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MARKE CREATIVE MERCHANDISE LTD - Units 6-, 8, Liongate Enterprise Park, Mitcham, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01344718
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Units 6-
- 8
- Liongate Enterprise Park
- Mitcham
- Surrey
- CR4 4NY Units 6-, 8, Liongate Enterprise Park, Mitcham, Surrey, CR4 4NY UK
Management
- Geschäftsführung
- HODGSON, Ian Craig
- PONS, Stephen Vincent
- TAYLOR, Michelle Renee
- Prokuristen
- HODGSON, Ian Craig
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.12.1977
- Alter der Firma 1977-12-16 46 Jahre
- SIC/NACE
- 46900
Eigentumsverhältnisse
- Beneficial Owners
- Staples Promotional Products Canada Ltd
- Stefan Kaluzny
- -
- Staples Inc
- Staples Promotional Products Canada Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- STAPLES PROMOTIONAL PRODUCTS EUROPE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-01-29
- Letzte Einreichung: 2021-01-30
- lezte Bilanzhinterlegung
- 2012-08-26
- Jahresmeldung
- Fälligkeit: 2024-01-28
- Letzte Einreichung: 2023-01-14
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MARKE CREATIVE MERCHANDISE LTD Firmenbeschreibung
- MARKE CREATIVE MERCHANDISE LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01344718. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.12.1977 registriert. MARKE CREATIVE MERCHANDISE LTD hat Ihre Tätigkeit zuvor unter dem Namen STAPLES PROMOTIONAL PRODUCTS EUROPE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46900" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 29/01/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.08.2012.Die Firma kann schriftlich über Units 6- erreicht werden.
Jetzt sichern MARKE CREATIVE MERCHANDISE LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Marke Creative Merchandise Ltd - Units 6-, 8, Liongate Enterprise Park, Mitcham, Grossbritannien
- 1977-12-16
- 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 2023
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confirmation-statement-with-no-updates (2023-02-08) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-14) - AP01
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confirmation-statement-with-no-updates (2022-01-14) - CS01
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accounts-with-accounts-type-full (2022-01-25) - AA
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termination-director-company-with-name-termination-date (2022-04-06) - TM01
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appoint-person-director-company-with-name-date (2022-04-06) - AP01
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termination-director-company-with-name-termination-date (2022-10-27) - TM01
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appoint-person-director-company-with-name-date (2022-12-13) - AP01
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termination-director-company-with-name-termination-date (2022-12-15) - TM01
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termination-secretary-company-with-name-termination-date (2022-12-15) - TM02
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appoint-person-secretary-company-with-name-date (2022-12-16) - AP03
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-29) - AA
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confirmation-statement-with-no-updates (2021-03-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-11) - MR01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-30) - AP01
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confirmation-statement-with-no-updates (2020-03-23) - CS01
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memorandum-articles (2020-07-10) - MA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-05) - CS01
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legacy (2019-01-03) - RP04CS01
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accounts-with-accounts-type-full (2019-08-20) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-02) - CS01
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termination-secretary-company-with-name-termination-date (2018-05-22) - TM02
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termination-director-company-with-name-termination-date (2018-05-22) - TM01
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appoint-person-secretary-company-with-name-date (2018-05-22) - AP03
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change-account-reference-date-company-previous-shortened (2018-10-29) - AA01
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accounts-with-accounts-type-full (2018-12-14) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-04) - AA
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resolution (2017-05-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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confirmation-statement-with-updates (2017-03-31) - CS01
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capital-allotment-shares (2017-03-13) - SH01
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resolution (2017-03-08) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-11) - TM01
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confirmation-statement-with-updates (2016-09-15) - CS01
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accounts-with-accounts-type-full (2016-07-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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appoint-person-director-company-with-name (2013-08-08) - AP01
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termination-director-company-with-name (2013-07-15) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-04) - AP01
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accounts-with-accounts-type-full (2012-02-14) - AA
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appoint-person-secretary-company-with-name (2012-04-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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accounts-with-accounts-type-full (2012-12-05) - AA
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termination-secretary-company-with-name (2012-04-11) - TM02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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change-person-director-company-with-change-date (2011-09-05) - CH01
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change-person-secretary-company-with-change-date (2011-09-05) - CH03
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appoint-person-director-company-with-name (2011-04-08) - AP01
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termination-director-company-with-name (2011-04-06) - TM01
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accounts-with-accounts-type-full (2011-03-15) - AA
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-extended (2010-02-08) - AA01
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change-of-name-notice (2010-02-10) - CONNOT
