• UK

  • MEACHERS GLOBAL LOGISTICS LIMITED - UNIT 19 MAURETANIA ROAD, NURSLING INDUSTRIAL ESTATE, SOUTHAMPTON, Grossbritannien

Firmenprofil

Handelsregisternummer
00609614
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
UNIT 19 MAURETANIA ROAD
NURSLING INDUSTRIAL ESTATE
SOUTHAMPTON
SO16 0YS
UNIT 19 MAURETANIA ROAD, NURSLING INDUSTRIAL ESTATE, SOUTHAMPTON, SO16 0YS UK

Management

Geschäftsführung
NOEL SCOTT FENSOME
ROBERT JOHN LEWIS
ROBERT THOMAS TERRIS
STUART ROBERT TERRIS
GARY MICHAEL ALAN WHITTLE
JAMIE EDWARD TERRIS
ROBERT THOMAS TERRIS
Prokuristen
STUART ROBERT TERRIS

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
13.08.1958
Alter der Firma
1958-08-13 65 Jahre
SIC/NACE
49410 - Freight transport by road

Eigentumsverhältnisse

Beneficial Owners
Mr Robert Thomas Terris

Landes-Besonderheiten

Ehemalige Namen
MEACHERS GROUP HOLDINGS LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2019-02-28
Letzte Einreichung: 2017-05-31
lezte Bilanzhinterlegung
2013-05-12

MEACHERS GLOBAL LOGISTICS LIMITED Firmenbeschreibung

MEACHERS GLOBAL LOGISTICS LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 00609614. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.08.1958 registriert. MEACHERS GLOBAL LOGISTICS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MEACHERS GROUP HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "49410 - Freight transport by road" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.05.2013.Die Firma kann schriftlich über Unit 19 Mauretania Road erreicht werden.
Mehr Information

Jetzt sichern MEACHERS GLOBAL LOGISTICS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Meachers Global Logistics Limited - UNIT 19 MAURETANIA ROAD, NURSLING INDUSTRIAL ESTATE, SOUTHAMPTON, Grossbritannien

1958-08-13 65 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MEACHERS GLOBAL LOGISTICS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 (2017-10-24) - AA

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 (2017-02-23) - AA

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES (2017-05-25) - CS01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT TERRIS / 26/09/2016 (2016-09-26) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS TERRIS / 26/09/2016 (2016-09-26) - CH01

    In den Warenkorb
     

  • 12/05/16 FULL LIST (2016-06-08) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS TERRIS / 26/10/2016 (2016-11-09) - CH01

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 (2015-11-11) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR RICHARD LAMBOURNE (2015-09-14) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR JAMIE EDWARD TERRIS (2015-09-14) - AP01

    In den Warenkorb
     

  • 12/05/15 FULL LIST (2015-06-04) - AR01

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 (2014-09-09) - AA

    In den Warenkorb
     

  • 12/05/14 FULL LIST (2014-06-03) - AR01

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (2014-04-24) - AUD

    In den Warenkorb
     

  • 12/05/13 FULL LIST (2013-05-28) - AR01

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 (2013-10-11) - AA

    In den Warenkorb
     

  • 12/05/12 FULL LIST (2012-06-06) - AR01

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2012-02-27) - MG02

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 (2012-01-26) - AA

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 (2012-09-24) - AA

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL ALAN WHITTLE / 01/01/2011 (2011-02-08) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WILLIAM BROADLEY / 01/01/2011 (2011-02-08) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / NOEL SCOTT FENSOME / 01/01/2011 (2011-02-08) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LAMBOURNE / 01/01/2011 (2011-02-08) - CH01

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / STUART ROBERT TERRIS / 17/12/2010 (2011-02-08) - CH03

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 (2011-01-06) - AA

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS TERRIS / 01/01/2011 (2011-02-09) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN LEWIS / 01/01/2011 (2011-02-09) - CH01

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / STUART ROBERT TERRIS / 17/12/2010 (2011-02-09) - CH03

    In den Warenkorb
     

  • 12/05/11 FULL LIST (2011-05-18) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT TERRIS / 17/12/2010 (2011-02-09) - CH01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR CLIVE BROADLEY (2011-11-07) - TM01

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 (2010-01-31) - AA

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / NOEL SCOTT FENSOME / 11/05/2010 (2010-05-25) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN LEWIS / 11/05/2010 (2010-05-25) - CH01

