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BLUESTONE RESORTS LIMITED - The Grange, Canaston Wood, Narberth, Pembrokeshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06797991
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Grange
- Canaston Wood
- Narberth
- Pembrokeshire
- SA67 8DE The Grange, Canaston Wood, Narberth, Pembrokeshire, SA67 8DE UK
Management
- Geschäftsführung
- AUSTIN, Kathryn Elizabeth
- MCNAMARA, Jeffrey William
- MCNAMARA, Pamela
- RAINBOW, Deborah Anne
- SAINSBURY, Blanche Rosetta
- WARD, Kevin William
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.01.2009
- Alter der Firma 2009-01-21 15 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- Bluestone Resorts Wales Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- 3633RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2020-01-02
- lezte Bilanzhinterlegung
- 2013-01-21
- Jahresmeldung
- Fälligkeit: 2021-03-15
- Letzte Einreichung: 2020-02-01
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BLUESTONE RESORTS LIMITED Firmenbeschreibung
- BLUESTONE RESORTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06797991. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.01.2009 registriert. BLUESTONE RESORTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen 3633RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 02.01.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.01.2013.Die Firma kann schriftlich über The Grange erreicht werden.
Jetzt sichern BLUESTONE RESORTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bluestone Resorts Limited - The Grange, Canaston Wood, Narberth, Pembrokeshire, Grossbritannien
- 2009-01-21
- 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
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-10-01) - AA
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confirmation-statement-with-no-updates (2020-02-13) - CS01
keyboard_arrow_right 2019
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resolution (2019-05-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-06-05) - AA
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cessation-of-a-person-with-significant-control (2019-01-08) - PSC07
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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confirmation-statement-with-updates (2019-03-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-25) - MR01
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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notification-of-a-person-with-significant-control (2019-01-08) - PSC02
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termination-secretary-company-with-name-termination-date (2019-04-30) - TM02
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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resolution (2019-04-16) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-27) - AA
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confirmation-statement-with-no-updates (2018-02-13) - CS01
keyboard_arrow_right 2017
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legacy (2017-04-04) - SH20
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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confirmation-statement-with-updates (2017-02-08) - CS01
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appoint-person-director-company-with-name-date (2017-02-24) - AP01
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capital-statement-capital-company-with-date-currency-figure (2017-04-04) - SH19
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mortgage-satisfy-charge-full (2017-06-27) - MR04
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resolution (2017-04-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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change-person-director-company-with-change-date (2017-08-10) - CH01
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mortgage-satisfy-charge-full (2017-12-22) - MR04
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legacy (2017-04-04) - CAP-SS
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accounts-with-accounts-type-full (2017-09-29) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date (2016-02-12) - AR01
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mortgage-satisfy-charge-full (2016-12-21) - MR04
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mortgage-satisfy-charge-full (2016-12-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-20) - MR01
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accounts-with-accounts-type-full (2016-04-14) - AA
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change-sail-address-company-with-old-address-new-address (2016-02-12) - AD02
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-02-09) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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change-person-director-company-with-change-date (2015-03-26) - CH01
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second-filing-of-form-with-form-type (2015-07-08) - RP04
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second-filing-of-form-with-form-type-made-up-date (2015-07-08) - RP04
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accounts-with-accounts-type-full (2015-06-18) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-09) - AA
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termination-director-company-with-name (2014-03-25) - TM01
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auditors-resignation-company (2014-03-03) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
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miscellaneous (2014-01-16) - MISC
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-05) - MR01
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mortgage-create-with-deed-with-charge-number (2013-11-28) - MR01
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appoint-person-director-company-with-name (2013-11-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
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mortgage-create-with-deed-with-charge-number (2013-07-10) - MR01
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mortgage-satisfy-charge-full (2013-07-11) - MR04
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resolution (2013-07-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-07-18) - AP01
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mortgage-satisfy-charge-full (2013-07-23) - MR04
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termination-director-company-with-name (2013-07-23) - TM01
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capital-allotment-shares (2013-07-25) - SH01
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accounts-with-accounts-type-full (2013-10-07) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-04) - MR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-07) - AP01
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accounts-with-accounts-type-full (2012-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
keyboard_arrow_right 2011
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court-order (2011-12-14) - OC
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termination-director-company-with-name (2011-10-28) - TM01
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accounts-with-accounts-type-full (2011-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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move-registers-to-sail-company (2011-02-15) - AD03
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change-person-director-company-with-change-date (2011-02-15) - CH01
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change-sail-address-company (2011-02-15) - AD02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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appoint-person-secretary-company-with-name (2010-01-19) - AP03
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change-person-secretary-company-with-change-date (2010-02-10) - CH03
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termination-director-company-with-name (2010-03-04) - TM01
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change-account-reference-date-company-current-extended (2010-11-18) - AA01
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termination-director-company-with-name (2010-07-08) - TM01
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appoint-person-director-company-with-name (2010-07-20) - AP01
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accounts-with-accounts-type-dormant (2010-04-08) - AA
keyboard_arrow_right 2009
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change-of-name-notice (2009-11-11) - CONNOT
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certificate-change-of-name-company (2009-11-11) - CERTNM
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legacy (2009-11-19) - MG01
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appoint-person-director-company-with-name (2009-11-19) - AP01
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termination-director-company-with-name (2009-11-19) - TM01
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legacy (2009-11-20) - MG01
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termination-secretary-company-with-name (2009-11-24) - TM02
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appoint-person-director-company-with-name (2009-11-24) - AP01
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resolution (2009-11-24) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2009-11-24) - AA01
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change-registered-office-address-company-with-date-old-address (2009-11-24) - AD01
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appoint-person-director-company-with-name (2009-12-03) - AP01
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legacy (2009-11-21) - MG01
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incorporation-company (2009-01-21) - NEWINC