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RING & BRYMER HOLDINGS LIMITED - One, Southampton Row, London, WC1B 5HA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01666939
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One
- Southampton Row
- London
- WC1B 5HA One, Southampton Row, London, WC1B 5HA UK
Management
- Geschäftsführung
- CARTER, Stuart Anthony
- SODEXO CORPORATE SERVICES (NO.1) LIMITED
- SODEXO CORPORATE SERVICES (NO.2) LIMITED
- Prokuristen
- SODEXO CORPORATE SERVICES (NO.2) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.09.1982
- Alter der Firma 1982-09-24 41 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Sodexo Prestige Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- POETFIELD P L C
- Bilanzhinterlegung
- Fälligkeit: 2022-05-31
- Letzte Einreichung: 2020-08-31
- lezte Bilanzhinterlegung
- 2012-12-01
- Jahresmeldung
- Fälligkeit: 2021-12-15
- Letzte Einreichung: 2020-12-01
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RING & BRYMER HOLDINGS LIMITED Firmenbeschreibung
- RING & BRYMER HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01666939. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.09.1982 registriert. RING & BRYMER HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen POETFIELD P L C ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.08.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.12.2012.Die Firma kann schriftlich über One erreicht werden.
Jetzt sichern RING & BRYMER HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ring & Brymer Holdings Limited - One, Southampton Row, London, WC1B 5HA, Grossbritannien
- 1982-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-01-25) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-08-14) - AA
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confirmation-statement-with-no-updates (2020-12-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-10) - AA
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confirmation-statement-with-no-updates (2019-12-01) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-01) - CS01
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accounts-with-accounts-type-dormant (2018-04-25) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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accounts-with-accounts-type-dormant (2017-05-22) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-01) - CS01
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accounts-with-accounts-type-dormant (2016-06-02) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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accounts-with-accounts-type-dormant (2015-06-04) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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accounts-with-accounts-type-dormant (2014-05-09) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-04) - AP01
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termination-director-company-with-name (2013-04-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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accounts-with-accounts-type-dormant (2013-04-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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accounts-with-accounts-type-dormant (2012-05-25) - AA
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appoint-person-director-company-with-name (2012-02-23) - AP01
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termination-director-company-with-name (2012-01-10) - TM01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-19) - AD01
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accounts-with-accounts-type-dormant (2011-03-08) - AA
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change-sail-address-company-with-old-address (2011-12-19) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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change-corporate-secretary-company-with-change-date (2011-12-19) - CH04
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change-corporate-director-company-with-change-date (2011-12-19) - CH02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
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appoint-person-director-company-with-name (2010-09-06) - AP01
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accounts-with-accounts-type-dormant (2010-04-15) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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move-registers-to-sail-company (2009-12-21) - AD03
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change-corporate-director-company-with-change-date (2009-12-21) - CH02
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change-sail-address-company (2009-12-21) - AD02
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change-corporate-secretary-company-with-change-date (2009-12-21) - CH04
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-03-06) - AA
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legacy (2008-12-02) - 288c
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legacy (2008-12-02) - 287
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legacy (2008-12-02) - 190
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accounts-with-accounts-type-dormant (2008-12-10) - AA
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legacy (2008-12-02) - 353
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keyboard_arrow_right 2007
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legacy (2007-12-03) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-05) - 363a
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accounts-with-accounts-type-dormant (2006-09-12) - AA
keyboard_arrow_right 2005
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legacy (2005-12-08) - 363a
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accounts-with-accounts-type-dormant (2005-09-19) - AA
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accounts-with-accounts-type-dormant (2005-01-18) - AA
keyboard_arrow_right 2004
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legacy (2004-02-24) - 287
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legacy (2004-02-24) - 288c
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legacy (2004-02-25) - 288c
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accounts-with-accounts-type-dormant (2004-07-06) - AA
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legacy (2004-12-03) - 288c
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legacy (2004-12-06) - 288c
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legacy (2004-12-13) - 363a
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legacy (2004-12-03) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-06-29) - AA
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auditors-resignation-company (2003-08-20) - AUD
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legacy (2003-02-05) - 363a
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legacy (2003-12-08) - 363a
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auditors-resignation-company (2003-10-20) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-13) - AA
