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ROMFIELD HOLDINGS LIMITED - Grays West Tytherley, Salisbury, Wiltshire, SP5 1LD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00775173
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Grays West Tytherley
- Salisbury
- Wiltshire
- SP5 1LD Grays West Tytherley, Salisbury, Wiltshire, SP5 1LD UK
Management
- Geschäftsführung
- FAIRLIE, Lyell William
- FAIRLIE, Margaret Ann
- Prokuristen
- FAIRLIE, Margaret Ann
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.09.1963
- Alter der Firma 1963-09-26 60 Jahre
- SIC/NACE
- 41201
Eigentumsverhältnisse
- Anteilseigner
- L.W. FAIRLIE (49.75%)
- M A FAIRLIE (26.37%)
- J.W. FAIRLIE (11.94%)
- MRS GEMMA LOUISE FAIRLIE (11.94%)
- Beneficial Owners
- Mr Lyell William Fairlie
- Mrs Margaret Ann Fairlie
Landes-Besonderheiten
- Firmenname (in Englisch)
- Romfield Holdings Limited
- Zusätzliche Statusdetails
- Active
- UID/USt-ID-Nummer
- GB798308477
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- Jahresmeldung
- Fälligkeit: 2025-02-23
- Letzte Einreichung: 2024-02-09
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ROMFIELD HOLDINGS LIMITED Firmenbeschreibung
- ROMFIELD HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00775173. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.09.1963 registriert. Das Unternehmen ist mit dem SIC/NACE Code "41201" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt.Die Firma kann schriftlich über Grays West Tytherley erreicht werden.
Jetzt sichern ROMFIELD HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Romfield Holdings Limited - Grays West Tytherley, Salisbury, Wiltshire, SP5 1LD, Grossbritannien
- 1963-09-26
- 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 2024
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change-to-a-person-with-significant-control (2024-03-07) - PSC04
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mortgage-satisfy-charge-full (2024-04-15) - MR04
-
accounts-with-accounts-type-total-exemption-full (2024-05-18) - AA
-
confirmation-statement-with-updates (2024-03-05) - CS01
-
second-filing-of-confirmation-statement-with-made-up-date (2024-03-04) - RP04CS01
-
change-to-a-person-with-significant-control (2024-03-05) - PSC04
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-02-09) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-06-29) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-02-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-22) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-06-30) - AA
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confirmation-statement-with-updates (2021-03-05) - CS01
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mortgage-satisfy-charge-full (2021-03-12) - MR04
keyboard_arrow_right 2020
-
mortgage-satisfy-charge-full (2020-06-09) - MR04
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confirmation-statement-with-no-updates (2020-02-25) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-06-18) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-05-10) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-18) - MR01
-
confirmation-statement-with-no-updates (2019-02-25) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-07-31) - AA
-
confirmation-statement-with-no-updates (2018-02-26) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-10) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
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move-registers-to-registered-office-company (2014-02-28) - AD04
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
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mortgage-create-with-deed-with-charge-number (2013-09-27) - MR01
keyboard_arrow_right 2012
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legacy (2012-09-19) - MG01
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accounts-with-accounts-type-small (2012-09-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-04) - AR01
-
legacy (2012-09-29) - MG01
-
legacy (2012-09-12) - MG01
-
legacy (2012-11-09) - MG01
keyboard_arrow_right 2011
-
legacy (2011-08-23) - MG01
-
legacy (2011-08-25) - MG02
-
legacy (2011-08-24) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
-
accounts-with-accounts-type-small (2011-09-08) - AA
-
legacy (2011-11-16) - MG01
keyboard_arrow_right 2010
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legacy (2010-09-03) - MG01
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change-sail-address-company (2010-03-06) - AD02
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move-registers-to-sail-company (2010-03-06) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-06) - AR01
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legacy (2010-07-01) - MG01
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accounts-with-accounts-type-small (2010-09-27) - AA
keyboard_arrow_right 2009
-
legacy (2009-08-26) - 403a
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accounts-with-accounts-type-small (2009-10-27) - AA
-
legacy (2009-08-27) - 403a
-
legacy (2009-02-27) - 363a
keyboard_arrow_right 2008
-
legacy (2008-06-21) - 395
-
legacy (2008-03-05) - 363a
-
legacy (2008-01-15) - 395
