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MARTIN-BROWER UK LTD - Third Floor (South Wing), One Park Lane, Hemel Hempstead, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01601427
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Third Floor (South Wing)
- One Park Lane
- Hemel Hempstead
- Hertfordshire
- HP2 4YJ
- United Kingdom Third Floor (South Wing), One Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YJ, United Kingdom UK
Management
- Geschäftsführung
- DIMBERG, Diane
- Prokuristen
- VISTRA COMPANY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.12.1981
- Alter der Firma 1981-12-02 42 Jahre
- SIC/NACE
- 49410
Eigentumsverhältnisse
- Beneficial Owners
- Michael Jude Reyes
- Joseph Christopher Reyes
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- KEYSTONE DISTRIBUTION UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2013-03-01
- Jahresmeldung
- Fälligkeit: 2024-12-21
- Letzte Einreichung: 2023-12-07
✓
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MARTIN-BROWER UK LTD Firmenbeschreibung
- MARTIN-BROWER UK LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01601427. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.12.1981 registriert. MARTIN-BROWER UK LTD hat Ihre Tätigkeit zuvor unter dem Namen KEYSTONE DISTRIBUTION UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "49410" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.03.2013.Die Firma kann schriftlich über Third Floor (South Wing) erreicht werden.
Jetzt sichern MARTIN-BROWER UK LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Martin-Brower Uk Ltd - Third Floor (South Wing), One Park Lane, Hemel Hempstead, Hertfordshire, Grossbritannien
- 1981-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MARTIN-BROWER UK LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01601427#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01601427#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01601427#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
-
confirmation-statement-with-no-updates (2023-12-07) - CS01
-
confirmation-statement-with-no-updates (2023-01-10) - CS01
-
accounts-with-accounts-type-group (2023-07-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-10-03) - AP01
-
accounts-with-accounts-type-group (2022-07-19) - AA
-
appoint-person-director-company-with-name-date (2022-03-11) - AP01
-
termination-director-company-with-name-termination-date (2022-03-11) - TM01
-
termination-director-company-with-name-termination-date (2022-10-03) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-12-08) - CS01
-
accounts-with-accounts-type-group (2021-07-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-07) - CS01
-
accounts-with-accounts-type-group (2020-10-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
change-corporate-secretary-company-with-change-date (2019-04-06) - CH04
-
confirmation-statement-with-no-updates (2019-12-09) - CS01
-
accounts-with-accounts-type-group (2019-11-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
legacy (2018-05-22) - CAP-SS
-
cessation-of-a-person-with-significant-control (2018-03-13) - PSC07
-
notification-of-a-person-with-significant-control (2018-03-13) - PSC02
-
resolution (2018-05-22) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2018-05-22) - SH19
-
cessation-of-a-person-with-significant-control (2018-06-08) - PSC07
-
notification-of-a-person-with-significant-control (2018-06-25) - PSC01
-
accounts-with-accounts-type-group (2018-09-24) - AA
-
confirmation-statement-with-updates (2018-12-11) - CS01
-
legacy (2018-05-22) - SH20
Alle in den Warenkorb
keyboard_arrow_right 2017
-
change-sail-address-company-with-old-address-new-address (2017-12-14) - AD02
-
confirmation-statement-with-no-updates (2017-12-07) - CS01
-
change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
-
accounts-with-accounts-type-full (2017-07-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-03-03) - TM01
-
legacy (2016-01-14) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2016-01-14) - SH19
-
legacy (2016-01-14) - SH20
-
appoint-person-director-company-with-name-date (2016-03-04) - AP01
-
resolution (2016-01-14) - RESOLUTIONS
-
accounts-with-accounts-type-full (2016-09-29) - AA
-
termination-director-company-with-name-termination-date (2016-10-03) - TM01
-
appoint-person-director-company-with-name-date (2016-10-04) - AP01
-
confirmation-statement-with-updates (2016-12-08) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-13) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
-
resolution (2015-03-23) - RESOLUTIONS
-
resolution (2015-07-24) - RESOLUTIONS
-
legacy (2015-07-24) - CAP-SS
-
legacy (2015-07-24) - SH20
-
accounts-with-accounts-type-full (2015-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
