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THOMAS HENEAGE & CO. LIMITED - 42 Duke Street, St.James's, London, SW1Y 6DJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00657656
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 42 Duke Street
- St.James's
- London
- SW1Y 6DJ 42 Duke Street, St.James's, London, SW1Y 6DJ UK
Management
- Geschäftsführung
- HENEAGE, Thomas Peter William
- LIBSON, Lowell John
- Prokuristen
- BAILEY, Gail Margaret
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.04.1960
- Alter der Firma 1960-04-28 64 Jahre
- SIC/NACE
- 47610
Eigentumsverhältnisse
- Beneficial Owners
- Mr Thomas Peter William Heneage
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ROSEWOOD INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-04-30
- Letzte Einreichung: 2021-07-31
- lezte Bilanzhinterlegung
- 2012-04-22
- Jahresmeldung
- Fälligkeit: 2023-05-06
- Letzte Einreichung: 2022-04-22
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THOMAS HENEAGE & CO. LIMITED Firmenbeschreibung
- THOMAS HENEAGE & CO. LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00657656. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.04.1960 registriert. THOMAS HENEAGE & CO. LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROSEWOOD INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47610" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.04.2012.Die Firma kann schriftlich über 42 Duke Street erreicht werden.
Jetzt sichern THOMAS HENEAGE & CO. LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Thomas Heneage & Co. Limited - 42 Duke Street, St.James's, London, SW1Y 6DJ, Grossbritannien
- 1960-04-28
- 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 2022
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confirmation-statement-with-no-updates (2022-04-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-04-30) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-31) - AA
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confirmation-statement-with-no-updates (2021-04-28) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-31) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-30) - AA
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confirmation-statement-with-no-updates (2019-05-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-27) - AA
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confirmation-statement-with-no-updates (2018-05-24) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-30) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-28) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
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change-person-secretary-company-with-change-date (2012-05-02) - CH03
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change-person-director-company-with-change-date (2012-05-02) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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termination-director-company-with-name (2011-05-03) - TM01
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change-person-secretary-company-with-change-date (2011-05-03) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-01-25) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-20) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-02) - AP01
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legacy (2009-07-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-02) - AA
keyboard_arrow_right 2008
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legacy (2008-04-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-30) - AA
keyboard_arrow_right 2007
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legacy (2007-05-09) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-06-08) - AA
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legacy (2007-05-29) - 288c
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legacy (2007-05-29) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-01-30) - AA
keyboard_arrow_right 2005
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resolution (2005-11-02) - RESOLUTIONS
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accounts-with-accounts-type-small (2005-06-10) - AA
-
legacy (2005-05-26) - 363s
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legacy (2005-04-28) - 225
keyboard_arrow_right 2004
-
legacy (2004-02-04) - 288b
-
resolution (2004-05-18) - RESOLUTIONS
-
legacy (2004-05-07) - 363s
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accounts-with-accounts-type-small (2004-05-18) - AA
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legacy (2004-06-01) - 288a
keyboard_arrow_right 2003
-
legacy (2003-05-27) - 363s
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accounts-with-accounts-type-small (2003-08-04) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-07-14) - AA
-
legacy (2002-05-10) - 363s
-
legacy (2002-02-12) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-10-09) - AA
-
legacy (2001-06-05) - 363s
-
legacy (2001-06-04) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-31) - AA
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legacy (2000-05-31) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-05-27) - AA
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legacy (1999-05-18) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-22) - 395
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legacy (1998-05-18) - 363s
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accounts-with-accounts-type-small (1998-07-27) - AA
keyboard_arrow_right 1997
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legacy (1997-05-20) - 363s
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accounts-with-accounts-type-small (1997-06-05) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-06-10) - AA
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legacy (1996-05-14) - 363s
keyboard_arrow_right 1995
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legacy (1995-09-08) - 288
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accounts-with-accounts-type-small (1995-05-17) - AA
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resolution (1995-05-17) - RESOLUTIONS
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legacy (1995-05-11) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-06-13) - AA
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legacy (1994-05-23) - 363s
keyboard_arrow_right 1993
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legacy (1993-05-12) - 363s
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accounts-with-accounts-type-small (1993-06-18) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-10-14) - AA
-
legacy (1992-07-01) - 288
-
legacy (1992-07-01) - 363s
keyboard_arrow_right 1991
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legacy (1991-04-23) - 288
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legacy (1991-05-22) - 363b
-
legacy (1991-07-15) - 169
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resolution (1991-07-15) - RESOLUTIONS
-
legacy (1991-03-12) - 169
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legacy (1991-07-22) - 288
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accounts-with-accounts-type-small (1991-10-14) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-06-01) - AA
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legacy (1990-06-01) - 363
-
legacy (1990-05-14) - 288
keyboard_arrow_right 1989
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legacy (1989-06-02) - 288
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accounts-with-accounts-type-small (1989-06-02) - AA
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legacy (1989-06-02) - 363
keyboard_arrow_right 1988
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legacy (1988-02-07) - 123
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resolution (1988-02-07) - RESOLUTIONS
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legacy (1988-06-28) - 363
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accounts-with-accounts-type-small (1988-06-28) - AA
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legacy (1988-02-07) - PUC 2
keyboard_arrow_right 1987
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legacy (1987-10-19) - 363
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accounts-with-accounts-type-full (1987-09-28) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-08-05) - AA
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legacy (1986-08-05) - 363
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legacy (1986-07-15) - 288
keyboard_arrow_right 1985
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legacy (1985-04-15) - PUC 2
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accounts-with-made-up-date (1985-05-09) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-07-05) - AA
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legacy (1984-05-24) - PUC 2
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-03-15) - CERTNM
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legacy (1983-03-10) - PUC 2
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-10-28) - AA
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accounts-with-made-up-date (1982-03-31) - AA
keyboard_arrow_right 1977
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memorandum-articles (1977-08-30) - MEM/ARTS
keyboard_arrow_right 1960
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incorporation-company (1960-04-28) - NEWINC