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NEW RIVER HOLDINGS LIMITED - Riverside Place, 1 - 9 Lea Road, Waltham Abbey, Essex, EN9 1AS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00486480
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Riverside Place, 1 - 9 Lea Road
- Waltham Abbey
- Essex
- EN9 1AS Riverside Place, 1 - 9 Lea Road, Waltham Abbey, Essex, EN9 1AS UK
Management
- Geschäftsführung
- EARLE, Martin Stewart
- EARLE, Matthew Richard
- SMITH, Charles William Valens
- CORBERSMITH, Leanne Genette
- Prokuristen
- EARLE, Martin Stewart
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.09.1950
- Alter der Firma 1950-09-19 74 Jahre
- SIC/NACE
- 64204
Eigentumsverhältnisse
- Beneficial Owners
- Marchase Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SMITH & SONS (LONDON) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800GHW8TAFL7U3T42
- Bilanzhinterlegung
- Fälligkeit: 2021-07-31
- Letzte Einreichung: 2019-10-31
- lezte Bilanzhinterlegung
- 2012-07-10
- Jahresmeldung
- Fälligkeit: 2021-07-24
- Letzte Einreichung: 2020-07-10
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NEW RIVER HOLDINGS LIMITED Firmenbeschreibung
- NEW RIVER HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00486480. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.09.1950 registriert. NEW RIVER HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SMITH & SONS (LONDON) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64204" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.07.2012.Die Firma kann schriftlich über Riverside Place, 1 - 9 Lea Road erreicht werden.
Jetzt sichern NEW RIVER HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: New River Holdings Limited - Riverside Place, 1 - 9 Lea Road, Waltham Abbey, Essex, EN9 1AS, Grossbritannien
- 1950-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NEW RIVER HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2020
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appoint-person-director-company-with-name-date (2020-06-03) - AP01
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confirmation-statement-with-no-updates (2020-07-24) - CS01
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accounts-with-accounts-type-group (2020-02-20) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-12) - CS01
-
accounts-with-accounts-type-group (2019-03-22) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-24) - CS01
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mortgage-charge-part-both-with-charge-number (2018-06-26) - MR05
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mortgage-satisfy-charge-full (2018-06-26) - MR04
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accounts-with-accounts-type-group (2018-02-16) - AA
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change-person-director-company-with-change-date (2018-01-30) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-24) - CS01
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accounts-with-accounts-type-group (2017-05-30) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-30) - MR01
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confirmation-statement-with-updates (2016-07-22) - CS01
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accounts-with-accounts-type-group (2016-02-23) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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accounts-with-accounts-type-group (2015-04-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-27) - MR01
-
accounts-with-accounts-type-full (2014-05-16) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-05) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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accounts-with-accounts-type-full (2013-03-19) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
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accounts-with-accounts-type-full (2012-02-21) - AA
keyboard_arrow_right 2011
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memorandum-articles (2011-02-11) - MEM/ARTS
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statement-of-companys-objects (2011-02-11) - CC04
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resolution (2011-02-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-03-01) - AA
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resolution (2011-04-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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legacy (2010-06-22) - MG02
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legacy (2010-04-01) - MG01
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accounts-with-accounts-type-full (2010-02-11) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-25) - AA
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auditors-resignation-company (2009-01-08) - AUD
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legacy (2009-07-24) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-02-13) - AA
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legacy (2008-04-11) - 403a
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legacy (2008-07-31) - 363a
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auditors-resignation-company (2008-12-11) - AUD
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-09-05) - AA
-
legacy (2007-07-31) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-10) - 403a