-
capital-statement-capital-company-with-date-currency-figure (2015-07-24) - SH19
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-29) - AA
-
appoint-person-director-company-with-name (2014-06-03) - AP01
-
termination-director-company-with-name (2014-06-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
second-filing-of-form-with-form-type-made-up-date (2013-04-18) - RP04
-
change-person-director-company-with-change-date (2013-01-07) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
-
accounts-with-accounts-type-full (2013-10-08) - AA
-
capital-statement-capital-company-with-date-currency-figure (2013-12-16) - SH19
-
legacy (2013-12-16) - CAP-SS
-
legacy (2013-12-16) - SH20
-
resolution (2013-12-16) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-02-22) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
-
accounts-with-accounts-type-full (2012-05-09) - AA
-
termination-director-company-with-name (2012-05-15) - TM01
-
appoint-person-director-company-with-name (2012-05-21) - AP01
-
appoint-person-director-company-with-name (2012-05-23) - AP01
-
resolution (2012-05-23) - RESOLUTIONS
-
legacy (2012-05-24) - MG02
-
capital-allotment-shares (2012-05-31) - SH01
-
certificate-change-of-name-company (2012-11-12) - CERTNM
-
change-of-name-notice (2012-11-12) - CONNOT
-
miscellaneous (2012-11-09) - MISC
-
resolution (2012-11-07) - RESOLUTIONS
-
change-of-name-notice (2012-11-07) - CONNOT
-
move-registers-to-sail-company (2012-09-06) - AD03
-
statement-of-companys-objects (2012-05-23) - CC04
-
change-registered-office-address-company-with-date-old-address (2012-08-21) - AD01
-
change-registered-office-address-company-with-date-old-address (2012-07-02) - AD01
-
appoint-corporate-secretary-company-with-name (2012-07-02) - AP04
-
termination-secretary-company-with-name (2012-06-20) - TM02
-
change-sail-address-company-with-old-address (2012-08-23) - AD02
-
move-registers-to-registered-office-company (2012-06-18) - AD04
Alle in den Warenkorb
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-12-13) - TM01
-
accounts-with-accounts-type-full (2011-10-06) - AA
-
termination-director-company-with-name (2011-07-19) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
-
change-person-director-company-with-change-date (2011-03-29) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-corporate-secretary-company-with-change-date (2010-03-29) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
-
accounts-with-accounts-type-full (2010-08-09) - AA
-
legacy (2010-10-19) - MG01
-
move-registers-to-sail-company (2010-06-07) - AD03
-
appoint-person-director-company-with-name (2010-10-26) - AP01
-
auditors-resignation-company (2010-12-03) - AUD
-
appoint-person-director-company-with-name (2010-12-14) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-03-02) - 288c
-
legacy (2009-03-18) - 288c
-
legacy (2009-03-19) - 363a
-
accounts-with-accounts-type-full (2009-09-01) - AA
-
change-sail-address-company (2009-11-10) - AD02
-
change-person-director-company-with-change-date (2009-11-10) - CH01
-
change-person-director-company-with-change-date (2009-11-17) - CH01
-
move-registers-to-sail-company (2009-11-10) - AD03
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-03-06) - 288c
-
accounts-with-accounts-type-full (2008-09-19) - AA
-
legacy (2008-03-06) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-09-10) - AA
-
legacy (2007-03-13) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-01-31) - 225
-
accounts-with-accounts-type-full (2006-02-23) - AA
-
legacy (2006-04-24) - 363a
-
accounts-with-accounts-type-full (2006-10-31) - AA
-
resolution (2006-11-29) - RESOLUTIONS
-
legacy (2006-12-19) - 287
-
legacy (2006-11-30) - 395
-
legacy (2006-12-01) - 155(6)a
-
legacy (2006-12-05) - 395
-
legacy (2006-12-07) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-05-09) - 288a
-
legacy (2005-05-09) - 225
-
legacy (2005-05-09) - 287
-
legacy (2005-05-13) - 288b
-
legacy (2005-05-26) - 288b
-
certificate-change-of-name-company (2005-06-02) - CERTNM
-
legacy (2005-07-19) - 288b
-
legacy (2005-07-19) - 288a
-
legacy (2005-10-04) - 287
-
legacy (2005-10-26) - 353
-
legacy (2005-11-15) - 403a
-
resolution (2005-05-16) - RESOLUTIONS
-
legacy (2005-07-19) - 287
-
legacy (2005-05-03) - 155(6)a
-
legacy (2005-04-28) - 288b
-
legacy (2005-04-27) - 403a
-
legacy (2005-04-09) - 288b
-
legacy (2005-03-30) - 363a
-
accounts-with-accounts-type-full (2005-02-25) - AA
-
legacy (2005-05-04) - 395
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-02-12) - AA
-
legacy (2004-03-10) - 363a
-
legacy (2004-04-29) - 288a
-
legacy (2004-04-29) - 288b
-
legacy (2004-07-08) - 288b
-
legacy (2004-07-08) - 288a
-
legacy (2004-05-17) - 395
-
