• UK

  • CHART DISTRIBUTION SERVICES LIMITED - 33 Wigmore Street, London, W1U 1QX, Grossbritannien

Firmenprofil

Handelsregisternummer
00378905
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
33 Wigmore Street
London
W1U 1QX
33 Wigmore Street, London, W1U 1QX UK

Management

Geschäftsführung
BORRETT, Nicholas James William
PARKER, James Richard
URQUHART, Iain Stuart
Prokuristen
BABCOCK CORPORATE SECRETARIES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
18.02.1943
Alter der Firma
1943-02-18 81 Jahre
SIC/NACE
74990

Eigentumsverhältnisse

Beneficial Owners
Chart Storage & Transportation Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
J. LOMAS (JUNIOR) LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2021-12-31
Letzte Einreichung: 2020-03-31
lezte Bilanzhinterlegung
2013-01-02
Jahresmeldung
✓
Fälligkeit: 2021-02-22
Letzte Einreichung: 2020-01-11

CHART DISTRIBUTION SERVICES LIMITED Firmenbeschreibung

CHART DISTRIBUTION SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00378905. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.02.1943 registriert. CHART DISTRIBUTION SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen J. LOMAS (JUNIOR) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.01.2013.Die Firma kann schriftlich über 33 Wigmore Street erreicht werden.
Mehr Information

Jetzt sichern CHART DISTRIBUTION SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Chart Distribution Services Limited - 33 Wigmore Street, London, W1U 1QX, Grossbritannien

1943-02-18 81 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CHART DISTRIBUTION SERVICES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • accounts-with-accounts-type-dormant (2020-09-09) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-01-14) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-12-13) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2019-10-14) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-01-11) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-12-13) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2018-10-31) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-01-11) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2017-12-29) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-11-09) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-11-09) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-01-03) - CS01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2016-06-28) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2016-12-07) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-12-09) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2015-11-06) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2014-07-29) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2013-10-08) - AA

    In den Warenkorb
     

  • appoint-corporate-secretary-company-with-name (2012-11-21) - AP04

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2012-11-20) - AA

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name (2012-08-16) - AP03

    In den Warenkorb
     

  • termination-secretary-company-with-name (2012-08-16) - TM02

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01

    In den Warenkorb
     

  • termination-secretary-company-with-name (2012-11-21) - TM02

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2011-08-31) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01

    In den Warenkorb
     

  • change-person-secretary-company-with-change-date (2010-01-05) - CH03

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2010-01-05) - CH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2010-06-17) - AA

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name (2010-07-22) - AP03

    In den Warenkorb
     

  • termination-secretary-company-with-name (2010-07-22) - TM02

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2010-07-22) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name (2010-07-22) - TM01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2010-07-20) - AD01

    In den Warenkorb
     

  • legacy (2009-01-14) - 363a

    In den Warenkorb
     

  • legacy (2009-04-07) - 288c

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2009-11-03) - CH01

    In den Warenkorb
     

  • change-person-director-company (2009-11-03) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2009-08-11) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2008-10-13) - AA

