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ADARE INTERNATIONAL LIMITED - Grove House Guildford Road, Fetcham, Leatherhead, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01610897
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Grove House Guildford Road
- Fetcham
- Leatherhead
- Surrey
- KT22 9DF
- United Kingdom Grove House Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9DF, United Kingdom UK
Management
- Geschäftsführung
- ELGEY, Kristian
- MACMILLAN, Robert John Fergus
- PEREZ, Michael Edward
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.02.1982
- Alter der Firma 1982-02-03 42 Jahre
- SIC/NACE
- 18129
Eigentumsverhältnisse
- Anteilseigner
- HH GLOBAL LIMITED (100.00%) United Kingdom, Leatherhead, KT22 9DF, Fetcham, Guildford Road, Grove House
- Beneficial Owners
- Continuous Stationery Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Adare International Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ADARE CARWIN LIMITED
- UID/USt-ID-Nummer
- GB274232022
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
✓
- lezte Bilanzhinterlegung
- 2012-09-02
- Jahresmeldung
- Fälligkeit: 2024-09-16
- Letzte Einreichung: 2023-09-02
✓
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ADARE INTERNATIONAL LIMITED Firmenbeschreibung
- ADARE INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01610897. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.02.1982 registriert. ADARE INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ADARE CARWIN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "18129" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.10.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.09.2012.Die Firma kann schriftlich über Grove House Guildford Road erreicht werden.
Jetzt sichern ADARE INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Adare International Limited - Grove House Guildford Road, Fetcham, Leatherhead, Surrey, Grossbritannien
- 1982-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/01610897#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01610897#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01610897#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-23) - AD01
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change-person-director-company-with-change-date (2024-03-08) - CH01
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change-sail-address-company-with-new-address (2024-03-08) - AD02
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-04) - CS01
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accounts-with-accounts-type-full (2023-11-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-09-02) - PSC05
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confirmation-statement-with-no-updates (2022-09-07) - CS01
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accounts-with-accounts-type-full (2022-11-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-08-19) - AP01
-
termination-director-company-with-name-termination-date (2021-08-19) - TM01
-
termination-secretary-company-with-name-termination-date (2021-08-19) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-27) - AD01
-
accounts-with-accounts-type-group (2021-09-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-23) - AD01
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mortgage-satisfy-charge-full (2021-11-09) - MR04
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confirmation-statement-with-no-updates (2021-09-03) - CS01
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resolution (2021-09-01) - RESOLUTIONS
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memorandum-articles (2021-09-01) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-10) - AD01
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mortgage-satisfy-charge-full (2021-11-19) - MR04
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change-account-reference-date-company-current-extended (2021-08-23) - AA01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-11-24) - AP01
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confirmation-statement-with-no-updates (2020-09-17) - CS01
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accounts-with-accounts-type-group (2020-10-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-09-24) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2019-09-13) - AD01
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confirmation-statement-with-no-updates (2019-09-02) - CS01
-
accounts-with-accounts-type-group (2019-07-17) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-30) - MR01
