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MOTHERCARE FINANCE LIMITED - Westside 1 London Road, Hemel Hempstead, HP3 9TD, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01382896
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Westside 1 London Road
- Hemel Hempstead
- HP3 9TD
- United Kingdom Westside 1 London Road, Hemel Hempstead, HP3 9TD, United Kingdom UK
Management
- Geschäftsführung
- COOK, Andrew
- MEDINI, Lynne Samantha
- Prokuristen
- MEDINI, Lynne Samantha
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.08.1978
- Alter der Firma 1978-08-08 45 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mothercare Plc
- Mothercare Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SUMMARY SIXTY SIX LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-25
- Letzte Einreichung: 2021-03-27
- lezte Bilanzhinterlegung
- 2012-07-24
- Jahresmeldung
- Fälligkeit: 2022-08-07
- Letzte Einreichung: 2021-07-24
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MOTHERCARE FINANCE LIMITED Firmenbeschreibung
- MOTHERCARE FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01382896. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.08.1978 registriert. MOTHERCARE FINANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SUMMARY SIXTY SIX LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 26/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.07.2012.Die Firma kann schriftlich über Westside 1 London Road erreicht werden.
Jetzt sichern MOTHERCARE FINANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mothercare Finance Limited - Westside 1 London Road, Hemel Hempstead, HP3 9TD, United Kingdom, Grossbritannien
- 1978-08-08
- 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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confirmation-statement-with-no-updates (2021-07-27) - CS01
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accounts-with-accounts-type-dormant (2021-03-10) - AA
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termination-director-company-with-name-termination-date (2021-03-23) - TM01
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appoint-person-director-company-with-name-date (2021-03-23) - AP01
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accounts-with-accounts-type-dormant (2021-11-23) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-08-05) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-04) - AD01
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confirmation-statement-with-no-updates (2020-07-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-30) - AD01
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change-to-a-person-with-significant-control (2020-06-30) - PSC05
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-10) - AA
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confirmation-statement-with-no-updates (2019-07-30) - CS01
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mortgage-charge-part-both-with-charge-number (2019-05-20) - MR05
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-23) - MR01
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accounts-with-accounts-type-dormant (2018-12-17) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-21) - CH01
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accounts-with-accounts-type-dormant (2017-12-18) - AA
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
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termination-director-company-with-name-termination-date (2017-08-08) - TM01
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confirmation-statement-with-updates (2017-08-02) - CS01
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termination-director-company-with-name-termination-date (2017-06-15) - TM01
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appoint-person-director-company-with-name-date (2017-06-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-12) - MR01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-14) - TM01
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accounts-with-accounts-type-full (2016-12-01) - AA
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termination-director-company-with-name-termination-date (2016-08-12) - TM01
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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confirmation-statement-with-updates (2016-08-02) - CS01
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-28) - AP01
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accounts-with-accounts-type-full (2015-03-09) - AA
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termination-director-company-with-name-termination-date (2015-07-27) - TM01
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accounts-with-accounts-type-full (2015-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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termination-director-company-with-name (2014-06-20) - TM01
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appoint-person-director-company-with-name (2014-06-20) - AP01
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accounts-with-accounts-type-full (2014-01-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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termination-director-company-with-name (2012-07-23) - TM01
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appoint-person-director-company-with-name (2012-07-23) - AP01
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memorandum-articles (2012-04-26) - MEM/ARTS
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resolution (2012-04-26) - RESOLUTIONS
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legacy (2012-04-26) - MG01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-16) - AP01
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termination-director-company-with-name (2011-02-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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accounts-with-accounts-type-full (2011-12-14) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-04) - AP01
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accounts-with-accounts-type-full (2010-09-14) - AA
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termination-director-company-with-name (2010-09-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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change-person-director-company-with-change-date (2010-08-12) - CH01
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change-person-secretary-company-with-change-date (2010-08-12) - CH03
keyboard_arrow_right 2009
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legacy (2009-06-29) - 288a
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accounts-with-accounts-type-full (2009-10-22) - AA
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legacy (2009-07-24) - 363a
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legacy (2009-06-29) - 288b
keyboard_arrow_right 2008
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legacy (2008-08-19) - 363a
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accounts-with-accounts-type-full (2008-09-16) - AA
keyboard_arrow_right 2007
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legacy (2007-08-20) - 363s
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accounts-with-accounts-type-full (2007-10-24) - AA
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accounts-with-accounts-type-full (2007-01-27) - AA
keyboard_arrow_right 2006
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legacy (2006-08-16) - 363s
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accounts-with-accounts-type-full (2006-01-31) - AA
keyboard_arrow_right 2005
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legacy (2005-08-15) - 363s
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legacy (2005-04-13) - 288a
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legacy (2005-03-16) - 288b
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accounts-with-accounts-type-full (2005-02-04) - AA
keyboard_arrow_right 2004
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legacy (2004-08-10) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-20) - AA
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legacy (2003-08-08) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-07) - 288b
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accounts-with-accounts-type-full (2002-08-18) - AA
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legacy (2002-08-13) - 363s
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auditors-resignation-company (2002-08-01) - AUD
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legacy (2002-05-30) - 288c
-
legacy (2002-01-07) - 288a
keyboard_arrow_right 2001
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legacy (2001-08-10) - 363s
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legacy (2001-10-08) - 288c
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accounts-with-accounts-type-full (2001-09-11) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-21) - AA
-
legacy (2000-08-17) - 363s
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legacy (2000-07-14) - 288a
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legacy (2000-07-14) - 288b
-
legacy (2000-06-14) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-08-12) - 363s
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legacy (1999-02-11) - 288a
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legacy (1999-01-07) - 288b
keyboard_arrow_right 1998
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legacy (1998-08-21) - 363s
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accounts-with-accounts-type-full (1998-10-05) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-21) - AA
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legacy (1997-08-20) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-24) - AA
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legacy (1996-08-22) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-07) - AA
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legacy (1995-08-14) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-14) - AA
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legacy (1994-08-10) - 363s
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legacy (1994-04-15) - 288
keyboard_arrow_right 1993
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legacy (1993-09-15) - 363s
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accounts-with-accounts-type-full (1993-07-02) - AA
keyboard_arrow_right 1992
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legacy (1992-08-25) - 287
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accounts-with-accounts-type-full (1992-08-25) - AA
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legacy (1992-08-25) - 363b
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legacy (1992-06-22) - 288
keyboard_arrow_right 1991
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legacy (1991-06-14) - 288
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accounts-with-accounts-type-full (1991-09-13) - AA
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legacy (1991-08-23) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-04) - AA
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legacy (1990-09-05) - 363
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resolution (1990-11-27) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-12-07) - 288
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legacy (1989-09-25) - 363
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accounts-with-accounts-type-full (1989-09-06) - AA
keyboard_arrow_right 1988
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legacy (1988-07-07) - 288
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legacy (1988-12-21) - 363
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legacy (1988-11-22) - 288
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accounts-with-made-up-date (1988-10-11) - AA
keyboard_arrow_right 1987
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legacy (1987-10-22) - 363
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accounts-with-made-up-date (1987-11-01) - AA
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legacy (1987-04-22) - 288
keyboard_arrow_right 1986
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legacy (1986-10-25) - 363
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accounts-with-accounts-type-full (1986-11-08) - AA
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legacy (1986-09-18) - 288
keyboard_arrow_right 1978
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certificate-change-of-name-company (1978-09-25) - CERTNM
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incorporation-company (1978-08-08) - NEWINC