    In den Warenkorb
     

  • 11/05/10 FULL LIST (2010-05-25) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL ALAN WHITTLE / 11/05/2010 (2010-05-25) - CH01

    In den Warenkorb
     

  • 12/05/10 FULL LIST (2010-05-26) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT TERRIS / 11/05/2010 (2010-05-25) - CH01

    In den Warenkorb
     

  • MEMORANDUM OF ASSOCIATION (2009-08-01) - MEM/ARTS

    In den Warenkorb
     

  • COMPANY NAME CHANGED MEACHERS GROUP HOLDINGS LIMITED (2009-07-30) - CERTNM

    In den Warenkorb
     

  • RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS (2009-05-19) - 363a

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 (2009-03-19) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2008-01-02) - 288a

    In den Warenkorb
     

  • ADOPT ARTICLES 26/03/2008 (2008-04-07) - RES01

    In den Warenkorb
     

  • RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS (2008-05-13) - 363a

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-07-12) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS (2007-05-22) - 363a

    In den Warenkorb
     

  • ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/05/08 (2007-12-31) - 225

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-08-16) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS (2006-06-01) - 363s

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-06-15) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS (2005-05-26) - 363s

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-03-05) - 403a

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-11-24) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS (2004-06-17) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS (2003-07-02) - 363s

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-06-25) - AA

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-06-24) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS (2002-06-24) - 363s

    In den Warenkorb
     

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/00 (2001-04-14) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS (2001-05-17) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS (2000-05-16) - 363s

    In den Warenkorb
     

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2000-04-25) - AA

    In den Warenkorb
     

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-09-13) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS (1999-06-16) - 363s

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1999-03-16) - 288a

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (1998-04-04) - 395

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-04-22) - AA

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (1998-04-08) - 395

    In den Warenkorb
     

  • RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS (1998-06-05) - 363s

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (1998-10-27) - AUD

    In den Warenkorb
     

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-10-31) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS (1997-05-30) - 363s

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (1996-02-09) - 395

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1996-02-20) - 288

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1996-02-20) - 288

    In den Warenkorb
     

  • MEMORANDUM OF ASSOCIATION (1996-02-20) - MEM/ARTS

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1996-02-20) - 288

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 20/02/96 FROM: (1996-02-20) - 287

    In den Warenkorb
     

  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1996-02-20) - 155(6)a

    In den Warenkorb
     

  • RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS (1996-05-26) - 363s

    In den Warenkorb
     

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-05-26) - AA

    In den Warenkorb
     

  • SECRETARY RESIGNED (1996-02-20) - 288

    In den Warenkorb
     

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-10-27) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS (1995-06-06) - 363x

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 18/01/95 FROM: (1995-01-18) - 287

  • RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS (1994-06-23) - 363s

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1994-05-19) - AA

  • NEW DIRECTOR APPOINTED (1993-02-19) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-01-17) - 288

  • RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS (1993-06-16) - 363s

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1993-11-09) - AA

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-06-16) - 288

  • DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1993-06-16) - 363(288)

  • DIRECTOR'S PARTICULARS CHANGED (1992-07-04) - 363(288)

  • RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS (1992-07-04) - 363s

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/91 (1992-04-28) - AA

  • AUDITOR'S RESIGNATION (1991-11-20) - AUD

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1991-06-01) - AA

  • RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS (1991-06-01) - 363b

  • COMPANY NAME CHANGED (1990-03-15) - CERTNM

    In den Warenkorb
     

  • MEMORANDUM OF ASSOCIATION (1990-03-28) - MEM/ARTS

  • NEW DIRECTOR APPOINTED (1990-03-30) - 288

  • ALTER MEM AND ARTS 19/03/90 (1990-03-28) - SRES01

  • RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS (1990-05-31) - 363

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/89 (1990-05-31) - AA

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1990-05-04) - 288

  • DIRECTOR RESIGNED (1989-06-15) - 288

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/88 (1989-05-18) - AA

  • RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS (1989-05-18) - 363

  • NEW DIRECTOR APPOINTED (1989-05-12) - 288

  • RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS (1988-06-06) - 363

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/87 (1988-06-06) - AA

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/86 (1987-05-28) - AA

  • RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS (1987-05-28) - 363

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 (1986-05-13) - AA

  • RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS (1986-05-13) - 363

  • CERTIFICATE OF INCORPORATION (1958-08-13) - MISC

    In den Warenkorb
     

expand_less