• UK
  • THE NEEDHAM GROUP LTD - Unit 2b Civic Industrial Park, Waymills, Whitchurch, Shropshire, Grossbritannien

Firmenprofil

Handelsregisternummer
00741700
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Unit 2b Civic Industrial Park
Waymills
Whitchurch
Shropshire
SY13 1TT
Unit 2b Civic Industrial Park, Waymills, Whitchurch, Shropshire, SY13 1TT UK

Management

Geschäftsführung
ELLIS, Aled Rhys
HOLMES, Stephen David
JOHNSON, Robert Andrew
NEEDHAM, David Grant
Prokuristen
NEEDHAM, Angela Jane

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
22.11.1962
Alter der Firma
1962-11-22 61 Jahre
SIC/NACE
64209

Eigentumsverhältnisse

Anteilseigner
MRS ANGELA JANE NEEDHAM (42.38%)
MR ALED RHYS ELLIS (9.52%)
MR DAVID GRANT NEEDHAM (48.10%)
Beneficial Owners
Mr David Grant Needham
Angela Jane Needham

Landes-Besonderheiten

Firmenname (in Englisch)
THE Needham Group LTD
Zusätzliche Statusdetails
Active
Ehemalige Namen
ROGER NEEDHAM & SONS LIMITED
UID/USt-ID-Nummer
GB157220036
Bilanzhinterlegung
Fälligkeit: 2024-08-31
Letzte Einreichung: 2022-11-30
Jahresmeldung
Fälligkeit: 2025-03-07
Letzte Einreichung: 2024-02-21

THE NEEDHAM GROUP LTD Firmenbeschreibung

THE NEEDHAM GROUP LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00741700. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.11.1962 registriert. THE NEEDHAM GROUP LTD hat Ihre Tätigkeit zuvor unter dem Namen ROGER NEEDHAM & SONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2022 hinterlegt.Die Firma kann schriftlich über Unit 2B Civic Industrial Park erreicht werden.
Mehr Information

Jetzt sichern THE NEEDHAM GROUP LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: The Needham Group Ltd - Unit 2b Civic Industrial Park, Waymills, Whitchurch, Shropshire, Grossbritannien

1962-11-22 61 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • appoint-person-director-company-with-name-date (2024-04-22) - AP01

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  • change-to-a-person-with-significant-control (2024-01-19) - PSC04

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  • confirmation-statement-with-updates (2024-02-21) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2024-02-08) - RP04CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-07-25) - AA

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  • confirmation-statement-with-updates (2023-02-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-06-08) - AA

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  • confirmation-statement-with-updates (2022-02-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-08-31) - AA

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  • confirmation-statement-with-no-updates (2021-03-10) - CS01

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  • termination-director-company-with-name-termination-date (2021-01-14) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2020-05-06) - AA

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  • confirmation-statement-with-no-updates (2020-02-21) - CS01

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  • confirmation-statement-with-no-updates (2019-02-21) - CS01

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  • change-person-director-company-with-change-date (2019-02-21) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2019-08-19) - AA

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  • change-person-director-company-with-change-date (2019-09-11) - CH01

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  • appoint-person-director-company-with-name-date (2019-10-23) - AP01

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  • appoint-person-director-company-with-name-date (2019-04-02) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2018-07-26) - AA

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  • confirmation-statement-with-updates (2018-02-21) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-05) - MR01

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  • second-filing-of-annual-return-with-made-up-date (2017-03-08) - RP04AR01

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  • accounts-with-accounts-type-total-exemption-small (2017-05-25) - AA

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  • confirmation-statement-with-updates (2017-02-21) - CS01

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  • change-person-director-company-with-change-date (2017-06-07) - CH01

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  • resolution (2017-06-21) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2017-07-03) - SH08

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  • mortgage-satisfy-charge-full (2017-05-26) - MR04

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  • capital-allotment-shares (2017-08-23) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-19) - AA

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  • change-person-director-company-with-change-date (2016-05-31) - CH01

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  • change-sail-address-company-with-new-address (2016-06-01) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01

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  • move-registers-to-sail-company-with-new-address (2016-06-01) - AD03

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  • second-filing-of-form-with-form-type-made-up-date (2015-07-02) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-16) - AA

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  • certificate-change-of-name-company (2015-01-31) - CERTNM

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  • change-person-director-company-with-change-date (2014-06-16) - CH01

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  • mortgage-satisfy-charge-full (2014-07-12) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2014-09-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01

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  • legacy (2007-03-15) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2006-07-17) - AA

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  • legacy (2006-06-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-08-11) - AA

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  • legacy (2000-07-19) - 363s

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  • legacy (1999-02-02) - 288a

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  • legacy (1999-04-01) - 288c

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  • accounts-with-accounts-type-small (1999-04-21) - AA

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  • legacy (1999-07-01) - 363s

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  • legacy (1999-10-04) - 288a

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  • legacy (1999-08-17) - 288b

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  • accounts-with-accounts-type-small (1998-04-28) - AA

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  • accounts-with-accounts-type-small (1997-08-11) - AA

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  • legacy (1997-06-11) - 363s

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  • legacy (1997-05-30) - 288b

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  • legacy (1996-06-16) - 363s

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  • accounts-with-accounts-type-small (1996-08-23) - AA

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  • accounts-with-accounts-type-small (1995-08-02) - AA

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  • legacy (1995-06-05) - 363s

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  • legacy (1995-04-21) - 288

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  • accounts-with-accounts-type-small (1993-03-24) - AA

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  • legacy (1992-06-25) - 363b

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  • legacy (1992-04-24) - 288

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  • legacy (1991-04-12) - 288

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  • legacy (1991-05-17) - 288

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  • accounts-with-accounts-type-small (1991-07-30) - AA

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  • legacy (1991-07-30) - 363b

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  • legacy (1990-07-03) - 363

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  • accounts-with-accounts-type-small (1990-06-26) - AA

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  • legacy (1989-01-27) - 363

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  • accounts-with-accounts-type-small (1988-04-12) - AA

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  • legacy (1988-04-12) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-small (1987-03-17) - AA

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  • legacy (1987-03-17) - 363

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  • legacy (1980-09-02) - 363

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  • legacy (1979-04-19) - 363

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  • legacy (1979-02-02) - 363

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  • legacy (1977-10-28) - 363

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  • legacy (1976-03-12) - 363

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  • incorporation-company (1962-11-22) - NEWINC

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