• UK

  • PARK LANE AMERICA HOLDINGS LIMITED - Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, Grossbritannien

Firmenprofil

Handelsregisternummer
01389155
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire
WD4 8LR
United Kingdom
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom UK

Management

Geschäftsführung
MCALPINE, Hector George
PATEL, Mitesh Raj
Prokuristen
HEARTH, Dominic James

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
14.09.1978
Alter der Firma
1978-09-14 45 Jahre
SIC/NACE
64209

Eigentumsverhältnisse

Anteilseigner
NEWARTHILL LIMITED (100.00%) United Kingdom, Hemel Hempstead, HP2 7TR, Hemel Hempstead Industrial Estate, Maylands Avenue, Eaton Court
Beneficial Owners
-
Res Group Ventures Limited

Landes-Besonderheiten

Firmenname (in Englisch)
SIR Robert Mcalpine Enterprises Limited
Zusätzliche Statusdetails
Active
Ehemalige Namen
SIR ROBERT MCALPINE ENTERPRISES LIMITED
UID/USt-ID-Nummer
GB417782432
Bilanzhinterlegung
✓
Fälligkeit: 2024-07-31
Letzte Einreichung: 2022-10-31
lezte Bilanzhinterlegung
2012-11-12
Jahresmeldung
✓
Fälligkeit: 2024-11-26
Letzte Einreichung: 2023-11-12

PARK LANE AMERICA HOLDINGS LIMITED Firmenbeschreibung

PARK LANE AMERICA HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01389155. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.09.1978 registriert. PARK LANE AMERICA HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SIR ROBERT MCALPINE ENTERPRISES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.11.2012.Die Firma kann schriftlich über Beaufort Court erreicht werden.
Mehr Information

Jetzt sichern PARK LANE AMERICA HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Park Lane America Holdings Limited - Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, Grossbritannien

1978-09-14 45 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PARK LANE AMERICA HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

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  • resolution (2024-03-01) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2024-02-23) - TM01

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  • mortgage-satisfy-charge-full (2024-02-15) - MR04

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  • termination-secretary-company-with-name-termination-date (2024-05-21) - TM02

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  • cessation-of-a-person-with-significant-control (2024-05-14) - PSC07

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  • notification-of-a-person-with-significant-control (2024-05-14) - PSC02

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  • appoint-person-director-company-with-name-date (2024-03-27) - AP01

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  • legacy (2024-03-01) - CAP-SS

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  • legacy (2024-03-01) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2024-03-01) - SH19

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  • mortgage-satisfy-charge-full (2024-03-14) - MR04

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  • change-of-name-notice (2024-03-14) - CONNOT

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  • certificate-change-of-name-company (2024-03-14) - CERTNM

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-04-19) - AD01

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  • termination-director-company-with-name-termination-date (2024-03-27) - TM01

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  • termination-secretary-company-with-name-termination-date (2024-03-27) - TM02

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  • appoint-person-secretary-company-with-name-date (2024-03-27) - AP03

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  • change-to-a-person-with-significant-control (2023-04-05) - PSC05

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  • accounts-with-accounts-type-full (2023-08-02) - AA

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  • confirmation-statement-with-no-updates (2023-11-16) - CS01

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  • termination-director-company-with-name-termination-date (2023-04-18) - TM01

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  • mortgage-satisfy-charge-full (2022-08-25) - MR04

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  • accounts-with-accounts-type-full (2022-06-16) - AA

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  • change-person-director-company-with-change-date (2022-03-22) - CH01

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  • confirmation-statement-with-no-updates (2022-11-17) - CS01

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  • accounts-with-accounts-type-full (2021-05-28) - AA

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  • change-person-director-company-with-change-date (2021-09-21) - CH01

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  • change-person-director-company-with-change-date (2021-02-04) - CH01

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  • change-person-director-company-with-change-date (2021-10-01) - CH01

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  • confirmation-statement-with-no-updates (2021-11-15) - CS01

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  • confirmation-statement-with-no-updates (2020-11-12) - CS01

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  • accounts-with-accounts-type-full (2020-10-25) - AA

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  • confirmation-statement-with-no-updates (2019-11-21) - CS01

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  • accounts-with-accounts-type-full (2019-06-20) - AA

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  • confirmation-statement-with-no-updates (2018-11-15) - CS01

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  • change-person-director-company-with-change-date (2018-11-14) - CH01

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  • termination-director-company-with-name-termination-date (2018-11-06) - TM01

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  • accounts-with-accounts-type-full (2018-07-10) - AA

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  • termination-director-company-with-name-termination-date (2018-01-19) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-19) - AP01

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  • change-person-director-company-with-change-date (2017-03-27) - CH01

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  • accounts-with-accounts-type-full (2017-03-31) - AA

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  • confirmation-statement-with-no-updates (2017-11-13) - CS01

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  • confirmation-statement-with-updates (2016-11-15) - CS01

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  • appoint-person-director-company-with-name-date (2016-11-15) - AP01

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  • accounts-with-accounts-type-full (2016-05-26) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-18) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01

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  • accounts-with-accounts-type-full (2015-05-14) - AA

