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NORMAND HEATHROW LIMITED - First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01664835
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor Unit 3140 Park Square Solihull Parkway
- Birmingham Business Park
- Birmingham
- B37 7YN First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN UK
Management
- Geschäftsführung
- WHEATLEY, Martin Peter
- Prokuristen
- INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.09.1982
- Gelöscht am:
- 2021-05-25
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Normand Motor Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- NORMAND (HEATHROW) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-12-12
- Jahresmeldung
- Fälligkeit: 2021-01-23
- Letzte Einreichung: 2019-12-12
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NORMAND HEATHROW LIMITED Firmenbeschreibung
- NORMAND HEATHROW LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01664835. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 17.09.1982 registriert. NORMAND HEATHROW LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NORMAND (HEATHROW) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.12.2012.Die Firma kann schriftlich über First Floor Unit 3140 Park Square Solihull Parkway erreicht werden.
Jetzt sichern NORMAND HEATHROW LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Normand Heathrow Limited - First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NORMAND HEATHROW LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
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
keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-03-02) - DS01
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gazette-notice-voluntary (2021-03-09) - GAZ1(A)
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gazette-dissolved-voluntary (2021-05-25) - GAZ2(A)
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-15) - CS01
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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accounts-with-accounts-type-dormant (2020-10-07) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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accounts-with-accounts-type-dormant (2019-10-09) - AA
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-09) - AD01
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confirmation-statement-with-no-updates (2018-12-13) - CS01
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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change-person-director-company-with-change-date (2018-09-26) - CH01
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accounts-with-accounts-type-dormant (2018-09-14) - AA
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change-to-a-person-with-significant-control (2018-04-11) - PSC05
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change-corporate-secretary-company-with-change-date (2018-04-10) - CH04
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-13) - CS01
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accounts-with-accounts-type-dormant (2017-10-06) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-19) - CS01
-
accounts-with-accounts-type-dormant (2016-10-08) - AA
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appoint-person-director-company-with-name-date (2016-09-26) - AP01
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change-person-director-company-with-change-date (2016-02-26) - CH01
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change-person-director-company-with-change-date (2016-02-17) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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termination-director-company-with-name-termination-date (2015-05-28) - TM01
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accounts-with-accounts-type-dormant (2015-05-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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accounts-with-accounts-type-dormant (2014-06-20) - AA
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change-person-director-company-with-change-date (2014-06-16) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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accounts-with-accounts-type-dormant (2013-09-24) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-05) - TM01
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change-person-director-company-with-change-date (2012-08-08) - CH01
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change-person-director-company-with-change-date (2012-08-14) - CH01
-
appoint-person-director-company-with-name (2012-01-05) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
-
accounts-with-accounts-type-dormant (2012-09-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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accounts-with-accounts-type-dormant (2011-09-19) - AA
keyboard_arrow_right 2010
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accounts-amended-with-accounts-type-full (2010-01-06) - AAMD
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accounts-with-accounts-type-full (2010-01-06) - AA
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termination-director-company-with-name (2010-01-08) - TM01
-
appoint-person-director-company-with-name (2010-01-08) - AP01
-
change-corporate-secretary-company-with-change-date (2010-01-10) - CH04
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accounts-with-accounts-type-total-exemption-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-10) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-08) - 288c
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legacy (2009-01-20) - 287
keyboard_arrow_right 2008
-
legacy (2008-04-24) - 287
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legacy (2008-03-19) - 403a
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accounts-with-accounts-type-dormant (2008-10-02) - AA
-
legacy (2008-04-25) - 288c
-
legacy (2008-12-22) - 363a
keyboard_arrow_right 2007
-
legacy (2007-03-03) - 288a
-
legacy (2007-12-28) - 363a
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accounts-with-accounts-type-dormant (2007-08-09) - AA
-
legacy (2007-08-01) - 225
-
legacy (2007-07-31) - 288a
-
legacy (2007-07-31) - 288b
-
legacy (2007-07-04) - 287
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legacy (2007-03-03) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-13) - 363a
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accounts-with-accounts-type-dormant (2006-06-30) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-14) - 363a
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legacy (2005-01-10) - 363a
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accounts-with-accounts-type-dormant (2005-06-28) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-06-24) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-06-30) - AA
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legacy (2003-12-22) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-04) - AA
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legacy (2002-12-18) - 363a
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legacy (2002-08-13) - 287
-
legacy (2002-07-26) - 288c
keyboard_arrow_right 2001
-
legacy (2001-12-18) - 363a
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accounts-with-accounts-type-dormant (2001-07-02) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-19) - 363a
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accounts-with-accounts-type-dormant (2000-06-29) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-23) - 363a
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legacy (1999-08-31) - 288b
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accounts-with-accounts-type-dormant (1999-06-25) - AA
keyboard_arrow_right 1998
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legacy (1998-12-16) - 363a
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miscellaneous (1998-12-08) - MISC
-
legacy (1998-11-20) - 225
-
accounts-with-accounts-type-dormant (1998-07-23) - AA
-
legacy (1998-07-09) - 288c
keyboard_arrow_right 1997
-
legacy (1997-12-18) - 363a
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accounts-with-accounts-type-dormant (1997-07-24) - AA
keyboard_arrow_right 1996
-
legacy (1996-12-17) - 363a
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accounts-with-accounts-type-dormant (1996-07-25) - AA
-
legacy (1996-07-14) - 288
keyboard_arrow_right 1995
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legacy (1995-05-25) - 403a
-
legacy (1995-12-15) - 363x
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legacy (1995-12-07) - 288
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accounts-with-accounts-type-dormant (1995-08-11) - AA
-
legacy (1995-07-20) - 288
-
legacy (1995-04-04) - 288
-
legacy (1995-02-06) - 288
-
legacy (1995-01-30) - 288
keyboard_arrow_right 1994
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resolution (1994-08-10) - RESOLUTIONS
-
legacy (1994-08-10) - 288
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legacy (1994-01-04) - 363x
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legacy (1994-08-10) - 225(1)
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accounts-with-accounts-type-dormant (1994-08-10) - AA
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legacy (1994-12-15) - 363x
keyboard_arrow_right 1993
-
accounts-with-accounts-type-dormant (1993-12-16) - AA
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legacy (1993-06-05) - 288
keyboard_arrow_right 1992
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legacy (1992-03-27) - 288
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resolution (1992-12-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-12-04) - AA
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legacy (1992-12-18) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-12-16) - AA
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legacy (1991-12-16) - 363x
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legacy (1991-01-03) - 363
keyboard_arrow_right 1990
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legacy (1990-02-12) - 155(6)a
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legacy (1990-02-08) - 395
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resolution (1990-02-12) - RESOLUTIONS
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legacy (1990-02-20) - 288
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memorandum-articles (1990-02-28) - MEM/ARTS
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certificate-change-of-name-company (1990-07-13) - CERTNM
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accounts-with-accounts-type-dormant (1990-12-20) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-12-19) - AA
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legacy (1989-11-15) - 363
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legacy (1989-11-02) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-dormant (1988-12-23) - AA
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legacy (1988-11-24) - 363
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-12-21) - AA
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legacy (1987-12-11) - 363
keyboard_arrow_right 1986
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legacy (1986-12-16) - 363
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legacy (1986-10-10) - 288
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accounts-with-accounts-type-dormant (1986-12-18) - AA