• UK
  • HEATH DIAMONDS LIMITED - Room 3, Foremost House,, Radford Way, Billericay, Essex, Grossbritannien

Firmenprofil

Handelsregisternummer
01605006
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Room 3, Foremost House,
Radford Way
Billericay
Essex
CM12 0BT
England
Room 3, Foremost House,, Radford Way, Billericay, Essex, CM12 0BT, England UK

Management

Geschäftsführung
-
Prokuristen
HEATH, James Ogden

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
17.12.1981
Alter der Firma
1981-12-17 42 Jahre
SIC/NACE
46499

Eigentumsverhältnisse

Beneficial Owners
-
Mrs. Sandra Heath
Mr James Ogden Heath
-

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
SANJO GEMS LIMITED
Bilanzhinterlegung
Fälligkeit: 2022-01-31
Letzte Einreichung: 2020-04-30
Jahresmeldung
Fälligkeit: 2022-08-27
Letzte Einreichung: 2021-08-13

HEATH DIAMONDS LIMITED Firmenbeschreibung

HEATH DIAMONDS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01605006. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.12.1981 registriert. HEATH DIAMONDS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SANJO GEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46499" registriert. und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.04.2020 hinterlegt.Die Firma kann schriftlich über Room 3, Foremost House erreicht werden.
Mehr Information

Jetzt sichern HEATH DIAMONDS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Heath Diamonds Limited - Room 3, Foremost House,, Radford Way, Billericay, Essex, Grossbritannien

1981-12-17 42 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-updates (2021-08-19) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-23) - AD01

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  • confirmation-statement-with-updates (2020-08-19) - CS01

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  • termination-director-company-with-name-termination-date (2019-08-14) - TM01

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  • confirmation-statement-with-updates (2019-08-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-07-19) - AA

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  • appoint-person-secretary-company-with-name-date (2019-08-13) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-08-13) - TM02

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  • confirmation-statement-with-updates (2019-01-07) - CS01

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  • notification-of-a-person-with-significant-control (2019-08-13) - PSC01

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  • cessation-of-a-person-with-significant-control (2019-08-13) - PSC07

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  • cessation-of-a-person-with-significant-control (2019-08-14) - PSC07

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  • termination-director-company-with-name-termination-date (2019-08-13) - TM01

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  • resolution (2018-05-23) - RESOLUTIONS

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  • change-of-name-notice (2018-05-23) - CONNOT

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  • confirmation-statement-with-updates (2018-01-10) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-28) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-01-23) - AA

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  • confirmation-statement-with-updates (2017-01-06) - CS01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-01-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2013-01-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-01-10) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01

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  • change-person-director-company-with-change-date (2011-01-24) - CH01

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  • change-person-director-company-with-change-date (2010-01-13) - CH01

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  • change-person-secretary-company-with-change-date (2010-01-13) - CH03

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  • change-sail-address-company (2010-01-13) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01

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  • appoint-person-director-company-with-name (2010-07-08) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-20) - AA

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  • move-registers-to-sail-company (2010-01-13) - AD03

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  • legacy (2009-03-26) - 363a

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  • legacy (2008-07-15) - 363s

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  • legacy (2007-06-11) - 288b

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  • legacy (2007-02-05) - 363s

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  • legacy (2006-01-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-02-25) - AA

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  • legacy (2005-01-06) - 363s

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  • accounts-with-accounts-type-full (2000-04-13) - AA

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  • legacy (2000-01-27) - 288a

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  • legacy (1999-01-13) - 363s

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  • legacy (1998-06-24) - 288c

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  • legacy (1998-01-08) - 363s

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  • accounts-with-accounts-type-full (1997-10-15) - AA

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  • legacy (1997-10-01) - 287

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  • legacy (1997-01-07) - 363s

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  • legacy (1996-01-17) - 363s

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  • accounts-with-accounts-type-full (1996-10-09) - AA

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  • accounts-with-accounts-type-full (1996-02-02) - AA

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  • legacy (1995-12-11) - 225(1)

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  • accounts-with-accounts-type-small (1995-01-23) - AA

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  • legacy (1995-01-10) - 363s

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  • accounts-with-accounts-type-small (1994-01-26) - AA

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  • legacy (1994-01-26) - 363s

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  • legacy (1993-01-21) - 363s

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  • accounts-with-accounts-type-full (1992-10-30) - AA

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  • legacy (1991-12-23) - 363s

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  • accounts-with-accounts-type-full (1991-11-21) - AA

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  • legacy (1991-01-30) - 88(2)R

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  • legacy (1991-01-02) - 363a

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  • legacy (1990-03-29) - 363

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  • accounts-with-accounts-type-full (1990-12-11) - AA

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  • accounts-with-accounts-type-full (1990-03-29) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (1989-05-22) - AA

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  • legacy (1989-05-22) - 363

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  • accounts-with-accounts-type-full (1987-09-29) - AA

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  • legacy (1987-09-29) - 363

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  • accounts-with-accounts-type-full (1986-05-22) - AA

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  • legacy (1986-05-22) - 363

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  • certificate-change-of-name-company (1985-04-02) - CERTNM

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  • miscellaneous (1981-12-17) - MISC

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