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GUSBOURNE PLC - Gusbourne Kenardington Road, Appledore, Ashford, Kent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08225727
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Gusbourne Kenardington Road
- Appledore
- Ashford
- Kent
- TN26 2BE
- England Gusbourne Kenardington Road, Appledore, Ashford, Kent, TN26 2BE, England UK
Management
- Geschäftsführung
- ARBUTHNOT, James Norwich, Baron
- ORMONDE, James, Mr.
- PAUL, Michael Anthony Keyes
- ROBINSON, Ian George
- BERRY, Katharine
- HALLAS, Mark Julian
- BRADBURY, Simon William
- WHITE, Jonathan Michael Garry
- Prokuristen
- BERRY, Katharine
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 24.09.2012
- Alter der Firma 2012-09-24 11 Jahre
- SIC/NACE
- 11020
Eigentumsverhältnisse
- Anteilseigner
- LORD ASHCROFT KCMG PC (66.35%)
- MR MIKE PAUL (0.26%)
- LORD ARBUTHNOT PC (0.18%)
- MR ANDREW WEEBER (4.48%)
- MR JAMES ORMONDE (0.49%)
- MR PAUL BENTHAM (3.02%)
- MR IAN ROBINSON (0.89%)
- MR. MATTHEW DAVID CLAPP (0.12%)
- Beneficial Owners
- Michael Ashcroft
Landes-Besonderheiten
- Firmenname (in Englisch)
- Gusbourne PLC
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SHELLPROOF PLC
- Rechtsträger-Kennung (LEI)
- 2138006K652TIS2UN864
- UID/USt-ID-Nummer
- GB163294111
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-10-08
- Letzte Einreichung: 2023-09-24
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GUSBOURNE PLC Firmenbeschreibung
- GUSBOURNE PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 08225727. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.09.2012 registriert. GUSBOURNE PLC hat Ihre Tätigkeit zuvor unter dem Namen SHELLPROOF PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "11020" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Gusbourne Kenardington Road erreicht werden.
Jetzt sichern GUSBOURNE PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gusbourne Plc - Gusbourne Kenardington Road, Appledore, Ashford, Kent, Grossbritannien
- 2012-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2024
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auditors-resignation-company (2024-01-29) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-30) - MR01
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appoint-person-director-company-with-name-date (2024-02-01) - AP01
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mortgage-satisfy-charge-full (2024-01-24) - MR04
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-04-14) - TM01
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appoint-person-director-company-with-name-date (2023-04-14) - AP01
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appoint-person-secretary-company-with-name-date (2023-05-30) - AP03
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termination-secretary-company-with-name-termination-date (2023-05-30) - TM02
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accounts-with-accounts-type-group (2023-07-13) - AA
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termination-director-company-with-name-termination-date (2023-09-27) - TM01
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confirmation-statement-with-updates (2023-12-05) - CS01
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termination-director-company-with-name-termination-date (2023-12-05) - TM01
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appoint-person-director-company-with-name-date (2023-12-06) - AP01
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resolution (2023-07-18) - RESOLUTIONS
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capital-allotment-shares (2023-01-20) - SH01
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capital-allotment-shares (2023-01-17) - SH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-07-07) - AA
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resolution (2022-07-15) - RESOLUTIONS
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mortgage-satisfy-charge-full (2022-10-12) - MR04
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capital-allotment-shares (2022-12-02) - SH01
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confirmation-statement-with-no-updates (2022-12-02) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-11-11) - SH01
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change-sail-address-company-with-new-address (2021-06-11) - AD02
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move-registers-to-sail-company-with-new-address (2021-06-11) - AD03
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capital-allotment-shares (2021-11-16) - SH01
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resolution (2021-07-12) - RESOLUTIONS
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confirmation-statement-with-updates (2021-11-03) - CS01
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accounts-with-accounts-type-group (2021-07-12) - AA
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capital-allotment-shares (2021-12-20) - SH01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-04) - MR01
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mortgage-satisfy-charge-full (2020-06-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-09) - MR01
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accounts-with-accounts-type-group (2020-08-10) - AA
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resolution (2020-08-13) - RESOLUTIONS
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memorandum-articles (2020-08-13) - MA
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appoint-person-director-company-with-name-date (2020-09-07) - AP01
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confirmation-statement-with-no-updates (2020-09-24) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-02-11) - CH01
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accounts-with-accounts-type-group (2019-07-08) - AA
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resolution (2019-07-17) - RESOLUTIONS
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capital-allotment-shares (2019-09-25) - SH01
