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HADLEIGH INDUSTRIAL ESTATES LIMITED - 45 Pont Street, London, SW1X 0BD, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00267975
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 45 Pont Street
- London
- SW1X 0BD
- England 45 Pont Street, London, SW1X 0BD, England UK
Management
- Geschäftsführung
- BARNETT, Darren Karl
- RUDD, Christopher John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.08.1932
- Alter der Firma 1932-08-25 91 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- -
- The Hadleigh Timber Group Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CREDA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-07-24
- Jahresmeldung
- Fälligkeit: 2024-03-30
- Letzte Einreichung: 2023-03-16
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HADLEIGH INDUSTRIAL ESTATES LIMITED Firmenbeschreibung
- HADLEIGH INDUSTRIAL ESTATES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00267975. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.08.1932 registriert. HADLEIGH INDUSTRIAL ESTATES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CREDA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.07.2012.Die Firma kann schriftlich über 45 Pont Street erreicht werden.
Jetzt sichern HADLEIGH INDUSTRIAL ESTATES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hadleigh Industrial Estates Limited - 45 Pont Street, London, SW1X 0BD, England, Grossbritannien
- 1932-08-25
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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legacy (2023-11-09) - AGREEMENT2
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cessation-of-a-person-with-significant-control (2023-01-04) - PSC07
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confirmation-statement-with-no-updates (2023-05-12) - CS01
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legacy (2023-10-14) - PARENT_ACC
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legacy (2023-10-06) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-12) - AD01
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-12-21) - PSC02
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-25) - AA
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legacy (2022-10-25) - PARENT_ACC
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legacy (2022-09-28) - AGREEMENT2
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legacy (2022-09-28) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-04-25) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-11-24) - AA
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confirmation-statement-with-no-updates (2021-04-16) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-26) - AA
-
confirmation-statement-with-no-updates (2020-03-23) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-23) - AA
-
confirmation-statement-with-updates (2019-03-22) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-03-29) - CS01
-
notification-of-a-person-with-significant-control (2018-04-03) - PSC01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-06-06) - AD01
-
cessation-of-a-person-with-significant-control (2018-06-06) - PSC07
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accounts-with-accounts-type-full (2018-07-17) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-04) - AA
-
confirmation-statement-with-updates (2017-03-30) - CS01
keyboard_arrow_right 2016
-
mortgage-satisfy-charge-full (2016-07-19) - MR04
-
accounts-with-accounts-type-full (2016-06-17) - AA
-
mortgage-satisfy-charge-full (2016-06-07) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-02-27) - TM01
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change-person-director-company-with-change-date (2015-03-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-18) - MR01
-
accounts-with-accounts-type-full (2015-08-18) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-30) - MR01
keyboard_arrow_right 2014
-
mortgage-charge-whole-release-with-charge-number (2014-01-03) - MR05
-
appoint-person-director-company-with-name (2014-02-18) - AP01
-
termination-director-company-with-name (2014-04-02) - TM01
-
change-registered-office-address-company-with-date-old-address (2014-04-10) - AD01
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appoint-person-director-company-with-name (2014-04-11) - AP01
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change-person-director-company-with-change-date (2014-02-19) - CH01
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resolution (2014-04-14) - RESOLUTIONS
-
capital-allotment-shares (2014-04-30) - SH01
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change-person-director-company-with-change-date (2014-08-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
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capital-allotment-shares (2014-04-14) - SH01
keyboard_arrow_right 2013
-
mortgage-create-with-deed-with-charge-number (2013-11-29) - MR01
-
mortgage-create-with-deed-with-charge-number (2013-11-20) - MR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
-
legacy (2013-01-23) - MG01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-03-28) - TM02
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termination-director-company-with-name (2012-04-30) - TM01
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change-registered-office-address-company-with-date-old-address (2012-06-25) - AD01
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change-person-director-company-with-change-date (2012-08-20) - CH01
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accounts-with-accounts-type-full (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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termination-director-company-with-name (2011-08-08) - TM01
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appoint-person-director-company-with-name (2011-08-08) - AP01
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accounts-with-accounts-type-full (2011-04-26) - AA
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legacy (2011-03-10) - MG01
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legacy (2011-02-26) - MG01
-
appoint-person-director-company-with-name (2011-01-14) - AP01
keyboard_arrow_right 2010
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legacy (2010-10-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2010-10-20) - SH19
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resolution (2010-10-20) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2010-09-25) - AA
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termination-director-company-with-name (2010-03-17) - TM01
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change-person-director-company-with-change-date (2010-08-11) - CH01
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legacy (2010-10-20) - SH20
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appoint-person-director-company-with-name (2010-03-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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change-of-name-notice (2010-10-22) - CONNOT
