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TNG REALISATIONS LIMITED - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01420296
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O BDO LLP
- 5 Temple Square Temple Street
- Liverpool
- L2 5RH C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH UK
Management
- Geschäftsführung
- DONNACHIE, Sean Micheal
- HUGHES, Robin Andrew
- NORVILLE, Andrew Stuart
- NORVILLE, Frank Goodwin
- NORVILLE, Ian James
- NORVILLE, Jennifer Margaret
- Prokuristen
- MITCHELL, Ian Christopher
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.05.1979
- Alter der Firma 1979-05-16 45 Jahre
- SIC/NACE
- 32500
Eigentumsverhältnisse
- Beneficial Owners
- Mr Frank Goodwin Norville
- Mr Andrew Stuart Norville
- Mr Sean Micheal Donnachie
- Mr Robin Hughes
- Mr Ian James Norville
- Mrs Jennifer Margaret Norville
- -
- Mr Robin Hughes
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- THE NORVILLE GROUP LIMITED
- Rechtsträger-Kennung (LEI)
- 213800RRXSIVIH9FOT82
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
⚠
- lezte Bilanzhinterlegung
- 2012-10-26
- Jahresmeldung
- Fälligkeit: 2021-02-12
- Letzte Einreichung: 2020-01-01
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TNG REALISATIONS LIMITED Firmenbeschreibung
- TNG REALISATIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01420296. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.05.1979 registriert. TNG REALISATIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE NORVILLE GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32500" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.10.2012.Die Firma kann schriftlich über C/o Bdo Llp erreicht werden.
Jetzt sichern TNG REALISATIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tng Realisations Limited - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, Grossbritannien
- 1979-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01420296#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01420296#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-03-30) - LIQ03
Alle in den Warenkorb
keyboard_arrow_right 2022
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-04-05) - LIQ03
-
mortgage-satisfy-charge-full (2022-01-07) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2021
-
liquidation-in-administration-move-to-creditors-voluntary-liquidation (2021-02-04) - AM22
-
liquidation-voluntary-appointment-of-liquidator (2021-03-11) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-11) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-02) - CS01
-
liquidation-in-administration-statement-of-affairs-with-form-attached (2020-08-18) - AM02
-
change-registered-office-address-company-with-date-old-address-new-address (2020-07-15) - AD01
-
liquidation-in-administration-appointment-of-administrator (2020-07-15) - AM01
-
termination-director-company-with-name-termination-date (2020-06-26) - TM01
-
liquidation-in-administration-proposals (2020-08-24) - AM03
-
liquidation-in-administration-result-creditors-meeting (2020-09-22) - AM07
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certificate-change-of-name-company (2020-10-29) - CERTNM
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change-of-name-notice (2020-10-29) - CONNOT
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-06) - AA
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appoint-person-director-company-with-name-date (2019-06-18) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-13) - MR01
-
mortgage-satisfy-charge-full (2019-02-06) - MR04
-
confirmation-statement-with-no-updates (2019-01-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-01-02) - CS01
-
cessation-of-a-person-with-significant-control (2018-07-02) - PSC07
-
termination-director-company-with-name-termination-date (2018-07-02) - TM01
-
accounts-with-accounts-type-full (2018-12-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-10-20) - CH01
-
accounts-with-accounts-type-full (2017-10-04) - AA
-
mortgage-satisfy-charge-full (2017-08-09) - MR04
-
mortgage-satisfy-charge-full (2017-06-27) - MR04
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confirmation-statement-with-updates (2017-01-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-08-05) - AA
-
accounts-with-accounts-type-full (2016-01-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-02-17) - MR04
-
termination-director-company-with-name-termination-date (2015-07-16) - TM01
-
termination-director-company-with-name-termination-date (2015-03-27) - TM01
-
appoint-person-director-company-with-name-date (2015-07-16) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
-
change-person-director-company-with-change-date (2015-08-04) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
-
change-person-director-company-with-change-date (2014-10-27) - CH01
-
accounts-with-accounts-type-full (2014-10-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
-
accounts-with-accounts-type-full (2013-10-03) - AA
-
mortgage-create-with-deed-with-charge-number (2013-05-02) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
-
accounts-with-accounts-type-full (2012-10-01) - AA
-
appoint-person-secretary-company-with-name (2012-03-22) - AP03
-
termination-secretary-company-with-name (2012-03-22) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2011
