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MERCHANT RETAIL GROUP LIMITED - Hutchinson House, 5 Hester Road, Battersea, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01465195
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Hutchinson House
- 5 Hester Road
- Battersea
- London
- SW11 4AN Hutchinson House, 5 Hester Road, Battersea, London, SW11 4AN UK
Management
- Geschäftsführung
- DINES, Claire Nicole
- GHOSH, Asim
- HEATON, Alan John
- LAI, Dominic Kai Ming
- SALBAING, Christian Nicolas Roger
- SHIH, Edith
- SMITH, Gillian Greig
- Prokuristen
- SHIH, Edith
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.12.1979
- Alter der Firma 1979-12-06 44 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- A.S. Watson (P&C Uk) Ltd
- A.S. Watson (P&C Uk) Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MERCHANT RETAIL GROUP PLC
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-28
✓
- lezte Bilanzhinterlegung
- 2012-09-27
- Jahresmeldung
- Fälligkeit: 2022-10-11
- Letzte Einreichung: 2021-09-27
✓
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MERCHANT RETAIL GROUP LIMITED Firmenbeschreibung
- MERCHANT RETAIL GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01465195. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.12.1979 registriert. MERCHANT RETAIL GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MERCHANT RETAIL GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.09.2012.Die Firma kann schriftlich über Hutchinson House erreicht werden.
Jetzt sichern MERCHANT RETAIL GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Merchant Retail Group Limited - Hutchinson House, 5 Hester Road, Battersea, London, Grossbritannien
- 1979-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/01465195#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01465195#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01465195#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 2021
-
accounts-with-accounts-type-full (2021-01-12) - AA
-
confirmation-statement-with-updates (2021-09-28) - CS01
-
accounts-with-accounts-type-full (2021-10-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-11-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-12-18) - AP01
-
confirmation-statement-with-no-updates (2019-10-10) - CS01
-
accounts-with-accounts-type-full (2019-10-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-15) - CS01
-
accounts-with-accounts-type-full (2018-10-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-10-05) - CS01
-
accounts-with-accounts-type-full (2017-07-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-29) - AA
-
confirmation-statement-with-updates (2016-10-12) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-10-09) - AP01
-
accounts-with-accounts-type-full (2015-06-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-11-25) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
-
accounts-with-accounts-type-full (2014-10-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
reregistration-public-to-private-company (2013-12-09) - RR02
-
accounts-with-accounts-type-full (2013-07-03) - AA
-
change-person-director-company-with-change-date (2013-07-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
-
certificate-re-registration-public-limited-company-to-private (2013-12-09) - CERT10
-
capital-variation-of-rights-attached-to-shares (2013-12-12) - SH10
-
resolution (2013-12-09) - RESOLUTIONS
-
statement-of-companys-objects (2013-12-12) - CC04
-
capital-name-of-class-of-shares (2013-12-12) - SH08
-
capital-alter-shares-subdivision (2013-12-20) - SH02
-
re-registration-memorandum-articles (2013-12-09) - MAR
Alle in den Warenkorb
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-02-24) - TM01
-
accounts-with-accounts-type-full (2012-06-29) - AA
-
appoint-person-director-company-with-name (2012-02-24) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
-
change-person-director-company-with-change-date (2012-09-04) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
-
accounts-with-accounts-type-full (2011-04-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-10-26) - CH01
-
accounts-with-accounts-type-full (2010-06-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
