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SQUIRE BOWKER & SON LIMITED - 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00100931
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6 Marsh Parade
- Newcastle Under Lyme
- Staffordshire
- ST5 1DU
- England 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU, England UK
Management
- Geschäftsführung
- CHADWICK, Michael
- FILDES, David Christopher
- FILDES, Richard
- Prokuristen
- FILDES, Richard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.12.1908
- Alter der Firma 1908-12-31 115 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Anteilseigner
- RF 2012 SETTLEMENT TRUST (2.04%) null,null,null,null,null,null,null
- MR RICHARD FILDES (35.63%)
- RJF 2012 SETTLEMENT TRUST (2.04%) null,null,null,null,null,null,null
- MRS ROSALIND JANE FILDES (2.63%)
- D C FILDES (6.55%)
- MR HARRY GORDON FILDES (0.37%)
- MS POPPY GEMIMA FILDES (0.37%)
- MS ANNA PHOEBE FILDES (0.37%)
- DLMI UK LIMITED (49.99%) United Kingdom,Congleton,CW12 3UD,null,null,null,7 Russell Close
- Beneficial Owners
- Mr Michael Chadwick
- Dlmi Uk Limited
- Mr Richard Fildes
Landes-Besonderheiten
- Firmenname (in Englisch)
- Squire Bowker & SON Limited
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2024-07-31
- Letzte Einreichung: 2022-10-31
✓
- lezte Bilanzhinterlegung
- 2012-09-13
- Jahresmeldung
- Fälligkeit: 2024-09-27
- Letzte Einreichung: 2023-09-13
✓
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SQUIRE BOWKER & SON LIMITED Firmenbeschreibung
- SQUIRE BOWKER & SON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00100931. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.12.1908 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.09.2012.Die Firma kann schriftlich über 6 Marsh Parade erreicht werden.
Jetzt sichern SQUIRE BOWKER & SON LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Squire Bowker & Son Limited - 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU, Grossbritannien
- 1908-12-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SQUIRE BOWKER & SON LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00100931#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00100931#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00100931#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-02-08) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-06) - AD01
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change-person-director-company-with-change-date (2024-02-08) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-11) - MR01
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confirmation-statement-with-no-updates (2023-09-18) - CS01
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accounts-with-accounts-type-micro-entity (2023-10-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-07-27) - AA
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confirmation-statement-with-no-updates (2022-09-20) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-03-19) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-03-09) - AA
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accounts-with-accounts-type-total-exemption-full (2021-08-08) - AA
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confirmation-statement-with-no-updates (2021-09-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-08) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-18) - CS01
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capital-cancellation-shares (2019-08-27) - SH06
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capital-return-purchase-own-shares (2019-08-27) - SH03
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accounts-with-accounts-type-total-exemption-full (2019-08-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-01) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2018
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resolution (2018-08-20) - RESOLUTIONS
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capital-cancellation-shares (2018-08-30) - SH06
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accounts-with-accounts-type-total-exemption-full (2018-07-26) - AA
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confirmation-statement-with-updates (2018-10-16) - CS01
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capital-return-purchase-own-shares (2018-09-10) - SH03
Alle in den Warenkorb
keyboard_arrow_right 2017
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resolution (2017-04-19) - RESOLUTIONS
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resolution (2017-03-22) - RESOLUTIONS
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legacy (2017-03-22) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-03-22) - SH19
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legacy (2017-03-22) - SH20
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capital-cancellation-shares (2017-04-19) - SH06
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capital-return-purchase-own-shares (2017-05-25) - SH03
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resolution (2017-06-08) - RESOLUTIONS
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capital-cancellation-shares (2017-06-08) - SH06
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capital-return-purchase-own-shares (2017-06-20) - SH03
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accounts-with-accounts-type-total-exemption-full (2017-07-14) - AA
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confirmation-statement-with-updates (2017-10-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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capital-variation-of-rights-attached-to-shares (2016-07-19) - SH10
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resolution (2016-07-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-07-19) - SH08
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accounts-with-accounts-type-total-exemption-small (2016-04-08) - AA
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resolution (2016-07-20) - RESOLUTIONS
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capital-allotment-shares (2016-07-20) - SH01
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confirmation-statement-with-updates (2016-10-06) - CS01
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resolution (2016-10-27) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2016-11-10) - AA01
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-02-07) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-13) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-06-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date (2014-09-30) - AR01
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accounts-with-accounts-type-small (2014-08-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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legacy (2012-05-31) - SH20
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legacy (2012-05-31) - CAP-SS
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accounts-with-accounts-type-small (2012-02-17) - AA
