• UK

  • HOUDRET & COMPANY LIMITED - The Henley Building, Newtown Road, Henley-On-Thames, Oxfordshire, Grossbritannien

Firmenprofil

Handelsregisternummer
01117071
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
The Henley Building
Newtown Road
Henley-On-Thames
Oxfordshire
RG9 1HG
England
The Henley Building, Newtown Road, Henley-On-Thames, Oxfordshire, RG9 1HG, England UK

Management

Geschäftsführung
HOUDRET, Claire Felicity
HOUDRET, Gillian Elizabeth Angela
HOUDRET, Michael Peter Burgoyne
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
06.06.1973
Alter der Firma
1973-06-06 50 Jahre
SIC/NACE
96090

Eigentumsverhältnisse

Beneficial Owners
Mr Michael Peter Burgoyne Houdret
Mrs Gillian Elizabeth Angela Houdret

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Bilanzhinterlegung
⚠
Fälligkeit: 2015-02-28
Letzte Einreichung: 2013-11-30
lezte Bilanzhinterlegung
2012-03-30
Jahresmeldung
✓
Fälligkeit: 2024-09-18
Letzte Einreichung: 2023-09-04

HOUDRET & COMPANY LIMITED Firmenbeschreibung

HOUDRET & COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01117071. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.06.1973 registriert. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30.11.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.03.2012.Die Firma kann schriftlich über The Henley Building erreicht werden.
Mehr Information

Jetzt sichern HOUDRET & COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Houdret & Company Limited - The Henley Building, Newtown Road, Henley-On-Thames, Oxfordshire, Grossbritannien

1973-06-06 50 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HOUDRET & COMPANY 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

  • capital-cancellation-shares (2024-01-12) - SH06

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  • capital-return-purchase-own-shares (2023-12-15) - SH03

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  • termination-director-company-with-name-termination-date (2023-05-22) - TM01

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  • confirmation-statement-with-no-updates (2023-09-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-08-10) - AA

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  • confirmation-statement-with-no-updates (2022-09-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-25) - AA

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  • confirmation-statement-with-no-updates (2021-09-06) - CS01

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  • change-to-a-person-with-significant-control (2020-09-21) - PSC04

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  • change-person-director-company-with-change-date (2020-09-21) - CH01

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  • confirmation-statement-with-no-updates (2020-09-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-11-20) - AA

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  • mortgage-satisfy-charge-full (2020-11-20) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2019-02-14) - AA

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  • change-to-a-person-with-significant-control (2019-02-15) - PSC04

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  • change-person-director-company-with-change-date (2019-02-15) - CH01

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  • statement-of-companys-objects (2019-04-17) - CC04

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  • resolution (2019-04-17) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2019-10-17) - AA01

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  • confirmation-statement-with-updates (2019-04-30) - CS01

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  • change-person-director-company-with-change-date (2019-09-04) - CH01

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  • confirmation-statement-with-updates (2019-09-04) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-11) - AD01

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  • accounts-amended-with-accounts-type-total-exemption-full (2019-11-14) - AAMD

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  • capital-name-of-class-of-shares (2019-04-26) - SH08

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-25) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-17) - MR01

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  • termination-secretary-company-with-name-termination-date (2018-07-19) - TM02

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  • confirmation-statement-with-no-updates (2018-04-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-20) - AA

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  • change-person-director-company-with-change-date (2017-04-04) - CH01

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  • accounts-with-accounts-type-full (2017-03-06) - AA

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  • confirmation-statement-with-updates (2017-04-04) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-18) - AD01

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  • accounts-with-accounts-type-small (2015-04-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01

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  • appoint-person-director-company-with-name-date (2015-02-27) - AP01

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

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  • appoint-person-director-company-with-name-date (2014-08-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01

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  • legacy (1997-05-01) - 363s

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  • accounts-with-accounts-type-medium (1996-12-03) - AA

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  • accounts-with-accounts-type-medium (1995-11-01) - AA

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  • accounts-with-accounts-type-small (1995-03-27) - AA

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  • legacy (1993-03-13) - 403a

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  • legacy (1993-06-29) - 363s

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  • legacy (1992-04-22) - 363b

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  • legacy (1991-10-09) - 353

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  • legacy (1991-10-09) - 287

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  • accounts-with-accounts-type-medium (1991-05-29) - AA

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  • legacy (1991-05-29) - 363a

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  • accounts-with-accounts-type-full (1990-05-04) - AA

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  • legacy (1990-05-04) - 363

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  • legacy (1989-09-01) - 363

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  • legacy (1989-09-07) - 288

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  • legacy (1989-11-17) - 395

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  • legacy (1988-10-19) - 363

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  • accounts-with-accounts-type-medium (1988-09-29) - AA

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  • legacy (1987-10-22) - 363

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  • accounts-with-accounts-type-medium (1987-10-22) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-medium (1986-07-16) - AA

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  • legacy (1986-07-16) - 363

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  • incorporation-company (1973-06-06) - NEWINC

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