• UK
  • MELLOWSHIELD LIMITED - 14 Clarendon Gardens, Maida Vale, London, W9 1AY, Grossbritannien

Firmenprofil

Handelsregisternummer
01725029
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
14 Clarendon Gardens
Maida Vale
London
W9 1AY
14 Clarendon Gardens, Maida Vale, London, W9 1AY UK

Management

Geschäftsführung
GOLDFIELD, Sally Ann
DODGSON, Cassandra Ella
MOLYNEUX, Brenton John
Prokuristen
GOLDFIELD, Sally Ann

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
20.05.1983
Alter der Firma
1983-05-20 40 Jahre
SIC/NACE
96090

Eigentumsverhältnisse

Beneficial Owners
Ms Sally Ann Goldfield
-
-
-
Mr Russell Dodgson
The Executors Of Russell James Dodgson Deceased
-
Mr Brenton John Molyneux

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Bilanzhinterlegung
Fälligkeit: 2024-12-31
Letzte Einreichung: 2023-03-31
lezte Bilanzhinterlegung
2013-07-07
Jahresmeldung
Fälligkeit: 2024-08-01
Letzte Einreichung: 2023-07-18

MELLOWSHIELD LIMITED Firmenbeschreibung

MELLOWSHIELD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01725029. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.05.1983 registriert. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.07.2013.Die Firma kann schriftlich über 14 Clarendon Gardens erreicht werden.
Mehr Information

Jetzt sichern MELLOWSHIELD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Mellowshield Limited - 14 Clarendon Gardens, Maida Vale, London, W9 1AY, Grossbritannien

1983-05-20 40 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

  • notification-of-a-person-with-significant-control (2023-07-18) - PSC01

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  • confirmation-statement-with-updates (2023-07-18) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-07-18) - AA

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  • cessation-of-a-person-with-significant-control (2023-07-18) - PSC07

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  • termination-director-company-with-name-termination-date (2023-07-18) - TM01

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  • appoint-person-director-company-with-name-date (2023-07-18) - AP01

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  • accounts-with-accounts-type-micro-entity (2022-08-11) - AA

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  • confirmation-statement-with-no-updates (2022-10-10) - CS01

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  • confirmation-statement-with-updates (2022-11-30) - CS01

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  • resolution (2021-01-27) - RESOLUTIONS

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  • confirmation-statement-with-updates (2021-02-03) - CS01

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  • appoint-person-director-company-with-name-date (2021-02-03) - AP01

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  • termination-director-company-with-name-termination-date (2021-02-03) - TM01

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  • change-to-a-person-with-significant-control (2021-01-27) - PSC04

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  • accounts-with-accounts-type-micro-entity (2021-02-03) - AA

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  • confirmation-statement-with-no-updates (2021-09-27) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-micro-entity (2021-08-04) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-micro-entity (2019-06-08) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-10-28) - CS01

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  • confirmation-statement-with-updates (2018-09-21) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-05-15) - AA

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  • confirmation-statement-with-no-updates (2018-05-15) - CS01

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  • notification-of-a-person-with-significant-control (2018-05-15) - PSC01

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2018-05-15) - PSC07

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  • appoint-person-director-company-with-name-date (2018-02-09) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-02-09) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-04-28) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-07-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-07-27) - AA

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  • confirmation-statement-with-updates (2016-08-15) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-07) - AA

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  • termination-director-company-with-name (2013-06-05) - TM01

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  • appoint-person-director-company-with-name (2013-06-05) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-08-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-26) - AA

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  • accounts-with-accounts-type-total-exemption-full (2010-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01

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  • change-person-director-company-with-change-date (2010-07-30) - CH01

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  • legacy (2009-07-21) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-07-29) - AA

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  • accounts-with-accounts-type-total-exemption-full (2008-09-23) - AA

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  • legacy (2008-07-14) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-09-17) - AA

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  • legacy (2007-07-13) - 363a

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  • legacy (2006-07-12) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-06-26) - AA

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  • legacy (2005-09-07) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-07-28) - AA

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  • legacy (2004-08-26) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-06-07) - AA

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  • accounts-with-accounts-type-total-exemption-full (2003-12-08) - AA

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  • legacy (2003-09-29) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-08-03) - AA

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  • legacy (2002-07-14) - 363s

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  • legacy (2001-06-05) - 288b

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  • legacy (2001-05-31) - 288a

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  • legacy (2001-08-01) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-08-08) - AA

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  • legacy (2000-07-10) - 363s

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  • accounts-with-accounts-type-full (2000-06-21) - AA

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  • accounts-with-accounts-type-full (1999-11-29) - AA

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  • legacy (1999-07-20) - 363s

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  • legacy (1999-06-15) - 288a

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  • legacy (1999-05-21) - 288b

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  • legacy (1998-07-29) - 363s

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  • accounts-with-accounts-type-full (1998-06-30) - AA

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  • accounts-with-accounts-type-full (1997-08-08) - AA

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  • legacy (1997-08-07) - 363s

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  • accounts-with-accounts-type-full (1996-11-25) - AA

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  • legacy (1996-07-19) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-01-09) - AA

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  • accounts-with-accounts-type-full (1995-10-02) - AA

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  • legacy (1995-07-05) - 363s

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  • legacy (1994-08-25) - 363s

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  • accounts-with-accounts-type-full (1994-01-14) - AA

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  • legacy (1993-09-07) - 288

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  • legacy (1993-07-19) - 363s

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  • legacy (1992-07-27) - 363s

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  • accounts-with-accounts-type-full (1992-06-03) - AA

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  • accounts-with-accounts-type-full (1992-12-17) - AA

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  • legacy (1991-12-06) - 363a

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  • legacy (1991-12-06) - 363b

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  • legacy (1991-12-06) - 363(287)

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  • accounts-with-accounts-type-full (1991-04-22) - AA

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  • accounts-with-accounts-type-full (1990-06-22) - AA

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  • legacy (1989-07-21) - 363

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  • legacy (1989-03-21) - 363

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  • accounts-with-accounts-type-small (1988-12-02) - AA

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  • legacy (1988-04-22) - 363

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  • accounts-with-accounts-type-small (1987-08-23) - AA

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  • legacy (1987-01-13) - 363

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