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NEWARTHILL LIMITED - Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01050970
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Eaton Court
- Maylands Avenue
- Hemel Hempstead
- Hertfordshire
- HP2 7TR Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR UK
Management
- Geschäftsführung
- JENKINS, David Stannard
- MCALPINE, Andrew William, Sir
- MCALPINE, Cullum
- MCALPINE, David Malcolm, The Hon
- WOTHERSPOON, Robert John William
- Prokuristen
- DEMPSEY, John Alistair
- PEARSON, Kevin John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.04.1972
- Alter der Firma 1972-04-21 52 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- H G Mcalpine, A W Mcalpine, G M Mcalpine, R E T Mcalpine And Others As Trustees Of The Mcalpine Partnership Trust
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NEWARTHILL PUBLIC LIMITED COMPANY
- Bilanzhinterlegung
- Fälligkeit: 2022-07-31
- Letzte Einreichung: 2020-10-31
- lezte Bilanzhinterlegung
- 2012-06-07
- Jahresmeldung
- Fälligkeit: 2022-06-22
- Letzte Einreichung: 2021-06-08
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NEWARTHILL LIMITED Firmenbeschreibung
- NEWARTHILL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01050970. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.04.1972 registriert. NEWARTHILL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEWARTHILL PUBLIC LIMITED COMPANY ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.06.2012.Die Firma kann schriftlich über Eaton Court erreicht werden.
Jetzt sichern NEWARTHILL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Newarthill Limited - Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, Grossbritannien
- 1972-04-21
- 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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change-person-director-company-with-change-date (2021-11-22) - CH01
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capital-cancellation-shares (2021-05-12) - SH06
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capital-return-purchase-own-shares (2021-04-26) - SH03
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change-to-a-person-with-significant-control (2021-03-02) - PSC05
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accounts-with-accounts-type-group (2021-05-27) - AA
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confirmation-statement-with-no-updates (2021-06-11) - CS01
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change-person-director-company-with-change-date (2021-11-26) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-10-25) - AA
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confirmation-statement-with-no-updates (2020-07-24) - CS01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-10-08) - TM01
-
accounts-with-accounts-type-group (2019-06-20) - AA
-
confirmation-statement-with-no-updates (2019-06-20) - CS01
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-07-10) - AA
-
confirmation-statement-with-no-updates (2018-06-08) - CS01
-
appoint-person-director-company-with-name-date (2018-11-02) - AP01
-
termination-director-company-with-name-termination-date (2018-11-02) - TM01
-
change-person-director-company-with-change-date (2018-11-14) - CH01
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-08-31) - TM02
-
appoint-person-secretary-company-with-name-date (2017-08-31) - AP03
-
confirmation-statement-with-updates (2017-06-12) - CS01
-
accounts-with-accounts-type-group (2017-03-31) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
-
accounts-with-accounts-type-group (2016-05-26) - AA
-
appoint-person-director-company-with-name-date (2016-03-29) - AP01
keyboard_arrow_right 2015
-
second-filing-of-form-with-form-type (2015-01-21) - RP04
-
capital-cancellation-shares (2015-01-14) - SH06
-
accounts-with-accounts-type-group (2015-05-14) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-07-30) - AD01
-
appoint-person-director-company-with-name-date (2015-12-17) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
keyboard_arrow_right 2014
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resolution (2014-12-31) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-12-31) - SH03
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capital-allotment-shares (2014-11-12) - SH01
-
resolution (2014-11-12) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
-
accounts-with-accounts-type-group (2014-04-30) - AA
keyboard_arrow_right 2013
-
termination-secretary-company-with-name (2013-07-02) - TM02
-
accounts-with-accounts-type-group (2013-04-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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appoint-person-secretary-company-with-name (2013-07-10) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
-
resolution (2012-04-30) - RESOLUTIONS
-
capital-cancellation-shares (2012-04-30) - SH06
