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NORFOLK BROADS DIRECT LIMITED - Loynes House, The Bridge, Wroxham, Norfolk, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00923416
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Loynes House
- The Bridge
- Wroxham
- Norfolk
- NR12 8RX Loynes House, The Bridge, Wroxham, Norfolk, NR12 8RX UK
Management
- Geschäftsführung
- FUNELL, Hazel Irene
- KNIGHT, James Logan
- WALKER, Sarah
- KNIGHT, Ruth
- Prokuristen
- WALKER, Sarah
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.11.1967
- Alter der Firma 1967-11-22 56 Jahre
- SIC/NACE
- 30120
Eigentumsverhältnisse
- Beneficial Owners
- Norfolk Broads Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FUNNELL GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-09-22
- Jahresmeldung
- Fälligkeit: 2024-10-06
- Letzte Einreichung: 2023-09-22
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NORFOLK BROADS DIRECT LIMITED Firmenbeschreibung
- NORFOLK BROADS DIRECT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00923416. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.11.1967 registriert. NORFOLK BROADS DIRECT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FUNNELL GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "30120" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.09.2012.Die Firma kann schriftlich über Loynes House erreicht werden.
Jetzt sichern NORFOLK BROADS DIRECT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Norfolk Broads Direct Limited - Loynes House, The Bridge, Wroxham, Norfolk, Grossbritannien
- 1967-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2023
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confirmation-statement-with-updates (2023-09-26) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-22) - CS01
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accounts-with-accounts-type-full (2022-11-10) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-06) - AA
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change-to-a-person-with-significant-control (2021-10-06) - PSC05
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confirmation-statement-with-updates (2021-10-07) - CS01
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accounts-with-accounts-type-full (2021-10-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-29) - CS01
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statement-of-companys-objects (2020-01-27) - CC04
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
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resolution (2020-01-27) - RESOLUTIONS
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-16) - MR04
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mortgage-satisfy-charge-full (2019-03-13) - MR04
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confirmation-statement-with-updates (2019-09-24) - CS01
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legacy (2019-10-14) - RP04CS01
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annual-return-company-with-made-up-date (2019-11-13) - AR01
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mortgage-satisfy-charge-full (2019-11-26) - MR04
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accounts-with-accounts-type-full (2019-08-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-06) - MR01
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
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appoint-person-secretary-company-with-name-date (2019-12-23) - AP03
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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termination-secretary-company-with-name-termination-date (2019-12-10) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-03) - CS01
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accounts-with-accounts-type-full (2018-09-13) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-11-20) - AA
-
confirmation-statement-with-no-updates (2017-09-25) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-10) - CS01
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accounts-with-accounts-type-full (2016-12-29) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-12-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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accounts-with-accounts-type-full (2014-08-22) - AA
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mortgage-create-with-deed-with-charge-number (2014-04-03) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
keyboard_arrow_right 2012
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legacy (2012-11-29) - MG02
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accounts-with-accounts-type-full (2012-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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legacy (2012-04-14) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-06) - AA
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legacy (2011-06-10) - MG02
-
accounts-with-accounts-type-full (2011-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
keyboard_arrow_right 2010
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legacy (2010-12-11) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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termination-director-company-with-name (2010-11-03) - TM01
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legacy (2010-04-08) - MG04
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legacy (2010-04-07) - MG02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-17) - 363a
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accounts-with-accounts-type-full (2008-08-14) - AA
keyboard_arrow_right 2007
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legacy (2007-10-12) - 363s
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accounts-with-accounts-type-full (2007-09-08) - AA
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accounts-with-accounts-type-full (2007-02-08) - AA
keyboard_arrow_right 2006
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auditors-resignation-company (2006-09-15) - AUD
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accounts-with-accounts-type-medium (2006-02-05) - AA
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legacy (2006-10-20) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-29) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-12-08) - AA
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legacy (2004-09-29) - 363s
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accounts-with-accounts-type-full (2004-02-04) - AA
keyboard_arrow_right 2003
