• UK

  • HARROD UK LIMITED - 1-3 PINBUSH ROAD, SOUTH LOWESTOFT INDUSTRIAL ESTATE, LOWESTOFT, SUFFOLK, Grossbritannien

Firmenprofil

Handelsregisternummer
00875029
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
1-3 PINBUSH ROAD
SOUTH LOWESTOFT INDUSTRIAL ESTATE
LOWESTOFT
SUFFOLK
NR33 7NL
1-3 PINBUSH ROAD, SOUTH LOWESTOFT INDUSTRIAL ESTATE, LOWESTOFT, SUFFOLK, NR33 7NL UK

Management

Geschäftsführung
DAVID JOHN BOWLING
CHRISTOPHER MICHAEL HARROD
STEPHANIE HARROD
LESLIE SAUNDERS
CHRISTOPHER MICHAEL HARROD
STEPHANIE HARROD
Prokuristen
STEPHANIE HARROD

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
25.03.1966
Alter der Firma
1966-03-25 58 Jahre
SIC/NACE
32300 - Manufacture of sports goods

Eigentumsverhältnisse

Beneficial Owners
Mr Christopher Michael Harrod
Stephanie Harrod

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
R.HARROD LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2017-09-30
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2013-03-31

HARROD UK LIMITED Firmenbeschreibung

HARROD UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00875029. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.03.1966 registriert. HARROD UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen R.HARROD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32300 - Manufacture of sports goods" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2013.Die Firma kann schriftlich über 1-3 Pinbush Road erreicht werden.
Mehr Information

Jetzt sichern HARROD UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Harrod Uk Limited - 1-3 PINBUSH ROAD, SOUTH LOWESTOFT INDUSTRIAL ESTATE, LOWESTOFT, SUFFOLK, Grossbritannien

1966-03-25 58 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HARROD UK LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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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 MADE ON 31/03/17, WITH UPDATES (2017-04-13) - CS01

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  • SUB-DIVISION (2017-02-11) - SH02

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  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-04-20) - AA

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  • 31/03/16 FULL LIST (2016-04-05) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR LESLIE SAUNDERS (2016-12-23) - TM01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-04-20) - AA

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  • 31/03/15 FULL LIST (2015-04-02) - AR01

    In den Warenkorb
     

  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 (2014-04-17) - AA

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  • 31/03/14 FULL LIST (2014-04-04) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR RONALD HARROD (2014-03-17) - TM01

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 (2013-05-02) - AA

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  • 31/03/13 FULL LIST (2013-04-10) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / LESLIE SAUNDERS / 31/03/2013 (2013-04-09) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / RONALD HARROD / 31/03/2013 (2013-04-09) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BOWLING / 31/03/2013 (2013-04-09) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL HARROD / 31/03/2013 (2013-04-09) - CH01

    In den Warenkorb
     

  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 (2012-03-29) - AA

    In den Warenkorb
     

  • 31/03/12 FULL LIST (2012-04-23) - AR01

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  • AUDITOR'S RESIGNATION (2011-12-21) - AUD

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (2011-12-13) - AUD

    In den Warenkorb
     

  • 31/03/11 FULL LIST (2011-05-03) - AR01

    In den Warenkorb
     

  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 (2011-04-04) - AA

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  • RETURN OF PURCHASE OF OWN SHARES (2011-02-24) - SH03

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  • 16/02/11 STATEMENT OF CAPITAL GBP 4005 (2011-02-16) - SH06

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  • RE SETTLEMENT AGREEMENT AND PURCHASE CONTRACT 24/01/2011 (2011-02-09) - RES13

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 (2011-01-28) - MG01

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  • REGISTERED OFFICE CHANGED ON 24/11/2010 FROM (2010-11-24) - AD01

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 (2010-09-28) - AA

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  • 31/03/10 FULL LIST (2010-05-20) - AR01

