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SUTTON GRANGE AD LIMITED - C/O Biogen Milton Parc, Milton Ernest, Bedford, MK44 1YU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07948621
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Biogen Milton Parc
- Milton Ernest
- Bedford
- MK44 1YU
- England C/O Biogen Milton Parc, Milton Ernest, Bedford, MK44 1YU, England UK
Management
- Geschäftsführung
- JOHNSON, Martin Paul
- PARKER, Robert Joseph
- PAULSON, Mark Ian
- VINCENT, Graeme Kenneth Charles
- WALTER, Charles Frederick
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.02.2012
- Alter der Firma 2012-02-14 12 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- Tamar Energy Operating Company (One) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2013-02-14
- Jahresmeldung
- Fälligkeit: 2021-03-28
- Letzte Einreichung: 2020-02-14
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SUTTON GRANGE AD LIMITED Firmenbeschreibung
- SUTTON GRANGE AD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07948621. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.02.2012 registriert. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 5 Geschäftsführer Die jährliche Meldung erfolgte zuletzt am 14.02.2013.Die Firma kann schriftlich über C/o Biogen Milton Parc erreicht werden.
Jetzt sichern SUTTON GRANGE AD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sutton Grange Ad Limited - C/O Biogen Milton Parc, Milton Ernest, Bedford, MK44 1YU, Grossbritannien
- 2012-02-14
- 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 2020
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accounts-with-accounts-type-small (2020-12-16) - AA
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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appoint-person-director-company-with-name-date (2020-10-13) - AP01
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confirmation-statement-with-no-updates (2020-02-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-12) - AA
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
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confirmation-statement-with-no-updates (2019-02-20) - CS01
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change-to-a-person-with-significant-control (2019-02-20) - PSC05
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change-sail-address-company-with-old-address-new-address (2019-02-20) - AD02
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move-registers-to-sail-company-with-new-address (2019-02-20) - AD03
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accounts-with-accounts-type-small (2019-01-10) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-14) - TM01
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appoint-person-director-company-with-name-date (2018-02-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-14) - AD01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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confirmation-statement-with-updates (2018-02-28) - CS01
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-03) - AA
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confirmation-statement-with-updates (2017-03-02) - CS01
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capital-allotment-shares (2017-03-22) - SH01
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accounts-with-accounts-type-small (2017-12-19) - AA
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resolution (2017-12-20) - RESOLUTIONS
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move-registers-to-registered-office-company-with-new-address (2017-10-05) - AD04
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-08) - AD01
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auditors-resignation-company (2016-08-03) - AUD
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
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termination-director-company-with-name-termination-date (2016-07-07) - TM01
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change-person-director-company-with-change-date (2016-06-27) - CH01
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change-person-director-company-with-change-date (2016-06-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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auditors-resignation-company (2016-08-08) - AUD
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-24) - AA
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appoint-person-director-company-with-name-date (2015-11-11) - AP01
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move-registers-to-sail-company-with-new-address (2015-06-12) - AD03
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change-sail-address-company-with-old-address-new-address (2015-06-12) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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termination-director-company-with-name-termination-date (2015-11-11) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-30) - AD01
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termination-director-company-with-name (2014-05-14) - TM01
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appoint-person-director-company-with-name (2014-05-14) - AP01
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change-sail-address-company (2014-05-15) - AD02
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move-registers-to-sail-company-with-new-address (2014-09-22) - AD03
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accounts-with-accounts-type-full (2014-11-10) - AA
keyboard_arrow_right 2013
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resolution (2013-03-28) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2013-01-17) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-21) - AD01
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appoint-person-director-company-with-name (2013-03-21) - AP01
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legacy (2013-03-27) - MG01
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capital-name-of-class-of-shares (2013-04-11) - SH08
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termination-director-company-with-name (2013-11-25) - TM01
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change-person-director-company-with-change-date (2013-07-17) - CH01
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accounts-with-accounts-type-full (2013-11-06) - AA
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appoint-person-director-company-with-name (2013-11-25) - AP01
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resolution (2013-12-13) - RESOLUTIONS
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capital-allotment-shares (2013-04-19) - SH01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-12-06) - AA01
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incorporation-company (2012-02-14) - NEWINC