-
capital-return-purchase-own-shares (2012-04-30) - SH03
-
accounts-with-accounts-type-group (2012-04-11) - AA
-
capital-cancellation-shares (2012-04-10) - SH06
keyboard_arrow_right 2011
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resolution (2011-09-21) - RESOLUTIONS
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statement-of-companys-objects (2011-09-21) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
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termination-director-company-with-name (2011-05-27) - TM01
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accounts-with-accounts-type-group (2011-04-27) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
-
accounts-with-accounts-type-group (2010-04-27) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-04-08) - AA
-
change-person-secretary-company-with-change-date (2009-11-24) - CH03
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legacy (2009-06-15) - 363a
-
resolution (2009-11-14) - RESOLUTIONS
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capital-return-purchase-own-shares (2009-12-16) - SH03
keyboard_arrow_right 2008
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legacy (2008-06-09) - 363a
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accounts-with-accounts-type-group (2008-03-31) - AA
keyboard_arrow_right 2007
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legacy (2007-06-12) - 363a
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accounts-with-accounts-type-group (2007-05-09) - AA
keyboard_arrow_right 2006
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legacy (2006-06-19) - 363a
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legacy (2006-06-09) - 288b
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accounts-with-accounts-type-group (2006-04-10) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-30) - 288b
-
legacy (2005-08-05) - 363a
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accounts-with-accounts-type-group (2005-08-15) - AA
-
legacy (2005-11-30) - 288a
keyboard_arrow_right 2004
-
legacy (2004-06-14) - 363a
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certificate-re-registration-public-limited-company-to-private (2004-10-12) - CERT10
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re-registration-memorandum-articles (2004-10-12) - MAR
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resolution (2004-10-12) - RESOLUTIONS
-
legacy (2004-10-12) - 53
-
legacy (2004-09-24) - 169
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accounts-with-accounts-type-group (2004-07-12) - AA
-
legacy (2004-07-08) - 288b
-
legacy (2004-06-18) - 169
-
legacy (2004-05-11) - 169
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-04-03) - AA
-
legacy (2003-06-12) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-07) - 169
-
legacy (2002-09-04) - 395
-
legacy (2002-06-14) - 363a
-
accounts-with-accounts-type-group (2002-05-07) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full-group (2001-05-15) - AA
-
legacy (2001-06-12) - 169
-
resolution (2001-11-22) - RESOLUTIONS
-
legacy (2001-11-28) - 122
-
legacy (2001-07-04) - 363a
-
court-order (2001-12-06) - OC
-
certificate-capital-reduction-issued-capital (2001-12-06) - CERT15
-
resolution (2001-12-06) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-02-05) - 288b
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legacy (2000-12-27) - 288a
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accounts-with-accounts-type-interim (2000-12-19) - AA
-
legacy (2000-08-04) - 288b
-
legacy (2000-07-06) - 363a
-
accounts-with-accounts-type-interim (2000-07-03) - AA
-
accounts-with-accounts-type-full-group (2000-04-19) - AA
-
legacy (2000-04-18) - 169
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legacy (2000-01-19) - 169
keyboard_arrow_right 1999
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memorandum-articles (1999-08-09) - MEM/ARTS
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legacy (1999-10-06) - 169
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legacy (1999-08-03) - 88(2)P
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resolution (1999-10-06) - RESOLUTIONS
-
legacy (1999-07-20) - OC138
-
legacy (1999-11-05) - 288b
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certificate-capital-reduction-issued-capital (1999-07-20) - CERT15
-
resolution (1999-07-20) - RESOLUTIONS
-
legacy (1999-07-05) - 363a
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resolution (1999-07-07) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1999-05-08) - AA
keyboard_arrow_right 1998
-
legacy (1998-06-25) - 363a
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accounts-with-accounts-type-full-group (1998-05-08) - AA
keyboard_arrow_right 1997
-
legacy (1997-07-21) - 363a
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legacy (1997-06-25) - 353