-
legacy (2006-07-25) - 363a
-
legacy (2006-07-25) - 353
-
legacy (2006-03-29) - 288b
-
accounts-with-accounts-type-group (2006-09-06) - AA
-
resolution (2006-03-15) - RESOLUTIONS
-
legacy (2006-03-10) - 403a
keyboard_arrow_right 2005
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legacy (2005-12-20) - 287
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legacy (2005-07-14) - 363s
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accounts-with-accounts-type-group (2005-03-07) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-09-06) - AA
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legacy (2004-07-27) - 363s
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auditors-resignation-company (2004-01-08) - AUD
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-04-22) - AA
-
legacy (2003-08-07) - 363s
keyboard_arrow_right 2002
-
legacy (2002-07-05) - 395
-
legacy (2002-07-30) - 363s
-
legacy (2002-12-04) - 403a
-
legacy (2002-06-07) - 403a
-
legacy (2002-05-24) - 395
-
accounts-with-accounts-type-group (2002-04-30) - AA
-
legacy (2002-02-08) - 403a
-
legacy (2002-01-10) - 287
keyboard_arrow_right 2001
-
legacy (2001-02-24) - 403a
-
legacy (2001-05-05) - 403a
-
accounts-with-accounts-type-group (2001-07-18) - AA
-
legacy (2001-08-07) - 363s
-
legacy (2001-11-28) - 403b
-
legacy (2001-11-28) - 403a
-
legacy (2001-12-03) - 395
-
legacy (2001-12-05) - 403b
keyboard_arrow_right 2000
-
legacy (2000-02-01) - 395
-
legacy (2000-02-29) - 395
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accounts-with-accounts-type-full-group (2000-05-09) - AA
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legacy (2000-08-22) - 363s
-
legacy (2000-10-27) - 395
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-09-13) - CERTNM
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legacy (1999-08-13) - 363s
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legacy (1999-04-27) - 287
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accounts-with-accounts-type-full-group (1999-03-31) - AA
keyboard_arrow_right 1998
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legacy (1998-11-04) - 363s
-
accounts-with-accounts-type-full-group (1998-04-29) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-06-16) - AA
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legacy (1997-08-07) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-08-08) - AA
-
legacy (1996-08-07) - 363s
-
legacy (1996-07-31) - 403a
-
legacy (1996-02-26) - 395
-
memorandum-articles (1996-02-19) - MEM/ARTS
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memorandum-articles (1996-02-04) - MEM/ARTS
-
resolution (1996-02-04) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-04-07) - 403a
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legacy (1995-07-21) - 363s
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accounts-with-accounts-type-full-group (1995-08-11) - AA
keyboard_arrow_right 1994
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legacy (1994-11-08) - 395
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accounts-with-accounts-type-full-group (1994-08-15) - AA
-
legacy (1994-08-15) - 363s
-
legacy (1994-06-28) - 395
-
legacy (1994-03-03) - 395
-
legacy (1994-01-13) - 395
keyboard_arrow_right 1993
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legacy (1993-05-18) - 395
-
legacy (1993-06-02) - 395
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legacy (1993-09-16) - 395
-
legacy (1993-08-29) - 363s
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accounts-with-accounts-type-full-group (1993-09-10) - AA
keyboard_arrow_right 1992
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legacy (1992-08-04) - 363s
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accounts-with-accounts-type-full-group (1992-08-17) - AA
-
legacy (1992-11-25) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-10-01) - AA
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legacy (1991-08-30) - 363b
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legacy (1991-08-30) - 363(287)
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-11-02) - AA
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legacy (1990-11-02) - 363
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legacy (1990-04-04) - 403a
keyboard_arrow_right 1989
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legacy (1989-09-11) - 363
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accounts-with-accounts-type-full (1989-09-11) - AA
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legacy (1989-07-21) - 395
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-18) - AA
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legacy (1988-11-18) - 363
keyboard_arrow_right 1987
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legacy (1987-11-24) - 363
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accounts-with-accounts-type-full-group (1987-11-13) - AA
keyboard_arrow_right 1986
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legacy (1986-11-17) - 363
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legacy (1986-11-10) - 288
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accounts-with-accounts-type-group (1986-11-17) - AA
keyboard_arrow_right 1950
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incorporation-company (1950-09-19) - NEWINC