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TUNSTALL GROUP LIMITED - Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00580348
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Whitley Lodge
- Whitley Bridge
- Yorkshire
- DN14 0HR Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR UK
Management
- Geschäftsführung
- ROBINSON, John Lee
- SUTHERLAND, Gordon
- Prokuristen
- FURNISS, Jonathan Paul
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.03.1957
- Alter der Firma 1957-03-20 67 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Blythmore Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TUNSTALL TELECOM GROUP PLC
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-09-30
- lezte Bilanzhinterlegung
- 2013-02-22
- Jahresmeldung
- Fälligkeit: 2021-04-05
- Letzte Einreichung: 2020-02-22
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TUNSTALL GROUP LIMITED Firmenbeschreibung
- TUNSTALL GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00580348. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.03.1957 registriert. TUNSTALL GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TUNSTALL TELECOM GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.02.2013.Die Firma kann schriftlich über Whitley Lodge erreicht werden.
Jetzt sichern TUNSTALL GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tunstall Group Limited - Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR, Grossbritannien
- 1957-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-24) - MR01
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confirmation-statement-with-no-updates (2020-02-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-05) - MR01
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-06-25) - CH01
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
-
accounts-with-accounts-type-group (2019-03-13) - AA
-
confirmation-statement-with-no-updates (2019-03-13) - CS01
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-03-13) - CS01
-
accounts-with-accounts-type-group (2018-03-13) - AA
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-08-17) - AP01
-
accounts-with-accounts-type-group (2017-04-06) - AA
-
confirmation-statement-with-updates (2017-03-07) - CS01
-
termination-director-company-with-name-termination-date (2017-01-05) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-26) - TM01
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appoint-person-director-company-with-name-date (2016-09-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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accounts-with-accounts-type-group (2015-01-09) - AA
-
accounts-with-accounts-type-group (2015-12-04) - AA
keyboard_arrow_right 2014
-
termination-secretary-company-with-name (2014-02-14) - TM02
-
appoint-person-director-company-with-name (2014-02-14) - AP01
-
termination-director-company-with-name (2014-02-14) - TM01
-
appoint-person-secretary-company-with-name (2014-02-14) - AP03
-
appoint-person-secretary-company-with-name-date (2014-09-22) - AP03
-
accounts-with-accounts-type-group (2014-07-01) - AA
-
termination-secretary-company-with-name-termination-date (2014-09-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
keyboard_arrow_right 2013
-
mortgage-create-with-deed-with-charge-number (2013-10-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
-
appoint-person-director-company-with-name (2013-03-14) - AP01
-
appoint-person-secretary-company-with-name (2013-03-14) - AP03
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termination-secretary-company-with-name (2013-03-18) - TM02
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termination-director-company-with-name (2013-03-18) - TM01
-
accounts-with-accounts-type-group (2013-07-03) - AA
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resolution (2013-11-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-10-25) - MR01
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mortgage-create-with-deed-with-charge-number (2013-11-11) - MR01
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termination-director-company-with-name (2013-11-11) - TM01
-
mortgage-satisfy-charge-full (2013-11-27) - MR04
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mortgage-satisfy-charge-full (2013-12-10) - MR04
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appoint-person-director-company-with-name (2013-12-13) - AP01
keyboard_arrow_right 2012
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resolution (2012-07-19) - RESOLUTIONS
