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GIST LIMITED - Waterside House, 35 North Wharf Road, London, W2 1NW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00502669
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Waterside House
- 35 North Wharf Road
- London
- W2 1NW
- England Waterside House, 35 North Wharf Road, London, W2 1NW, England UK
Management
- Geschäftsführung
- RUSSELL, Keith
- CHRISTENSEN, Lawrence Richard
- FREUDMANN, Alexander Michael
- HAY, Nicholas Daniel
- Prokuristen
- FOLLAND, Nick James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.12.1951
- Alter der Firma 1951-12-22 72 Jahre
- SIC/NACE
- 49410
Eigentumsverhältnisse
- Beneficial Owners
- -
- Marks And Spencer (A2b) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BOC DISTRIBUTION SERVICES LIMITED
- Rechtsträger-Kennung (LEI)
- 52990096Q5RKGLC16186
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-01-01
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2023-10-18
- Letzte Einreichung: 2022-10-04
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GIST LIMITED Firmenbeschreibung
- GIST LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00502669. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.12.1951 registriert. GIST LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BOC DISTRIBUTION SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "49410" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über Waterside House erreicht werden.
Jetzt sichern GIST LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gist Limited - Waterside House, 35 North Wharf Road, London, W2 1NW, Grossbritannien
- 1951-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GIST 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 2023
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appoint-person-director-company-with-name-date (2023-10-05) - AP01
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termination-director-company-with-name-termination-date (2023-10-05) - TM01
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appoint-person-director-company-with-name-date (2023-05-03) - AP01
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termination-director-company-with-name-termination-date (2023-04-25) - TM01
keyboard_arrow_right 2022
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change-person-secretary-company-with-change-date (2022-04-01) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-14) - MR01
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resolution (2022-10-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-11) - MR01
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confirmation-statement-with-updates (2022-10-07) - CS01
-
change-person-director-company-with-change-date (2022-10-07) - CH01
-
appoint-person-director-company-with-name-date (2022-10-07) - AP01
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memorandum-articles (2022-10-14) - MA
-
cessation-of-a-person-with-significant-control (2022-10-06) - PSC07
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capital-return-purchase-own-shares (2022-10-06) - SH03
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appoint-person-secretary-company-with-name-date (2022-10-05) - AP03
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termination-secretary-company-with-name-termination-date (2022-10-05) - TM02
-
change-account-reference-date-company-current-extended (2022-10-05) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-10-05) - AD01
-
accounts-with-accounts-type-full (2022-09-28) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2022-04-05) - AD01
-
change-person-director-company-with-change-date (2022-04-01) - CH01
-
notification-of-a-person-with-significant-control (2022-10-06) - PSC02
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-14) - TM01
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accounts-with-accounts-type-full (2021-06-01) - AA
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confirmation-statement-with-updates (2021-10-07) - CS01
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accounts-with-accounts-type-full (2021-10-05) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-10-06) - CS01
-
termination-director-company-with-name-termination-date (2020-10-01) - TM01
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
-
change-person-director-company-with-change-date (2020-09-18) - CH01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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appoint-person-director-company-with-name-date (2020-06-23) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-05) - AA
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confirmation-statement-with-updates (2019-10-10) - CS01
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-16) - CS01
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accounts-with-accounts-type-full (2018-10-25) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-05) - CS01
-
accounts-with-accounts-type-full (2017-10-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-15) - MR01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-05) - CS01
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accounts-with-accounts-type-full (2016-10-03) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-07) - CH01
-
accounts-with-accounts-type-full (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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change-person-director-company-with-change-date (2014-12-01) - CH01
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termination-director-company-with-name-termination-date (2014-12-02) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
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change-person-director-company-with-change-date (2013-10-14) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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accounts-with-accounts-type-full (2012-09-27) - AA
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termination-director-company-with-name (2012-10-01) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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accounts-with-accounts-type-full (2010-09-30) - AA
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change-person-director-company-with-change-date (2010-08-11) - CH01
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change-person-secretary-company-with-change-date (2010-02-09) - CH03
keyboard_arrow_right 2009
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legacy (2009-03-20) - 288a
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legacy (2009-03-19) - 288a
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legacy (2009-02-13) - 363a
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accounts-with-accounts-type-full (2009-01-26) - AA
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legacy (2009-03-26) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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accounts-with-accounts-type-full (2009-10-29) - AA
keyboard_arrow_right 2008
-
legacy (2008-02-26) - 363a
-
legacy (2008-01-04) - 288b
-
legacy (2008-01-04) - 288a
keyboard_arrow_right 2007
-
legacy (2007-02-08) - 363a
-
legacy (2007-07-27) - 288b
-
legacy (2007-07-27) - 288a
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legacy (2007-09-25) - 288c
