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THALES PROPERTIES LIMITED - 350 Longwater Avenue, Green Park, Reading, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01153834
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 350 Longwater Avenue
- Green Park
- Reading
- Berkshire
- RG2 6GF
- United Kingdom 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom UK
Management
- Geschäftsführung
- DAVIES, Stephen Graham
- HINDLE, Christopher William
- NORTON, Russell James
- STRATTON, Suzanne Jayne
- Prokuristen
- SEABROOK, Michael William Peter
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.12.1973
- Alter der Firma 1973-12-28 50 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Thales Uk Limited
- Thales Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- RACAL PROPERTIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-08-22
- Jahresmeldung
- Fälligkeit: 2024-08-28
- Letzte Einreichung: 2023-08-14
✓
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THALES PROPERTIES LIMITED Firmenbeschreibung
- THALES PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01153834. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.12.1973 registriert. THALES PROPERTIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RACAL PROPERTIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.08.2012.Die Firma kann schriftlich über 350 Longwater Avenue erreicht werden.
Jetzt sichern THALES PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Thales Properties Limited - 350 Longwater Avenue, Green Park, Reading, Berkshire, Grossbritannien
- 1973-12-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu THALES PROPERTIES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01153834#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01153834#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01153834#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-08-02) - CH01
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confirmation-statement-with-no-updates (2023-08-14) - CS01
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accounts-with-accounts-type-full (2023-08-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-02-14) - CH01
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accounts-with-accounts-type-full (2022-06-28) - AA
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confirmation-statement-with-no-updates (2022-08-15) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-11) - CS01
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accounts-with-accounts-type-full (2021-07-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-02) - CS01
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accounts-with-accounts-type-full (2020-09-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-03) - AA
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confirmation-statement-with-updates (2019-09-04) - CS01
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appoint-person-director-company-with-name-date (2019-06-05) - AP01
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termination-director-company-with-name-termination-date (2019-06-05) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
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resolution (2018-10-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-09-28) - AA
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capital-allotment-shares (2018-09-26) - SH01
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confirmation-statement-with-updates (2018-09-03) - CS01
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change-to-a-person-with-significant-control (2018-05-10) - PSC05
Alle in den Warenkorb
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-09) - AD01
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accounts-with-accounts-type-full (2017-09-30) - AA
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confirmation-statement-with-no-updates (2017-08-29) - CS01
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termination-director-company-with-name-termination-date (2017-06-23) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-24) - CS01
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accounts-with-accounts-type-full (2016-07-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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termination-director-company-with-name-termination-date (2015-01-27) - TM01
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appoint-person-director-company-with-name-date (2015-03-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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accounts-with-accounts-type-full (2015-10-08) - AA
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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appoint-person-director-company-with-name (2014-05-27) - AP01
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termination-director-company-with-name (2014-05-13) - TM01
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termination-director-company-with-name (2014-01-07) - TM01
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appoint-person-director-company-with-name (2014-01-07) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
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appoint-person-director-company-with-name (2013-05-21) - AP01
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mortgage-charge-whole-release-with-charge-number (2013-05-24) - MR05
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accounts-with-accounts-type-full (2013-09-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
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statement-of-companys-objects (2012-10-09) - CC04
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resolution (2012-10-09) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-11) - CH01
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change-person-secretary-company-with-change-date (2010-06-11) - CH03
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appoint-person-director-company-with-name (2010-06-15) - AP01
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appoint-person-director-company-with-name (2010-07-08) - AP01
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change-person-director-company-with-change-date (2010-08-12) - CH01
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legacy (2010-07-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
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accounts-with-accounts-type-full (2010-10-05) - AA
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termination-director-company-with-name (2010-11-04) - TM01
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appoint-person-director-company-with-name (2010-11-05) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-04-24) - 395
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legacy (2009-06-24) - 403a
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legacy (2009-08-06) - 288a
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legacy (2009-08-06) - 288b
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-08-24) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-01-15) - 288b
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legacy (2008-06-06) - 288a
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memorandum-articles (2008-09-30) - MEM/ARTS
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resolution (2008-09-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-09-22) - AA
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legacy (2008-08-29) - 363a
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legacy (2008-06-06) - 288b
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legacy (2008-02-13) - 395
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-08-24) - 363a
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accounts-with-accounts-type-full (2007-04-25) - AA
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legacy (2007-10-17) - 288b
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legacy (2007-06-15) - 288a
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legacy (2007-12-23) - 288a
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accounts-with-accounts-type-full (2007-06-20) - AA
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legacy (2007-10-17) - 288a
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legacy (2007-06-15) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-08-25) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-03-14) - 288c
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legacy (2005-08-30) - 363a
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accounts-with-accounts-type-full (2005-04-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-07) - AA
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resolution (2004-01-20) - RESOLUTIONS
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legacy (2004-08-31) - 363a
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accounts-with-accounts-type-full (2004-12-08) - AA
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legacy (2004-10-30) - 244
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-10-29) - 244
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legacy (2003-09-01) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-08-05) - 287
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resolution (2002-02-12) - RESOLUTIONS
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legacy (2002-02-12) - 123
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legacy (2002-02-12) - 88(2)R
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auditors-resignation-company (2002-08-19) - AUD
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accounts-with-accounts-type-full (2002-10-09) - AA
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legacy (2002-10-28) - 363a
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legacy (2002-10-30) - 288c
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legacy (2002-11-22) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-28) - AA
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legacy (2001-09-17) - 363a
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auditors-resignation-company (2001-04-04) - AUD
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accounts-with-accounts-type-full (2001-01-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-04-19) - 288a
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legacy (2000-07-13) - 288b
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legacy (2000-07-13) - 288a
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legacy (2000-10-08) - 363a
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legacy (2000-10-10) - 363a
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legacy (2000-04-19) - 288b
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legacy (2000-12-19) - 288b
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certificate-change-of-name-company (2000-12-20) - CERTNM
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legacy (2000-12-19) - 225
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legacy (2000-12-19) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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resolution (1998-01-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-11-09) - AA
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legacy (1998-09-22) - 363a
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legacy (1998-05-27) - 288b
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accounts-with-accounts-type-full (1998-01-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-09-11) - 288a
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legacy (1997-09-16) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-10-02) - 363a
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legacy (1996-10-02) - 363(353)
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accounts-with-accounts-type-full (1996-09-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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resolution (1995-12-18) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-12-12) - AA
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legacy (1995-10-12) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-10-06) - 363x
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accounts-with-accounts-type-full (1994-12-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-03) - AA
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legacy (1993-10-11) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-10-23) - 363x
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accounts-with-accounts-type-full (1992-10-05) - AA
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accounts-with-accounts-type-full (1992-01-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-10-24) - 363x
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accounts-with-accounts-type-full (1991-02-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-09-06) - 363
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accounts-with-accounts-type-full (1990-03-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-02-05) - 363
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accounts-with-accounts-type-full (1989-02-20) - AA
-
legacy (1989-11-07) - 363
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legacy (1989-08-04) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-11-04) - 288
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legacy (1988-05-31) - 363
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accounts-with-accounts-type-full (1988-05-25) - AA
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legacy (1988-03-21) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
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legacy (1987-07-17) - 363
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accounts-with-accounts-type-full (1987-07-09) - AA