legacy (2004-08-06) - 395
-
legacy (2004-08-16) - 288b
-
legacy (2004-08-31) - 288a
-
resolution (2004-09-15) - RESOLUTIONS
-
legacy (2004-08-05) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-10-02) - 288b
-
legacy (2003-11-26) - 288c
-
legacy (2003-10-07) - 288b
-
legacy (2003-10-07) - 288a
-
legacy (2003-10-01) - 288a
-
legacy (2003-05-29) - 288c
-
legacy (2003-04-23) - 288b
-
legacy (2003-04-23) - 288a
-
auditors-resignation-company (2003-04-08) - AUD
-
legacy (2003-04-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-02-27) - AA
-
legacy (2002-05-24) - 288b
-
legacy (2002-03-28) - 363a
-
legacy (2002-10-01) - 288a
-
accounts-with-accounts-type-full (2002-11-18) - AA
-
legacy (2002-12-11) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-08-13) - 288a
-
legacy (2001-04-06) - 363a
-
resolution (2001-03-15) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-02-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-07-13) - 403a
-
legacy (2000-05-26) - 403a
-
legacy (2000-04-27) - 363a
-
accounts-with-accounts-type-full (2000-03-02) - AA
-
legacy (2000-05-30) - 288b
-
legacy (2000-09-02) - 403a
-
legacy (2000-09-07) - 288a
-
legacy (2000-09-12) - 287
-
legacy (2000-09-19) - 288a
-
legacy (2000-09-19) - 155(6)a
-
resolution (2000-09-19) - RESOLUTIONS
-
legacy (2000-09-23) - 395
-
legacy (2000-10-09) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
-
resolution (1999-05-11) - RESOLUTIONS
-
legacy (1999-06-15) - 288a
-
legacy (1999-06-15) - 288b
-
accounts-with-accounts-type-full (1999-02-26) - AA
-
legacy (1999-04-19) - 363a
-
legacy (1999-07-06) - 288a
-
auditors-resignation-company (1999-02-03) - AUD
-
legacy (1999-08-11) - 288b
-
legacy (1999-08-11) - 288a
-
resolution (1999-08-20) - RESOLUTIONS
-
legacy (1999-12-13) - 288b
-
legacy (1999-07-12) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-05-01) - 287
-
legacy (1998-05-14) - 288a
-
legacy (1998-05-14) - 288b
-
legacy (1998-05-14) - 363a
-
legacy (1998-09-08) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-04-17) - 403a
-
resolution (1997-07-13) - RESOLUTIONS
-
legacy (1997-07-13) - 155(6)a
-
legacy (1997-09-03) - 403a
-
legacy (1997-04-17) - 363s
-
legacy (1997-11-26) - 225
-
legacy (1997-12-03) - 288a
-
legacy (1997-12-03) - 288b
-
accounts-with-accounts-type-full (1997-09-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-02-01) - 395
-
legacy (1996-03-14) - 395
-
legacy (1996-03-24) - 288
-
legacy (1996-03-25) - 288
-
legacy (1996-04-30) - 288
-
legacy (1996-04-30) - 395
-
legacy (1996-05-03) - 363s
-
accounts-with-accounts-type-full (1996-05-03) - AA
-
legacy (1996-07-08) - 395
-
legacy (1996-07-09) - 395
-
legacy (1996-08-27) - 288
-
legacy (1996-09-27) - 403a
-
legacy (1996-10-12) - 395
-
legacy (1996-12-31) - 395
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-05-01) - 363s
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-07-08) - 395
-
accounts-with-accounts-type-full (1995-05-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-08-18) - 288
-
accounts-with-accounts-type-full (1994-04-17) - AA
-
legacy (1994-04-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-11-05) - 395
-
legacy (1993-08-24) - 395
-
accounts-with-accounts-type-full (1993-08-21) - AA
-
legacy (1993-08-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-06-12) - 395
-
legacy (1992-06-22) - 363b
-
accounts-with-accounts-type-full (1992-06-22) - AA
-
legacy (1992-07-29) - 395
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-10-17) - 363a
-
accounts-with-accounts-type-full (1991-09-16) - AA
-
legacy (1991-05-24) - 395
-
legacy (1991-01-22) - 395
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-10-17) - AA
-
legacy (1990-10-17) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-07-04) - 363
-
accounts-with-accounts-type-full (1989-07-04) - AA
-
legacy (1989-07-14) - 395
-
memorandum-articles (1989-07-27) - MEM/ARTS
-
resolution (1989-08-02) - RESOLUTIONS
-
legacy (1989-08-02) - 155(6)a
-
legacy (1989-08-07) - 288
-
resolution (1989-07-27) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-10-04) - AA
-
legacy (1988-10-04) - 363
-
legacy (1988-05-16) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
certificate-change-of-name-company (1987-03-02) - CERTNM
-
legacy (1987-09-02) - 288
-
accounts-with-accounts-type-full (1987-09-08) - AA
-
legacy (1987-09-08) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-11-20) - 363
-
accounts-with-accounts-type-full (1986-10-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-12-30) - AA
-
accounts-with-made-up-date (1985-01-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1982
-
certificate-change-of-name-company (1982-01-01) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1981
-
miscellaneous (1981-12-02) - MISC