-
appoint-person-secretary-company-with-name-date (2019-09-25) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2018
-
change-corporate-secretary-company-with-change-date (2018-05-02) - CH04
-
termination-director-company-with-name-termination-date (2018-01-02) - TM01
-
appoint-person-director-company-with-name-date (2018-02-14) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-05-02) - AD01
-
mortgage-satisfy-charge-full (2018-10-19) - MR04
-
confirmation-statement-with-no-updates (2018-09-05) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-13) - MR01
-
accounts-with-accounts-type-group (2018-10-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-06) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-08-09) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-01) - MR01
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accounts-with-accounts-type-full (2017-07-20) - AA
-
change-account-reference-date-company-current-extended (2017-08-09) - AA01
-
change-person-director-company-with-change-date (2017-06-28) - CH01
-
termination-director-company-with-name-termination-date (2017-01-23) - TM01
-
mortgage-charge-part-both-with-charge-number (2017-08-11) - MR05
-
termination-director-company-with-name-termination-date (2017-08-01) - TM01
-
mortgage-satisfy-charge-full (2017-08-30) - MR04
-
confirmation-statement-with-no-updates (2017-09-11) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-06) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-27) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-29) - MR01
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accounts-with-accounts-type-full (2016-07-27) - AA
-
confirmation-statement-with-updates (2016-09-02) - CS01
-
appoint-person-director-company-with-name-date (2016-11-15) - AP01
-
auditors-resignation-company (2016-09-27) - AUD
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-01) - MR01
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auditors-resignation-company (2016-09-23) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-15) - MR01
-
accounts-with-accounts-type-full (2015-03-18) - AA
-
resolution (2015-04-23) - RESOLUTIONS
-
mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-date (2015-09-15) - MR01
-
termination-director-company-with-name-termination-date (2015-09-11) - TM01
-
appoint-person-director-company-with-name-date (2015-09-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-07) - MR01
-
mortgage-satisfy-charge-full (2014-10-07) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
-
accounts-with-accounts-type-full (2014-04-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-02-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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accounts-with-accounts-type-full (2012-06-22) - AA
-
change-person-director-company-with-change-date (2012-04-04) - CH01
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legacy (2012-04-03) - MG01
-
resolution (2012-03-15) - RESOLUTIONS
-
resolution (2012-03-02) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
-
accounts-with-accounts-type-full (2011-02-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-04-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
-
change-corporate-secretary-company-with-change-date (2010-09-02) - CH04
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-09-02) - 363a
-
legacy (2009-05-20) - 225
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-11-14) - AA
-
legacy (2008-09-10) - 363a
-
accounts-with-accounts-type-full (2008-02-20) - AA
-
memorandum-articles (2008-02-11) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-03-07) - AA
-
legacy (2007-09-12) - 288b
-
legacy (2007-09-14) - 363a
-
certificate-change-of-name-company (2007-12-07) - CERTNM
-
legacy (2007-09-18) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-01-23) - 288c
-
legacy (2006-04-12) - 155(6)a
-
legacy (2006-04-12) - 395
-
legacy (2006-05-15) - 288b
-
resolution (2006-05-02) - RESOLUTIONS
-
legacy (2006-09-27) - 363a
-
legacy (2006-06-21) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-18) - AA
-
legacy (2005-09-12) - 363a
-
memorandum-articles (2005-07-21) - MEM/ARTS
-
legacy (2005-05-17) - 288a
-
legacy (2005-03-18) - 395
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-02-02) - AA
-
legacy (2004-08-19) - 288b
-
legacy (2004-04-07) - 288b
-
legacy (2004-04-01) - 288a
-
legacy (2004-03-31) - 288b
-
legacy (2004-03-27) - 288a
-
legacy (2004-03-23) - 288b
-
legacy (2004-03-23) - 288a
-
legacy (2004-09-09) - 363s
-
legacy (2004-12-17) - 288b
-
legacy (2004-08-19) - 288a
