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HAVEN ROAD MANAGEMENT COMPANY LTD - 1 Trinity 161 Old Christchurch Road, Bournemouth, BH1 1JU, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06836053
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Trinity 161 Old Christchurch Road
- Bournemouth
- BH1 1JU
- England 1 Trinity 161 Old Christchurch Road, Bournemouth, BH1 1JU, England UK
Management
- Geschäftsführung
- FISHER, Robert William
- GREENING, John Francis Daniel
- SELWOOD, David John
- Prokuristen
- NMC PROPERTY MANAGEMENT LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.03.2009
- Alter der Firma 2009-03-04 15 Jahre
- SIC/NACE
- 68320
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DUNWILCO (1595) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800V8HJFWXXC3Q673
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2014-03-04
- Jahresmeldung
- Fälligkeit: 2024-03-18
- Letzte Einreichung: 2023-03-04
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HAVEN ROAD MANAGEMENT COMPANY LTD Firmenbeschreibung
- HAVEN ROAD MANAGEMENT COMPANY LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06836053. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.03.2009 registriert. HAVEN ROAD MANAGEMENT COMPANY LTD hat Ihre Tätigkeit zuvor unter dem Namen DUNWILCO (1595) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.03.2014.Die Firma kann schriftlich über 1 Trinity 161 Old Christchurch Road erreicht werden.
Jetzt sichern HAVEN ROAD MANAGEMENT COMPANY LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Haven Road Management Company Ltd - 1 Trinity 161 Old Christchurch Road, Bournemouth, BH1 1JU, England, Grossbritannien
- 2009-03-04
- 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 2023
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confirmation-statement-with-no-updates (2023-03-09) - CS01
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appoint-corporate-secretary-company-with-name-date (2023-03-09) - AP04
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termination-secretary-company-with-name-termination-date (2023-03-01) - TM02
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-28) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-09-12) - AA
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appoint-person-director-company-with-name-date (2022-05-19) - AP01
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confirmation-statement-with-updates (2022-03-10) - CS01
keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-10-26) - CH04
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accounts-with-accounts-type-dormant (2021-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-14) - AD01
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confirmation-statement-with-updates (2021-03-12) - CS01
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termination-director-company-with-name-termination-date (2021-01-28) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-01-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-04) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-08) - AA
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change-person-director-company-with-change-date (2019-07-30) - CH01
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appoint-person-director-company-with-name-date (2019-12-06) - AP01
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-20) - AA
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confirmation-statement-with-updates (2018-03-29) - CS01
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change-corporate-secretary-company-with-change-date (2018-02-09) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-09) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-17) - CS01
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-04-28) - AA
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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appoint-person-director-company-with-name-date (2017-10-05) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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change-corporate-secretary-company-with-change-date (2016-03-17) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-02) - AD01
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appoint-corporate-secretary-company-with-name-date (2016-03-01) - AP04
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accounts-with-accounts-type-micro-entity (2016-01-22) - AA
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termination-secretary-company-with-name-termination-date (2016-10-07) - TM02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-22) - TM01
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appoint-person-director-company-with-name-date (2015-05-12) - AP01
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appoint-person-director-company-with-name-date (2015-04-29) - AP01
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appoint-person-secretary-company-with-name-date (2015-04-29) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-23) - AD01
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accounts-with-accounts-type-dormant (2015-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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termination-secretary-company-with-name-termination-date (2015-04-22) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-21) - AA
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change-person-director-company-with-change-date (2014-07-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
keyboard_arrow_right 2013
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move-registers-to-registered-office-company (2013-03-04) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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memorandum-articles (2013-07-30) - MEM/ARTS
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resolution (2013-07-30) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-08-08) - AP01
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termination-secretary-company-with-name (2013-08-08) - TM02
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accounts-with-accounts-type-dormant (2013-09-24) - AA
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appoint-person-secretary-company-with-name (2013-08-08) - AP03
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-10) - TM01
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accounts-with-accounts-type-dormant (2012-07-31) - AA
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appoint-person-director-company-with-name (2012-07-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-07) - CH01
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accounts-with-accounts-type-dormant (2011-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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change-person-director-company-with-change-date (2011-11-24) - CH01
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change-sail-address-company-with-old-address (2011-11-30) - AD02
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change-person-secretary-company-with-change-date (2011-11-24) - CH03
keyboard_arrow_right 2010
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change-sail-address-company (2010-03-25) - AD02
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move-registers-to-sail-company (2010-03-25) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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appoint-person-secretary-company-with-name (2010-08-19) - AP03
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change-sail-address-company-with-old-address (2010-09-02) - AD02
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accounts-with-accounts-type-dormant (2010-11-22) - AA
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change-account-reference-date-company-current-shortened (2010-12-21) - AA01
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termination-secretary-company-with-name (2010-08-06) - TM02
keyboard_arrow_right 2009
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memorandum-articles (2009-12-14) - MEM/ARTS
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legacy (2009-07-13) - 122
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resolution (2009-07-13) - RESOLUTIONS
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legacy (2009-07-02) - 288a
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legacy (2009-06-29) - 288b
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certificate-change-of-name-company (2009-06-26) - CERTNM
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legacy (2009-06-25) - 287
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incorporation-company (2009-03-04) - NEWINC