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BARONS EDEN LIMITED - Genesis House 7 Cotswold Business Village, London Road, Moreton-In-Marsh, Gloucestershire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09121021
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Genesis House 7 Cotswold Business Village
- London Road
- Moreton-In-Marsh
- Gloucestershire
- GL56 0JQ
- England Genesis House 7 Cotswold Business Village, London Road, Moreton-In-Marsh, Gloucestershire, GL56 0JQ, England UK
Management
- Geschäftsführung
- CLEMENTS, Steven John
- ELSHOUT, Andre Max
- JOYNES, Steven Earl
- LAW, Edward Henry Towry
- PEARSON, Adrian John
- WINFIELD, Craig
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.07.2014
- Alter der Firma 2014-07-08 9 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Andre Max Elshout
- Mr Adrian John Pearson
- Mr Steven Earl Joynes
- Mr Craig Winfield
- Mr Edward Henry Towry Law
- Mr Craig Winfield
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CALM HOTELS AND SPAS LTD
- Rechtsträger-Kennung (LEI)
- 213800EESLCCSN6HY814
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-07-31
- Jahresmeldung
- Fälligkeit: 2021-07-13
- Letzte Einreichung: 2020-06-29
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BARONS EDEN LIMITED Firmenbeschreibung
- BARONS EDEN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09121021. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.07.2014 registriert. BARONS EDEN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CALM HOTELS AND SPAS LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 6 Geschäftsführer Die Firma kann schriftlich über Genesis House 7 Cotswold Business Village erreicht werden.
Jetzt sichern BARONS EDEN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Barons Eden Limited - Genesis House 7 Cotswold Business Village, London Road, Moreton-In-Marsh, Gloucestershire, Grossbritannien
- 2014-07-08
- 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
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keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-09) - AD01
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-12-28) - AA01
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confirmation-statement-with-updates (2020-07-14) - CS01
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notification-of-a-person-with-significant-control (2020-07-14) - PSC01
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change-account-reference-date-company-current-shortened (2020-07-30) - AA01
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accounts-with-accounts-type-group (2020-10-22) - AA
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-02-22) - SH08
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termination-director-company-with-name-termination-date (2019-02-13) - TM01
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appoint-person-director-company-with-name-date (2019-02-18) - AP01
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appoint-person-director-company-with-name-date (2019-02-19) - AP01
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accounts-with-accounts-type-group (2019-03-08) - AA
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resolution (2019-03-27) - RESOLUTIONS
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resolution (2019-03-28) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-03-28) - SH08
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resolution (2019-02-26) - RESOLUTIONS
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resolution (2019-07-04) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-07-14) - CS01
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capital-name-of-class-of-shares (2019-07-23) - SH08
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resolution (2019-07-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-08-15) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-22) - AD01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-04-27) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-26) - AD01
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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accounts-with-accounts-type-group (2018-05-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-03) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-11) - AD01
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notification-of-a-person-with-significant-control (2017-07-12) - PSC01
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accounts-with-accounts-type-group (2017-04-13) - AA
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-08) - CS01
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resolution (2016-06-29) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-06-23) - MR04
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mortgage-satisfy-charge-part (2016-06-23) - MR04
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mortgage-charge-part-release-with-charge-number (2016-06-23) - MR05
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accounts-with-accounts-type-group (2016-04-25) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-07) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-05) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-23) - MR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-06) - AP01
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certificate-change-of-name-company (2014-12-01) - CERTNM
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capital-allotment-shares (2014-12-06) - SH01
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incorporation-company (2014-07-08) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-06) - AD01
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change-of-name-notice (2014-12-01) - CONNOT
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termination-director-company-with-name-termination-date (2014-12-06) - TM01
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capital-name-of-class-of-shares (2014-12-10) - SH08
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termination-secretary-company-with-name-termination-date (2014-12-06) - TM02
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resolution (2014-12-06) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2014-12-10) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-05) - MR01
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capital-alter-shares-subdivision (2014-12-10) - SH02
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capital-allotment-shares (2014-12-10) - SH01