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  • accounts-with-accounts-type-full (2014-04-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01

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  • appoint-person-secretary-company-with-name (2013-07-01) - AP03

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  • termination-secretary-company-with-name (2013-07-01) - TM02

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  • accounts-with-accounts-type-full (2013-04-12) - AA

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  • appoint-person-secretary-company-with-name (2013-01-17) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01

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  • accounts-with-accounts-type-full (2012-04-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01

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  • statement-of-companys-objects (2011-09-08) - CC04

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  • resolution (2011-09-08) - RESOLUTIONS

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  • termination-director-company-with-name (2011-05-27) - TM01

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  • accounts-with-accounts-type-full (2011-04-27) - AA

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  • accounts-with-accounts-type-group (2010-04-27) - AA

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  • appoint-person-director-company-with-name (2010-01-31) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01

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  • appoint-person-director-company-with-name (2010-02-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01

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  • change-person-secretary-company-with-change-date (2009-11-24) - CH03

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  • change-person-director-company-with-change-date (2009-11-24) - CH01

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  • legacy (2009-06-15) - 363a

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  • accounts-with-accounts-type-group (2009-04-08) - AA

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  • legacy (2008-10-28) - 395

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  • legacy (2008-06-06) - 363a

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  • accounts-with-accounts-type-group (2008-03-31) - AA

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  • legacy (2008-03-18) - 288b

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  • legacy (2007-06-22) - 288c

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  • legacy (2007-07-12) - 363a

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  • legacy (2007-10-31) - 403a

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  • legacy (2007-05-23) - 288a

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  • accounts-with-accounts-type-group (2007-05-09) - AA

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  • legacy (2006-11-09) - 288b

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  • legacy (2006-07-05) - 363a

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  • accounts-with-accounts-type-group (2006-04-10) - AA

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  • legacy (2006-02-02) - 403a

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  • legacy (2006-01-24) - 395

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  • legacy (2005-12-01) - 288a

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  • legacy (2005-12-01) - 288b

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  • accounts-with-accounts-type-group (2005-08-16) - AA

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  • legacy (2005-06-07) - 363a

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  • legacy (2004-06-14) - 363a

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  • legacy (2004-11-12) - 288b

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  • legacy (2004-07-20) - 288a

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  • legacy (2004-07-15) - 288a

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  • legacy (2003-06-12) - 363s

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  • accounts-with-accounts-type-group (2003-04-03) - AA

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  • certificate-change-of-name-company (2003-11-05) - CERTNM

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  • legacy (2002-09-04) - 395

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  • accounts-with-accounts-type-full (2002-07-22) - AA

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  • legacy (2002-06-14) - 363a

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  • legacy (2001-06-13) - 363a

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  • accounts-with-accounts-type-full (2001-05-17) - AA

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  • legacy (2000-12-27) - 288a

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  • accounts-with-accounts-type-full (2000-06-12) - AA

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  • accounts-with-accounts-type-full (1999-07-20) - AA

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  • legacy (1999-07-02) - 363a

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  • legacy (1999-05-16) - 288b

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  • legacy (1999-04-07) - 288a

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  • accounts-with-accounts-type-full (1998-08-14) - AA

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  • legacy (1998-06-25) - 363a

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  • legacy (1997-10-02) - 287

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  • accounts-with-accounts-type-full (1997-07-25) - AA

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  • legacy (1997-06-23) - 363a

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  • legacy (1997-05-03) - 395

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  • legacy (1996-06-22) - 363a

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  • accounts-with-accounts-type-full (1996-05-31) - AA

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  • legacy (1995-06-20) - 363x

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-01-14) - 288

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  • accounts-with-accounts-type-full (1995-06-12) - AA

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  • legacy (1995-10-27) - 288

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  • legacy (1994-08-03) - 395

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  • accounts-with-accounts-type-full (1994-07-19) - AA

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  • legacy (1994-06-15) - 363s

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  • certificate-change-of-name-company (1992-09-15) - CERTNM

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  • accounts-with-accounts-type-full (1991-06-19) - AA

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  • legacy (1991-06-19) - 363b

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  • legacy (1991-03-26) - 395

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  • resolution (1991-03-18) - RESOLUTIONS

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  • legacy (1991-03-18) - 88(2)R

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  • legacy (1991-03-18) - 123

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  • legacy (1990-03-12) - 288

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  • legacy (1990-07-05) - 363

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  • legacy (1990-01-24) - 288

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  • accounts-with-accounts-type-full (1989-09-04) - AA

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  • legacy (1989-09-04) - 363

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  • legacy (1989-07-27) - 395

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  • accounts-with-accounts-type-full (1988-06-30) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1987-07-23) - AA

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  • legacy (1987-07-23) - 363

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  • legacy (1986-07-01) - 288

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  • accounts-with-accounts-type-full (1986-08-20) - AA

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  • legacy (1986-08-20) - 363

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  • legacy (1984-09-27) - 363

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  • accounts-with-made-up-date (1983-08-09) - AA

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  • incorporation-company (1978-09-14) - NEWINC

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  • memorandum-articles (1978-11-29) - MEM/ARTS

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