• UK
  • HARTSVALE LIMITED - Station Estate, Station Road, Tadcaster, North Yorkshire, Grossbritannien

Firmenprofil

Handelsregisternummer
00869053
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Station Estate
Station Road
Tadcaster
North Yorkshire
LS24 9SG
United Kingdom
Station Estate, Station Road, Tadcaster, North Yorkshire, LS24 9SG, United Kingdom UK

Management

Geschäftsführung
WILKINS, William Christopher
MPAC CORPORATE SERVICES LIMITED
Prokuristen
TYLER, Duncan Edward

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
17.01.1966
Alter der Firma
1966-01-17 58 Jahre
SIC/NACE
74990

Eigentumsverhältnisse

Beneficial Owners
Mpac Group Plc
Mpac Group Plc

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
ROSE FORGROVE LIMITED
Bilanzhinterlegung
Fälligkeit: 2022-09-30
Letzte Einreichung: 2020-12-31
Jahresmeldung
Fälligkeit: 2022-05-30
Letzte Einreichung: 2021-05-16

HARTSVALE LIMITED Firmenbeschreibung

HARTSVALE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00869053. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.01.1966 registriert. HARTSVALE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROSE FORGROVE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über Station Estate erreicht werden.
Mehr Information

Jetzt sichern HARTSVALE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Hartsvale Limited - Station Estate, Station Road, Tadcaster, North Yorkshire, Grossbritannien

1966-01-17 58 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

  • confirmation-statement-with-no-updates (2021-05-20) - CS01

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  • change-corporate-director-company-with-change-date (2021-06-02) - CH02

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  • accounts-with-accounts-type-dormant (2021-07-06) - AA

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  • change-to-a-person-with-significant-control (2021-07-26) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-26) - AD01

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  • change-corporate-director-company-with-change-date (2021-07-26) - CH02

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  • change-person-secretary-company-with-change-date (2021-07-29) - CH03

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  • change-person-director-company-with-change-date (2021-07-29) - CH01

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  • accounts-with-accounts-type-dormant (2020-09-30) - AA

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  • change-person-director-company-with-change-date (2020-05-05) - CH01

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  • confirmation-statement-with-no-updates (2020-05-16) - CS01

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  • change-to-a-person-with-significant-control (2020-06-15) - PSC05

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  • change-person-director-company-with-change-date (2020-10-13) - CH01

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  • accounts-with-accounts-type-dormant (2019-08-19) - AA

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  • confirmation-statement-with-no-updates (2019-05-21) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-01-04) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-01-04) - AP03

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  • appoint-person-director-company-with-name-date (2018-07-04) - AP01

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  • accounts-with-accounts-type-dormant (2018-09-24) - AA

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  • change-corporate-secretary-company-with-change-date (2018-09-08) - CH04

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  • termination-director-company-with-name-termination-date (2018-07-04) - TM01

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  • confirmation-statement-with-updates (2018-05-16) - CS01

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  • change-corporate-director-company-with-change-date (2018-04-17) - CH02

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  • appoint-corporate-secretary-company-with-name-date (2018-01-03) - AP04

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  • termination-secretary-company-with-name-termination-date (2018-01-03) - TM02

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  • termination-secretary-company-with-name-termination-date (2017-01-06) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-01-06) - AP03

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  • appoint-person-director-company-with-name-date (2017-10-02) - AP01

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  • confirmation-statement-with-updates (2017-05-25) - CS01

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  • accounts-with-accounts-type-dormant (2017-06-28) - AA

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  • change-to-a-person-with-significant-control (2017-10-10) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-10) - AD01

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  • termination-director-company-with-name-termination-date (2017-09-04) - TM01

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  • accounts-with-accounts-type-dormant (2016-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01

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  • accounts-with-accounts-type-dormant (2015-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01

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  • change-corporate-director-company-with-change-date (2015-05-27) - CH02

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  • appoint-person-secretary-company-with-name (2014-05-14) - AP03

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  • annual-return-company-with-made-up-date (2014-06-11) - AR01

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  • termination-secretary-company-with-name (2014-06-11) - TM02

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  • accounts-with-accounts-type-dormant (2014-09-04) - AA

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  • accounts-with-accounts-type-dormant (2013-09-16) - AA

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  • annual-return-company-with-made-up-date (2013-06-11) - AR01

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  • termination-secretary-company-with-name (2013-11-06) - TM02

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  • appoint-person-secretary-company-with-name (2013-11-13) - AP03

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  • accounts-with-accounts-type-dormant (2012-09-18) - AA

