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GULLANE (THOMAS) LIMITED - 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01555168
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor The Porter Building
- 1 Brunel Way
- Slough
- Berkshire
- SL1 1FQ
- England 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England UK
Management
- Geschäftsführung
- GODFREY, Najma Alex
- BAPNA, Prashant
- MOORE, Michael
- Prokuristen
- PICCUS, Todd Olen
- TUNG, Sukhjiwan Kaur
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.04.1981
- Alter der Firma 1981-04-07 43 Jahre
- SIC/NACE
- 59113
Eigentumsverhältnisse
- Beneficial Owners
- Sunshine Holdings 3 Limited
- Hit Entertainment Limited
- Sunshine Holdings 3 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BRITT ALLCROFT (THOMAS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2013-01-04
- Jahresmeldung
- Fälligkeit: 2023-01-18
- Letzte Einreichung: 2022-01-04
✓
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GULLANE (THOMAS) LIMITED Firmenbeschreibung
- GULLANE (THOMAS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01555168. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.04.1981 registriert. GULLANE (THOMAS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRITT ALLCROFT (THOMAS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "59113" registriert. Das Unternehmen hat 3 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.01.2013.Die Firma kann schriftlich über 3Rd Floor The Porter Building erreicht werden.
Jetzt sichern GULLANE (THOMAS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gullane (Thomas) Limited - 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, Grossbritannien
- 1981-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GULLANE (THOMAS) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01555168#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01555168#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01555168#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-no-updates (2022-01-14) - CS01
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termination-director-company-with-name-termination-date (2021-12-20) - TM01
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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accounts-with-accounts-type-full (2021-10-07) - AA
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
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accounts-with-accounts-type-full (2021-01-07) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-06) - AD01
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change-person-director-company-with-change-date (2020-11-12) - CH01
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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change-person-secretary-company-with-change-date (2020-04-08) - CH03
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change-to-a-person-with-significant-control (2020-05-06) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-27) - AD01
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change-to-a-person-with-significant-control (2020-04-21) - PSC05
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appoint-person-director-company-with-name-date (2020-07-27) - AP01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-21) - AP01
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accounts-with-accounts-type-full (2019-10-01) - AA
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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confirmation-statement-with-updates (2019-01-15) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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change-person-director-company-with-change-date (2018-09-10) - CH01
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termination-director-company-with-name-termination-date (2018-09-05) - TM01
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second-filing-of-director-appointment-with-name (2018-05-29) - RP04AP01
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appoint-person-director-company-with-name-date (2018-01-31) - AP01
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confirmation-statement-with-no-updates (2018-01-17) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-17) - CS01
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
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accounts-with-accounts-type-full (2017-10-02) - AA
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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accounts-with-accounts-type-full (2016-10-05) - AA
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termination-director-company-with-name-termination-date (2016-07-27) - TM01
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change-person-director-company-with-change-date (2016-04-08) - CH01
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change-person-director-company-with-change-date (2016-04-07) - CH01
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appoint-person-director-company-with-name-date (2016-01-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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termination-secretary-company-with-name-termination-date (2015-04-29) - TM02
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
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appoint-person-director-company-with-name-date (2015-09-17) - AP01
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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accounts-with-accounts-type-full (2015-10-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-11) - AA
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termination-director-company-with-name-termination-date (2014-09-09) - TM01
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termination-director-company-with-name (2014-02-17) - TM01
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appoint-person-director-company-with-name (2014-02-17) - AP01
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Alle in den Warenkorb
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-15) - TM01
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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appoint-person-director-company-with-name (2013-10-04) - AP01
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appoint-person-director-company-with-name (2013-10-08) - AP01
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termination-director-company-with-name (2013-10-04) - TM01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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legacy (2012-02-08) - MG02
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capital-allotment-shares (2012-02-09) - SH01
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capital-allotment-shares (2012-02-10) - SH01
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termination-director-company-with-name (2012-02-21) - TM01
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appoint-person-director-company-with-name (2012-03-16) - AP01
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appoint-person-secretary-company-with-name (2012-02-21) - AP03
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termination-director-company-with-name (2012-03-12) - TM01
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appoint-person-director-company-with-name (2012-03-13) - AP01
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change-person-director-company-with-change-date (2012-04-13) - CH01
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legacy (2012-11-28) - SH20
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
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accounts-with-accounts-type-full (2011-06-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-22) - TM01
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accounts-with-accounts-type-full (2010-06-02) - AA
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legacy (2010-04-28) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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appoint-person-director-company-with-name (2010-09-23) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-21) - AA
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legacy (2009-01-07) - 288a
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legacy (2009-01-07) - 288b
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legacy (2009-01-13) - 288a
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legacy (2009-01-14) - 363a
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legacy (2009-01-23) - 288a
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legacy (2009-02-04) - 288b
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accounts-with-accounts-type-full (2009-05-29) - AA
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change-person-secretary-company (2009-10-14) - CH03
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change-person-director-company-with-change-date (2009-10-19) - CH01