-
legacy (2011-09-03) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
-
accounts-with-accounts-type-full (2011-10-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-04-13) - AP01
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legacy (2010-07-27) - MG01
-
accounts-with-accounts-type-full (2010-10-03) - AA
-
change-person-director-company-with-change-date (2010-11-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
-
legacy (2010-11-19) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-11-01) - AA
-
change-person-director-company-with-change-date (2009-11-23) - CH01
-
legacy (2009-07-11) - 395
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-02-21) - 288b
-
legacy (2008-09-09) - 288c
-
accounts-with-accounts-type-full (2008-11-01) - AA
-
legacy (2008-05-19) - 288b
-
legacy (2008-11-13) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-03-22) - 403a
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auditors-resignation-company (2007-01-10) - AUD
-
accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-11-21) - 288c
-
legacy (2007-11-21) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-01-05) - 288a
-
accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-11-07) - 288c
-
legacy (2006-12-15) - 287
-
miscellaneous (2006-11-28) - MISC
-
legacy (2006-11-07) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-11-22) - 363a
-
legacy (2005-06-16) - 288b
-
legacy (2005-06-16) - 288a
-
legacy (2005-04-20) - 288b
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-01-26) - 288a
-
legacy (2005-01-18) - 288a
-
legacy (2005-11-22) - 353
-
legacy (2005-11-22) - 190
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-01-31) - 288a
-
legacy (2004-11-18) - 363s
-
legacy (2004-01-20) - 288a
-
legacy (2004-04-23) - 288b
-
legacy (2004-09-08) - 288a
-
accounts-with-accounts-type-full (2004-10-31) - AA
-
legacy (2004-06-14) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-10-30) - 363s
-
accounts-with-accounts-type-full (2003-10-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-11-16) - 363s
-
accounts-with-accounts-type-full (2002-11-04) - AA
-
legacy (2002-10-21) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-11-29) - 363s
-
accounts-with-accounts-type-full (2001-11-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-01-07) - 403a
-
accounts-with-accounts-type-full (2000-10-30) - AA
-
legacy (2000-01-26) - 395
-
legacy (2000-11-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-12-10) - 363s
-
accounts-with-accounts-type-full (1999-11-02) - AA
-
auditors-resignation-company (1999-10-01) - AUD
-
legacy (1999-07-30) - 287
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-11-24) - 363s
-
accounts-with-accounts-type-full (1998-11-04) - AA
-
legacy (1998-02-20) - 395
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-08-12) - 395
-
legacy (1997-06-13) - 395
-
legacy (1997-09-11) - 395
-
accounts-with-accounts-type-full-group (1997-11-04) - AA
-
legacy (1997-12-01) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-11-18) - 363s
-
certificate-change-of-name-company (1996-09-19) - CERTNM
-
accounts-with-accounts-type-full-group (1996-10-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-19) - 395
-
accounts-with-accounts-type-full-group (1995-10-19) - AA
-
legacy (1995-11-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-11-24) - 363s
-
accounts-with-accounts-type-full-group (1994-10-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-11-30) - 363s
-
accounts-with-accounts-type-full-group (1993-10-14) - AA
-
legacy (1993-03-19) - 395
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-12-10) - 363s
-
accounts-with-accounts-type-full (1992-10-20) - AA
-
legacy (1992-01-06) - 395
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-02-06) - 288
-
legacy (1991-07-04) - 395
-
legacy (1991-11-27) - 363(287)
-
accounts-with-accounts-type-full-group (1991-10-29) - AA
-
legacy (1991-11-27) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1990
-
certificate-change-of-name-company (1990-05-30) - CERTNM
-
legacy (1990-04-09) - 395
-
legacy (1990-11-02) - 363a
-
accounts-with-accounts-type-full-group (1990-11-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-11-30) - AA
-
legacy (1989-11-30) - 363
-
legacy (1989-10-24) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-11-10) - AA
-
legacy (1988-11-10) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full-group (1987-12-01) - AA
-
legacy (1987-12-01) - 363
-
certificate-change-of-name-company (1987-06-30) - CERTNM
-
legacy (1987-05-13) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-09-12) - AA
-
legacy (1986-09-12) - 363
Alle in den Warenkorb
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-08-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-01-24) - AA
-
accounts-with-made-up-date (1984-11-14) - AA
-
certificate-change-of-name-company (1984-03-21) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-03-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-03-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1979
-
incorporation-company (1979-05-16) - NEWINC
-
certificate-change-of-name-company (1979-10-03) - CERTNM
-
miscellaneous (1979-05-16) - MISC
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certificate-change-of-name-company (1979-12-21) - CERTNM