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accounts-with-accounts-type-full (2007-10-09) - AA
-
legacy (2007-09-26) - 287
keyboard_arrow_right 2006
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memorandum-articles (2006-01-20) - MEM/ARTS
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legacy (2006-02-06) - 363a
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accounts-with-accounts-type-full (2006-07-04) - AA
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auditors-resignation-company (2006-11-29) - AUD
-
legacy (2006-10-03) - 288b
-
legacy (2006-11-30) - 225
-
legacy (2006-10-03) - 288a
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resolution (2006-01-20) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-11) - AA
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legacy (2005-02-21) - 288c
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legacy (2005-02-18) - 363s
keyboard_arrow_right 2004
-
legacy (2004-05-12) - 288c
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legacy (2004-05-20) - 288c
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legacy (2004-05-27) - 288c
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accounts-with-accounts-type-full (2004-07-06) - AA
-
legacy (2004-09-03) - 123
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legacy (2004-09-03) - 88(2)R
-
legacy (2004-02-12) - 363a
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resolution (2004-09-03) - RESOLUTIONS
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memorandum-articles (2004-09-03) - MEM/ARTS
keyboard_arrow_right 2003
-
legacy (2003-02-08) - 123
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auditors-resignation-company (2003-03-20) - AUD
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legacy (2003-02-08) - 88(2)R
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legacy (2003-02-08) - 363a
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resolution (2003-02-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-07-06) - AA
keyboard_arrow_right 2002
-
resolution (2002-02-05) - RESOLUTIONS
-
accounts-with-accounts-type-full (2002-07-14) - AA
-
memorandum-articles (2002-02-05) - MEM/ARTS
-
legacy (2002-02-05) - 123
-
legacy (2002-02-05) - 88(2)R
-
legacy (2002-02-05) - 363a
keyboard_arrow_right 2001
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resolution (2001-06-21) - RESOLUTIONS
-
legacy (2001-02-06) - 363a
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certificate-change-of-name-company (2001-06-12) - CERTNM
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legacy (2001-06-21) - 123
-
memorandum-articles (2001-06-21) - MEM/ARTS
-
accounts-with-accounts-type-full (2001-07-05) - AA
-
legacy (2001-07-07) - 88(2)R
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-30) - AA
-
legacy (2000-02-05) - 363a
keyboard_arrow_right 1999
-
legacy (1999-02-23) - 288b
-
legacy (1999-02-02) - 363a
-
legacy (1999-09-15) - 288b
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accounts-with-accounts-type-full (1999-07-01) - AA
-
legacy (1999-08-06) - 288a
-
legacy (1999-08-06) - 288b
-
legacy (1999-03-04) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-06) - AA
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auditors-resignation-company (1998-09-23) - AUD
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memorandum-articles (1998-05-18) - MEM/ARTS
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resolution (1998-05-18) - RESOLUTIONS
-
legacy (1998-10-14) - 288c
-
legacy (1998-01-29) - 363a
keyboard_arrow_right 1997
-
legacy (1997-11-20) - 288a
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legacy (1997-01-30) - 363(353)
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legacy (1997-01-30) - 363a
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accounts-with-accounts-type-full (1997-02-26) - AA
-
legacy (1997-07-27) - 288c
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legacy (1997-09-03) - 288b
-
legacy (1997-11-06) - 288b
keyboard_arrow_right 1996
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legacy (1996-02-07) - 363x
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accounts-with-accounts-type-full (1996-07-06) - AA
keyboard_arrow_right 1995
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legacy (1995-02-05) - 363x
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legacy (1995-02-05) - 363(353)
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legacy (1995-07-14) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-07-10) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-12) - 288
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accounts-with-accounts-type-full (1994-03-16) - AA
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legacy (1994-02-16) - 363x
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legacy (1994-10-19) - 288
keyboard_arrow_right 1993
-
legacy (1993-02-16) - 363x
-
legacy (1993-02-16) - 288
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resolution (1993-12-17) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-07-08) - AA
keyboard_arrow_right 1992
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legacy (1992-02-18) - 363x
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accounts-with-accounts-type-full (1992-02-18) - AA
keyboard_arrow_right 1991
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resolution (1991-01-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-02-20) - AA
-
legacy (1991-07-19) - 288
-
legacy (1991-02-20) - 363x
-
legacy (1991-07-09) - 288
-
legacy (1991-07-23) - 288
-
legacy (1991-05-16) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-12) - AA
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certificate-change-of-name-company (1990-09-28) - CERTNM
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legacy (1990-02-26) - 363
keyboard_arrow_right 1989
-
legacy (1989-09-19) - 288
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legacy (1989-05-12) - 288
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legacy (1989-09-26) - 288
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legacy (1989-02-20) - 363
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accounts-with-accounts-type-full (1989-02-20) - AA
keyboard_arrow_right 1988
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legacy (1988-10-20) - 288
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legacy (1988-03-01) - 363
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accounts-with-accounts-type-full (1988-03-01) - AA
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legacy (1988-03-21) - 288
keyboard_arrow_right 1987
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resolution (1987-08-18) - RESOLUTIONS
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legacy (1987-02-25) - 363
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accounts-with-accounts-type-full (1987-02-25) - AA
keyboard_arrow_right 1986
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legacy (1986-12-05) - 403a
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-03-01) - AA
keyboard_arrow_right 1970
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certificate-change-of-name-company (1970-07-08) - CERTNM
keyboard_arrow_right 1951
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miscellaneous (1951-12-22) - MISC