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change-person-director-company-with-change-date (2009-10-20) - CH01
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legacy (2009-01-28) - 288b
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resolution (2009-12-23) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-04-01) - 288b
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legacy (2008-03-31) - 288a
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legacy (2008-01-08) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-08) - AA
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accounts-with-accounts-type-full (2007-02-14) - AA
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legacy (2007-01-24) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-02-13) - 363s
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resolution (2006-09-06) - RESOLUTIONS
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legacy (2006-12-20) - 288b
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legacy (2006-12-20) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-09-13) - 155(6)a
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resolution (2005-09-13) - RESOLUTIONS
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legacy (2005-09-05) - 288b
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legacy (2005-09-05) - 288a
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legacy (2005-09-01) - 403a
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legacy (2005-09-02) - 395
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accounts-with-accounts-type-full (2005-01-17) - AA
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legacy (2005-01-17) - 363s
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resolution (2005-06-08) - RESOLUTIONS
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legacy (2005-06-09) - 288a
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legacy (2005-06-09) - 395
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legacy (2005-06-10) - 155(6)a
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legacy (2005-07-13) - 288b
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legacy (2005-07-26) - 288c
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resolution (2005-06-10) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-11-02) - 288b
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accounts-with-accounts-type-full (2004-05-24) - AA
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legacy (2004-01-27) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-02-06) - 363s
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legacy (2003-02-24) - 395
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legacy (2003-02-27) - 155(6)a
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resolution (2003-02-27) - RESOLUTIONS
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legacy (2003-03-31) - 287
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legacy (2003-04-10) - 225
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accounts-with-accounts-type-full (2003-07-01) - AA
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legacy (2003-07-19) - 225
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resolution (2003-10-31) - RESOLUTIONS
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legacy (2003-10-31) - 155(6)a
-
legacy (2003-10-31) - 395
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-01-17) - 363s
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legacy (2002-04-30) - 244
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resolution (2002-06-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-08-02) - AA
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legacy (2002-10-02) - 288a
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legacy (2002-09-19) - 288b
-
legacy (2002-09-20) - 288a
-
legacy (2002-11-27) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-02-07) - 288a
-
legacy (2001-04-14) - 287
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accounts-with-accounts-type-full (2001-05-03) - AA
-
legacy (2001-06-22) - 288b
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legacy (2001-06-22) - 288a
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resolution (2001-08-06) - RESOLUTIONS
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legacy (2001-08-14) - 395
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legacy (2001-10-20) - 403a
-
legacy (2001-11-15) - 288b
-
legacy (2001-11-15) - 288a
-
legacy (2001-07-23) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-08) - AA
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legacy (2000-10-10) - 288b
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certificate-change-of-name-company (2000-09-11) - CERTNM
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legacy (2000-06-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-21) - AA
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legacy (1999-06-23) - 363s
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legacy (1999-06-15) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1998
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auditors-resignation-company (1998-07-20) - AUD
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legacy (1998-03-05) - 288b
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legacy (1998-12-11) - 288b
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legacy (1998-06-16) - 363s
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accounts-with-accounts-type-full (1998-04-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-06-24) - 363s
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accounts-with-accounts-type-full (1997-04-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-06-18) - 363s
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accounts-with-accounts-type-medium (1996-04-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-with-accounts-type-medium (1995-04-25) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-21) - 288
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legacy (1995-12-05) - 288
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legacy (1995-11-29) - 288
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legacy (1995-06-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-06-10) - 363s
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accounts-with-accounts-type-medium (1994-04-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
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memorandum-articles (1993-07-14) - MEM/ARTS
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legacy (1993-06-07) - 363s
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accounts-with-accounts-type-medium (1993-04-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-06-18) - 363s
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accounts-with-accounts-type-medium (1992-05-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
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accounts-with-accounts-type-medium (1991-05-21) - AA
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legacy (1991-07-25) - 287
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legacy (1991-06-20) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-10-08) - 363a
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accounts-with-accounts-type-small (1990-05-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-07-17) - 363
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accounts-with-accounts-type-full (1989-04-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-10-12) - 288
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legacy (1988-05-23) - 363
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accounts-with-accounts-type-small (1988-05-13) - AA
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legacy (1988-10-20) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
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legacy (1987-02-02) - 363
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legacy (1987-05-12) - 363
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accounts-with-accounts-type-small (1987-05-06) - AA
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legacy (1987-08-28) - 403a
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certificate-change-of-name-company (1987-08-28) - CERTNM
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legacy (1987-07-22) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
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legacy (1986-09-17) - 287
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accounts-with-accounts-type-small (1986-08-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1985
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memorandum-articles (1985-11-25) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-07-15) - CERTNM
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miscellaneous (1981-04-07) - MISC
