-
THE DELIVERY GROUP HOLDINGS LIMITED - Unit 2 Catalina Approach, Omega South, Warrington, WA5 3UY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06625531
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 2 Catalina Approach
- Omega South
- Warrington
- WA5 3UY
- England Unit 2 Catalina Approach, Omega South, Warrington, WA5 3UY, England UK
Management
- Geschäftsführung
- CARVELL, Paul David
- OWEN, Michael John
- STOKES, Stephen Leslie
- Prokuristen
- JONES, Jason
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.06.2008
- Alter der Firma 2008-06-20 15 Jahre
- SIC/NACE
- 53201
Eigentumsverhältnisse
- Beneficial Owners
- The Delivery Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SECURED GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-01-31
- Letzte Einreichung: 2022-04-29
- Jahresmeldung
- Fälligkeit: 2023-07-04
- Letzte Einreichung: 2022-06-20
-
THE DELIVERY GROUP HOLDINGS LIMITED Firmenbeschreibung
- THE DELIVERY GROUP HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06625531. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.06.2008 registriert. THE DELIVERY GROUP HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SECURED GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "53201" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 29.04.2022 hinterlegt.Die Firma kann schriftlich über Unit 2 Catalina Approach erreicht werden.
Jetzt sichern THE DELIVERY GROUP HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Delivery Group Holdings Limited - Unit 2 Catalina Approach, Omega South, Warrington, WA5 3UY, Grossbritannien
- 2008-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu THE DELIVERY GROUP HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
-
accounts-with-accounts-type-full (2023-03-13) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-01-31) - AA
-
confirmation-statement-with-no-updates (2022-07-05) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-07-01) - CS01
-
accounts-with-accounts-type-full (2021-05-13) - AA
-
memorandum-articles (2021-03-18) - MA
-
resolution (2021-03-18) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-11) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-08) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-05) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-19) - MR01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-02-14) - AP01
-
termination-director-company-with-name-termination-date (2020-02-14) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-02) - AD01
-
accounts-with-accounts-type-full (2020-11-05) - AA
-
confirmation-statement-with-no-updates (2020-07-02) - CS01
-
termination-director-company-with-name-termination-date (2020-05-01) - TM01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-07-22) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-22) - MR01
-
accounts-with-accounts-type-full (2019-02-06) - AA
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-07-06) - TM01
-
mortgage-satisfy-charge-full (2018-04-04) - MR04
-
termination-secretary-company-with-name-termination-date (2018-04-25) - TM02
-
termination-director-company-with-name-termination-date (2018-04-25) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-06) - MR01
-
change-account-reference-date-company-previous-extended (2018-06-05) - AA01
-
confirmation-statement-with-no-updates (2018-07-06) - CS01
-
appoint-person-director-company-with-name-date (2018-07-23) - AP01
-
appoint-person-secretary-company-with-name-date (2018-07-23) - AP03
-
resolution (2018-08-01) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2018-08-16) - PSC02
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-05-04) - TM02
-
appoint-person-director-company-with-name-date (2017-05-05) - AP01
-
termination-director-company-with-name-termination-date (2017-05-04) - TM01
-
appoint-person-secretary-company-with-name-date (2017-05-05) - AP03
-
termination-director-company-with-name-termination-date (2017-10-05) - TM01
-
appoint-person-director-company-with-name-date (2017-06-26) - AP01
-
confirmation-statement-with-no-updates (2017-06-26) - CS01
-
accounts-with-accounts-type-full (2017-09-21) - AA
-
appoint-person-director-company-with-name-date (2017-10-05) - AP01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-06-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
-
change-of-name-notice (2016-09-27) - CONNOT
-
mortgage-satisfy-charge-full (2016-10-13) - MR04
-
resolution (2016-09-27) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-14) - MR01
-
resolution (2016-10-27) - RESOLUTIONS
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-14) - AA
-
mortgage-satisfy-charge-full (2015-04-07) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-07) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-02) - MR01
-
change-account-reference-date-company-previous-shortened (2015-04-23) - AA01
-
appoint-person-director-company-with-name-date (2015-02-26) - AP01
-
mortgage-satisfy-charge-full (2015-03-27) - MR04
-
accounts-with-accounts-type-full (2015-04-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
-
accounts-with-accounts-type-full (2014-04-29) - AA
-
mortgage-satisfy-charge-full (2014-02-24) - MR04
-
mortgage-satisfy-charge-full (2014-01-24) - MR04
keyboard_arrow_right 2013
-
miscellaneous (2013-05-09) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
-
change-person-secretary-company-with-change-date (2013-07-18) - CH03
-
auditors-resignation-company (2013-05-09) - AUD
-
accounts-with-accounts-type-full (2013-05-08) - AA
-
auditors-resignation-company (2013-05-03) - AUD
-
mortgage-create-with-deed-with-charge-number (2013-04-19) - MR01
-
legacy (2013-04-12) - MG01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
-
accounts-with-accounts-type-full (2012-03-16) - AA
keyboard_arrow_right 2011
-
appoint-person-secretary-company-with-name (2011-05-20) - AP03
-
capital-allotment-shares (2011-06-06) - SH01
-
resolution (2011-06-20) - RESOLUTIONS
-
termination-director-company-with-name (2011-06-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
-
appoint-person-director-company-with-name (2011-11-18) - AP01
-
change-registered-office-address-company-with-date-old-address (2011-06-23) - AD01
keyboard_arrow_right 2010
-
legacy (2010-05-26) - MG01
-
legacy (2010-01-15) - MG02
-
appoint-person-director-company-with-name (2010-05-11) - AP01
-
resolution (2010-05-20) - RESOLUTIONS
-
legacy (2010-06-04) - MG01
-
change-corporate-director-company-with-change-date (2010-07-09) - CH02
-
change-person-director-company-with-change-date (2010-07-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
-
legacy (2010-09-10) - MG02
-
accounts-with-accounts-type-group (2010-11-30) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-12-02) - AA
-
legacy (2009-07-22) - 363a
-
legacy (2009-05-19) - 225
keyboard_arrow_right 2008
-
legacy (2008-08-19) - 122
-
legacy (2008-08-19) - 88(2)
-
resolution (2008-08-19) - RESOLUTIONS
-
legacy (2008-08-19) - 288a
-
legacy (2008-08-20) - 88(2)
-
statement-of-affairs (2008-08-20) - SA
-
incorporation-company (2008-06-20) - NEWINC
-
legacy (2008-08-28) - 395
-
legacy (2008-08-19) - 225