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HERCLOSE INVESTMENTS LIMITED - 5 Brooklands Road, Sale, M33 3SD, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00817661
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Brooklands Road
- Sale
- M33 3SD
- England 5 Brooklands Road, Sale, M33 3SD, England UK
Management
- Geschäftsführung
- BENTLEY, Sheila
- LISTER, Marcia Fiona
- SCOTT HARRISON, Karen
- Prokuristen
- HARRISON, Karen Scott
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.08.1964
- Alter der Firma 1964-08-28 59 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- A S & D Properties Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HERCLOSE INVESTMENTS
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-09-30
- lezte Bilanzhinterlegung
- 2013-01-12
- Jahresmeldung
- Fälligkeit: 2022-01-26
- Letzte Einreichung: 2021-01-12
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HERCLOSE INVESTMENTS LIMITED Firmenbeschreibung
- HERCLOSE INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00817661. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.08.1964 registriert. HERCLOSE INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HERCLOSE INVESTMENTS ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.01.2013.Die Firma kann schriftlich über 5 Brooklands Road erreicht werden.
Jetzt sichern HERCLOSE INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Herclose Investments Limited - 5 Brooklands Road, Sale, M33 3SD, England, Grossbritannien
- 1964-08-28
- 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 2021
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withdrawal-of-a-person-with-significant-control-statement (2021-03-23) - PSC09
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notification-of-a-person-with-significant-control (2021-03-23) - PSC02
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confirmation-statement-with-no-updates (2021-03-23) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-29) - AA
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resolution (2020-02-10) - RESOLUTIONS
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capital-alter-shares-subdivision (2020-02-10) - SH02
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termination-director-company-with-name-termination-date (2020-02-20) - TM01
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confirmation-statement-with-updates (2020-02-20) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-14) - CH01
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appoint-person-director-company-with-name-date (2019-08-10) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-05-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-16) - AD01
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confirmation-statement-with-no-updates (2019-02-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-01) - AD01
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confirmation-statement-with-no-updates (2018-01-24) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-23) - AA
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change-account-reference-date-company-previous-extended (2017-01-20) - AA01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-01-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-26) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-03-12) - TM02
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appoint-person-secretary-company-with-name (2013-03-12) - AP03
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accounts-with-accounts-type-small (2013-02-27) - AA
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mortgage-satisfy-charge-full (2013-11-15) - MR04
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reregistration-private-unlimited-to-private-limited-company (2013-03-19) - RR06
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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certificate-re-registration-unlimited-to-limited (2013-03-19) - CERT1
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mortgage-satisfy-charge-full (2013-11-29) - MR04
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resolution (2013-03-19) - RESOLUTIONS
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capital-allotment-shares (2013-03-19) - SH01
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re-registration-memorandum-articles (2013-03-19) - MAR
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-02-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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change-registered-office-address-company-with-date-old-address (2011-11-03) - AD01
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change-person-director-company-with-change-date (2011-11-03) - CH01
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change-person-secretary-company-with-change-date (2011-11-03) - CH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
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auditors-resignation-company (2010-11-17) - AUD
keyboard_arrow_right 2009
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legacy (2009-03-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-30) - 288b
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legacy (2008-04-30) - 288a
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legacy (2008-04-30) - 225
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legacy (2008-02-07) - 363s
keyboard_arrow_right 2007
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legacy (2007-02-19) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-07) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-09) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-05) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-21) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-23) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-21) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-14) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-19) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-04) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-20) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-04) - 288
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legacy (1996-10-04) - 287
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legacy (1996-10-01) - 288
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legacy (1996-01-17) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-16) - 363s
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legacy (1995-04-20) - 288
keyboard_arrow_right 1994
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legacy (1994-11-08) - 288
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legacy (1994-03-10) - 287
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legacy (1994-01-27) - 363s
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legacy (1994-01-17) - 288
keyboard_arrow_right 1993
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legacy (1993-07-29) - 288
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legacy (1993-01-20) - 363s
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legacy (1993-01-10) - 288
keyboard_arrow_right 1992
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auditors-resignation-company (1992-12-17) - AUD
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legacy (1992-06-10) - 288
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legacy (1992-01-29) - 363b
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legacy (1992-01-19) - 288
keyboard_arrow_right 1991
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legacy (1991-07-16) - 288
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legacy (1991-01-17) - 363a
keyboard_arrow_right 1990
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legacy (1990-01-31) - 363
keyboard_arrow_right 1989
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legacy (1989-02-05) - 363
keyboard_arrow_right 1988
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legacy (1988-02-04) - 363
keyboard_arrow_right 1987
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legacy (1987-01-28) - 363
keyboard_arrow_right 1977
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legacy (1977-03-04) - 395
keyboard_arrow_right 1971
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legacy (1971-12-09) - 395