-
legacy (2004-12-17) - 288a
-
accounts-with-accounts-type-full (2004-12-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-05-07) - 403b
-
legacy (2003-11-12) - 288b
-
accounts-with-accounts-type-full (2003-02-04) - AA
-
certificate-change-of-name-company (2003-09-18) - CERTNM
-
resolution (2003-08-14) - RESOLUTIONS
-
legacy (2003-07-16) - 403a
-
legacy (2003-06-30) - 318
-
legacy (2003-06-30) - 287
-
legacy (2003-09-04) - 363s
-
legacy (2003-06-24) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-09-13) - 363s
-
legacy (2002-06-02) - 288b
-
legacy (2002-11-12) - 288b
-
accounts-with-accounts-type-full (2002-01-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-09-18) - 363s
-
legacy (2001-10-09) - 288a
-
memorandum-articles (2001-07-24) - MEM/ARTS
-
accounts-with-accounts-type-full (2001-02-22) - AA
-
legacy (2001-10-09) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
-
certificate-change-of-name-company (2000-01-13) - CERTNM
-
accounts-with-accounts-type-full (2000-03-02) - AA
-
legacy (2000-03-17) - 288c
-
legacy (2000-07-27) - 288b
-
legacy (2000-02-28) - 288a
-
legacy (2000-09-01) - 403a
-
legacy (2000-09-08) - 395
-
legacy (2000-09-25) - 363s
-
legacy (2000-08-23) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-09-22) - 363s
-
legacy (1999-07-29) - 288a
-
accounts-with-accounts-type-full (1999-02-22) - AA
-
legacy (1999-02-09) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-03-03) - 288b
-
legacy (1998-02-06) - 288b
-
legacy (1998-03-03) - 244
-
legacy (1998-03-03) - 288a
-
legacy (1998-10-12) - 288a
-
legacy (1998-10-09) - 363s
-
legacy (1998-11-04) - 287
-
legacy (1998-11-25) - 288b
-
accounts-with-accounts-type-full (1998-06-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-02-17) - 288b
-
legacy (1997-01-02) - 288a
-
legacy (1997-01-02) - 288b
-
resolution (1997-01-02) - RESOLUTIONS
-
legacy (1997-01-27) - 288a
-
legacy (1997-01-28) - 288a
-
legacy (1997-02-10) - 288c
-
legacy (1997-06-19) - 288b
-
legacy (1997-09-22) - 288c
-
legacy (1997-06-24) - 288c
-
legacy (1997-06-27) - 395
-
resolution (1997-07-08) - RESOLUTIONS
-
legacy (1997-07-13) - 288c
-
legacy (1997-08-12) - 155(6)a
-
legacy (1997-09-09) - 363s
-
legacy (1997-11-10) - 288b
-
legacy (1997-06-24) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-01-13) - 403a
-
accounts-with-accounts-type-full (1996-02-07) - AA
-
legacy (1996-04-01) - 225(1)
-
accounts-amended-with-accounts-type-full (1996-12-02) - AAMD
-
accounts-with-accounts-type-full (1996-11-22) - AA
-
legacy (1996-10-30) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full (1995-02-03) - AA
-
legacy (1995-12-07) - 395
-
legacy (1995-12-13) - 155(6)a
-
legacy (1995-09-19) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-11-25) - 363s
-
legacy (1994-07-08) - 288
-
accounts-with-accounts-type-full (1994-01-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-09-16) - 363s
-
legacy (1993-09-07) - 288
-
accounts-with-accounts-type-full (1993-02-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-02-13) - AA
-
legacy (1992-10-19) - 395
-
legacy (1992-10-28) - 287
-
legacy (1992-11-12) - 288
-
legacy (1992-11-16) - 288
-
legacy (1992-12-03) - 403a
-
resolution (1992-12-07) - RESOLUTIONS
-
legacy (1992-12-08) - 155(6)a
-
legacy (1992-11-16) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-10-31) - 363b
-
legacy (1991-08-01) - 395
-
legacy (1991-06-11) - 288
-
legacy (1991-04-06) - 363a
-
legacy (1991-03-15) - 287
-
accounts-with-accounts-type-full (1991-03-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-03-07) - 288
-
legacy (1990-06-26) - 403a
-
accounts-with-accounts-type-full (1990-03-07) - AA
-
legacy (1990-03-07) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-09-29) - 288
-
legacy (1989-07-25) - 363
-
accounts-with-accounts-type-full (1989-04-20) - AA
-
legacy (1989-04-20) - 288
-
legacy (1989-04-07) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
certificate-change-of-name-company (1988-05-24) - CERTNM
-
resolution (1988-06-01) - RESOLUTIONS
-
legacy (1988-05-18) - 288
-
legacy (1988-06-22) - 363
-
accounts-with-accounts-type-full (1988-09-27) - AA
-
legacy (1988-10-12) - 287
-
resolution (1988-06-03) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-03-23) - 225(1)
-
legacy (1987-03-10) - 287
-
legacy (1987-03-10) - 288
-
legacy (1987-01-12) - 287
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-small (1986-10-09) - AA
-
legacy (1986-10-09) - 363
Alle in den Warenkorb
keyboard_arrow_right 1982
-
miscellaneous (1982-02-03) - MISC
-
incorporation-company (1982-02-03) - NEWINC