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legacy (2002-02-01) - 363a
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legacy (2002-02-01) - 288c
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legacy (2002-02-01) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-30) - AA
keyboard_arrow_right 2000
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legacy (2000-12-08) - 363a
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accounts-with-accounts-type-full (2000-06-08) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-01) - AA
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legacy (1999-10-12) - 288b
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legacy (1999-10-12) - 288a
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resolution (1999-11-12) - RESOLUTIONS
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legacy (1999-12-22) - 363a
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legacy (1999-02-08) - 363a
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legacy (1999-02-08) - 288a
keyboard_arrow_right 1998
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legacy (1998-09-07) - 288c
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accounts-with-accounts-type-full (1998-07-02) - AA
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legacy (1998-01-11) - 363a
keyboard_arrow_right 1997
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legacy (1997-11-17) - 288c
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legacy (1997-09-04) - 288a
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accounts-with-accounts-type-full (1997-02-28) - AA
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legacy (1997-01-07) - 363a
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legacy (1997-01-07) - 363(353)
keyboard_arrow_right 1996
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legacy (1996-01-22) - 363x
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accounts-with-accounts-type-full (1996-02-13) - AA
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legacy (1996-09-15) - 288
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legacy (1996-09-18) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-09) - AA
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legacy (1995-09-20) - 363x
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legacy (1995-09-15) - 288
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legacy (1995-03-10) - 403a
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legacy (1995-03-07) - 288
keyboard_arrow_right 1994
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legacy (1994-02-21) - 363s
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accounts-with-accounts-type-full (1994-06-06) - AA
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legacy (1994-07-12) - 288
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legacy (1994-07-27) - 155(6)a
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legacy (1994-09-21) - 363x
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legacy (1994-08-01) - 403a
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legacy (1994-08-16) - 395
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memorandum-articles (1994-09-22) - MEM/ARTS
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accounts-with-accounts-type-full (1994-07-27) - AA
keyboard_arrow_right 1993
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legacy (1993-01-13) - 395
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legacy (1993-01-22) - 155(6)a
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legacy (1993-02-01) - 288
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legacy (1993-02-04) - 363s
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legacy (1993-01-24) - 288
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resolution (1993-02-16) - RESOLUTIONS
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memorandum-articles (1993-02-16) - MEM/ARTS
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legacy (1993-02-09) - 287
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-05-08) - CERTNM
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accounts-with-accounts-type-full (1992-08-26) - AA
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legacy (1992-09-04) - 288
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legacy (1992-12-09) - 53
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re-registration-memorandum-articles (1992-12-09) - MAR
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resolution (1992-12-09) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (1992-12-09) - CERT10
keyboard_arrow_right 1991
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legacy (1991-10-29) - 363x
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accounts-with-accounts-type-full (1991-09-04) - AA
keyboard_arrow_right 1990
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resolution (1990-01-26) - RESOLUTIONS
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legacy (1990-01-29) - 88(2)P
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legacy (1990-02-01) - 88(3)
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legacy (1990-02-01) - 88(2)O
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legacy (1990-01-26) - 123
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legacy (1990-05-16) - 288
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legacy (1990-05-24) - 288
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accounts-with-accounts-type-full (1990-10-17) - AA
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legacy (1990-11-01) - 288
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legacy (1990-11-08) - 363
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legacy (1990-03-26) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-04) - AA
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legacy (1989-06-21) - 288
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accounts-with-accounts-type-full (1989-09-28) - AA
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legacy (1989-04-10) - 363
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legacy (1989-10-12) - 363
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legacy (1989-11-01) - 288
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legacy (1989-10-03) - 225(1)
keyboard_arrow_right 1988
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legacy (1988-11-24) - 288
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legacy (1988-11-01) - 287
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legacy (1988-03-10) - 363
keyboard_arrow_right 1987
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legacy (1987-09-30) - 225(1)
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accounts-with-made-up-date (1987-08-20) - AA
-
legacy (1987-08-20) - 363
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legacy (1987-08-11) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-03) - AA
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legacy (1986-06-03) - 363