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THE PERROTTS GROUP LIMITED - 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00539039
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor Gadd House
- Arcadia Avenue
- London
- N3 2JU
- England 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England UK
Management
- Geschäftsführung
- HASKEL, Carole, Lady
- HASKEL, Susan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.10.1954
- Alter der Firma 1954-10-08 69 Jahre
- SIC/NACE
- 82990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THE PERROTTS GROUP PLC
- Rechtsträger-Kennung (LEI)
- 213800BELEDGI47GM340
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-02-16
- Jahresmeldung
- Fälligkeit: 2021-03-30
- Letzte Einreichung: 2020-02-16
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THE PERROTTS GROUP LIMITED Firmenbeschreibung
- THE PERROTTS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00539039. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.10.1954 registriert. THE PERROTTS GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE PERROTTS GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.02.2013.Die Firma kann schriftlich über 2Nd Floor Gadd House erreicht werden.
Jetzt sichern THE PERROTTS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Perrotts Group Limited - 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, Grossbritannien
- 1954-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-01-19) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-04) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-10) - AA
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appoint-person-director-company-with-name-date (2018-05-30) - AP01
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termination-director-company-with-name-termination-date (2018-05-30) - TM01
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confirmation-statement-with-updates (2018-02-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-22) - AA
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confirmation-statement-with-updates (2017-03-02) - CS01
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change-person-director-company-with-change-date (2017-02-24) - CH01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-05-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-07-15) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-25) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-11) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-25) - AA
keyboard_arrow_right 2009
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legacy (2009-03-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-27) - AA
keyboard_arrow_right 2008
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legacy (2008-03-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-14) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-15) - AA
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legacy (2007-03-05) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-26) - AA
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legacy (2006-02-27) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-08) - AA
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legacy (2005-03-09) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-15) - AA
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legacy (2004-03-16) - 363a
keyboard_arrow_right 2003
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legacy (2003-03-11) - 288b
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legacy (2003-03-11) - 288a
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legacy (2003-03-11) - 363a
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resolution (2003-07-09) - RESOLUTIONS
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re-registration-memorandum-articles (2003-07-09) - MAR
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accounts-with-accounts-type-full (2003-07-31) - AA
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legacy (2003-07-09) - 53
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certificate-re-registration-public-limited-company-to-private (2003-07-09) - CERT10
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-03) - AA
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legacy (2002-03-07) - 363a
keyboard_arrow_right 2001
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legacy (2001-03-14) - 363a
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accounts-with-accounts-type-full (2001-07-25) - AA
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legacy (2001-07-03) - 288a
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legacy (2001-07-03) - 288b
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legacy (2001-03-14) - 287
keyboard_arrow_right 2000
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legacy (2000-03-29) - 363s
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accounts-with-accounts-type-full (2000-08-16) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-03) - AA
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legacy (1999-03-19) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-07-31) - AA
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legacy (1998-06-18) - 225
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legacy (1998-03-10) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-09) - 288a
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accounts-with-accounts-type-full-group (1997-06-20) - AA
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legacy (1997-06-05) - 288b
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legacy (1997-06-05) - 288a
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legacy (1997-05-29) - 288b
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legacy (1997-03-20) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-23) - 363s
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legacy (1996-04-25) - 288
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legacy (1996-05-23) - 288
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accounts-with-accounts-type-full-group (1996-05-02) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-03-28) - AA
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legacy (1995-02-22) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-05-04) - AA
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legacy (1994-03-10) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-03-30) - AA
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legacy (1993-03-10) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-03-24) - AA
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legacy (1992-03-13) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-05-13) - AA
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legacy (1991-05-13) - 363a
keyboard_arrow_right 1990
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legacy (1990-03-05) - 363
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accounts-with-accounts-type-full-group (1990-03-05) - AA
keyboard_arrow_right 1989
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legacy (1989-06-02) - 363
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accounts-with-accounts-type-full-group (1989-06-02) - AA
keyboard_arrow_right 1988
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certificate-change-of-name-re-registration-private-to-public-limited-company (1988-04-25) - CERT7
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resolution (1988-05-09) - RESOLUTIONS
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legacy (1988-05-09) - 43(3)
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re-registration-memorandum-articles (1988-05-09) - MAR
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auditors-statement (1988-05-09) - AUDS
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accounts-balance-sheet (1988-05-09) - BS
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legacy (1988-05-09) - 43(3)e
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resolution (1988-05-20) - RESOLUTIONS
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auditors-report (1988-05-09) - AUDR
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legacy (1988-05-20) - 123
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legacy (1988-05-20) - 88(2)
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legacy (1988-05-20) - 88(3)
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legacy (1988-06-08) - 363
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accounts-with-accounts-type-small (1988-06-08) - AA
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memorandum-articles (1988-06-13) - MEM/ARTS
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legacy (1988-08-24) - 403a
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-06-23) - AA
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legacy (1987-06-23) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-07-04) - AA
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legacy (1986-07-04) - 363
keyboard_arrow_right 1954
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miscellaneous (1954-10-08) - MISC