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HP SECRETARIAL SERVICES LIMITED - Nene House, 4 Rushmills, Northampton, NN4 7YB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01755417
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Nene House
- 4 Rushmills
- Northampton
- NN4 7YB
- England Nene House, 4 Rushmills, Northampton, NN4 7YB, England UK
Management
- Geschäftsführung
- BANTON, Daniel
- BARNES, Miles
- COULDRAKE, Gerald Mark
- PRITCHARD, Oliver Tim
- THOMPSON, Matthew Robert
- Prokuristen
- COULDRAKE, Gerald Mark
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.09.1983
- Alter der Firma 1983-09-22 40 Jahre
- SIC/NACE
- 69102
Eigentumsverhältnisse
- Beneficial Owners
- Howes Percival Llp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HOWES PERCIVAL SECRETARIAL SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-04-30
- Letzte Einreichung: 2019-04-30
✓
- lezte Bilanzhinterlegung
- 2012-12-16
- Jahresmeldung
- Fälligkeit: 2021-01-24
- Letzte Einreichung: 2019-12-13
✓
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HP SECRETARIAL SERVICES LIMITED Firmenbeschreibung
- HP SECRETARIAL SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01755417. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.09.1983 registriert. HP SECRETARIAL SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HOWES PERCIVAL SECRETARIAL SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "69102" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.12.2012.Die Firma kann schriftlich über Nene House erreicht werden.
Jetzt sichern HP SECRETARIAL SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hp Secretarial Services Limited - Nene House, 4 Rushmills, Northampton, NN4 7YB, Grossbritannien
- 1983-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01755417#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01755417#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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accounts-with-accounts-type-dormant (2017-12-18) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
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accounts-with-accounts-type-dormant (2016-01-13) - AA
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appoint-person-director-company-with-name-date (2016-01-19) - AP01
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accounts-with-accounts-type-dormant (2016-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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appoint-person-director-company-with-name-date (2014-11-18) - AP01
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appoint-person-director-company-with-name (2014-04-24) - AP01
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termination-director-company-with-name (2014-03-21) - TM01
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accounts-with-accounts-type-dormant (2014-01-14) - AA
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accounts-with-accounts-type-dormant (2013-01-04) - AA
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appoint-person-director-company-with-name (2013-04-10) - AP01
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change-person-director-company-with-change-date (2013-03-20) - CH01
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termination-director-company-with-name (2012-11-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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appoint-person-director-company-with-name (2011-07-05) - AP01
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legacy (2003-08-06) - 288a
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legacy (2003-08-18) - 288a
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legacy (2003-12-22) - 363s
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accounts-with-accounts-type-dormant (2003-12-22) - AA
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legacy (2002-04-26) - 288b
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legacy (2001-11-30) - 288c
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legacy (2001-04-14) - 288b
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accounts-with-accounts-type-dormant (2001-02-07) - AA
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legacy (2000-06-30) - 288a
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legacy (2000-01-19) - 288a
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accounts-with-accounts-type-dormant (1998-02-19) - AA
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keyboard_arrow_right 1997
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legacy (1997-03-06) - 288b
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legacy (1997-06-23) - 288b
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keyboard_arrow_right 1996
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legacy (1995-12-15) - 363s
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legacy (1995-10-12) - 288
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keyboard_arrow_right 1994
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legacy (1994-12-20) - 363s
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legacy (1994-07-19) - 288
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legacy (1994-07-15) - 288
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legacy (1994-04-18) - 288
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legacy (1994-02-20) - 288
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accounts-with-accounts-type-dormant (1994-02-18) - AA
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legacy (1994-01-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-01-18) - 363s
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legacy (1993-02-05) - 288
-
legacy (1993-04-20) - 288
-
legacy (1993-05-11) - 288
-
legacy (1993-07-12) - 288
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legacy (1993-07-21) - 288
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legacy (1993-05-27) - 288
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legacy (1993-09-08) - 288
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legacy (1993-10-05) - 288
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legacy (1993-12-02) - 288
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legacy (1993-07-29) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-01-16) - 363s
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accounts-with-accounts-type-dormant (1992-02-01) - AA
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legacy (1992-05-14) - 288
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resolution (1992-05-19) - RESOLUTIONS
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legacy (1992-06-15) - 288
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accounts-with-accounts-type-dormant (1992-10-22) - AA
-
legacy (1992-12-11) - 288
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legacy (1992-08-20) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
resolution (1991-02-20) - RESOLUTIONS
-
legacy (1991-02-19) - 288
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legacy (1991-02-20) - 363a
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accounts-with-accounts-type-dormant (1991-02-20) - AA
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legacy (1991-11-29) - 288
-
legacy (1991-12-16) - 288
-
legacy (1991-03-04) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-01-12) - 288
-
legacy (1990-04-02) - 363
-
accounts-with-accounts-type-dormant (1990-04-27) - AA
-
resolution (1990-05-09) - RESOLUTIONS
-
legacy (1990-04-27) - 288
-
legacy (1990-09-27) - 288
-
legacy (1990-09-28) - 288
-
legacy (1990-11-26) - 288
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legacy (1990-06-18) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-07-10) - 288
-
legacy (1989-03-08) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-09-06) - 288
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resolution (1988-02-08) - RESOLUTIONS
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accounts-with-made-up-date (1988-02-08) - AA
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legacy (1988-06-09) - 287
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legacy (1988-09-08) - 363
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memorandum-articles (1988-10-28) - MEM/ARTS
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resolution (1988-09-08) - RESOLUTIONS
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certificate-change-of-name-company (1988-10-26) - CERTNM
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legacy (1988-11-08) - 288
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accounts-with-made-up-date (1988-09-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-12-04) - 363
-
legacy (1987-10-20) - 363
-
resolution (1987-07-29) - RESOLUTIONS
-
legacy (1987-02-28) - 288
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accounts-with-accounts-type-dormant (1987-02-28) - AA
-
legacy (1987-02-28) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-10-04) - 287
