• UK

  • IMO CAR WASH GROUP LIMITED - 35-37, Amersham Hill, High Wycombe, Buckinghamshire, Grossbritannien

Firmenprofil

Handelsregisternummer
06892954
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
35-37
Amersham Hill
High Wycombe
Buckinghamshire
HP13 6NU
35-37, Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU UK

Management

Geschäftsführung
JONATHAN SAMUEL BOOTH
TIMOTHY JOHN RICHARDS
MICHAEL ANDREW JAMES SMITH
WILLIAM JOHN DERWIN
NILESH KUNDANLAL PANDYA
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
30.04.2009
Alter der Firma
2009-04-30 15 Jahre
SIC/NACE
70100 - Activities of head offices

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
ROSE NEWCO LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2014-04-30

IMO CAR WASH GROUP LIMITED Firmenbeschreibung

IMO CAR WASH GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06892954. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.04.2009 registriert. IMO CAR WASH GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROSE NEWCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100 - Activities of head offices" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.04.2014.Die Firma kann schriftlich über 35-37 erreicht werden.
Mehr Information

Jetzt sichern IMO CAR WASH GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Imo Car Wash Group Limited - 35-37, Amersham Hill, High Wycombe, Buckinghamshire, Grossbritannien

2009-04-30 15 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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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

  • DIRECTOR APPOINTED MR WILLIAM JOHN DERWIN (2018-05-02) - AP01

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  • CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES (2018-04-30) - CS01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 068929540010 (2017-10-19) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 068929540009 (2017-10-19) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 068929540012 (2017-10-19) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 068929540011 (2017-10-19) - MR01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068929540007 (2017-10-05) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068929540008 (2017-10-05) - MR04

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  • FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-03) - AA

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  • CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES (2017-05-10) - CS01

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  • ALTER ARTICLES 19/10/2017 (2017-10-23) - RES01

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  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-13) - AA

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  • 30/04/16 FULL LIST (2016-07-01) - AR01

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  • DIRECTOR APPOINTED NILESH KUNDANLAL PANDYA (2016-02-24) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICHARDS (2015-07-02) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICHARDS (2015-06-23) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-20) - AA

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  • 30/04/15 FULL LIST (2015-06-23) - AR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 068929540008 (2014-09-29) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 068929540007 (2014-09-19) - MR01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2014-07-17) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2014-07-17) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2014-07-17) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2014-07-17) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2014-07-17) - MR04

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  • 30/04/14 FULL LIST (2014-07-15) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-04-15) - AA

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  • 30/04/13 FULL LIST (2013-06-17) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-05-08) - AA

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2013-04-11) - MR04

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2012-10-16) - MG01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2012-10-16) - MG01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2012-10-10) - MG01

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  • 30/04/12 FULL LIST (2012-07-20) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-04) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-02) - AA

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  • 30/04/11 FULL LIST (2011-05-24) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-18) - AA

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  • 30/04/10 FULL LIST (2010-06-14) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN RICHARDS / 01/10/2009 (2010-06-11) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SAMUEL BOOTH / 13/08/2009 (2010-05-06) - CH01

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  • COMPANY NAME CHANGED ROSE NEWCO LIMITED (2010-01-21) - CERTNM

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  • APPOINTMENT TERMINATED SECRETARY SISEC LIMITED (2009-08-06) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR SERJEANTS' INN NOMINEES LIMITED (2009-08-06) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR LOVITING LIMITED (2009-08-06) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR MICHAEL SEYMOUR (2009-08-06) - 288b

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  • CURRSHO FROM 30/04/2010 TO 31/12/2009 (2009-07-29) - 225

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  • ALTER ARTICLES 29/07/2009 (2009-07-31) - RES01

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  • REGISTERED OFFICE CHANGED ON 29/07/2009 FROM (2009-07-29) - 287

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  • DIRECTOR APPOINTED TIMOTHY JOHN RICHARDS (2009-08-06) - 288a

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  • COMPANY NAME CHANGED 3643RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED (2009-07-28) - CERTNM

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  • MEMORANDUM OF ASSOCIATION (2009-07-31) - MEM/ARTS

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  • DIRECTOR APPOINTED MICHAEL ANDREW JAMES SMITH (2009-08-06) - 288a

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-08-20) - 395

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  • NC INC ALREADY ADJUSTED 27/07/09 (2009-08-06) - 123

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  • ADOPT MEM AND ARTS 27/07/2009 (2009-08-06) - RES01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2009-08-21) - 395

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2009-08-21) - 395

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  • DIRECTOR APPOINTED JONATHAN SAMUEL BOOTH (2009-08-24) - 288a

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  • 13/08/09 STATEMENT OF CAPITAL GBP 2 (2009-10-21) - SH01

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  • SHARE AGREEMENT OTC (2009-10-23) - SA

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  • 13/08/09 STATEMENT OF CAPITAL GBP 4 (2009-10-23) - SH01

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  • NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2009-11-28) - CONNOT

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  • GBP NC 100/2000 (2009-08-06) - RES04

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  • INCORPORATION DOCUMENTS (2009-04-30) - NEWINC

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