company-with-name-date (2015-09-28) - AP03
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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termination-director-company-with-name-termination-date (2015-09-28) - TM01
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resolution (2015-12-16) - RESOLUTIONS
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auditors-resignation-company (2015-10-02) - AUD
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resolution (2015-11-13) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-02-13) - MR04
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statement-of-companys-objects (2015-12-16) - CC04
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change-account-reference-date-company-current-extended (2015-12-16) - AA01
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termination-secretary-company-with-name-termination-date (2015-09-28) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01
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accounts-with-accounts-type-full (2014-11-12) - AA
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termination-director-company-with-name (2014-04-28) - TM01
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appoint-person-director-company-with-name (2014-06-16) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01
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change-person-director-company-with-change-date (2013-12-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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appoint-person-secretary-company-with-name (2013-10-25) - AP03
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appoint-person-director-company-with-name (2013-10-25) - AP01
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termination-director-company-with-name (2013-10-25) - TM01
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termination-secretary-company-with-name (2013-10-25) - TM02
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accounts-with-accounts-type-full (2013-09-18) - AA
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termination-director-company-with-name (2013-06-11) - TM01
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mortgage-create-with-deed-with-charge-number (2013-05-13) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-13) - AP01
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termination-director-company-with-name (2011-08-08) - TM01
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accounts-with-accounts-type-full (2011-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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termination-director-company-with-name (2011-01-17) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-14) - CH01
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change-person-secretary-company-with-change-date (2010-01-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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appoint-person-director-company-with-name (2010-03-24) - AP01
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accounts-with-accounts-type-full (2010-09-27) - AA
keyboard_arrow_right 2009
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legacy (2009-01-27) - 88(3)
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accounts-with-accounts-type-full (2009-08-20) - AA
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legacy (2009-08-06) - 395
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legacy (2009-06-19) - 395
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legacy (2009-01-27) - 88(2)
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legacy (2009-01-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-25) - 287
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legacy (2008-03-25) - 288b
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legacy (2008-03-28) - 288a
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legacy (2008-03-25) - 288a
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resolution (2008-04-22) - RESOLUTIONS
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legacy (2008-04-24) - 288b
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legacy (2008-04-30) - 288a
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legacy (2008-05-02) - 88(2)
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legacy (2008-05-02) - 88(3)
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certificate-change-of-name-company (2008-03-14) - CERTNM
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legacy (2008-04-22) - 123
keyboard_arrow_right 2007
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incorporation-company (2007-12-28) - NEWINC