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FORD RETAIL LIMITED - 2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00191596
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Charter Court Newcomen Way
- Colchester Business Park
- Colchester
- Essex
- CO4 9YA 2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex, CO4 9YA UK
Management
- Geschäftsführung
- GLANVILLE, Shaun
- MUSTOE, Stuart David
- WILLIAMS, Jonathan Paul
- Prokuristen
- DARNELL, Michael Peter
- RANSOME, Mary Lucy
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.07.1923
- Alter der Firma 1923-07-27 100 Jahre
- SIC/NACE
- 45111
Eigentumsverhältnisse
- Beneficial Owners
- Ford Retail Group Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- POLAR MOTOR COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-05-29
- Jahresmeldung
- Fälligkeit: 2023-10-11
- Letzte Einreichung: 2022-09-27
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FORD RETAIL LIMITED Firmenbeschreibung
- FORD RETAIL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00191596. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.07.1923 registriert. FORD RETAIL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen POLAR MOTOR COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "45111" registriert. Das Unternehmen hat 3 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.05.2012.Die Firma kann schriftlich über 2 Charter Court Newcomen Way erreicht werden.
Jetzt sichern FORD RETAIL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ford Retail Limited - 2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex, Grossbritannien
- 1923-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2023
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appoint-person-director-company-with-name-date (2023-05-23) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-15) - TM01
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confirmation-statement-with-no-updates (2022-10-10) - CS01
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accounts-with-accounts-type-full (2022-08-09) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-16) - CH01
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confirmation-statement-with-no-updates (2021-10-07) - CS01
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accounts-with-accounts-type-full (2021-06-25) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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accounts-with-accounts-type-full (2020-09-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
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accounts-with-accounts-type-full (2019-07-04) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-13) - AA
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confirmation-statement-with-no-updates (2018-10-04) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-19) - AP01
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appoint-person-director-company-with-name-date (2017-09-18) - AP01
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termination-director-company-with-name-termination-date (2017-09-18) - TM01
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accounts-with-accounts-type-full (2017-07-05) - AA
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confirmation-statement-with-no-updates (2017-10-09) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-08-11) - AP03
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accounts-with-accounts-type-full (2016-08-16) - AA
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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confirmation-statement-with-updates (2016-09-27) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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accounts-with-accounts-type-full (2015-10-03) - AA
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termination-secretary-company (2015-07-06) - TM02
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appoint-person-secretary-company-with-name-date (2015-06-23) - AP03
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termination-secretary-company-with-name-termination-date (2015-06-23) - TM02
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mortgage-satisfy-charge-full (2015-03-17) - MR04
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
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change-person-director-company-with-change-date (2015-01-12) - CH01
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termination-director-company-with-name-termination-date (2015-01-12) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-03-28) - AP01
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termination-director-company-with-name-termination-date (2014-03-28) - TM01
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accounts-with-accounts-type-full (2014-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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appoint-person-director-company-with-name-date (2013-10-09) - AP01
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termination-director-company-with-name-termination-date (2013-10-09) - TM01
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accounts-with-accounts-type-full (2013-09-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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appoint-person-director-company-with-name-date (2012-08-30) - AP01
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termination-director-company-with-name-termination-date (2012-08-30) - TM01
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accounts-with-accounts-type-full (2012-06-08) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-04) - TM01
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accounts-with-accounts-type-full (2011-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-06-04) - CH03
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change-person-director-company-with-change-date (2010-06-14) - CH01
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legacy (2010-07-07) - MG01
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accounts-with-accounts-type-full (2010-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-04) - AA
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legacy (2009-06-17) - 288b
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legacy (2009-06-17) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-05-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-05) - 395
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certificate-change-of-name-company (2007-01-02) - CERTNM
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legacy (2007-05-10) - 363a
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legacy (2007-10-29) - 288b
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accounts-with-accounts-type-full (2007-08-23) - AA
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legacy (2007-05-22) - 288c
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legacy (2007-11-20) - 288a
keyboard_arrow_right 2006
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legacy (2006-07-13) - 288c
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legacy (2006-07-04) - 363a
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legacy (2006-06-28) - 353
-
legacy (2006-05-23) - 288a
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legacy (2006-02-17) - 288b
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accounts-with-accounts-type-full (2006-01-04) - AA
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accounts-with-accounts-type-full (2006-09-01) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-25) - 363s
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legacy (2005-02-16) - 288a
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legacy (2005-04-20) - 287
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legacy (2005-03-02) - 288a
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legacy (2005-06-18) - 363a
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legacy (2005-06-18) - 353
-
legacy (2005-11-08) - 244
keyboard_arrow_right 2004
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legacy (2004-06-01) - 288b
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resolution (2004-06-01) - RESOLUTIONS
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memorandum-articles (2004-06-01) - MEM/ARTS
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legacy (2004-06-02) - 288a
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legacy (2004-06-18) - 363(353)
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legacy (2004-09-28) - 288b