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capital-allotment-shares (2019-04-25) - SH01
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capital-allotment-shares (2019-10-04) - SH01
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capital-allotment-shares (2019-10-09) - SH01
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capital-allotment-shares (2019-10-23) - SH01
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capital-allotment-shares (2019-10-29) - SH01
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confirmation-statement-with-no-updates (2019-09-25) - CS01
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mortgage-satisfy-charge-full (2019-12-18) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-05) - AA
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resolution (2018-07-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-09-28) - CH01
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capital-allotment-shares (2018-09-28) - SH01
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confirmation-statement-with-no-updates (2018-09-28) - CS01
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capital-allotment-shares (2018-11-01) - SH01
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capital-allotment-shares (2018-11-29) - SH01
keyboard_arrow_right 2017
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resolution (2017-07-17) - RESOLUTIONS
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capital-allotment-shares (2017-07-19) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-26) - AD01
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notification-of-a-person-with-significant-control (2017-08-07) - PSC01
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capital-allotment-shares (2017-08-17) - SH01
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confirmation-statement-with-no-updates (2017-09-25) - CS01
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memorandum-articles (2017-08-21) - MA
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capital-name-of-class-of-shares (2017-09-11) - SH08
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capital-alter-shares-consolidation (2017-09-12) - SH02
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capital-alter-shares-subdivision (2017-09-12) - SH02
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accounts-with-accounts-type-group (2017-07-05) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-01) - AP01
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confirmation-statement-with-updates (2016-09-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-15) - MR01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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accounts-with-accounts-type-group (2016-06-29) - AA
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resolution (2016-06-27) - RESOLUTIONS
keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-08) - SH01
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resolution (2015-06-30) - RESOLUTIONS
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capital-allotment-shares (2015-07-01) - SH01
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accounts-with-accounts-type-group (2015-07-01) - AA
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second-filing-of-form-with-form-type (2015-10-09) - RP04
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appoint-person-director-company-with-name-date (2015-07-06) - AP01
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capital-allotment-shares (2015-09-23) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-10-16) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-09) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-10-01) - AR01
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resolution (2014-08-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-07-03) - AA
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-11-13) - AA01
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certificate-change-of-name-company (2013-09-27) - CERTNM
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mortgage-create-with-deed-with-charge-number (2013-10-02) - MR01
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accounts-with-accounts-type-group (2013-10-03) - AA
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appoint-person-director-company-with-name (2013-10-14) - AP01
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mortgage-create-with-deed-with-charge-number (2013-09-30) - MR01
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annual-return-company-with-made-up-date-no-member-list (2013-10-15) - AR01
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resolution (2013-10-18) - RESOLUTIONS
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capital-allotment-shares (2013-10-22) - SH01
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capital-alter-shares-redemption-statement-of-capital (2013-10-22) - SH02
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change-person-director-company-with-change-date (2013-10-14) - CH01
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appoint-person-director-company-with-name (2013-10-22) - AP01
keyboard_arrow_right 2012
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capital-alter-shares-redemption-statement-of-capital (2012-10-30) - SH02
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capital-allotment-shares (2012-10-30) - SH01
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capital-cancellation-shares (2012-10-30) - SH06
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change-account-reference-date-company-current-shortened (2012-10-29) - AA01
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resolution (2012-10-22) - RESOLUTIONS
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legacy (2012-09-27) - CERT8A
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application-trading-certificate (2012-09-27) - SH50
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incorporation-company (2012-09-24) - NEWINC