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BLYTH MANAGEMENT SERVICES LIMITED - PARKWOOD WORKS, BROOKLANDS CLOSE, SUNBURY ON THAMES, MIDDLESEX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01231895
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- PARKWOOD WORKS
- BROOKLANDS CLOSE
- SUNBURY ON THAMES
- MIDDLESEX
- TW16 7DX PARKWOOD WORKS, BROOKLANDS CLOSE, SUNBURY ON THAMES, MIDDLESEX, TW16 7DX UK
Management
- Geschäftsführung
- PHILLIP HARRIS
- LINDA HORROCKS
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- Private Limited Company
- Gründungsdatum
- 31.10.1975
- Alter der Firma 1975-10-31 48 Jahre
- SIC/NACE
- 70100 - Activities of head offices
Eigentumsverhältnisse
- Beneficial Owners
- Mr Philip Harris
- Mr Anthony Ernest Wilmot
- Mr William Arthur Jury
- Mr Philip Green
- Mr Clive Warren Jones
- Mr Howard Russell
Landes-Besonderheiten
- Bilanzhinterlegung
- Fälligkeit: 2017-07-31
- Letzte Einreichung: 2015-10-31
- lezte Bilanzhinterlegung
- 2013-01-31
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BLYTH MANAGEMENT SERVICES LIMITED Firmenbeschreibung
- BLYTH MANAGEMENT SERVICES LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 01231895. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.10.1975 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100 - Activities of head offices" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.10.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.01.2013.Die Firma kann schriftlich über Parkwood Works erreicht werden.
Jetzt sichern BLYTH MANAGEMENT SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Blyth Management Services Limited - PARKWOOD WORKS, BROOKLANDS CLOSE, SUNBURY ON THAMES, MIDDLESEX, Grossbritannien
- 1975-10-31
- 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 2017
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CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES (2017-02-13) - CS01
keyboard_arrow_right 2016
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31/01/16 FULL LIST (2016-02-17) - AR01
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31/10/15 TOTAL EXEMPTION SMALL (2016-03-07) - AA
keyboard_arrow_right 2015
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31/01/15 FULL LIST (2015-02-10) - AR01
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31/10/14 TOTAL EXEMPTION SMALL (2015-03-11) - AA
keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR BRYCE BARRETT (2014-07-09) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILLWARD (2014-03-12) - TM01
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DIRECTOR APPOINTED MR BRYCE JAMES BARRETT (2014-03-11) - AP01
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31/10/13 TOTAL EXEMPTION SMALL (2014-02-20) - AA
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31/01/14 FULL LIST (2014-02-12) - AR01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2014-02-12) - AD04
keyboard_arrow_right 2013
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31/01/13 FULL LIST (2013-02-19) - AR01
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APPOINTMENT TERMINATED, SECRETARY ANN THORPE (2013-01-29) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ANN THORPE (2013-03-28) - TM01
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31/10/12 TOTAL EXEMPTION SMALL (2013-03-04) - AA
keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR PETER HOLDEN (2012-10-09) - TM01
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31/10/11 TOTAL EXEMPTION SMALL (2012-02-20) - AA
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31/01/12 FULL LIST (2012-02-15) - AR01
keyboard_arrow_right 2011
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31/10/10 TOTAL EXEMPTION SMALL (2011-03-09) - AA
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31/01/11 FULL LIST (2011-02-09) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2011-02-09) - AD03
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SAIL ADDRESS CREATED (2011-02-09) - AD02
keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN (2010-02-17) - TM01
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APPOINTMENT TERMINATED, DIRECTOR BLTH MANAGEMENT SERVICES (2010-02-17) - TM01
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CORPORATE DIRECTOR APPOINTED BLTH MANAGEMENT SERVICES (2010-01-21) - AP02
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DIRECTOR APPOINTED MR. STEPHEN JOHN MILLWARD (2010-02-17) - AP01
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31/10/09 TOTAL EXEMPTION SMALL (2010-03-03) - AA
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31/01/10 FULL LIST (2010-02-23) - AR01
keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA HORROCKS / 01/10/2009 (2009-10-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER COLIN HOLDEN / 01/10/2009 (2009-10-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN THORPE / 01/10/2009 (2009-10-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT GREEN / 01/10/2009 (2009-10-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP HARRIS / 01/10/2009 (2009-10-07) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / ANN THORPE / 01/10/2009 (2009-10-07) - CH03
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31/10/08 TOTAL EXEMPTION SMALL (2009-03-28) - AA
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS (2009-02-10) - 363a
keyboard_arrow_right 2008
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS (2008-02-12) - 363a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2008-02-12) - 288c
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 (2008-02-20) - AA
keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 (2007-03-09) - AA
