• UK
  • HALEWOOD SALES LIMITED - 1st Floor, Tennyson House, Great Portland Street, London, W1W 5PA, Grossbritannien

Firmenprofil

Handelsregisternummer
07963963
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
1st Floor, Tennyson House
Great Portland Street
London
W1W 5PA
England
1st Floor, Tennyson House, Great Portland Street, London, W1W 5PA, England UK

Management

Geschäftsführung
STOCKER, James Alonzo
TAYBURN, Lee Andrew
PILLAY, Kevin
WILLIAMSON, Edward Peter

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
24.02.2012
Alter der Firma
2012-02-24 12 Jahre
SIC/NACE
56302

Eigentumsverhältnisse

Beneficial Owners
-
Halewood International Limited
-
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
CITY OF LONDON DISTILLERY LTD
Bilanzhinterlegung
Fälligkeit: 2024-03-29
Letzte Einreichung: 2022-06-30
Jahresmeldung
Fälligkeit: 2024-03-09
Letzte Einreichung: 2023-02-24

HALEWOOD SALES LIMITED Firmenbeschreibung

HALEWOOD SALES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07963963. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.02.2012 registriert. HALEWOOD SALES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CITY OF LONDON DISTILLERY LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "56302" registriert. Das Unternehmen hat 4 Geschäftsführer Die Firma kann schriftlich über 1St Floor, Tennyson House erreicht werden.
Mehr Information

Jetzt sichern HALEWOOD SALES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Halewood Sales Limited - 1st Floor, Tennyson House, Great Portland Street, London, W1W 5PA, Grossbritannien

2012-02-24 12 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HALEWOOD SALES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-13) - AA

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  • certificate-change-of-name-company (2023-01-19) - CERTNM

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2023-02-07) - AD01

    In den Warenkorb
     
  • legacy (2023-04-04) - AGREEMENT2

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2023-03-29) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2023-03-21) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2023-03-15) - AP01

    In den Warenkorb
     
  • legacy (2023-04-04) - GUARANTEE2

    In den Warenkorb
     
  • legacy (2023-05-12) - GUARANTEE2

    In den Warenkorb
     
  • legacy (2023-05-12) - AGREEMENT2

    In den Warenkorb
     
  • legacy (2023-05-03) - GUARANTEE2

    In den Warenkorb
     
  • legacy (2023-05-03) - AGREEMENT2

    In den Warenkorb
     
  • legacy (2023-05-12) - PARENT_ACC

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2022-12-05) - PSC05

    In den Warenkorb
     
  • change-sail-address-company-with-old-address-new-address (2022-03-08) - AD02

    In den Warenkorb
     
  • confirmation-statement-with-updates (2022-03-05) - CS01

    In den Warenkorb
     
  • move-registers-to-sail-company-with-new-address (2022-03-05) - AD03

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2022-03-04) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2022-03-04) - TM01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2022-12-01) - CH01

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2022-12-02) - PSC07

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2022-07-26) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2022-07-25) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2022-07-25) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-05) - AA

    In den Warenkorb
     
  • legacy (2022-07-05) - PARENT_ACC

    In den Warenkorb
     
  • legacy (2022-07-05) - GUARANTEE2

    In den Warenkorb
     
  • legacy (2022-07-05) - AGREEMENT2

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-03-20) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-25) - AA

    In den Warenkorb
     
  • legacy (2021-02-25) - PARENT_ACC

    In den Warenkorb
     
  • legacy (2021-02-25) - AGREEMENT2

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2021-04-20) - AP01

    In den Warenkorb
     
  • legacy (2021-02-25) - GUARANTEE2

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-02-17) - AP01

    In den Warenkorb
     
  • legacy (2020-04-16) - PARENT_ACC

    In den Warenkorb
     
  • legacy (2020-04-16) - AGREEMENT2

    In den Warenkorb
     
  • legacy (2020-04-16) - GUARANTEE2

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  • confirmation-statement-with-updates (2020-02-26) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-04-16) - AA

    In den Warenkorb
     
  • change-sail-address-company-with-new-address (2020-08-27) - AD02

    In den Warenkorb
     
  • legacy (2019-04-08) - AGREEMENT2

    In den Warenkorb
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-04-08) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-03-22) - CS01

    In den Warenkorb
     
  • legacy (2019-04-08) - GUARANTEE2

    In den Warenkorb
     
  • legacy (2019-04-08) - PARENT_ACC

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-03) - MR01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-07-18) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-16) - AA

    In den Warenkorb
     
  • legacy (2018-07-16) - PARENT_ACC

    In den Warenkorb
     
  • legacy (2018-07-16) - AGREEMENT2

    In den Warenkorb
     
  • legacy (2018-07-16) - GUARANTEE2

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2018-04-10) - PSC07

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2018-04-09) - PSC02

    In den Warenkorb
     
  • confirmation-statement-with-updates (2018-04-09) - CS01

    In den Warenkorb
     
  • change-account-reference-date-company-previous-shortened (2018-03-22) - AA01

    In den Warenkorb
     
  • change-account-reference-date-company-current-extended (2017-04-11) - AA01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2017-04-11) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-03-22) - CS01

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2017-03-24) - MR04

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2017-04-11) - AP01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-04) - AD01

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2017-08-15) - PSC07

    In den Warenkorb
     
  • capital-name-of-class-of-shares (2017-04-28) - SH08

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2017-08-15) - PSC02

    In den Warenkorb
     
  • resolution (2017-04-24) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2016-12-09) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-08) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2015-04-29) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2015-04-07) - AP01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2015-01-26) - AA

    In den Warenkorb
     
  • gazette-filings-brought-up-to-date (2014-03-11) - DISS40

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2014-03-10) - AA

    In den Warenkorb
     
  • gazette-notice-compulsary (2014-02-25) - GAZ1

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2013-06-06) - AD01

    In den Warenkorb
     
  • capital-allotment-shares (2013-02-01) - SH01

    In den Warenkorb
     
  • legacy (2012-09-21) - MG01

    In den Warenkorb
     
  • incorporation-company (2012-02-24) - NEWINC

    In den Warenkorb
     

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