    In den Warenkorb
     

  • RETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS (2009-04-17) - 363a

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOWLING / 14/04/2009 (2009-04-28) - 288c

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  • APPOINTMENT TERMINATED DIRECTOR DAISY HARROD (2009-05-12) - 288b

    In den Warenkorb
     

  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 (2009-10-25) - AA

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 13/03/2008 FROM (2008-03-13) - 287

    In den Warenkorb
     

  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 (2008-10-03) - AA

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  • RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS (2008-04-23) - 363s

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 (2007-07-17) - AA

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  • RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS (2007-05-04) - 363s

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  • RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS (2006-04-07) - 363s

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-11-04) - 403a

    In den Warenkorb
     

  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 (2006-06-19) - AA

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 (2005-07-11) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS (2005-06-14) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2004-04-26) - 288b

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 (2004-03-29) - AA

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  • RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS (2004-03-26) - 363s

    In den Warenkorb
     

  • SECRETARY RESIGNED (2003-01-06) - 288b

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  • RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS (2003-03-28) - 363s

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 (2003-03-04) - AA

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  • NEW SECRETARY APPOINTED (2003-01-06) - 288a

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  • RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS (2002-04-08) - 363s

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 (2002-03-06) - AA

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 (2001-03-23) - AA

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  • RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS (2001-04-06) - 363s

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 (2000-03-07) - AA

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  • RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS (2000-04-16) - 363s

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  • NEW DIRECTOR APPOINTED (1999-12-08) - 288a

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  • RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS (1999-04-21) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 (1999-03-04) - AA

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 (1998-10-19) - AA

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  • RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS (1998-05-08) - 363s

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  • MEMORANDUM OF ASSOCIATION (1997-04-09) - MEM/ARTS

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  • RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS (1997-04-09) - 363s

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 (1997-02-25) - AA

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  • COMPANY NAME CHANGED (1996-03-01) - CERTNM

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  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-02-23) - AA

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1996-07-11) - 403a

    In den Warenkorb
     

  • RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS (1996-05-21) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 (1995-06-16) - AA

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  • RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS (1995-04-06) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (1995-01-20) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (1994-09-10) - 395

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 (1994-06-09) - AA

  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1994-04-06) - 363(353)

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1994-04-06) - 363(288)

  • RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS (1994-04-06) - 363s

  • RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS (1993-04-04) - 363s

  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-03-02) - AA

  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 (1992-03-27) - AA

  • RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS (1992-04-08) - 363s

  • PARTICULARS OF MORTGAGE/CHARGE (1992-12-30) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (1992-09-03) - 395

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  • RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS (1991-04-16) - 363a

  • FULL ACCOUNTS MADE UP TO 31/12/90 (1991-04-16) - AA

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1991-01-04) - 403a

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  • RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS (1990-03-26) - 363

  • DIRECTOR'S PARTICULARS CHANGED (1990-03-26) - 288

  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 (1990-03-26) - AA

  • PARTICULARS OF MORTGAGE/CHARGE (1989-12-28) - 395

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  • FULL ACCOUNTS MADE UP TO 31/12/88 (1989-04-07) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1989-04-07) - 288

  • RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS (1989-04-07) - 363

  • NEW DIRECTOR APPOINTED (1988-03-25) - 288

  • RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS (1988-05-25) - 363

  • ALTER MEM AND ARTS 110588 (1988-06-17) - SRES01

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 (1988-05-25) - AA

  • FULL ACCOUNTS MADE UP TO 31/12/86 (1987-09-14) - AA

  • RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS (1987-09-14) - 363

  • RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS (1986-11-10) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/85 (1986-11-10) - AA

  • PARTICULARS OF MORTGAGE/CHARGE (1985-06-05) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (1983-10-18) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (1980-05-02) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (1979-07-18) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (1979-01-25) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (1971-08-03) - 395

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  • CERTIFICATE OF INCORPORATION (1966-03-25) - MISC

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