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HOFFMAN THORNWOOD LIMITED - Clock House, Station Approach, Shepperton, Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01451361
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Clock House
- Station Approach
- Shepperton
- Middlesex
- TW17 8AN Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN UK
Management
- Geschäftsführung
- LAUGHLIN, Michael James
- SMITH, Andrew Peter
- WILKINS, Anthony Michael
- BOUCHER, Joseph
- FISCHER, Andrew Olaf
- CORRAL, Maria Perez
- CULLEN, Nicholas John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.09.1979
- Alter der Firma 1979-09-28 44 Jahre
- SIC/NACE
- 32990
Eigentumsverhältnisse
- Beneficial Owners
- Consolidated Timber Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THORNWOOD TIMBER SALES LIMITED
- Rechtsträger-Kennung (LEI)
- 213800ZE86BWSIOWIF14
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2014-11-30
- Jahresmeldung
- Fälligkeit: 2021-12-13
- Letzte Einreichung: 2020-11-29
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HOFFMAN THORNWOOD LIMITED Firmenbeschreibung
- HOFFMAN THORNWOOD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01451361. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.09.1979 registriert. HOFFMAN THORNWOOD LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THORNWOOD TIMBER SALES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 7 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2014.Die Firma kann schriftlich über Clock House erreicht werden.
Jetzt sichern HOFFMAN THORNWOOD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hoffman Thornwood Limited - Clock House, Station Approach, Shepperton, Middlesex, Grossbritannien
- 1979-09-28
- 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 2021
-
mortgage-satisfy-charge-full (2021-07-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-09) - MR01
-
appoint-person-director-company-with-name-date (2021-07-09) - AP01
-
resolution (2021-07-25) - RESOLUTIONS
-
memorandum-articles (2021-07-25) - MA
-
accounts-with-accounts-type-small (2021-09-01) - AA
-
change-account-reference-date-company-current-shortened (2021-09-16) - AA01
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appoint-person-director-company-with-name-date (2021-07-07) - AP01
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termination-director-company-with-name-termination-date (2021-07-07) - TM01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-11-19) - AA
-
confirmation-statement-with-no-updates (2020-12-02) - CS01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-10-18) - TM01
-
accounts-with-accounts-type-small (2019-10-02) - AA
-
confirmation-statement-with-no-updates (2019-11-29) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-03) - CS01
-
accounts-with-accounts-type-small (2018-09-27) - AA
-
resolution (2018-05-18) - RESOLUTIONS
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-06-08) - TM02
-
termination-director-company-with-name-termination-date (2017-06-08) - TM01
-
appoint-person-director-company-with-name-date (2017-08-03) - AP01
-
accounts-with-accounts-type-small (2017-10-26) - AA
-
confirmation-statement-with-no-updates (2017-11-30) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-05) - CS01
-
accounts-with-accounts-type-full (2016-10-20) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
-
change-person-director-company-with-change-date (2015-12-04) - CH01
-
accounts-with-accounts-type-full (2015-10-04) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
-
accounts-with-accounts-type-full (2014-10-07) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-03) - MR01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-12-02) - CH01
-
accounts-with-accounts-type-full (2013-11-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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accounts-with-accounts-type-full (2012-11-23) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
-
accounts-with-accounts-type-full (2011-10-10) - AA
-
termination-director-company-with-name (2011-05-09) - TM01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
-
accounts-with-accounts-type-full (2010-09-24) - AA
keyboard_arrow_right 2009
-
legacy (2009-01-30) - 288c
-
legacy (2009-01-30) - 363a
-
accounts-with-accounts-type-full (2009-07-24) - AA
-
legacy (2009-07-30) - 288c
-
legacy (2009-09-01) - 288a
-
change-account-reference-date-company-current-extended (2009-12-01) - AA01
-
change-person-director-company-with-change-date (2009-12-01) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-28) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-06) - 363a
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accounts-with-accounts-type-full (2007-08-22) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-11) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-07-28) - 288b
keyboard_arrow_right 2005
-
legacy (2005-12-16) - 363a
-