-
change-sail-address-company (2010-10-26) - AD02
-
change-person-director-company-with-change-date (2010-12-13) - CH01
-
change-person-secretary-company-with-change-date (2010-10-26) - CH03
-
move-registers-to-sail-company (2010-10-26) - AD03
Alle in den Warenkorb
keyboard_arrow_right 2009
-
memorandum-articles (2009-11-17) - MEM/ARTS
-
resolution (2009-11-17) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
-
accounts-with-accounts-type-full (2009-08-02) - AA
-
legacy (2009-02-17) - 288b
-
legacy (2009-02-17) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-10-09) - 363a
-
accounts-with-accounts-type-full (2008-08-01) - AA
-
legacy (2008-07-04) - 288c
-
legacy (2008-05-16) - 288b
-
legacy (2008-05-16) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-04-17) - AA
-
legacy (2007-02-03) - 288a
-
legacy (2007-02-09) - 288b
-
legacy (2007-04-29) - 288b
-
legacy (2007-10-15) - 288c
-
legacy (2007-10-19) - 363a
-
accounts-with-accounts-type-full (2007-07-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-11-21) - 288c
-
legacy (2006-11-15) - 363a
-
legacy (2006-11-15) - 190
-
legacy (2006-08-09) - 288b
-
legacy (2006-07-04) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-08-15) - 288a
-
legacy (2005-08-04) - 288a
-
legacy (2005-08-24) - 288b
-
legacy (2005-10-24) - 363s
-
legacy (2005-12-15) - 287
-
accounts-with-accounts-type-full (2005-11-04) - AA
-
legacy (2005-12-15) - 353
-
legacy (2005-12-15) - 225
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-11-02) - 363s
-
accounts-with-accounts-type-group (2004-09-24) - AA
-
resolution (2004-08-09) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-02-25) - AUD
-
resolution (2003-07-16) - RESOLUTIONS
-
accounts-with-accounts-type-group (2003-09-24) - AA
-
legacy (2003-10-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-10-30) - AA
-
legacy (2002-10-21) - 288b
-
legacy (2002-10-15) - 363s
-
legacy (2002-10-11) - 288b
-
legacy (2002-06-01) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-10-31) - 363s
-
accounts-with-accounts-type-group (2001-08-31) - AA
-
resolution (2001-07-23) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-06-27) - AA
-
resolution (2000-07-20) - RESOLUTIONS
-
legacy (2000-06-20) - 288c
-
legacy (2000-08-03) - 403a
-
legacy (2000-07-18) - 288b
-
legacy (2000-09-15) - 287
-
legacy (2000-09-28) - 288a
-
legacy (2000-10-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-01-13) - 288b
-
legacy (1999-02-12) - 288c
-
legacy (1999-06-06) - 288b
-
legacy (1999-06-06) - 288a
-
accounts-with-accounts-type-full-group (1999-07-23) - AA
-
legacy (1999-08-10) - 395
-
legacy (1999-09-20) - 288a
-
legacy (1999-11-01) - 363s
-
legacy (1999-07-27) - 395
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-01-14) - 122
-
legacy (1998-03-06) - 88(2)R
-
legacy (1998-03-10) - 88(2)R
-
legacy (1998-05-31) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-07-06) - AA
-
auditors-resignation-company (1998-07-14) - AUD
-
resolution (1998-08-03) - RESOLUTIONS
-
legacy (1998-10-23) - 363s
-
legacy (1998-11-20) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-10-14) - 363s
-
legacy (1997-08-15) - 88(3)
-
legacy (1997-08-15) - 88(2)P
-
legacy (1997-08-06) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-07-17) - AA
-
resolution (1997-07-02) - RESOLUTIONS
-
resolution (1997-06-03) - RESOLUTIONS
-
legacy (1997-06-03) - PROSP
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-11-15) - 288c
-
legacy (1996-11-01) - 363b
-
legacy (1996-10-31) - 288c
-
legacy (1996-10-31) - 190
-
legacy (1996-10-31) - 353
-
accounts-with-accounts-type-full-group (1996-08-20) - AA
-
resolution (1996-08-15) - RESOLUTIONS
-
resolution (1996-06-24) - RESOLUTIONS
-
legacy (1996-06-03) - 287
-
legacy (1996-04-22) - 395
-
legacy (1996-02-25) - 88(2)R
-
accounts-with-accounts-type-interim (1996-02-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-09-15) - 403a
-
accounts-with-accounts-type-full (1995-08-15) - AA
-
resolution (1995-08-07) - RESOLUTIONS
-
legacy (1995-08-01) - 288
-
legacy (1995-07-31) - 395
-
legacy (1995-05-17) - 288
-
legacy (1995-04-10) - 88(2)O
-
legacy (1995-04-10) - 88(3)
-
accounts-with-accounts-type-interim (1995-02-05) - AA