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termination-director-company-with-name (2010-08-02) - TM01
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resolution (2010-10-27) - RESOLUTIONS
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certificate-change-of-name-company (2010-10-22) - CERTNM
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termination-director-company-with-name (2010-12-08) - TM01
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termination-secretary-company-with-name (2010-12-08) - TM02
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appoint-person-director-company-with-name (2010-12-08) - AP01
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change-registered-office-address-company-with-date-old-address (2010-12-06) - AD01
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appoint-person-secretary-company-with-name (2010-12-08) - AP03
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-09-07) - AA
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legacy (2009-07-29) - 363a
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legacy (2009-07-15) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-02) - AA
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legacy (2008-08-05) - 288b
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legacy (2008-08-07) - 363a
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legacy (2008-08-07) - 288a
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legacy (2008-11-24) - 288b
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legacy (2008-11-25) - 288a
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legacy (2008-11-26) - 288c
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legacy (2008-11-24) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-05) - 363s
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accounts-with-accounts-type-dormant (2007-03-28) - AA
-
legacy (2007-02-08) - 288a
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legacy (2007-02-08) - 288b
keyboard_arrow_right 2006
-
legacy (2006-09-01) - 363s
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legacy (2006-05-18) - 288a
-
legacy (2006-05-11) - 288a
-
accounts-with-accounts-type-dormant (2006-04-06) - AA
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legacy (2006-03-13) - 288a
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legacy (2006-03-13) - 288b
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-11-18) - AA
-
legacy (2005-08-15) - 363s
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auditors-resignation-company (2005-02-01) - AUD
keyboard_arrow_right 2004
-
legacy (2004-08-24) - 363s
-
accounts-with-accounts-type-full (2004-07-13) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-01-20) - AA
-
legacy (2003-03-20) - 288c
-
legacy (2003-08-19) - 363s
-
accounts-with-accounts-type-full (2003-10-07) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-02-02) - AA
-
legacy (2002-04-02) - 288a
-
legacy (2002-05-03) - 288b
-
legacy (2002-07-09) - 288a
-
legacy (2002-07-17) - 288b
-
legacy (2002-08-15) - 363s
-
legacy (2002-09-11) - 288a
-
legacy (2002-09-11) - 288b
-
legacy (2002-11-16) - 225
-
legacy (2002-12-19) - 288c
keyboard_arrow_right 2001
-
legacy (2001-08-22) - 363s
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accounts-with-accounts-type-full (2001-02-05) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-11) - 363s
-
accounts-with-accounts-type-full (2000-02-04) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-12) - 288b
-
legacy (1999-11-02) - 288b
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legacy (1999-08-25) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-02-03) - AA
-
legacy (1998-03-20) - 288a
-
legacy (1998-08-26) - 363s
-
legacy (1998-12-03) - 288a
-
accounts-with-accounts-type-full (1998-12-20) - AA
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legacy (1998-12-30) - 287
keyboard_arrow_right 1997
-
legacy (1997-09-15) - 363s
-
accounts-with-accounts-type-full (1997-01-31) - AA
keyboard_arrow_right 1996
-
legacy (1996-09-10) - 288
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legacy (1996-09-10) - 363s
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legacy (1996-05-21) - 288
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-12-21) - AA
-
legacy (1995-09-01) - 363s
-
accounts-with-accounts-type-full (1995-01-30) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-01-09) - AA
-
legacy (1994-05-31) - 288
-
legacy (1994-08-09) - 363s
-
legacy (1994-08-09) - 288
keyboard_arrow_right 1993
-
legacy (1993-09-01) - 363s
-
accounts-with-accounts-type-full (1993-01-04) - AA
keyboard_arrow_right 1992
-
legacy (1992-09-02) - 288
-
legacy (1992-09-02) - 363s
-
legacy (1992-01-16) - 288
keyboard_arrow_right 1991
-
resolution (1991-07-08) - RESOLUTIONS
-
legacy (1991-11-22) - 288
-
legacy (1991-08-23) - 363b
-
legacy (1991-10-23) - 288
-
accounts-with-accounts-type-full (1991-12-05) - AA
-
memorandum-articles (1991-07-08) - MEM/ARTS
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-12-10) - AA
-
legacy (1990-11-23) - 363
-
auditors-resignation-company (1990-07-20) - AUD
-
legacy (1990-04-27) - 288
-
accounts-with-accounts-type-full (1990-01-04) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-01-18) - AA
-
legacy (1989-04-18) - 288
-
resolution (1989-05-02) - RESOLUTIONS
-
legacy (1989-05-02) - 123
-
legacy (1989-05-02) - 88(2)
-
legacy (1989-11-21) - 288
-
legacy (1989-12-05) - 363
keyboard_arrow_right 1988
-
legacy (1988-08-31) - 363
-
legacy (1988-05-11) - 288
-
legacy (1988-04-26) - 288
keyboard_arrow_right 1987
-
legacy (1987-05-28) - 288
-
resolution (1987-07-09) - RESOLUTIONS
-
certificate-change-of-name-company (1987-07-14) - CERTNM
-
legacy (1987-07-24) - 363
-
legacy (1987-07-29) - 288
-
certificate-change-of-name-company (1987-09-08) - CERTNM
-
accounts-with-accounts-type-full (1987-08-10) - AA
-
accounts-with-made-up-date (1987-10-16) - AA
-
legacy (1987-10-25) - 288
-
legacy (1987-12-07) - 225(1)
-
legacy (1987-08-07) - 288
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-10-22) - AA
-
legacy (1986-07-16) - 288
-
legacy (1986-04-30) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-10-22) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-10-08) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-05-11) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-06-03) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-06-30) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-05-30) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-05-31) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-06-05) - AA
keyboard_arrow_right 1977
-
certificate-change-of-name-company (1977-11-07) - CERTNM
-
accounts-with-made-up-date (1977-07-29) - AA
-
accounts-with-made-up-date (1977-06-08) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-05-07) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-04-28) - AA
keyboard_arrow_right 1971
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certificate-change-of-name-company (1971-07-06) - CERTNM