-
legacy (2008-07-10) - 395
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accounts-with-accounts-type-small (2008-07-17) - AA
keyboard_arrow_right 2007
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statement-of-affairs (2007-03-28) - SA
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legacy (2007-07-13) - 395
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legacy (2007-02-27) - 363a
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legacy (2007-03-28) - 88(2)R
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accounts-with-accounts-type-small (2007-09-24) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-10) - 363a
-
legacy (2006-04-29) - 395
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accounts-with-accounts-type-total-exemption-small (2006-08-04) - AA
keyboard_arrow_right 2005
-
legacy (2005-04-22) - 363s
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accounts-with-accounts-type-small (2005-07-12) - AA
keyboard_arrow_right 2004
-
legacy (2004-03-12) - 395
-
legacy (2004-12-15) - 395
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accounts-with-accounts-type-small (2004-08-17) - AA
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legacy (2004-03-29) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-08-22) - AA
-
legacy (2003-05-22) - 395
-
legacy (2003-03-04) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-06-25) - AA
-
legacy (2002-03-01) - 363s
keyboard_arrow_right 2001
-
legacy (2001-03-01) - 363s
-
accounts-with-accounts-type-small (2001-07-29) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-08-01) - AA
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legacy (2000-03-02) - 363s
keyboard_arrow_right 1999
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auditors-resignation-company (1999-09-09) - AUD
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accounts-with-accounts-type-small (1999-05-18) - AA
-
legacy (1999-02-21) - 363s
keyboard_arrow_right 1998
-
legacy (1998-10-15) - 395
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accounts-with-accounts-type-small (1998-08-12) - AA
-
legacy (1998-06-02) - 403a
-
legacy (1998-03-06) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-08-01) - AA
-
legacy (1997-03-07) - 363s
-
legacy (1997-05-21) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-10-31) - AA
-
legacy (1996-07-17) - 403a
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legacy (1996-03-06) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-01) - 395
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accounts-with-accounts-type-small (1995-06-12) - AA
-
legacy (1995-02-22) - 395
-
legacy (1995-02-16) - 363s
-
legacy (1995-02-13) - 395
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-03-14) - 363s
-
legacy (1994-04-05) - 395
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accounts-with-accounts-type-small (1994-10-25) - AA
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legacy (1994-11-29) - 403a
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-04) - AA
-
legacy (1993-09-03) - 395
-
legacy (1993-03-03) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-13) - 395
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accounts-with-accounts-type-small (1992-07-20) - AA
-
legacy (1992-03-09) - 363s
-
legacy (1992-07-25) - 403a
-
legacy (1992-01-23) - 395
keyboard_arrow_right 1991
-
legacy (1991-03-14) - 123
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resolution (1991-03-14) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-03-17) - AA
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legacy (1991-03-17) - 363a
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legacy (1991-05-22) - 88(2)P
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resolution (1991-05-22) - RESOLUTIONS
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legacy (1991-06-06) - 88(2)O
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legacy (1991-06-06) - 88(3)
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legacy (1991-03-23) - 395
keyboard_arrow_right 1990
-
legacy (1990-02-14) - 363
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accounts-with-accounts-type-full (1990-02-14) - AA
-
legacy (1990-03-13) - 287
-
legacy (1990-09-04) - 363
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accounts-with-accounts-type-full (1990-09-04) - AA
-
legacy (1990-09-18) - 288
-
legacy (1990-09-18) - 287
-
legacy (1990-09-18) - 403a
keyboard_arrow_right 1988
-
legacy (1988-05-18) - 363
-
legacy (1988-06-30) - 395
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accounts-with-accounts-type-full (1988-05-18) - AA
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legacy (1988-11-21) - 363
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accounts-with-accounts-type-full (1988-11-21) - AA
-
legacy (1988-07-21) - 395
keyboard_arrow_right 1987
-
legacy (1987-10-21) - 395
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legacy (1987-06-08) - 395
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legacy (1987-03-20) - 395
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-10) - AA
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legacy (1986-12-10) - 363