• UK

  • TO22.COM LIMITED - KEVAN PILLING HOUSE, 1 MYRTLE STREET, BOLTON, BL1 3AH, Grossbritannien

Firmenprofil

Handelsregisternummer
01056499
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
KEVAN PILLING HOUSE
1 MYRTLE STREET
BOLTON
BL1 3AH
KEVAN PILLING HOUSE, 1 MYRTLE STREET, BOLTON, BL1 3AH UK

Management

Geschäftsführung
GRAHAM ENTWISTLE
KAY ELIZABETH ENTWISTLE
KAY ELIZABETH ENTWISTLE
Prokuristen
KAY ELIZABETH ENTWISTLE

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
01.06.1972
Alter der Firma
1972-06-01 52 Jahre
SIC/NACE
64209 - Activities of other holding companies not elsewhere classified

Eigentumsverhältnisse

Beneficial Owners
Mrs Kay Elizabeth Entwistle
Mr Graham Entwistle

Landes-Besonderheiten

Ehemalige Namen
HAMPSON COMPOSITES LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2017-10-31
Letzte Einreichung: 2016-01-31
lezte Bilanzhinterlegung
2012-10-19

TO22.COM LIMITED Firmenbeschreibung

TO22.COM LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 01056499. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.06.1972 registriert. TO22.COM LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HAMPSON COMPOSITES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209 - Activities of other holding companies not elsewhere classified" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.10.2012.Die Firma kann schriftlich über Kevan Pilling House erreicht werden.
Mehr Information

Jetzt sichern TO22.COM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: To22.com Limited - KEVAN PILLING HOUSE, 1 MYRTLE STREET, BOLTON, BL1 3AH, Grossbritannien

1972-06-01 52 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TO22.COM LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

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 19/10/16, WITH UPDATES (2016-11-01) - CS01

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  • 31/01/16 TOTAL EXEMPTION SMALL (2016-06-08) - AA

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  • 19/10/15 FULL LIST (2015-10-27) - AR01

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  • 31/01/15 TOTAL EXEMPTION SMALL (2015-10-27) - AA

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  • 19/10/14 FULL LIST (2014-11-17) - AR01

    In den Warenkorb
     

  • 31/01/14 TOTAL EXEMPTION SMALL (2014-08-08) - AA

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  • 19/10/13 FULL LIST (2013-10-23) - AR01

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  • 31/01/13 TOTAL EXEMPTION SMALL (2013-07-11) - AA

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 10/07/2013 FROM (2013-07-10) - AD01

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  • 19/10/12 FULL LIST (2012-11-28) - AR01

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  • 31/01/12 TOTAL EXEMPTION SMALL (2012-10-31) - AA

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  • 19/10/11 FULL LIST (2011-12-01) - AR01

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  • 31/01/11 TOTAL EXEMPTION SMALL (2011-07-04) - AA

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  • PREVEXT FROM 31/07/2009 TO 31/01/2010 (2010-02-24) - AA01

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-04-26) - MG02

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  • NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2010-07-23) - SH08

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  • VARYING SHARE RIGHTS AND NAMES (2010-07-23) - RES12

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  • 19/10/10 FULL LIST (2010-11-23) - AR01

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  • VARYING SHARE RIGHTS AND NAMES (2010-08-19) - RES12

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  • 31/01/10 TOTAL EXEMPTION SMALL (2010-09-30) - AA

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  • NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2010-08-19) - SH08

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  • APPOINTMENT TERMINATED DIRECTOR NIKI ENTWISTLE (2009-09-25) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR SIMON ENTWISTLE (2009-09-25) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR TIMOTHY ENTWISTLE (2009-09-25) - 288b

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ENTWISTLE / 01/10/2009 (2009-11-24) - CH01

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  • 19/10/09 FULL LIST (2009-11-24) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY ELIZABETH ENTWISTLE / 01/10/2009 (2009-11-24) - CH01

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  • RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS (2008-11-14) - 363a

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  • COMPANY NAME CHANGED HAMPSON COMPOSITES LIMITED (2008-04-14) - CERTNM

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  • 31/07/08 TOTAL EXEMPTION SMALL (2008-12-16) - AA

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  • RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS (2007-11-02) - 363a

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 (2007-10-05) - AA

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  • RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS (2006-11-14) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 (2006-10-19) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 (2005-10-14) - AA

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  • RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS (2005-11-04) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 (2004-10-18) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2004-09-10) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (2004-03-18) - 395

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  • RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS (2004-10-26) - 363s

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  • RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS (2003-11-12) - 363s

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  • REGISTERED OFFICE CHANGED ON 12/11/03 FROM: (2003-11-12) - 287

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 (2003-09-29) - AA

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  • RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS (2002-10-28) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 (2002-10-21) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 (2002-03-27) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 (2001-01-04) - AA

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  • RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS (2001-11-02) - 363s

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  • NEW DIRECTOR APPOINTED (2001-03-27) - 288a

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  • RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS (2000-11-06) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 (2000-02-28) - AA

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  • RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS (1999-10-25) - 363s

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  • RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS (1998-10-26) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 (1998-10-06) - AA

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  • DIRECTOR RESIGNED (1998-09-28) - 288b

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 (1997-10-28) - AA

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  • RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS (1997-10-28) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1997-11-19) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS (1996-10-26) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 (1996-02-04) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 (1996-10-26) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS (1995-10-25) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/07/94 (1995-04-19) - AA

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  • NEW DIRECTOR APPOINTED (1995-04-12) - 288

    In den Warenkorb
     

  • RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS (1994-10-13) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 (1994-05-26) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 (1993-05-25) - AA

  • DISCRETIONARY BENEFITS 14/07/93 (1993-07-25) - SRES13

  • RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS (1993-10-31) - 363s

  • LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (1992-11-30) - 363(190)

  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1992-11-30) - 363(353)

  • RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS (1992-11-30) - 363s

  • AUDITOR'S RESIGNATION (1992-06-18) - AUD

  • RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS (1991-11-15) - 363b

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 (1991-11-15) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 (1991-02-17) - AA

  • RETURN MADE UP TO 24/11/90; FULL LIST OF MEMBERS (1991-01-14) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 (1989-12-06) - AA

  • RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS (1989-12-13) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 (1988-11-25) - AA

  • RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS (1988-11-25) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 (1988-01-29) - AA

  • RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS (1988-01-29) - 363

  • DIRECTOR RESIGNED (1987-08-20) - 288

  • RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-02-11) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 (1987-02-11) - AA

  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1986-09-04) - 288

  • INCORPORATION DOCUMENTS (1972-06-01) - NEWINC

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