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS (2007-02-01) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-02-01) - 288c
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LOCATION OF REGISTER OF MEMBERS (2007-02-01) - 353
keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 (2006-02-15) - AA
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS (2006-02-01) - 363a
keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 (2005-09-28) - AA
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS (2005-02-08) - 363s
keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 (2004-04-29) - AA
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS (2004-02-18) - 363s
keyboard_arrow_right 2003
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 (2003-08-04) - AA
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS (2003-02-08) - 363s
keyboard_arrow_right 2002
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS (2002-02-15) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 (2002-01-25) - AA
keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-07-19) - 288a
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REGISTERED OFFICE CHANGED ON 01/06/01 FROM: (2001-06-01) - 287
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS (2001-02-08) - 363s
keyboard_arrow_right 2000
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FULL GROUP ACCOUNTS MADE UP TO 31/10/00 (2000-12-21) - AA
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DIRECTOR RESIGNED (2000-06-12) - 288b
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS (2000-02-17) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/10/99 (2000-01-21) - AA
keyboard_arrow_right 1999
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS (1999-02-23) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 (1999-01-21) - AA
keyboard_arrow_right 1998
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS (1998-02-10) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1998-02-10) - 288c
keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-04-23) - 288a
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS (1997-02-11) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 (1997-12-16) - AA
keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 (1996-12-16) - AA
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS (1996-02-27) - 363s
keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 (1995-12-28) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1995-09-13) - 288
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1995-01-30) - 363(353)
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RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS (1995-01-30) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 (1995-01-10) - AA
keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 (1994-01-18) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-01-18) - 288
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NEW DIRECTOR APPOINTED (1994-01-24) - 288
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NEW DIRECTOR APPOINTED (1994-03-12) - 288
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-03-12) - 288
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RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS (1994-03-12) - 363s
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NEW SECRETARY APPOINTED (1994-03-23) - 288
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NEW SECRETARY APPOINTED (1994-05-18) - 288
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NEW DIRECTOR APPOINTED (1994-10-06) - 288
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1994-03-12) - 363(288)
keyboard_arrow_right 1993
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RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS (1993-02-11) - 363s
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/92 (1993-01-07) - AA
keyboard_arrow_right 1992
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RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS (1992-02-07) - 363b
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/91 (1992-01-05) - AA
keyboard_arrow_right 1991
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NEW DIRECTOR APPOINTED (1991-12-12) - 288
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/90 (1991-02-01) - AA
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RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS (1991-01-29) - 363a
keyboard_arrow_right 1990
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 (1990-02-14) - AA
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RETURN MADE UP TO 16/01/90; NO CHANGE OF MEMBERS (1990-02-14) - 363
keyboard_arrow_right 1989
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/88 (1989-02-08) - AA
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RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS (1989-02-08) - 363
keyboard_arrow_right 1988
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 (1988-08-26) - AA
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RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS (1988-04-14) - 363
keyboard_arrow_right 1987
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 (1987-03-03) - 225(2)
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/86 (1987-02-28) - AA
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ANNUAL RETURN MADE UP TO 05/01/87 (1987-02-02) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 (1987-02-02) - AA
keyboard_arrow_right 1986
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RETURN MADE UP TO 07/03/85; FULL LIST OF MEMBERS (1986-05-06) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 (1986-05-06) - AA