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ALEXANDER MACLAREN & COMPANY LIMITED - 20 Montford Place, Kennington, London, SE11 5DE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01227667
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 Montford Place
- Kennington
- London
- SE11 5DE
- England 20 Montford Place, Kennington, London, SE11 5DE, England UK
Management
- Geschäftsführung
- MCKECHNIE, Stuart Andrew Ferrie
- FELLS, Edward
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.09.1975
- Alter der Firma 1975-09-25 48 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Pernod Ricard Sa
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HUDSON'S BAY COMPANY (PAISLEY) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-06-30
- lezte Bilanzhinterlegung
- 2012-08-14
- Jahresmeldung
- Fälligkeit: 2022-08-28
- Letzte Einreichung: 2021-08-14
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ALEXANDER MACLAREN & COMPANY LIMITED Firmenbeschreibung
- ALEXANDER MACLAREN & COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01227667. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.09.1975 registriert. ALEXANDER MACLAREN & COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HUDSON'S BAY COMPANY (PAISLEY) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.08.2012.Die Firma kann schriftlich über 20 Montford Place erreicht werden.
Jetzt sichern ALEXANDER MACLAREN & COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Alexander Maclaren & Company Limited - 20 Montford Place, Kennington, London, SE11 5DE, Grossbritannien
- 1975-09-25
- 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 2021
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capital-allotment-shares (2021-07-05) - SH01
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confirmation-statement-with-updates (2021-08-17) - CS01
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change-person-director-company-with-change-date (2021-02-23) - CH01
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accounts-with-accounts-type-full (2021-04-15) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-08-13) - SH01
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change-to-a-person-with-significant-control (2020-08-12) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01
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capital-allotment-shares (2020-04-03) - SH01
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accounts-with-accounts-type-full (2020-03-16) - AA
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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confirmation-statement-with-updates (2020-08-21) - CS01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-26) - CS01
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accounts-with-accounts-type-full (2019-03-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-21) - CS01
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accounts-with-accounts-type-full (2018-03-27) - AA
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-09-04) - AP01
-
termination-director-company-with-name-termination-date (2017-09-04) - TM01
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confirmation-statement-with-no-updates (2017-08-24) - CS01
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accounts-with-accounts-type-dormant (2017-03-28) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-31) - AA
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confirmation-statement-with-updates (2016-08-17) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-23) - TM01
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resolution (2015-03-06) - RESOLUTIONS
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legacy (2015-03-06) - CAP-SS
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legacy (2015-03-06) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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accounts-with-accounts-type-dormant (2015-04-09) - AA
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capital-statement-capital-company-with-date-currency-figure (2015-03-16) - SH19
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
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accounts-with-accounts-type-dormant (2014-03-28) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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accounts-with-accounts-type-dormant (2012-03-22) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-03-02) - AA
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termination-secretary-company-with-name (2011-02-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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appoint-person-director-company-with-name (2011-05-09) - AP01
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termination-secretary-company-with-name (2011-08-15) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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change-person-director-company-with-change-date (2010-08-16) - CH01
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termination-director-company-with-name (2010-07-30) - TM01
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statement-of-companys-objects (2010-07-28) - CC04
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resolution (2010-03-25) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2010-03-18) - AA
keyboard_arrow_right 2009
-
legacy (2009-08-18) - 363a
-
legacy (2009-07-04) - 288b
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accounts-with-accounts-type-dormant (2009-04-14) - AA
keyboard_arrow_right 2008
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legacy (2008-08-28) - 363a
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legacy (2008-03-11) - 288a
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legacy (2008-10-15) - 288b
-
legacy (2008-10-15) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-07) - 288b
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accounts-with-accounts-type-dormant (2007-09-21) - AA
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legacy (2007-09-06) - 363a
-
legacy (2007-09-06) - 288c
-
legacy (2007-07-30) - 288c
keyboard_arrow_right 2006
-
legacy (2006-09-11) - 363a
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accounts-with-accounts-type-dormant (2006-07-25) - AA
-
legacy (2006-04-26) - 288b
-
legacy (2006-04-26) - 288a
keyboard_arrow_right 2005
-
legacy (2005-08-24) - 363s
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accounts-with-accounts-type-dormant (2005-11-22) - AA
-
legacy (2005-09-21) - 225
keyboard_arrow_right 2004
-
legacy (2004-09-02) - 363s
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accounts-with-accounts-type-dormant (2004-10-26) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-30) - AA
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legacy (2003-09-11) - 363s
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legacy (2003-07-15) - 288c
keyboard_arrow_right 2002
-
legacy (2002-03-25) - 288a
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accounts-with-accounts-type-dormant (2002-10-31) - AA
-
legacy (2002-08-29) - 363a
-
legacy (2002-11-08) - 287
-
legacy (2002-03-11) - 287
-
legacy (2002-03-09) - 288a
-
legacy (2002-01-28) - 225
keyboard_arrow_right 2001
-
legacy (2001-10-22) - 363s
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legacy (2001-09-12) - 363s
-
legacy (2001-07-25) - 288a
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legacy (2001-07-25) - 288b
keyboard_arrow_right 2000
-
legacy (2000-04-15) - 288b
-
legacy (2000-07-13) - 288a
-
legacy (2000-09-06) - 363a
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accounts-with-accounts-type-full (2000-04-26) - AA
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accounts-with-accounts-type-full (2000-12-21) - AA
keyboard_arrow_right 1999
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legacy (1999-07-06) - 88(2)R
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resolution (1999-07-06) - RESOLUTIONS
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legacy (1999-07-06) - 123
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accounts-with-accounts-type-dormant (1999-02-02) - AA
keyboard_arrow_right 1998
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legacy (1998-08-19) - 363a
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accounts-with-accounts-type-dormant (1998-04-18) - AA
keyboard_arrow_right 1997
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legacy (1997-08-26) - 363a
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legacy (1997-08-26) - 363(353)
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legacy (1997-08-26) - 363(190)
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accounts-with-accounts-type-dormant (1997-04-17) - AA
keyboard_arrow_right 1996
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legacy (1996-01-28) - 288
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legacy (1996-07-02) - 287
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legacy (1996-01-26) - 225(1)
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legacy (1996-03-15) - 288
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legacy (1996-09-30) - 363a
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legacy (1996-09-26) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-10-12) - AA
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legacy (1995-09-08) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-11-23) - AA
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legacy (1994-08-15) - 363x
keyboard_arrow_right 1993
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legacy (1993-05-17) - 288
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legacy (1993-09-05) - 363x
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accounts-with-accounts-type-dormant (1993-09-07) - AA
keyboard_arrow_right 1992
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legacy (1992-10-07) - 363x
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resolution (1992-09-17) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-09-17) - AA
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legacy (1992-08-26) - 288
keyboard_arrow_right 1991
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legacy (1991-01-25) - 287
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legacy (1991-02-12) - 287
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accounts-with-accounts-type-dormant (1991-09-11) - AA
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legacy (1991-09-17) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-09-10) - AA
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legacy (1990-09-10) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-09-04) - AA
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legacy (1989-09-04) - 363
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legacy (1989-05-17) - 288
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-09-01) - AA
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legacy (1988-09-01) - 363
keyboard_arrow_right 1987
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legacy (1987-11-01) - 363
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accounts-with-made-up-date (1987-11-01) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-10-20) - AA
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legacy (1986-10-20) - 363
keyboard_arrow_right 1975
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incorporation-company (1975-09-25) - NEWINC
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miscellaneous (1975-09-25) - MISC
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incorporation-company (1975-09-09) - NEWINC