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CALTHORPE ESTATES CF NOMINEE NO1 LIMITED - 76 Hagley Road, Edgbaston, Birmingham, West Midlands, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07576459
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 76 Hagley Road
- Edgbaston
- Birmingham
- West Midlands
- B16 8LU 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU UK
Management
- Geschäftsführung
- ALLISON, Gerald Anthony
- COOPER, Haydn John
- HAY-PLUMB, Paula Maria
- WOOLDRIDGE, David Ian
- Prokuristen
- WOOLDRIDGE, David Ian
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.03.2011
- Alter der Firma 2011-03-24 13 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
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- Sir Euan Hamilton Anstruther Gough Calthorpe Bt
- Mr Gerald Anthony Allison
- Mrs Paula Maria Hay-Plumb
- -
- Mr Philip John Clark
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2025-01-05
- Letzte Einreichung: 2023-04-05
- lezte Bilanzhinterlegung
- 2012-03-01
- Jahresmeldung
- Fälligkeit: 2024-08-10
- Letzte Einreichung: 2023-07-27
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CALTHORPE ESTATES CF NOMINEE NO1 LIMITED Firmenbeschreibung
- CALTHORPE ESTATES CF NOMINEE NO1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07576459. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.03.2011 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 05/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.03.2012.Die Firma kann schriftlich über 76 Hagley Road erreicht werden.
Jetzt sichern CALTHORPE ESTATES CF NOMINEE NO1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Calthorpe Estates Cf Nominee No1 Limited - 76 Hagley Road, Edgbaston, Birmingham, West Midlands, Grossbritannien
- 2011-03-24
- 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)
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keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-08-25) - AA
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appoint-person-secretary-company-with-name-date (2021-11-22) - AP03
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-08-24) - AA
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confirmation-statement-with-no-updates (2020-08-07) - CS01
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appoint-person-director-company-with-name-date (2020-07-16) - AP01
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termination-director-company-with-name-termination-date (2020-07-15) - TM01
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appoint-person-director-company-with-name-date (2020-05-17) - AP01
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termination-director-company-with-name-termination-date (2020-05-17) - TM01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-05-23) - TM02
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accounts-with-accounts-type-dormant (2019-12-18) - AA
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confirmation-statement-with-no-updates (2019-08-02) - CS01
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appoint-person-secretary-company-with-name-date (2019-05-23) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-03) - MR01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-29) - PSC01
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accounts-with-accounts-type-dormant (2018-07-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-02) - MR01
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confirmation-statement-with-updates (2018-08-08) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-07) - TM01
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appoint-person-director-company-with-name-date (2017-10-07) - AP01
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accounts-with-accounts-type-dormant (2017-07-18) - AA
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appoint-person-director-company-with-name-date (2017-10-08) - AP01
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cessation-of-a-person-with-significant-control (2017-10-08) - PSC07
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notification-of-a-person-with-significant-control (2017-10-08) - PSC01
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confirmation-statement-with-no-updates (2017-08-15) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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termination-director-company-with-name-termination-date (2016-06-28) - TM01
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confirmation-statement-with-updates (2016-07-27) - CS01
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change-person-director-company-with-change-date (2016-10-31) - CH01
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accounts-with-accounts-type-dormant (2016-12-15) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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accounts-with-accounts-type-dormant (2015-07-27) - AA
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appoint-person-director-company-with-name-date (2015-02-02) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-02) - TM01
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accounts-with-accounts-type-dormant (2014-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-29) - TM01
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appoint-person-director-company-with-name (2013-11-07) - AP01
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accounts-with-accounts-type-dormant (2013-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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appoint-person-director-company-with-name (2013-03-08) - AP01
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appoint-person-director-company-with-name (2013-02-27) - AP01
keyboard_arrow_right 2012
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legacy (2012-02-02) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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accounts-with-accounts-type-dormant (2012-08-06) - AA
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termination-director-company-with-name (2012-10-01) - TM01
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termination-director-company-with-name (2012-08-07) - TM01
keyboard_arrow_right 2011
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incorporation-company (2011-03-24) - NEWINC
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change-account-reference-date-company-current-extended (2011-07-22) - AA01
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appoint-person-director-company-with-name (2011-06-09) - AP01
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change-person-director-company-with-change-date (2011-06-06) - CH01
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appoint-person-director-company-with-name (2011-06-06) - AP01
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appoint-person-director-company-with-name (2011-06-03) - AP01
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resolution (2011-04-01) - RESOLUTIONS