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accounts-with-accounts-type-full (2010-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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certificate-change-of-name-company (2010-02-10) - CERTNM
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-20) - AP01
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legacy (2009-09-14) - 363a
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legacy (2009-07-17) - 288b
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accounts-with-accounts-type-full (2009-02-04) - AA
keyboard_arrow_right 2008
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legacy (2008-09-19) - 363a
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legacy (2008-02-01) - 288b
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legacy (2008-01-31) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-07) - 225
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legacy (2007-01-29) - 288a
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legacy (2007-01-26) - 288a
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legacy (2007-01-26) - 288b
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certificate-change-of-name-company (2007-02-01) - CERTNM
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legacy (2007-04-14) - 403a
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legacy (2007-04-23) - 288b
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legacy (2007-04-26) - 403a
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legacy (2007-08-30) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
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accounts-with-accounts-type-small (2007-03-08) - AA
keyboard_arrow_right 2006
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legacy (2006-09-06) - 363a
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legacy (2006-12-04) - 288b
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legacy (2006-12-20) - 288a
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legacy (2006-12-20) - 288b
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accounts-with-accounts-type-small (2006-02-14) - AA
keyboard_arrow_right 2005
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legacy (2005-09-09) - 363a
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accounts-with-accounts-type-small (2005-03-02) - AA
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legacy (2005-08-22) - 287
keyboard_arrow_right 2004
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legacy (2004-09-30) - 363s
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accounts-with-accounts-type-medium (2004-02-25) - AA
keyboard_arrow_right 2003
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legacy (2003-09-11) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-12-11) - AA
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legacy (2002-09-13) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-12-27) - AA
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legacy (2001-09-13) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-19) - 363s
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accounts-with-accounts-type-medium (2000-11-24) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-11-02) - AA
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legacy (1999-09-22) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-medium (1998-10-20) - AA
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legacy (1998-09-02) - 363s
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accounts-with-accounts-type-medium (1998-01-23) - AA
keyboard_arrow_right 1997
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legacy (1997-10-22) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-11-04) - AA
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legacy (1996-08-29) - 363s
keyboard_arrow_right 1995
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legacy (1995-08-30) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-12-22) - AA
keyboard_arrow_right 1994
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legacy (1994-08-31) - 363s
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legacy (1994-05-19) - 395
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accounts-with-accounts-type-full (1994-11-17) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-19) - AA
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legacy (1993-09-14) - 363s
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legacy (1993-04-08) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-12-07) - AA
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legacy (1992-10-19) - 363s
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legacy (1992-04-28) - 403a
keyboard_arrow_right 1991
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legacy (1991-01-21) - 363a
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resolution (1991-03-15) - RESOLUTIONS
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accounts-with-accounts-type-medium (1991-11-07) - AA
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legacy (1991-10-17) - 363a
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resolution (1991-10-17) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-12-19) - 288
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resolution (1990-04-24) - RESOLUTIONS
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legacy (1990-05-31) - 363
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accounts-with-accounts-type-full-group (1990-05-31) - AA
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accounts-with-accounts-type-full (1990-12-10) - AA
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resolution (1990-08-01) - RESOLUTIONS
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resolution (1990-12-11) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-05-22) - 363
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accounts-with-accounts-type-full (1989-04-14) - AA
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legacy (1989-02-02) - 363
keyboard_arrow_right 1988
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legacy (1988-05-04) - 363
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legacy (1988-11-14) - 288
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accounts-with-accounts-type-full (1988-07-14) - AA
keyboard_arrow_right 1987
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legacy (1987-12-07) - 287
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legacy (1987-11-26) - 288
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accounts-with-accounts-type-full (1987-06-02) - AA
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legacy (1987-04-06) - 395
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legacy (1987-08-15) - 363
keyboard_arrow_right 1986
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legacy (1986-05-13) - 363
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accounts-with-accounts-type-full (1986-05-07) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-03-21) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-12-03) - AA
keyboard_arrow_right 1977
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incorporation-company (1977-12-16) - NEWINC