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legacy (2003-02-24) - 403a
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legacy (2003-02-25) - 395
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legacy (2003-03-01) - 395
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legacy (2003-03-03) - 288a
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legacy (2003-05-14) - 288a
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legacy (2003-03-03) - 288b
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resolution (2003-03-04) - RESOLUTIONS
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legacy (2003-03-04) - 155(6)a
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certificate-change-of-name-company (2003-05-09) - CERTNM
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legacy (2003-05-14) - 288b
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legacy (2003-11-17) - 363s
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legacy (2003-02-18) - 403a
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accounts-with-accounts-type-full (2003-01-13) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-27) - AA
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legacy (2002-10-26) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-15) - 363s
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memorandum-articles (2001-09-07) - MEM/ARTS
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resolution (2001-09-07) - RESOLUTIONS
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legacy (2001-09-07) - 128(4)
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legacy (2001-09-07) - 288b
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accounts-with-accounts-type-full (2001-01-15) - AA
keyboard_arrow_right 2000
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legacy (2000-03-16) - 403a
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accounts-with-accounts-type-full (2000-01-21) - AA
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legacy (2000-11-14) - 363s
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legacy (2000-03-24) - 288c
keyboard_arrow_right 1999
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legacy (1999-10-14) - 363s
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accounts-with-accounts-type-medium (1999-01-26) - AA
keyboard_arrow_right 1998
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legacy (1998-10-13) - 363s
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accounts-with-accounts-type-full (1998-01-22) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-21) - AA
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legacy (1997-01-28) - 395
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legacy (1997-04-23) - 288b
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legacy (1997-06-28) - 395
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legacy (1997-04-23) - 288a
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legacy (1997-07-10) - 395
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certificate-change-of-name-company (1997-08-06) - CERTNM
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legacy (1997-10-30) - 395
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legacy (1997-11-11) - 363s
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legacy (1997-07-05) - 395
keyboard_arrow_right 1996
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legacy (1996-11-05) - 395
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legacy (1996-10-22) - 363s
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legacy (1996-05-01) - 403a
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accounts-with-accounts-type-full (1996-02-01) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full-group (1995-01-18) - AA
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legacy (1995-04-28) - 403a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-06) - 363s
keyboard_arrow_right 1994
-
legacy (1994-07-04) - 395
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legacy (1994-02-03) - 225(1)
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accounts-with-accounts-type-full-group (1994-01-17) - AA
-
legacy (1994-10-27) - 363s
keyboard_arrow_right 1993
-
legacy (1993-10-29) - 363s
-
legacy (1993-06-30) - 395
keyboard_arrow_right 1992
-
legacy (1992-01-15) - 395
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legacy (1992-02-27) - 395
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accounts-with-accounts-type-full (1992-10-07) - AA
-
legacy (1992-10-31) - 395
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legacy (1992-11-12) - 395
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legacy (1992-11-23) - 403a
-
legacy (1992-11-24) - 363s
keyboard_arrow_right 1991
-
legacy (1991-11-27) - 395
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legacy (1991-09-12) - 395
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accounts-with-accounts-type-full (1991-12-10) - AA
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legacy (1991-12-10) - 363a
keyboard_arrow_right 1990
-
legacy (1990-12-08) - 395
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legacy (1990-04-06) - 363
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accounts-with-accounts-type-small (1990-04-06) - AA
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accounts-with-accounts-type-full (1990-11-21) - AA
-
legacy (1990-11-21) - 363
keyboard_arrow_right 1989
-
legacy (1989-07-27) - 395
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memorandum-articles (1989-05-23) - MEM/ARTS
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resolution (1989-05-04) - RESOLUTIONS
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certificate-change-of-name-company (1989-05-03) - CERTNM
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legacy (1989-03-29) - 363
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accounts-with-accounts-type-full (1989-03-29) - AA
keyboard_arrow_right 1988
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resolution (1988-01-11) - RESOLUTIONS
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-02) - AA
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legacy (1987-11-02) - 363
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accounts-with-accounts-type-full (1987-01-31) - AA
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legacy (1987-01-31) - 363
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-07-18) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-05-22) - AA
keyboard_arrow_right 1967
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incorporation-company (1967-11-22) - NEWINC