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HERTS TRAFFIC MANAGEMENT LIMITED - 3 Thame Business Park Centre, Wenman Road, Thame, OX9 3XA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01317510
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 Thame Business Park Centre
- Wenman Road
- Thame
- OX9 3XA
- England 3 Thame Business Park Centre, Wenman Road, Thame, OX9 3XA, England UK
Management
- Geschäftsführung
- SOANES, Richard Anthony
- WINFIELD, Robert Nigel Thomas
- COCKAYNE, Tim Noel
- COPE, Louise
- ROBINSON, Matthew Miller
- Prokuristen
- JACKSON, Charlotte
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.06.1977
- Alter der Firma 1977-06-17 46 Jahre
- SIC/NACE
- 77390
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HERTS EQUIPMENT RENTAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-11-30
- lezte Bilanzhinterlegung
- 2013-03-31
- Jahresmeldung
- Fälligkeit: 2023-03-23
- Letzte Einreichung: 2022-03-09
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HERTS TRAFFIC MANAGEMENT LIMITED Firmenbeschreibung
- HERTS TRAFFIC MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01317510. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.06.1977 registriert. HERTS TRAFFIC MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HERTS EQUIPMENT RENTAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "77390" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2013.Die Firma kann schriftlich über 3 Thame Business Park Centre erreicht werden.
Jetzt sichern HERTS TRAFFIC MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Herts Traffic Management Limited - 3 Thame Business Park Centre, Wenman Road, Thame, OX9 3XA, Grossbritannien
- 1977-06-17
- 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 2023
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capital-variation-of-rights-attached-to-shares (2023-02-15) - SH10
keyboard_arrow_right 2022
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change-account-reference-date-company-current-extended (2022-08-25) - AA01
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termination-director-company-with-name-termination-date (2022-08-25) - TM01
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termination-secretary-company-with-name-termination-date (2022-08-25) - TM02
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statement-of-companys-objects (2022-08-26) - CC04
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-25) - AD01
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capital-name-of-class-of-shares (2022-08-30) - SH08
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memorandum-articles (2022-08-31) - MA
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withdrawal-of-a-person-with-significant-control-statement (2022-08-31) - PSC09
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notification-of-a-person-with-significant-control (2022-08-31) - PSC02
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accounts-with-accounts-type-total-exemption-full (2022-11-30) - AA
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cessation-of-a-person-with-significant-control (2022-12-08) - PSC07
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notification-of-a-person-with-significant-control-statement (2022-12-08) - PSC08
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resolution (2022-08-31) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2022-12-13) - PSC09
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appoint-person-secretary-company-with-name-date (2022-08-25) - AP03
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appoint-person-director-company-with-name-date (2022-08-25) - AP01
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confirmation-statement-with-updates (2022-04-04) - CS01
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notification-of-a-person-with-significant-control (2022-12-13) - PSC02
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-07) - CS01
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change-person-director-company-with-change-date (2021-04-27) - CH01
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mortgage-satisfy-charge-full (2021-03-01) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-10-07) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-04-08) - AA01
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accounts-with-accounts-type-total-exemption-full (2020-04-08) - AA
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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mortgage-satisfy-charge-full (2020-11-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-17) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-05) - CS01
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change-account-reference-date-company-previous-shortened (2019-12-20) - AA01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-23) - TM01
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change-person-director-company-with-change-date (2018-07-04) - CH01
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change-person-secretary-company-with-change-date (2018-07-04) - CH03
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confirmation-statement-with-updates (2018-04-25) - CS01
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capital-variation-of-rights-attached-to-shares (2018-01-17) - SH10
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capital-name-of-class-of-shares (2018-01-17) - SH08
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resolution (2018-01-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-22) - AA
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change-person-director-company-with-change-date (2017-11-30) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
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mortgage-satisfy-charge-full (2016-10-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-27) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-02) - AA
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appoint-person-director-company-with-name-date (2014-10-23) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-04) - AD01
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change-person-director-company-with-change-date (2013-06-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-11-25) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-09) - AR01
-
change-person-director-company-with-change-date (2012-04-09) - CH01
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change-person-secretary-company-with-change-date (2012-04-09) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-10) - AA
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legacy (2011-11-11) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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change-of-name-notice (2011-12-16) - CONNOT
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legacy (2011-11-15) - MG02
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certificate-change-of-name-company (2011-12-16) - CERTNM
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legacy (2011-10-04) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-03) - AR01
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change-person-director-company-with-change-date (2010-05-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-07-09) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-06) - AA
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legacy (2009-04-28) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-09) - 363a
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legacy (2008-05-20) - 288a
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statement-of-affairs (2008-05-16) - SA
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legacy (2008-05-16) - 88(2)
-
legacy (2008-05-16) - 122
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legacy (2008-05-16) - 123
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resolution (2008-05-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2008-11-19) - AA
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legacy (2008-05-08) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-01-08) - AA
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legacy (2008-03-13) - 403a
keyboard_arrow_right 2007
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legacy (2007-04-18) - 363a
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legacy (2007-06-21) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-11) - AA
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legacy (2006-04-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-01-12) - AA
keyboard_arrow_right 2005
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legacy (2005-05-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-02-05) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-02-04) - AA
-
legacy (2004-07-15) - 363s
-
legacy (2004-04-07) - 288b
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legacy (2004-04-07) - 288a
-
legacy (2004-02-06) - 363s
-
legacy (2004-12-10) - 395
keyboard_arrow_right 2003
-
legacy (2003-01-28) - 395
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accounts-with-accounts-type-total-exemption-small (2003-02-05) - AA
keyboard_arrow_right 2002
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legacy (2002-04-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-01-16) - AA
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-07-30) - CERTNM
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legacy (2001-03-28) - 363s
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accounts-with-accounts-type-small (2001-01-26) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-13) - 288a
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legacy (2000-04-14) - 363s
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accounts-with-accounts-type-small (2000-01-20) - AA
keyboard_arrow_right 1999
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legacy (1999-03-30) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-22) - 363s
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accounts-with-accounts-type-small (1998-02-02) - AA
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accounts-with-accounts-type-small (1998-07-09) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-06-04) - AA
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legacy (1997-03-20) - 363s
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legacy (1997-02-13) - 225(1)
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-06-05) - AA
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legacy (1996-03-29) - 363s
keyboard_arrow_right 1995
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legacy (1995-03-28) - 363s
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accounts-with-accounts-type-small (1995-02-03) - AA
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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-small (1994-04-06) - AA
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legacy (1994-04-22) - 363s
keyboard_arrow_right 1993
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legacy (1993-04-01) - 363s
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accounts-with-accounts-type-small (1993-06-03) - AA
keyboard_arrow_right 1992
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legacy (1992-04-22) - 363a
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accounts-with-accounts-type-small (1992-02-01) - AA
keyboard_arrow_right 1991
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legacy (1991-05-21) - 363a
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accounts-with-accounts-type-small (1991-05-21) - AA
keyboard_arrow_right 1990
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legacy (1990-05-08) - 363
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accounts-with-accounts-type-small (1990-10-17) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-04-26) - AA
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legacy (1989-04-26) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-05-11) - AA
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legacy (1988-05-11) - 363
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legacy (1988-07-05) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-06-24) - AA
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legacy (1987-06-24) - 363
keyboard_arrow_right 1977
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legacy (1977-10-07) - PUC 2
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certificate-change-of-name-company (1977-08-10) - CERTNM
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legacy (1977-08-04) - 47b
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incorporation-company (1977-06-17) - NEWINC