-
accounts-with-accounts-type-group (2012-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-03-10) - AA
-
appoint-person-director-company-with-name (2011-05-27) - AP01
-
appoint-person-secretary-company-with-name (2011-06-02) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
-
termination-director-company-with-name (2011-06-08) - TM01
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legacy (2011-12-30) - MG01
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termination-secretary-company-with-name (2011-06-02) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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change-person-director-company-with-change-date (2010-02-26) - CH01
-
change-person-secretary-company-with-change-date (2010-02-26) - CH03
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termination-director-company-with-name (2010-01-25) - TM01
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appoint-person-director-company-with-name (2010-01-20) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-02) - 363a
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accounts-with-accounts-type-group (2009-06-18) - AA
keyboard_arrow_right 2008
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legacy (2008-03-03) - 363a
-
legacy (2008-04-14) - 155(6)a
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legacy (2008-04-14) - 155(6)b
-
legacy (2008-04-15) - 403a
-
legacy (2008-05-02) - 395
-
legacy (2008-11-05) - 395
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accounts-with-accounts-type-group (2008-05-08) - AA
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legacy (2008-05-28) - 288c
-
legacy (2008-04-17) - 395
-
legacy (2008-04-16) - 395
keyboard_arrow_right 2007
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legacy (2007-09-11) - 288c
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accounts-with-accounts-type-group (2007-06-17) - AA
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legacy (2007-03-12) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-07-06) - AA
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legacy (2006-03-17) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-27) - 155(6)b
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legacy (2005-09-27) - 155(6)a
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accounts-with-accounts-type-group (2005-08-01) - AA
-
legacy (2005-03-16) - 363s
-
legacy (2005-08-08) - 288b
-
legacy (2005-08-08) - 288a
-
legacy (2005-09-27) - 395
-
legacy (2005-10-01) - 395
-
legacy (2005-10-04) - 395
-
resolution (2005-10-06) - RESOLUTIONS
-
memorandum-articles (2005-10-06) - MEM/ARTS
-
legacy (2005-10-14) - 403a
keyboard_arrow_right 2004
-
legacy (2004-03-17) - 363s
-
accounts-with-accounts-type-group (2004-08-05) - AA
keyboard_arrow_right 2003
-
legacy (2003-05-09) - 288a
-
legacy (2003-05-09) - 288b
-
legacy (2003-03-24) - 363s
-
accounts-with-accounts-type-group (2003-07-31) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-07) - 288b
-
legacy (2002-03-09) - 288a
-
legacy (2002-03-27) - 363s
-
legacy (2002-10-08) - 288b
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auditors-resignation-company (2002-08-10) - AUD
-
legacy (2002-10-09) - 288a
-
accounts-with-accounts-type-group (2002-07-18) - AA
keyboard_arrow_right 2001
-
legacy (2001-03-26) - 363s
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accounts-with-accounts-type-full-group (2001-01-22) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-05-15) - AA
-
legacy (2000-03-22) - 363s
keyboard_arrow_right 1999
-
legacy (1999-12-01) - 288a
-
legacy (1999-11-30) - 403a
-
legacy (1999-11-29) - 395
-
legacy (1999-11-23) - 155(6)b
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accounts-with-accounts-type-full-group (1999-03-31) - AA
-
legacy (1999-08-31) - 403a
-
resolution (1999-11-12) - RESOLUTIONS
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resolution (1999-11-22) - RESOLUTIONS
-
legacy (1999-03-23) - 363s
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legacy (1999-11-23) - 155(6)a
keyboard_arrow_right 1998
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re-registration-memorandum-articles (1998-08-28) - MAR
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resolution (1998-08-28) - RESOLUTIONS
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legacy (1998-08-28) - 53
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legacy (1998-07-01) - 288b
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legacy (1998-06-17) - 88(2)R