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  • annual-return-company-with-made-up-date (2012-06-12) - AR01

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  • accounts-with-accounts-type-dormant (2011-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01

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  • accounts-with-accounts-type-dormant (2010-07-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01

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  • change-corporate-director-company-with-change-date (2010-06-01) - CH02

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  • accounts-with-accounts-type-dormant (2009-10-06) - AA

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  • legacy (2009-06-10) - 363a

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  • legacy (2009-07-20) - 287

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  • accounts-with-accounts-type-dormant (2008-09-26) - AA

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  • legacy (2008-06-18) - 363s

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  • accounts-with-accounts-type-full (2007-10-16) - AA

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  • legacy (2007-06-05) - 363s

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  • memorandum-articles (2007-01-05) - MEM/ARTS

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  • certificate-change-of-name-company (2006-12-29) - CERTNM

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  • accounts-with-accounts-type-dormant (2006-10-23) - AA

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  • legacy (2006-06-12) - 363s

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  • accounts-with-accounts-type-dormant (2005-10-20) - AA

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  • legacy (2005-06-03) - 363s

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  • legacy (2004-06-04) - 363s

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  • accounts-with-accounts-type-dormant (2004-10-08) - AA

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  • accounts-with-accounts-type-dormant (2003-10-13) - AA

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  • legacy (2003-06-04) - 363s

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  • legacy (2002-06-10) - 363s

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  • accounts-with-accounts-type-dormant (2002-10-14) - AA

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  • legacy (2001-06-15) - 363s

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  • accounts-with-accounts-type-full (2001-08-08) - AA

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  • certificate-change-of-name-company (2001-05-03) - CERTNM

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  • accounts-with-accounts-type-full (2000-05-19) - AA

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  • legacy (2000-06-21) - 363s

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  • legacy (2000-02-23) - 288b

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  • legacy (2000-02-23) - 288a

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  • accounts-with-accounts-type-full (1999-08-10) - AA

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  • legacy (1999-06-10) - 363s

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  • legacy (1998-11-23) - 288b

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  • legacy (1998-11-12) - 288a

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  • legacy (1998-11-10) - 288b

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  • accounts-with-accounts-type-full (1998-10-27) - AA

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  • certificate-change-of-name-company (1998-07-20) - CERTNM

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  • legacy (1998-06-03) - 363s

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  • legacy (1998-01-25) - 288a

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  • legacy (1998-01-12) - 288b

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  • accounts-with-accounts-type-full (1997-10-13) - AA

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  • legacy (1997-05-30) - 363s

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  • legacy (1996-09-12) - 288

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  • accounts-with-accounts-type-full (1996-05-23) - AA

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  • legacy (1996-05-23) - 363s

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  • auditors-resignation-company (1996-05-06) - AUD

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  • accounts-with-accounts-type-full (1995-05-22) - AA

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  • legacy (1995-05-19) - 363s

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  • memorandum-articles (1994-09-19) - MEM/ARTS

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  • legacy (1994-07-26) - 288

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  • accounts-with-accounts-type-full (1994-07-14) - AA

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  • legacy (1994-05-20) - 363s

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  • resolution (1993-02-03) - RESOLUTIONS

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  • legacy (1993-01-18) - 288

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  • certificate-change-of-name-company (1993-01-04) - CERTNM

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  • accounts-with-accounts-type-full (1993-07-07) - AA

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  • legacy (1993-05-26) - 363s

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  • legacy (1992-09-18) - 288

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  • legacy (1992-06-04) - 288

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  • accounts-with-accounts-type-full (1992-05-11) - AA

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  • legacy (1992-05-11) - 363b

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  • legacy (1991-04-24) - 287

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  • legacy (1991-05-31) - 363

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  • accounts-with-accounts-type-full (1991-05-31) - AA

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  • legacy (1991-04-26) - 288

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  • legacy (1991-10-28) - 288

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  • legacy (1990-11-15) - 288

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  • accounts-with-accounts-type-full (1990-07-11) - AA

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  • legacy (1990-07-04) - 363

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  • accounts-with-accounts-type-full (1989-05-09) - AA

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  • legacy (1989-05-09) - 363

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  • accounts-with-accounts-type-full (1988-06-21) - AA

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  • legacy (1988-06-21) - 363

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  • accounts-with-accounts-type-full (1987-05-13) - AA

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  • legacy (1986-06-10) - 363

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  • accounts-with-accounts-type-full (1986-06-10) - AA

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  • legacy (1986-06-10) - 287

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