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BEACON RAIL LEASING LIMITED - 4th Floor 4 Matthew Parker Street, London, SW1H 9NP, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06763342
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th Floor 4 Matthew Parker Street
- London
- SW1H 9NP
- United Kingdom 4th Floor 4 Matthew Parker Street, London, SW1H 9NP, United Kingdom UK
Management
- Geschäftsführung
- CUNLIFFE, Adam Lewis
- GOMEZ-FERRER NAVARRO, Clara
- HOWARD, Keith Robert
- SCARSELLA, Mark Joseph
- Prokuristen
- MIRCICA, Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.12.2008
- Alter der Firma 2008-12-02 15 Jahre
- SIC/NACE
- 64910
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ALNERY NO. 2828 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-12-02
- Jahresmeldung
- Fälligkeit: 2024-03-27
- Letzte Einreichung: 2023-03-13
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BEACON RAIL LEASING LIMITED Firmenbeschreibung
- BEACON RAIL LEASING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06763342. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.12.2008 registriert. BEACON RAIL LEASING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALNERY NO. 2828 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64910" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.12.2012.Die Firma kann schriftlich über 4Th Floor 4 Matthew Parker Street erreicht werden.
Jetzt sichern BEACON RAIL LEASING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Beacon Rail Leasing Limited - 4th Floor 4 Matthew Parker Street, London, SW1H 9NP, United Kingdom, Grossbritannien
- 2008-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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confirmation-statement-with-no-updates (2023-03-13) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-18) - TM01
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appoint-person-director-company-with-name-date (2022-05-19) - AP01
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accounts-with-accounts-type-full (2022-09-08) - AA
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confirmation-statement-with-no-updates (2022-12-02) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-20) - AA
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confirmation-statement-with-no-updates (2021-12-06) - CS01
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mortgage-charge-part-both-with-charge-number (2021-08-10) - MR05
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-04) - CS01
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accounts-with-accounts-type-full (2020-05-27) - AA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control-statement (2019-05-24) - PSC08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-25) - MR01
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cessation-of-a-person-with-significant-control (2019-05-24) - PSC07
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notification-of-a-person-with-significant-control (2019-05-24) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2019-05-24) - PSC09
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change-person-director-company-with-change-date (2019-05-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-08) - AD01
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change-person-director-company-with-change-date (2019-03-14) - CH01
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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termination-director-company-with-name-termination-date (2019-03-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-26) - MR01
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termination-secretary-company-with-name-termination-date (2019-07-09) - TM02
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mortgage-satisfy-charge-full (2019-07-05) - MR04
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
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accounts-with-accounts-type-full (2019-07-02) - AA
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appoint-person-secretary-company-with-name-date (2019-07-09) - AP03
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confirmation-statement-with-no-updates (2019-12-04) - CS01
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
keyboard_arrow_right 2018
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mortgage-charge-part-both-with-charge-number (2018-05-25) - MR05
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confirmation-statement-with-no-updates (2018-12-07) - CS01
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accounts-with-accounts-type-full (2018-08-09) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-25) - MR01
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accounts-with-accounts-type-full (2017-11-08) - AA
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capital-statement-capital-company-with-date-currency-figure (2017-01-06) - SH19
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-22) - AD01
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resolution (2017-04-11) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-06-27) - TM02
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notification-of-a-person-with-significant-control-statement (2017-12-04) - PSC08
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cessation-of-a-person-with-significant-control (2017-12-04) - PSC07
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confirmation-statement-with-updates (2017-12-04) - CS01
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termination-director-company-with-name-termination-date (2017-12-14) - TM01
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appoint-person-director-company-with-name-date (2017-06-27) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-01) - AA
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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legacy (2016-10-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-10-28) - SH19
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legacy (2016-10-28) - SH20
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mortgage-charge-whole-cease-and-release-with-charge-number (2016-11-22) - MR05
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resolution (2016-10-28) - RESOLUTIONS
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confirmation-statement-with-updates (2016-12-05) - CS01
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termination-director-company-with-name-termination-date (2016-12-23) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
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auditors-resignation-company (2015-05-11) - AUD
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mortgage-satisfy-charge-full (2015-08-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-20) - MR01
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accounts-with-accounts-type-group (2015-10-03) - AA
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change-person-secretary-company-with-change-date (2015-12-04) - CH03
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change-person-director-company-with-change-date (2015-12-04) - CH01
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change-person-director-company-with-change-date (2015-12-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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mortgage-satisfy-charge-full (2015-01-08) - MR04
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change-person-director-company-with-change-date (2015-02-18) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-30) - AP01
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appoint-person-secretary-company-with-name-date (2014-08-30) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-21) - MR01
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accounts-with-accounts-type-group (2014-11-05) - AA
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capital-allotment-shares (2014-06-16) - SH01
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appoint-person-director-company-with-name (2014-06-26) - AP01
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mortgage-create-with-deed-with-charge-number (2014-05-22) - MR01
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mortgage-satisfy-charge-full (2014-05-23) - MR04
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appoint-person-secretary-company-with-name (2014-06-16) - AP03
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termination-director-company-with-name (2014-06-16) - TM01
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termination-secretary-company-with-name (2014-06-16) - TM02
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mortgage-create-with-deed-with-charge-number (2014-06-24) - MR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-10-22) - MR01
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change-person-director-company-with-change-date (2013-01-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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legacy (2013-04-04) - MG01
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change-person-director-company-with-change-date (2013-12-23) - CH01
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accounts-with-accounts-type-full (2013-06-25) - AA
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change-person-secretary-company-with-change-date (2013-12-24) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-04-12) - AP03
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appoint-person-director-company-with-name (2012-04-12) - AP01
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termination-director-company-with-name (2012-04-12) - TM01
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termination-director-company-with-name (2012-04-24) - TM01
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change-person-director-company-with-change-date (2012-07-16) - CH01
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change-person-director-company-with-change-date (2012-07-17) - CH01
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accounts-with-accounts-type-small (2012-09-20) - AA
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termination-secretary-company-with-name (2012-04-24) - TM02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-25) - TM01
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termination-director-company-with-name (2011-02-02) - TM01
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change-person-director-company-with-change-date (2011-02-02) - CH01
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appoint-person-director-company-with-name (2011-02-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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appoint-person-director-company-with-name (2011-02-10) - AP01
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accounts-with-accounts-type-full (2011-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-14) - CH01
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accounts-with-accounts-type-full (2010-08-02) - AA
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change-registered-office-address-company-with-date-old-address (2010-02-10) - AD01
keyboard_arrow_right 2009
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legacy (2009-06-05) - 288b
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legacy (2009-01-05) - 88(2)
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legacy (2009-01-05) - 122
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legacy (2009-01-05) - 123
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resolution (2009-01-05) - RESOLUTIONS
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legacy (2009-06-05) - 288a
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legacy (2009-05-30) - 288b
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change-person-director-company-with-change-date (2009-12-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-16) - 288a
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legacy (2008-12-16) - 288b
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legacy (2008-12-17) - 88(2)
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incorporation-company (2008-12-02) - NEWINC
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certificate-change-of-name-company (2008-12-05) - CERTNM
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legacy (2008-12-16) - 287