accounts-with-accounts-type-full (2005-08-15) - AA
-
legacy (2005-04-14) - 288a
keyboard_arrow_right 2004
-
legacy (2004-01-15) - 363s
-
accounts-with-accounts-type-full (2004-07-07) - AA
-
legacy (2004-03-30) - 395
-
legacy (2004-08-27) - 395
-
legacy (2004-12-21) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-07-29) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-30) - 363s
-
accounts-with-accounts-type-full (2002-07-03) - AA
-
legacy (2002-03-27) - 288a
keyboard_arrow_right 2001
-
legacy (2001-12-13) - 363s
-
accounts-with-accounts-type-full (2001-06-29) - AA
keyboard_arrow_right 2000
-
legacy (2000-02-18) - 288b
-
legacy (2000-02-18) - 287
-
legacy (2000-02-18) - 288a
-
auditors-resignation-company (2000-03-27) - AUD
-
accounts-with-accounts-type-full (2000-06-15) - AA
-
legacy (2000-11-30) - 395
-
legacy (2000-11-29) - 288b
-
legacy (2000-11-29) - 288a
-
legacy (2000-11-29) - 225
-
legacy (2000-11-29) - 403a
-
legacy (2000-11-29) - 287
-
legacy (2000-12-12) - 363s
keyboard_arrow_right 1999
-
legacy (1999-10-06) - 288a
-
legacy (1999-11-09) - 288a
-
legacy (1999-11-17) - 225
-
legacy (1999-12-23) - 363s
-
legacy (1999-12-30) - 225
-
legacy (1999-10-06) - 288b
-
accounts-with-accounts-type-full (1999-11-17) - AA
-
legacy (1999-08-16) - 288b
-
legacy (1999-01-08) - 288b
-
certificate-re-registration-public-limited-company-to-private (1999-06-24) - CERT10
-
legacy (1999-01-08) - 363s
-
resolution (1999-06-24) - RESOLUTIONS
-
legacy (1999-08-10) - 155(6)a
-
re-registration-memorandum-articles (1999-06-24) - MAR
-
legacy (1999-06-24) - 53
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-07-28) - AA
-
legacy (1998-03-12) - 403a
-
legacy (1998-01-02) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-05) - AA
keyboard_arrow_right 1996
-
legacy (1996-08-29) - 43(3)
-
legacy (1996-08-29) - 43(3)e
-
resolution (1996-08-29) - RESOLUTIONS
-
certificate-re-registration-public-limited-company-to-private (1996-08-27) - CERT10
-
legacy (1996-08-27) - 53
-
re-registration-memorandum-articles (1996-08-29) - MAR
-
resolution (1996-08-27) - RESOLUTIONS
-
legacy (1996-05-24) - 288
-
legacy (1996-02-09) - 363s
-
re-registration-memorandum-articles (1996-08-27) - MAR
-
auditors-statement (1996-08-29) - AUDS
-
certificate-re-registration-private-to-public-limited-company (1996-08-29) - CERT5
-
auditors-report (1996-08-29) - AUDR
-
legacy (1996-09-02) - 395
-
resolution (1996-09-05) - RESOLUTIONS
-
legacy (1996-09-05) - 155(6)a
-
legacy (1996-09-05) - 287
-
legacy (1996-09-05) - 225(1)
-
auditors-resignation-company (1996-09-05) - AUD
-
accounts-with-accounts-type-full (1996-10-24) - AA
-
legacy (1996-12-31) - 363s
-
accounts-balance-sheet (1996-08-29) - BS
-
legacy (1996-09-05) - 288
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-24) - AA
-
legacy (1995-02-04) - 363s
keyboard_arrow_right 1994
-
legacy (1994-10-10) - 88(2)
-
accounts-with-accounts-type-full (1994-10-18) - AA
-
legacy (1994-10-10) - 123
-
resolution (1994-10-10) - RESOLUTIONS
-
memorandum-articles (1994-10-10) - MEM/ARTS
keyboard_arrow_right 1993
-
legacy (1993-11-23) - 403a
-
accounts-with-accounts-type-full (1993-11-09) - AA
-
legacy (1993-08-21) - 395
-
legacy (1993-12-12) - 363s
keyboard_arrow_right 1992
-
legacy (1992-12-03) - 363s
-
accounts-with-accounts-type-full (1992-10-17) - AA
-
legacy (1992-05-19) - 288
keyboard_arrow_right 1991
-
legacy (1991-12-05) - 363b
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accounts-with-accounts-type-full (1991-10-22) - AA
keyboard_arrow_right 1990
-
legacy (1990-03-05) - 363
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accounts-with-accounts-type-full (1990-03-05) - AA
-
legacy (1990-12-13) - 363
-
accounts-with-accounts-type-full (1990-11-15) - AA
keyboard_arrow_right 1988
-
certificate-change-of-name-company (1988-06-20) - CERTNM
-
legacy (1988-06-23) - 288
-
resolution (1988-07-26) - RESOLUTIONS
-
legacy (1988-07-26) - 123
-
legacy (1988-07-27) - PUC 2
-
resolution (1988-12-12) - RESOLUTIONS
-
legacy (1988-12-12) - 43(3)
-
re-registration-memorandum-articles (1988-12-12) - MAR
-
legacy (1988-12-14) - 363
-
accounts-with-accounts-type-full (1988-12-14) - AA
-
certificate-re-registration-private-to-public-limited-company (1988-12-12) - CERT5
-
auditors-statement (1988-12-12) - AUDS
-
accounts-balance-sheet (1988-12-12) - BS
-
auditors-report (1988-12-12) - AUDR
-
legacy (1988-12-12) - 43(3)e
keyboard_arrow_right 1987
-
legacy (1987-11-26) - 363
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accounts-with-accounts-type-full (1987-11-26) - AA
-
legacy (1987-10-20) - 288
-
legacy (1987-08-15) - 287
-
legacy (1987-06-25) - 287
-
legacy (1987-03-24) - 363
-
accounts-with-accounts-type-full (1987-10-02) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-07) - AA
-
legacy (1986-05-07) - 288
keyboard_arrow_right 1979
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incorporation-company (1979-09-28) - NEWINC