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accounts-with-accounts-type-full-group (1997-05-07) - AA
keyboard_arrow_right 1996
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legacy (1996-08-18) - 363a
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accounts-with-accounts-type-full-group (1996-06-02) - AA
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accounts-amended-with-accounts-type-full (1996-04-03) - AAMD
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-05) - 288
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legacy (1995-04-11) - 288
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accounts-with-accounts-type-full (1995-06-05) - AA
-
legacy (1995-06-22) - 363x
-
legacy (1995-10-18) - 288
-
legacy (1995-11-16) - 403a
-
legacy (1995-07-12) - 288
keyboard_arrow_right 1994
-
legacy (1994-06-28) - 363s
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accounts-with-accounts-type-full-group (1994-06-03) - AA
-
legacy (1994-06-02) - 288
-
legacy (1994-05-17) - 395
keyboard_arrow_right 1993
-
legacy (1993-06-06) - 288
-
legacy (1993-03-25) - 288
-
legacy (1993-05-06) - 395
-
accounts-with-accounts-type-full-group (1993-06-01) - AA
-
resolution (1993-06-06) - RESOLUTIONS
-
legacy (1993-10-19) - 288
-
legacy (1993-10-13) - 288a
-
legacy (1993-07-23) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-22) - 288
-
legacy (1992-02-13) - 169
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accounts-with-accounts-type-full-group (1992-06-02) - AA
-
resolution (1992-06-09) - RESOLUTIONS
-
legacy (1992-03-25) - 169
-
legacy (1992-10-16) - 169
-
legacy (1992-12-04) - 288
-
legacy (1992-07-13) - 363s
keyboard_arrow_right 1991
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legacy (1991-09-10) - 88(2)R
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legacy (1991-07-16) - 363b
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accounts-with-accounts-type-full-group (1991-06-04) - AA
keyboard_arrow_right 1990
-
legacy (1990-01-24) - 288
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resolution (1990-01-03) - RESOLUTIONS
-
resolution (1990-01-10) - RESOLUTIONS
-
legacy (1990-02-21) - 288
-
accounts-with-accounts-type-full-group (1990-06-01) - AA
-
legacy (1990-03-09) - 169
-
legacy (1990-09-25) - 288
-
legacy (1990-06-26) - 88(2)R
-
resolution (1990-06-26) - RESOLUTIONS
-
legacy (1990-06-26) - 363
keyboard_arrow_right 1989
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memorandum-articles (1989-12-13) - MEM/ARTS
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memorandum-articles (1989-05-15) - MEM/ARTS
-
resolution (1989-05-18) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1989-06-05) - AA
-
resolution (1989-07-06) - RESOLUTIONS
-
legacy (1989-06-27) - 363
-
resolution (1989-08-29) - RESOLUTIONS
-
legacy (1989-10-02) - 169
-
legacy (1989-10-16) - 169
-
legacy (1989-11-06) - 169
-
legacy (1989-11-14) - 288
-
legacy (1989-12-05) - 169
-
accounts-with-accounts-type-interim (1989-08-14) - AA
-
legacy (1989-07-05) - 88(2)
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-06-06) - AA
-
legacy (1988-01-11) - 169
-
legacy (1988-01-22) - 169
-
legacy (1988-02-12) - 169
-
legacy (1988-03-07) - 169
-
legacy (1988-04-13) - 288
-
legacy (1988-08-18) - 169
-
resolution (1988-08-23) - RESOLUTIONS
-
legacy (1988-09-02) - 363
-
legacy (1988-08-23) - 88(2)
keyboard_arrow_right 1987
-
legacy (1987-12-02) - 169
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legacy (1987-11-02) - 169
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accounts-with-accounts-type-full-group (1987-10-07) - AA
-
legacy (1987-08-23) - PUC(U)
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legacy (1987-07-31) - PUC(U)
-
resolution (1987-07-26) - RESOLUTIONS
-
legacy (1987-07-17) - 363
keyboard_arrow_right 1986
-
legacy (1986-07-01) - 288
-
accounts-with-accounts-type-group (1986-05-31) - AA
-
legacy (1986-07-10) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-07-02) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-07-10) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-07-06) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-07-08) - AA
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certificate-re-registration-private-to-public-limited-company (1982-02-04) - CERT5
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-08-03) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-07-05) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-07-26) - AA
keyboard_arrow_right 1977
-
legacy (1977-08-11) - 288a
-
legacy (1977-07-01) - 288a
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-08-19) - AA
keyboard_arrow_right 1972
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legacy (1972-05-26) - 288a
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miscellaneous (1972-04-21) - MISC
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incorporation-company (1972-04-21) - NEWINC