-
legacy (1998-06-25) - 395
-
legacy (1998-03-20) - 363s
-
accounts-with-accounts-type-full-group (1998-03-11) - AA
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certificate-re-registration-public-limited-company-to-private (1998-08-28) - CERT10
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legacy (1998-09-15) - 155(6)a
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resolution (1998-09-16) - RESOLUTIONS
-
legacy (1998-09-24) - 395
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legacy (1998-09-16) - 155(6)b
-
legacy (1998-09-25) - 395
-
legacy (1998-10-01) - 155(6)b
keyboard_arrow_right 1997
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legacy (1997-09-04) - 288a
-
legacy (1997-07-14) - 288b
-
legacy (1997-03-17) - 363s
-
legacy (1997-03-05) - 88(2)R
-
legacy (1997-02-06) - 288b
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accounts-with-accounts-type-full-group (1997-02-02) - AA
keyboard_arrow_right 1996
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legacy (1996-01-23) - 88(2)R
-
accounts-with-accounts-type-full-group (1996-02-23) - AA
-
legacy (1996-03-18) - 363s
-
legacy (1996-06-17) - 288
-
legacy (1996-07-01) - 88(2)R
-
legacy (1996-07-21) - 288
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legacy (1996-03-27) - 88(2)R
keyboard_arrow_right 1995
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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-group (1995-02-09) - AA
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legacy (1995-03-22) - 363s
-
legacy (1995-02-01) - 88(2)R
-
legacy (1995-05-16) - 288
-
legacy (1995-08-22) - 88(2)R
-
legacy (1995-10-20) - 288
-
legacy (1995-04-11) - 88(2)R
keyboard_arrow_right 1994
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legacy (1994-01-27) - 88(2)R
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accounts-with-accounts-type-full-group (1994-02-16) - AA
-
resolution (1994-02-28) - RESOLUTIONS
-
legacy (1994-02-28) - 123
-
legacy (1994-03-10) - 363s
-
legacy (1994-03-03) - 88(2)R
-
legacy (1994-03-29) - 288
-
legacy (1994-08-10) - 288
-
legacy (1994-10-25) - 288
-
legacy (1994-11-24) - 288
keyboard_arrow_right 1993
-
legacy (1993-02-11) - 88(2)R
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resolution (1993-02-17) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1993-02-23) - AA
-
legacy (1993-03-23) - 363s
keyboard_arrow_right 1992
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resolution (1992-02-15) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1992-02-15) - AA
-
legacy (1992-09-14) - 88(2)R
-
legacy (1992-09-18) - 88(2)R
-
legacy (1992-12-23) - 88(2)R
-
legacy (1992-03-26) - 363b
keyboard_arrow_right 1991
-
legacy (1991-11-11) - 403a
-
legacy (1991-05-22) - 288
-
legacy (1991-04-08) - 363a
-
accounts-with-accounts-type-full-group (1991-03-04) - AA
-
resolution (1991-03-04) - RESOLUTIONS
keyboard_arrow_right 1990
-
legacy (1990-01-18) - 288
-
resolution (1990-03-01) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1990-02-19) - AA
-
legacy (1990-03-14) - 363
keyboard_arrow_right 1989
-
legacy (1989-10-24) - 288
-
memorandum-articles (1989-04-17) - MEM/ARTS
-
legacy (1989-04-05) - 363
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accounts-with-accounts-type-full (1989-03-23) - AA
-
resolution (1989-02-28) - RESOLUTIONS
keyboard_arrow_right 1988
-
legacy (1988-03-10) - 288
-
resolution (1988-03-18) - RESOLUTIONS
-
legacy (1988-03-18) - 123
-
accounts-with-accounts-type-full-group (1988-06-20) - AA
-
legacy (1988-07-14) - 288
-
legacy (1988-09-01) - 395
-
legacy (1988-12-13) - 288
-
legacy (1988-03-29) - 363
keyboard_arrow_right 1987
-
legacy (1987-03-10) - 363
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accounts-with-accounts-type-group (1987-02-25) - AA
-
legacy (1987-02-13) - 288
-
legacy (1987-01-31) - 288
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-05-07) - AA
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accounts-with-accounts-type-full (1986-05-13) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-08-26) - AA
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legacy (1983-06-16) - PROSP
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legacy (1983-06-16) - 403a
keyboard_arrow_right 1977
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certificate-change-of-name-company (1977-07-30) - CERTNM
keyboard_arrow_right 1957
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miscellaneous (1957-03-20) - MISC