-
legacy (1995-01-09) - 88(2)P
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-18) - 403a
-
certificate-capital-reduction-share-premium (1995-12-19) - CERT19
-
court-order (1995-12-19) - OC
-
legacy (1995-12-04) - 288
-
legacy (1995-11-23) - 88(2)R
-
legacy (1995-11-22) - 395
-
legacy (1995-11-30) - 88(2)R
-
resolution (1995-11-09) - RESOLUTIONS
-
legacy (1995-10-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
-
resolution (1994-09-15) - RESOLUTIONS
-
legacy (1994-03-16) - 88(2)O
-
legacy (1994-03-16) - 88(3)
-
legacy (1994-06-06) - 288
-
accounts-with-accounts-type-full-group (1994-09-12) - AA
-
resolution (1994-10-19) - RESOLUTIONS
-
resolution (1994-11-09) - RESOLUTIONS
-
legacy (1994-10-21) - 288
-
legacy (1994-10-31) - 363b
-
court-order (1994-12-21) - OC
-
certificate-capital-reduction-share-premium (1994-12-21) - CERT19
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-03-04) - 88(3)
-
legacy (1993-01-26) - 88(2)P
-
legacy (1993-03-04) - 88(2)O
-
legacy (1993-04-04) - 288
-
accounts-with-accounts-type-full-group (1993-10-19) - AA
-
legacy (1993-08-22) - 288
-
legacy (1993-10-19) - 363b
-
legacy (1993-12-21) - 88(2)P
-
legacy (1993-08-22) - 287
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-01-21) - 88(2)O
-
legacy (1992-05-26) - 288
-
legacy (1992-06-17) - 288
-
legacy (1992-10-06) - 288
-
legacy (1992-01-21) - 88(3)
-
legacy (1992-10-21) - 363b
-
accounts-with-accounts-type-full-group (1992-10-21) - AA
-
legacy (1992-12-02) - 288
-
legacy (1992-12-15) - 395
-
resolution (1992-10-20) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-06-11) - PROSP
-
legacy (1991-01-15) - 88(2)P
-
resolution (1991-01-29) - RESOLUTIONS
-
legacy (1991-01-31) - 88(2)O
-
legacy (1991-01-31) - 88(3)
-
legacy (1991-02-12) - 287
-
legacy (1991-09-16) - 88(2)R
-
resolution (1991-09-30) - RESOLUTIONS
-
legacy (1991-10-16) - 288
-
accounts-with-accounts-type-full-group (1991-10-24) - AA
-
legacy (1991-10-24) - 363b
-
legacy (1991-11-06) - 288
-
legacy (1991-12-23) - 88(2)P
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-01-09) - 88(2)P
-
legacy (1990-01-11) - 88(2)O
-
legacy (1990-01-11) - 88(3)
-
legacy (1990-02-12) - 288
-
legacy (1990-10-12) - 363
-
certificate-change-of-name-company (1990-09-14) - CERTNM
-
resolution (1990-09-18) - RESOLUTIONS
-
legacy (1990-07-20) - 288
-
accounts-with-accounts-type-full-group (1990-10-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-01-12) - 88(3)
-
legacy (1989-01-12) - 88(2)
-
statement-of-affairs (1989-01-18) - SA
-
legacy (1989-01-20) - PUC 3
-
legacy (1989-02-06) - 88(3)
-
legacy (1989-03-17) - 88(2)
-
legacy (1989-04-18) - PUC(U)
-
legacy (1989-06-26) - 403a
-
legacy (1989-08-25) - 395
-
legacy (1989-01-04) - 395
-
legacy (1989-09-26) - 288
-
resolution (1989-10-04) - RESOLUTIONS
-
legacy (1989-10-31) - 363
-
accounts-with-accounts-type-full-group (1989-10-31) - AA
-
legacy (1989-11-02) - 88(2)P
-
legacy (1989-11-02) - 88(2)R
-
legacy (1989-11-06) - 88(2)O
-
legacy (1989-11-06) - 88(3)
-
legacy (1989-12-06) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-02-13) - PUC 2
-
legacy (1988-02-13) - PUC 3
-
legacy (1988-03-18) - 288
-
legacy (1988-07-22) - 88(3)
-
accounts-with-accounts-type-full-group (1988-01-14) - AA
-
resolution (1988-10-19) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1988-11-10) - AA
-
legacy (1988-11-10) - 363
-
legacy (1988-10-19) - 123
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-12-12) - 395
-
legacy (1987-01-20) - 403a
-
legacy (1987-03-13) - PUC(U)
-
legacy (1987-06-15) - PUC(U)
-
legacy (1987-07-09) - 288
-
resolution (1987-04-24) - RESOLUTIONS
-
legacy (1987-10-21) - PUC 3
-
legacy (1987-10-28) - 353
-
legacy (1987-11-03) - PUC 2
-
legacy (1987-11-25) - 363
-
legacy (1987-11-30) - 288
-
legacy (1987-08-23) - PUC(U)
-
legacy (1987-08-17) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-11-28) - 288
-
accounts-with-accounts-type-group (1986-11-10) - AA
-
legacy (1986-11-10) - 363
-
legacy (1986-09-17) - PUC(U)
Alle in den Warenkorb
keyboard_arrow_right 1980
-
memorandum-articles (1980-07-15) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1979
-
miscellaneous (1979-12-06) - MISC