    In den Warenkorb
     

  • legacy (2008-01-10) - 363a

    In den Warenkorb
     

  • legacy (2007-01-02) - 287

    In den Warenkorb
     

  • legacy (2007-01-02) - 353

    In den Warenkorb
     

  • legacy (2007-01-02) - 363a

    In den Warenkorb
     

  • legacy (2007-04-25) - 288b

    In den Warenkorb
     

  • legacy (2007-03-12) - 225

    In den Warenkorb
     

  • legacy (2007-04-26) - 288a

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2007-11-15) - AA

    In den Warenkorb
     

  • legacy (2007-12-28) - 288b

    In den Warenkorb
     

  • legacy (2007-12-28) - 288a

    In den Warenkorb
     

  • legacy (2006-01-12) - 353

    In den Warenkorb
     

  • legacy (2006-01-13) - 363a

    In den Warenkorb
     

  • legacy (2006-05-23) - 287

    In den Warenkorb
     

  • legacy (2006-05-23) - 288b

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2006-04-27) - AA

    In den Warenkorb
     

  • legacy (2006-05-23) - 288a

    In den Warenkorb
     

  • legacy (2006-05-25) - 288a

    In den Warenkorb
     

  • legacy (2005-01-06) - 363a

    In den Warenkorb
     

  • legacy (2005-08-17) - 288a

    In den Warenkorb
     

  • legacy (2005-08-17) - 288b

    In den Warenkorb
     

  • legacy (2005-09-23) - 288b

    In den Warenkorb
     

  • legacy (2005-09-26) - 288a

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2005-10-04) - AA

    In den Warenkorb
     

  • legacy (2005-12-19) - 287

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2004-10-26) - AA

    In den Warenkorb
     

  • legacy (2004-07-15) - 288c

    In den Warenkorb
     

  • legacy (2004-01-16) - 363a

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2003-10-01) - AA

    In den Warenkorb
     

  • legacy (2003-01-23) - 363a

    In den Warenkorb
     

  • legacy (2003-01-23) - 287

    In den Warenkorb
     

  • legacy (2003-01-23) - 353

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2002-03-20) - AA

    In den Warenkorb
     

  • legacy (2002-03-14) - 288b

    In den Warenkorb
     

  • legacy (2002-03-14) - 288a

    In den Warenkorb
     

  • legacy (2002-01-09) - 363a

    In den Warenkorb
     

  • legacy (2001-01-26) - 353

    In den Warenkorb
     

  • legacy (2001-01-26) - 363a

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2001-10-18) - AA

    In den Warenkorb
     

  • legacy (2001-12-18) - 288b

    In den Warenkorb
     

  • resolution (2001-12-18) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2001-12-18) - 288a

    In den Warenkorb
     

  • legacy (2000-01-12) - 288a

    In den Warenkorb
     

  • legacy (2000-01-12) - 288b

    In den Warenkorb
     

  • legacy (2000-01-12) - 363a

    In den Warenkorb
     

  • legacy (2000-07-03) - 288a

    In den Warenkorb
     

  • legacy (2000-07-03) - 288b

    In den Warenkorb
     

  • legacy (2000-08-09) - 288b

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2000-10-26) - AA

    In den Warenkorb
     

  • legacy (2000-08-09) - 288a

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (1999-10-22) - AA

    In den Warenkorb
     

  • legacy (1999-01-27) - 363a

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (1998-03-27) - AA

    In den Warenkorb
     

  • legacy (1998-07-13) - 288a

    In den Warenkorb
     

  • legacy (1998-01-08) - 363a

    In den Warenkorb
     

  • legacy (1998-12-22) - 288a

    In den Warenkorb
     

  • legacy (1998-12-22) - 288b

    In den Warenkorb
     

  • legacy (1998-07-13) - 288b

    In den Warenkorb
     

  • legacy (1997-06-13) - 288b

    In den Warenkorb
     

  • legacy (1997-06-13) - 288a

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (1997-04-21) - AA

    In den Warenkorb
     

  • legacy (1997-03-19) - 288b

    In den Warenkorb
     

  • legacy (1997-03-19) - 288a

    In den Warenkorb
     

  • legacy (1997-01-10) - 363a

    In den Warenkorb
     

  • legacy (1996-01-09) - 363x

    In den Warenkorb
     

  • legacy (1996-01-15) - 288

    In den Warenkorb
     

  • legacy (1996-04-19) - 288

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (1996-06-06) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (1995-07-14) - AA

    In den Warenkorb
     

  • legacy (1995-01-10) - 363x

    In den Warenkorb
     

  • legacy (1995-01-10) - 288

    In den Warenkorb
     

  • legacy (1994-10-21) - 288

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (1994-06-08) - AA

    In den Warenkorb
     

  • legacy (1994-01-31) - 363x

    In den Warenkorb
     

  • legacy (1993-09-09) - 225(1)

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (1993-05-27) - AA

    In den Warenkorb
     

  • legacy (1993-02-02) - 363x

    In den Warenkorb
     

  • legacy (1992-01-15) - 363x

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (1992-02-25) - AA

    In den Warenkorb
     

  • legacy (1992-11-11) - 288

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (1992-02-27) - AA

    In den Warenkorb
     

  • legacy (1991-03-27) - 288

    In den Warenkorb
     

  • legacy (1991-01-23) - 363a

    In den Warenkorb
     

  • legacy (1991-01-23) - 288

    In den Warenkorb
     

  • legacy (1990-01-15) - 288

    In den Warenkorb
     

  • legacy (1990-01-20) - 363

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (1990-01-20) - AA

    In den Warenkorb
     

  • legacy (1990-05-23) - 287

    In den Warenkorb
     

  • legacy (1990-05-11) - 288

    In den Warenkorb
     

  • legacy (1989-08-30) - 225(1)

    In den Warenkorb
     

  • legacy (1989-08-16) - 288

    In den Warenkorb
     

  • legacy (1989-05-24) - 288

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (1988-11-14) - AA

    In den Warenkorb
     

  • legacy (1988-11-14) - 363

    In den Warenkorb
     

  • accounts-with-made-up-date (1987-11-16) - AA

    In den Warenkorb
     

  • legacy (1987-11-16) - 363

    In den Warenkorb
     

  • legacy (1986-08-08) - 287

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (1986-08-08) - AA

    In den Warenkorb
     

  • certificate-change-of-name-company (1986-10-20) - CERTNM

    In den Warenkorb
     

  • legacy (1986-09-01) - 363

    In den Warenkorb
     

  • accounts-with-made-up-date (1984-08-23) - AA

    In den Warenkorb
     

  • accounts-with-made-up-date (1983-05-06) - AA

    In den Warenkorb
     

  • accounts-with-made-up-date (1982-07-30) - AA

    In den Warenkorb
     

  • incorporation-company (1943-02-18) - NEWINC

    In den Warenkorb
     
expand_less