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SHAW (PEMBROKE) SPECIALIST SERVICES LIMITED - Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06481136
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ty Shaw Links Court, Links Business Park
- St Mellons
- Cardiff
- South Glamorgan
- CF3 0LT
- Wales Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales UK
Management
- Geschäftsführung
- BROWN, Russell Stephen
- MORGAN, Gareth Rhys
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.01.2008
- Alter der Firma 2008-01-23 16 Jahre
- SIC/NACE
- 87200
Eigentumsverhältnisse
- Beneficial Owners
- -
- Shaw Healthcare (Specialist Services) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 2138006HSJBP4GME2736
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2024-02-06
- Letzte Einreichung: 2023-01-23
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SHAW (PEMBROKE) SPECIALIST SERVICES LIMITED Firmenbeschreibung
- SHAW (PEMBROKE) SPECIALIST SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06481136. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.01.2008 registriert. Das Unternehmen ist mit dem SIC/NACE Code "87200" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2023 hinterlegt.Die Firma kann schriftlich über Ty Shaw Links Court, Links Business Park erreicht werden.
Jetzt sichern SHAW (PEMBROKE) SPECIALIST SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Shaw (Pembroke) Specialist Services Limited - Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Grossbritannien
- 2008-01-23
- 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 (2023-01-03) - TM01
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confirmation-statement-with-no-updates (2023-01-23) - CS01
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accounts-with-accounts-type-small (2023-10-10) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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accounts-with-accounts-type-small (2022-10-12) - AA
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cessation-of-a-person-with-significant-control (2022-10-13) - PSC07
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notification-of-a-person-with-significant-control (2022-10-13) - PSC02
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termination-director-company-with-name-termination-date (2022-11-01) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-01) - AA
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termination-director-company-with-name-termination-date (2021-11-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-13) - AD01
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change-person-director-company-with-change-date (2021-08-31) - CH01
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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appoint-person-director-company-with-name-date (2021-11-03) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-20) - AA
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confirmation-statement-with-no-updates (2020-01-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-09) - AA
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second-filing-of-director-termination-with-name (2019-05-31) - RP04TM01
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termination-director-company-with-name-termination-date (2019-05-09) - TM01
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appoint-person-director-company-with-name-date (2019-05-07) - AP01
-
confirmation-statement-with-no-updates (2019-01-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-24) - CS01
-
accounts-with-accounts-type-full (2018-10-05) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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confirmation-statement-with-updates (2017-01-24) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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accounts-with-accounts-type-full (2016-10-24) - AA
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change-person-director-company-with-change-date (2016-08-04) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-07) - CH01
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accounts-with-accounts-type-full (2015-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
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change-person-director-company-with-change-date (2015-04-15) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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accounts-with-accounts-type-full (2014-10-24) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
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termination-director-company-with-name (2012-12-13) - TM01
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accounts-with-accounts-type-full (2012-10-12) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-01) - AP01
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termination-director-company-with-name (2011-11-30) - TM01
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accounts-with-accounts-type-full (2011-10-11) - AA
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termination-director-company-with-name (2011-01-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-01) - TM01
-
accounts-with-accounts-type-full (2010-10-11) - AA
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appoint-person-director-company-with-name (2010-02-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-23) - 363a
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legacy (2009-06-01) - 288a
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legacy (2009-01-23) - 88(2)
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accounts-with-accounts-type-full (2009-10-08) - AA
keyboard_arrow_right 2008
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incorporation-company (2008-01-23) - NEWINC
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legacy (2008-02-18) - 395
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legacy (2008-01-28) - 225
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resolution (2008-09-04) - RESOLUTIONS
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legacy (2008-11-13) - 288b
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legacy (2008-11-13) - 288a
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legacy (2008-12-19) - 288b
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legacy (2008-02-22) - 395
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memorandum-articles (2008-09-04) - MEM/ARTS
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legacy (2008-04-21) - 288b