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GBUK GROUP LIMITED - Woodland House, Blackwood Hall Business Park, Selby, North Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09458917
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Woodland House
- Blackwood Hall Business Park
- Selby
- North Yorkshire
- YO8 5DD
- England Woodland House, Blackwood Hall Business Park, Selby, North Yorkshire, YO8 5DD, England UK
Management
- Geschäftsführung
- COWAN, Joseph David
- GARBETT, Martin Richard
- GEERING, Michael John
- SPILLER, Peter Vincent John
- Prokuristen
- GARBETT, Martin Richard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.02.2015
- Alter der Firma 2015-02-25 9 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Enhancing Patient Care Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HAMSARD 3369 LIMITED
- Rechtsträger-Kennung (LEI)
- 5493000DIQJ6M7CE2R43
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- Jahresmeldung
- Fälligkeit: 2024-03-10
- Letzte Einreichung: 2023-02-25
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GBUK GROUP LIMITED Firmenbeschreibung
- GBUK GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09458917. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.02.2015 registriert. GBUK GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HAMSARD 3369 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über Woodland House erreicht werden.
Jetzt sichern GBUK GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gbuk Group Limited - Woodland House, Blackwood Hall Business Park, Selby, North Yorkshire, Grossbritannien
- 2015-02-25
- 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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mortgage-satisfy-charge-full (2024-01-27) - MR04
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notification-of-a-person-with-significant-control (2024-01-09) - PSC02
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cessation-of-a-person-with-significant-control (2024-01-09) - PSC07
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-02-22) - AA
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confirmation-statement-with-no-updates (2023-02-26) - CS01
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termination-director-company-with-name-termination-date (2023-12-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-21) - MR01
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change-to-a-person-with-significant-control (2023-03-29) - PSC05
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-28) - CH01
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accounts-with-accounts-type-group (2022-03-15) - AA
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confirmation-statement-with-updates (2022-02-28) - CS01
keyboard_arrow_right 2021
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memorandum-articles (2021-07-22) - MA
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accounts-with-accounts-type-group (2021-02-18) - AA
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capital-cancellation-shares (2021-07-16) - SH06
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capital-return-purchase-own-shares (2021-07-16) - SH03
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confirmation-statement-with-updates (2021-02-25) - CS01
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resolution (2021-07-22) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-01-17) - AA
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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capital-return-purchase-own-shares (2020-04-06) - SH03
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capital-cancellation-shares (2020-03-09) - SH06
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confirmation-statement-with-updates (2020-03-06) - CS01
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capital-return-purchase-own-shares (2020-12-17) - SH03
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capital-cancellation-shares (2020-12-17) - SH06
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-01-25) - AA
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confirmation-statement-with-no-updates (2019-03-01) - CS01
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legacy (2019-04-05) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-04-05) - SH19
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legacy (2019-04-05) - CAP-SS
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resolution (2019-04-05) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-08) - CS01
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-20) - MR01
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accounts-with-accounts-type-group (2018-04-04) - AA
keyboard_arrow_right 2017
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capital-cancellation-shares (2017-02-20) - SH06
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confirmation-statement-with-updates (2017-03-13) - CS01
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memorandum-articles (2017-02-20) - MA
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resolution (2017-02-20) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-02-20) - SH03
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appoint-person-director-company-with-name-date (2017-09-08) - AP01
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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capital-allotment-shares (2017-02-20) - SH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-07) - AP01
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accounts-with-accounts-type-group (2016-12-01) - AA
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capital-allotment-shares (2016-09-27) - SH01
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appoint-person-secretary-company-with-name-date (2016-04-29) - AP03
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termination-director-company-with-name-termination-date (2016-09-05) - TM01
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second-filing-of-director-appointment-with-name (2016-07-12) - RP04AP01
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second-filing-of-form-with-form-type-made-up-date (2016-06-02) - RP04
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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capital-allotment-shares (2016-03-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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resolution (2016-09-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-11-07) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-21) - TM01
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termination-secretary-company-with-name-termination-date (2015-10-21) - TM02
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change-account-reference-date-company-current-extended (2015-10-21) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-21) - AD01
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incorporation-company (2015-02-25) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-16) - MR01
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resolution (2015-12-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-11-30) - SH08
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appoint-person-director-company-with-name-date (2015-10-21) - AP01
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capital-allotment-shares (2015-11-30) - SH01
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resolution (2015-11-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-11-24) - AP01
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certificate-change-of-name-company (2015-11-20) - CERTNM
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capital-alter-shares-subdivision (2015-11-30) - SH02