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CHARLES LETTS (CANADA) LIMITED - Birchin Court, 20 Birchin Lane, London, EC3V 9DU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00401884
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Birchin Court
- 20 Birchin Lane
- London
- EC3V 9DU
- England Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England UK
Management
- Geschäftsführung
- SAVOY, Harolde Michael
- Prokuristen
- MACROBERTS CORPORATE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.12.1945
- Alter der Firma 1945-12-12 78 Jahre
- SIC/NACE
- 18129
Eigentumsverhältnisse
- Beneficial Owners
- Charles Letts (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LETTS QUIKREF CO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-01-31
- Letzte Einreichung: 2020-04-30
- lezte Bilanzhinterlegung
- 2012-11-07
- Jahresmeldung
- Fälligkeit: 2021-11-21
- Letzte Einreichung: 2020-11-07
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CHARLES LETTS (CANADA) LIMITED Firmenbeschreibung
- CHARLES LETTS (CANADA) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00401884. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.12.1945 registriert. CHARLES LETTS (CANADA) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LETTS QUIKREF CO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "18129" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.11.2012.Die Firma kann schriftlich über Birchin Court erreicht werden.
Jetzt sichern CHARLES LETTS (CANADA) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Charles Letts (Canada) Limited - Birchin Court, 20 Birchin Lane, London, EC3V 9DU, Grossbritannien
- 1945-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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)
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keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-05-06) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-01-27) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-13) - AA
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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accounts-with-accounts-type-micro-entity (2018-01-16) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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accounts-with-accounts-type-full (2017-02-08) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-08) - CS01
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accounts-with-accounts-type-full (2016-02-09) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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termination-director-company-with-name-termination-date (2015-09-04) - TM01
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auditors-resignation-company (2015-06-22) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-24) - AD01
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accounts-with-accounts-type-full (2015-02-04) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-05-15) - AD01
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termination-secretary-company-with-name (2014-05-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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appoint-corporate-secretary-company-with-name (2014-05-15) - AP04
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type-made-up-date (2013-12-12) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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change-corporate-secretary-company-with-change-date (2013-11-20) - CH04
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accounts-with-accounts-type-full (2013-11-01) - AA
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change-account-reference-date-company-current-extended (2013-07-17) - AA01
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change-registered-office-address-company-with-date-old-address (2013-05-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-30) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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accounts-with-accounts-type-full (2010-11-04) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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change-person-director-company-with-change-date (2009-11-16) - CH01
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change-corporate-secretary-company-with-change-date (2009-11-16) - CH04
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-20) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-12) - 363a
keyboard_arrow_right 2006
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-30) - AA
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legacy (2005-11-28) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-10) - 363s
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legacy (2004-12-06) - 288c
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accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
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legacy (2003-12-05) - 363s
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accounts-with-accounts-type-full (2003-12-01) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-03) - AA
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legacy (2002-01-09) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-04) - AA
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legacy (2001-10-23) - 225
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legacy (2001-01-16) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-07) - AA
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legacy (2000-08-22) - 287
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legacy (2000-08-22) - 288b
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legacy (2000-09-05) - 288a
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legacy (2000-08-22) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-28) - AA
keyboard_arrow_right 1998
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legacy (1998-11-05) - 363s
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auditors-resignation-company (1998-07-24) - AUD
keyboard_arrow_right 1997
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legacy (1997-12-04) - 363s
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accounts-with-accounts-type-full (1997-06-26) - AA
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keyboard_arrow_right 1996
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legacy (1996-07-09) - 288
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legacy (1996-08-21) - 287
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legacy (1996-07-17) - 288
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accounts-with-accounts-type-full (1996-05-03) - AA
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legacy (1996-07-09) - 225(1)
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-25) - AA
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legacy (1995-09-25) - 288
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legacy (1995-08-30) - 288
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legacy (1995-12-01) - 363s
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legacy (1995-12-01) - 288
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legacy (1995-09-27) - 288
keyboard_arrow_right 1994
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resolution (1994-04-08) - RESOLUTIONS
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auditors-resignation-company (1994-02-25) - AUD
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accounts-with-accounts-type-full (1994-03-07) - AA
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legacy (1994-03-08) - 287
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legacy (1994-03-22) - 288
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accounts-with-accounts-type-full (1994-09-27) - AA
keyboard_arrow_right 1993
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legacy (1993-03-19) - 288
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legacy (1993-09-02) - 288
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legacy (1993-09-16) - 288
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legacy (1993-11-09) - 353
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legacy (1993-11-30) - 288
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legacy (1993-12-15) - 363b
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legacy (1993-12-22) - 288
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legacy (1993-12-31) - 395
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legacy (1993-11-09) - 244
keyboard_arrow_right 1992
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legacy (1992-06-03) - 403a
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legacy (1992-04-09) - 395
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legacy (1992-07-14) - 288
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legacy (1992-10-07) - 288
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accounts-with-accounts-type-full (1992-11-11) - AA
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legacy (1992-12-07) - 363b
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legacy (1992-08-05) - 288
keyboard_arrow_right 1991
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legacy (1991-12-03) - 363b
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accounts-with-accounts-type-full (1991-12-02) - AA
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legacy (1991-09-13) - 287
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legacy (1991-03-11) - 288
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legacy (1991-01-04) - 288
keyboard_arrow_right 1990
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legacy (1990-03-12) - 403a
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accounts-with-accounts-type-full (1990-11-08) - AA
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legacy (1990-12-17) - 288
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legacy (1990-12-05) - 395
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legacy (1990-11-21) - 363
keyboard_arrow_right 1989
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legacy (1989-02-02) - 395
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legacy (1989-02-07) - 363
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legacy (1989-02-16) - 288
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legacy (1989-04-04) - 288
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accounts-with-accounts-type-full (1989-02-07) - AA
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legacy (1989-04-13) - 403a
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accounts-with-accounts-type-full (1989-10-19) - AA
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legacy (1989-12-06) - 363
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legacy (1989-04-06) - 288
keyboard_arrow_right 1988
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legacy (1988-11-14) - 242
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legacy (1988-08-18) - 288
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legacy (1988-08-05) - 288
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legacy (1988-01-11) - 288
keyboard_arrow_right 1987
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legacy (1987-03-03) - 395
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legacy (1987-10-25) - 288
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legacy (1987-11-11) - 363
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accounts-with-accounts-type-full (1987-11-11) - AA
keyboard_arrow_right 1986
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legacy (1986-12-29) - 288
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legacy (1986-12-22) - 288
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accounts-with-accounts-type-full (1986-10-27) - AA
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legacy (1986-10-27) - 363
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resolution (1986-10-22) - RESOLUTIONS
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legacy (1986-07-23) - 288
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-10-23) - AA