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capital-statement-capital-company-with-date-currency-figure (2012-05-31) - SH19
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resolution (2012-05-31) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-10-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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accounts-with-accounts-type-small (2012-12-18) - AA
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change-person-secretary-company-with-change-date (2012-10-24) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-03-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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change-account-reference-date-company-previous-shortened (2010-03-25) - AA01
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capital-allotment-shares (2010-05-19) - SH01
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resolution (2010-05-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-03-11) - AA
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termination-director-company-with-name (2010-07-20) - TM01
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termination-director-company-with-name (2010-07-21) - TM01
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legacy (2010-07-07) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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resolution (2009-07-22) - RESOLUTIONS
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legacy (2009-07-22) - 169
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accounts-with-accounts-type-full (2009-04-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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resolution (2008-06-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-04-15) - AA
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legacy (2008-10-13) - 363a
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legacy (2008-06-03) - 169
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-07-12) - 169
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resolution (2007-07-12) - RESOLUTIONS
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resolution (2007-05-25) - RESOLUTIONS
-
legacy (2007-05-25) - 169
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accounts-with-accounts-type-full (2007-04-17) - AA
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legacy (2007-11-26) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-05-19) - 169
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resolution (2006-05-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-04-12) - AA
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legacy (2006-06-19) - 169
-
legacy (2006-11-30) - 287
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legacy (2006-12-13) - 288c
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legacy (2006-12-13) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-12-12) - 363s
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accounts-with-accounts-type-full (2005-04-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-09-24) - 363s
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legacy (2004-06-04) - 363s
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accounts-with-accounts-type-full (2004-04-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-01-07) - 395
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accounts-with-accounts-type-full (2003-04-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-10-16) - 363s
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accounts-with-accounts-type-full (2002-04-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-09-26) - 363s
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accounts-with-accounts-type-full (2001-04-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-10-09) - 363s
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accounts-with-accounts-type-full (2000-04-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-10-15) - 363s
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accounts-with-accounts-type-full (1999-03-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-04) - AA
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legacy (1998-10-02) - 363s
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legacy (1998-10-02) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-11-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-12-30) - AA
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accounts-with-accounts-type-full (1996-12-18) - AA
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legacy (1996-12-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-10-31) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-12-15) - AA
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legacy (1994-09-15) - 363s
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legacy (1994-05-16) - 363s
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legacy (1994-01-05) - 225(1)
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-06-10) - 363s
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legacy (1993-06-10) - 288
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accounts-with-accounts-type-full-group (1993-11-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-10-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-10-16) - AA
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legacy (1991-10-09) - 363b
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legacy (1991-10-09) - 363(287)
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-09-21) - AA
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legacy (1990-09-21) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-02-03) - 363
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legacy (1989-09-06) - 363
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accounts-with-accounts-type-full-group (1989-08-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-12-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
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legacy (1987-11-01) - 363
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accounts-with-accounts-type-full-group (1987-10-01) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-08-23) - AA
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legacy (1986-08-23) - 363
Alle in den Warenkorb
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-09-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-11-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-11-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-12-06) - AA
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accounts-with-made-up-date (1980-02-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-11-24) - AA
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accounts-with-made-up-date (1978-06-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1977
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memorandum-articles (1977-08-25) - MEM/ARTS
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accounts-with-made-up-date (1977-05-09) - AA