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legacy (2004-09-10) - 288c
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accounts-with-accounts-type-full (2004-07-23) - AA
-
legacy (2004-06-01) - 287
-
legacy (2004-06-18) - 288a
-
legacy (2004-06-18) - 363a
keyboard_arrow_right 2003
-
legacy (2003-10-31) - 363a
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accounts-with-accounts-type-full (2003-10-26) - AA
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auditors-resignation-company (2003-04-14) - AUD
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legacy (2003-03-27) - 325
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legacy (2003-03-27) - 353
-
legacy (2003-02-12) - 288c
keyboard_arrow_right 2002
-
legacy (2002-01-03) - 288c
-
legacy (2002-02-21) - 287
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accounts-with-accounts-type-full (2002-06-02) - AA
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resolution (2002-06-24) - RESOLUTIONS
-
legacy (2002-06-18) - 288b
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legacy (2002-07-03) - 288a
-
legacy (2002-07-12) - 403a
-
legacy (2002-11-01) - 363s
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legacy (2002-06-24) - OC138
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certificate-capital-reduction-issued-capital (2002-06-24) - CERT15
keyboard_arrow_right 2001
-
legacy (2001-02-22) - 288c
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legacy (2001-12-20) - 403a
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legacy (2001-10-23) - 363a
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accounts-with-accounts-type-full (2001-09-12) - AA
-
legacy (2001-08-03) - 288b
-
legacy (2001-07-11) - 288a
-
legacy (2001-07-05) - 288b
-
legacy (2001-05-22) - 395
-
legacy (2001-03-23) - 288a
-
legacy (2001-02-14) - 288a
-
legacy (2001-01-25) - 288b
keyboard_arrow_right 2000
-
legacy (2000-01-27) - 288a
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legacy (2000-01-28) - 288b
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legacy (2000-03-02) - 288b
-
legacy (2000-03-17) - 288a
-
legacy (2000-04-22) - 288b
-
legacy (2000-04-26) - 288a
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accounts-with-accounts-type-full (2000-10-18) - AA
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resolution (2000-08-29) - RESOLUTIONS
-
legacy (2000-08-29) - 123
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legacy (2000-08-29) - 88(2)R
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legacy (2000-10-04) - 363a
keyboard_arrow_right 1999
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legacy (1999-01-05) - 288a
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legacy (1999-02-23) - 288a
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miscellaneous (1999-02-25) - MISC
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statement-of-affairs (1999-02-25) - SA
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legacy (1999-05-28) - 288c
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legacy (1999-10-08) - 363a
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accounts-with-accounts-type-full (1999-11-01) - AA
-
legacy (1999-02-25) - 288a
-
legacy (1999-03-14) - 288a
keyboard_arrow_right 1998
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legacy (1998-11-13) - 403a
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legacy (1998-01-16) - 353
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accounts-with-accounts-type-full (1998-06-22) - AA
-
legacy (1998-07-01) - 288b
-
legacy (1998-07-01) - 288a
-
legacy (1998-07-09) - 288c
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auditors-resignation-company (1998-08-12) - AUD
-
legacy (1998-10-08) - 363a
-
legacy (1998-11-19) - 123
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resolution (1998-11-19) - RESOLUTIONS
-
legacy (1998-11-23) - 288b
-
legacy (1998-11-23) - 88(2)R
-
legacy (1998-12-02) - 403a
-
legacy (1998-12-11) - 288a
-
legacy (1998-12-24) - 403a
keyboard_arrow_right 1997
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legacy (1997-02-05) - 288a
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legacy (1997-02-03) - 288b
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legacy (1997-09-29) - 363a
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accounts-with-accounts-type-full (1997-04-17) - AA
keyboard_arrow_right 1996
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legacy (1996-10-01) - 363a
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accounts-with-accounts-type-full (1996-04-02) - AA
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legacy (1996-03-29) - 395
keyboard_arrow_right 1995
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legacy (1995-02-23) - 403a
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legacy (1995-02-23) - 403b
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-13) - 288
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legacy (1995-02-13) - 287
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certificate-change-of-name-company (1995-12-29) - CERTNM
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legacy (1995-10-04) - 363x
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resolution (1995-07-17) - RESOLUTIONS
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auditors-resignation-company (1995-06-28) - AUD
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accounts-with-accounts-type-full (1995-06-08) - AA
keyboard_arrow_right 1994
-
legacy (1994-08-25) - 123
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resolution (1994-08-25) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-07-12) - AA
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legacy (1994-09-15) - 363s
-
legacy (1994-12-02) - 403a
keyboard_arrow_right 1993
-
legacy (1993-11-25) - 395
-
legacy (1993-09-27) - 363s
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accounts-with-accounts-type-full (1993-09-16) - AA
-
legacy (1993-01-09) - 395
keyboard_arrow_right 1992
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legacy (1992-10-18) - 363s
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accounts-with-accounts-type-full (1992-09-18) - AA
-
legacy (1992-02-18) - 395
keyboard_arrow_right 1991
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legacy (1991-03-21) - 363a
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accounts-with-accounts-type-full (1991-04-02) - AA
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accounts-with-accounts-type-full (1991-11-01) - AA
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legacy (1991-11-01) - 363b
keyboard_arrow_right 1989
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legacy (1989-10-27) - 363
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accounts-with-accounts-type-full (1989-10-17) - AA
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accounts-with-accounts-type-small (1989-01-10) - AA
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legacy (1989-01-10) - 363
keyboard_arrow_right 1987
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legacy (1987-01-29) - 363
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accounts-with-accounts-type-full (1987-01-29) - AA
-
legacy (1987-07-02) - 395
-
legacy (1987-08-05) - 288
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resolution (1987-08-06) - RESOLUTIONS
-
legacy (1987-08-06) - 395
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legacy (1987-07-17) - 395
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resolution (1987-08-20) - RESOLUTIONS
-
legacy (1987-12-22) - 363
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accounts-with-accounts-type-full (1987-12-22) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-19) - AA
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legacy (1986-05-19) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-02-13) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-12-02) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-12-23) - AA
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accounts-with-made-up-date (1982-12-22) - AA
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accounts-with-made-up-date (1982-12-21) - AA
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accounts-with-made-up-date (1982-12-20) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-06-19) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-10-06) - AA
keyboard_arrow_right 1923
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incorporation-company (1923-07-27) - NEWINC