• UK

  • DIRECT TRADE BAG COMPANY LIMITED - 6 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, Grossbritannien

Firmenprofil

Handelsregisternummer
06728813
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
6 Dominus Way
Meridian Business Park
Leicester
LE19 1RP
England
6 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England UK

Management

Geschäftsführung
AULT, Ian William
SOMERFIELD, Mark
TOWNE, Gregory Nel

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
21.10.2008
Alter der Firma
2008-10-21 15 Jahre
SIC/NACE
18129

Eigentumsverhältnisse

Beneficial Owners
Mr Ian William Ault
Mr Mark Somerfield
Mrs Joanne Tatia Ault

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-10-21
Jahresmeldung
✓
Fälligkeit: 2024-08-08
Letzte Einreichung: 2023-07-25

DIRECT TRADE BAG COMPANY LIMITED Firmenbeschreibung

DIRECT TRADE BAG COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06728813. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.10.2008 registriert. Das Unternehmen ist mit dem SIC/NACE Code "18129" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.10.2012.Die Firma kann schriftlich über 6 Dominus Way erreicht werden.
Mehr Information

Jetzt sichern DIRECT TRADE BAG COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Direct Trade Bag Company Limited - 6 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, Grossbritannien

2008-10-21 15 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu DIRECT TRADE BAG COMPANY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-no-updates (2023-08-22) - CS01

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  • resolution (2023-01-14) - RESOLUTIONS

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  • capital-cancellation-shares (2023-01-11) - SH06

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  • accounts-with-accounts-type-full (2023-08-21) - AA

    In den Warenkorb
     

  • capital-return-purchase-own-shares (2022-01-17) - SH03

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  • accounts-with-accounts-type-full (2022-10-05) - AA

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  • confirmation-statement-with-updates (2022-08-09) - CS01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2022-07-20) - CS01

    In den Warenkorb
     

  • capital-cancellation-shares (2022-01-26) - SH06

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2022-07-19) - PSC04

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2022-07-19) - PSC01

    In den Warenkorb
     

  • second-filing-of-confirmation-statement-with-made-up-date (2021-12-16) - RP04CS01

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2021-12-23) - SH08

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  • capital-allotment-shares (2021-12-23) - SH01

    In den Warenkorb
     

  • resolution (2021-12-23) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2021-01-05) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2021-07-15) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2021-10-15) - AA

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-24) - MR01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-07-13) - CS01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-17) - AD01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2019-08-06) - CH01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-08-06) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2019-07-16) - AA

    In den Warenkorb
     

  • accounts-amended-with-accounts-type-total-exemption-full (2018-12-20) - AAMD

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-07-31) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-micro-entity (2018-06-19) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-03-30) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2017-06-15) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-07-04) - CS01

    In den Warenkorb
     

  • capital-alter-shares-subdivision (2017-07-20) - SH02

    In den Warenkorb
     

  • capital-cancellation-shares (2017-07-20) - SH06

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  • accounts-with-accounts-type-total-exemption-small (2016-07-26) - AA

    In den Warenkorb
     

  • legacy (2016-11-29) - RP04CS01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2016-09-05) - CS01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2015-06-18) - AA

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2015-03-18) - MR04

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-17) - MR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2014-03-25) - AA

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-04) - MR01

    In den Warenkorb
     

  • termination-director-company-with-name (2014-07-07) - TM01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number (2014-05-01) - MR01

    In den Warenkorb
     

  • capital-cancellation-shares (2014-10-28) - SH06

    In den Warenkorb
     

  • capital-return-purchase-own-shares (2014-10-28) - SH03

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2013-07-03) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2013-08-27) - AD01

    In den Warenkorb
     

  • change-account-reference-date-company-current-extended (2012-09-14) - AA01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01

    In den Warenkorb
     

  • legacy (2012-01-25) - MG01

    In den Warenkorb
     

  • capital-allotment-shares (2012-01-11) - SH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2012-05-30) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-03) - AR01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2011-06-30) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-01) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2010-11-17) - CH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2010-11-16) - AD01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2010-06-02) - AA

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2010-03-17) - AD01

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  • legacy (2009-01-05) - 88(2)

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  • legacy (2009-01-05) - 288a

    In den Warenkorb
     

  • legacy (2009-01-12) - 288b

    In den Warenkorb
     

  • legacy (2009-09-30) - 225

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  • change-person-director-company-with-change-date (2009-11-09) - CH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2009-10-20) - AD01

    In den Warenkorb
     

  • legacy (2008-11-11) - 288a

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  • incorporation-company (2008-10-21) - NEWINC

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  • legacy (2008-11-13) - 288b

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