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MOUNTGRANGE HERITAGE LIMITED - 13b Stratford Road, London, W8 6RF, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01760554
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 13b Stratford Road
- London
- W8 6RF
- England 13b Stratford Road, London, W8 6RF, England UK
Management
- Geschäftsführung
- THOMSON, Elizabeth Diana
- WILSON, Michael Keith
- Prokuristen
- WILSON, Michael Keith
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.10.1983
- Alter der Firma 1983-10-11 40 Jahre
- SIC/NACE
- 68310
Eigentumsverhältnisse
- Beneficial Owners
- Mr Michael Keith Wilson
- -
- Ms Elizabeth Diana Thomson
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- A. HERITAGE & COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2013-01-28
- Jahresmeldung
- Fälligkeit: 2021-03-11
- Letzte Einreichung: 2020-01-28
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MOUNTGRANGE HERITAGE LIMITED Firmenbeschreibung
- MOUNTGRANGE HERITAGE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01760554. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.10.1983 registriert. MOUNTGRANGE HERITAGE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen A. HERITAGE & COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68310" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.01.2013.Die Firma kann schriftlich über 13B Stratford Road erreicht werden.
Jetzt sichern MOUNTGRANGE HERITAGE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mountgrange Heritage Limited - 13b Stratford Road, London, W8 6RF, England, Grossbritannien
- 1983-10-11
- 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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accounts-with-accounts-type-total-exemption-full (2021-03-17) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-20) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-07) - AA
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change-person-secretary-company-with-change-date (2018-02-12) - CH03
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change-person-director-company-with-change-date (2018-02-09) - CH01
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confirmation-statement-with-no-updates (2018-02-07) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-03) - CS01
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termination-secretary-company-with-name-termination-date (2017-06-09) - TM02
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appoint-person-secretary-company-with-name-date (2017-06-14) - AP03
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cessation-of-a-person-with-significant-control (2017-07-19) - PSC07
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accounts-with-accounts-type-total-exemption-full (2017-12-15) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-06) - AA
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change-person-director-company-with-change-date (2015-02-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-27) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-25) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-12) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
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change-person-director-company-with-change-date (2012-02-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-01-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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change-person-director-company-with-change-date (2011-03-29) - CH01
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change-registered-office-address-company-with-date-old-address (2011-04-12) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-05) - CH01
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accounts-with-accounts-type-full (2010-02-04) - AA
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change-person-director-company-with-change-date (2010-02-08) - CH01
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change-person-director-company-with-change-date (2010-02-09) - CH01
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accounts-with-accounts-type-full (2010-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-17) - 288a
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accounts-with-accounts-type-full (2009-02-05) - AA
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legacy (2009-09-22) - 288a
keyboard_arrow_right 2008
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legacy (2008-07-25) - 288c
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legacy (2008-01-29) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-19) - AA
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legacy (2007-03-16) - 363a
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legacy (2007-03-16) - 288c
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accounts-with-accounts-type-full (2007-02-05) - AA
keyboard_arrow_right 2006
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legacy (2006-02-07) - 363a
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auditors-resignation-company (2006-09-04) - AUD
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legacy (2006-08-21) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-18) - AA
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accounts-with-accounts-type-full (2005-02-05) - AA
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legacy (2005-01-04) - 288a
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legacy (2005-02-24) - 363s
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legacy (2005-01-04) - 288b
keyboard_arrow_right 2004
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legacy (2004-02-10) - 363s
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auditors-resignation-company (2004-01-26) - AUD
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accounts-with-accounts-type-full (2004-01-24) - AA
keyboard_arrow_right 2003
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legacy (2003-06-17) - 288b
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legacy (2003-06-17) - 288a
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legacy (2003-02-25) - 363s
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accounts-with-accounts-type-full (2003-02-06) - AA
keyboard_arrow_right 2002
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legacy (2002-05-05) - 288a
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accounts-with-accounts-type-full (2002-02-04) - AA
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legacy (2002-01-29) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-01) - 363a
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accounts-with-accounts-type-full (2001-02-01) - AA
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legacy (2001-12-07) - 287
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legacy (2001-11-26) - 288b
keyboard_arrow_right 2000
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legacy (2000-03-09) - 288a
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legacy (2000-03-09) - 288b
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legacy (2000-03-27) - 288a
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legacy (2000-09-21) - 225
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legacy (2000-05-04) - 287
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legacy (2000-07-10) - 353
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legacy (2000-07-28) - 363a
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-11-03) - CERTNM
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accounts-with-accounts-type-full (1999-09-29) - AA
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accounts-with-accounts-type-full (1999-05-12) - AA
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legacy (1999-01-29) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-09) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-16) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-25) - AA
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accounts-with-accounts-type-full (1996-12-02) - AA
keyboard_arrow_right 1995
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legacy (1995-08-17) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-28) - AA
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legacy (1994-04-13) - 363s
keyboard_arrow_right 1993
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legacy (1993-03-31) - 363x
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resolution (1993-03-31) - RESOLUTIONS
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legacy (1993-03-31) - 287
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accounts-with-accounts-type-full (1993-11-03) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-10-29) - AA
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legacy (1992-07-28) - 363s
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legacy (1992-02-25) - 288
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accounts-with-accounts-type-small (1992-02-25) - AA
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legacy (1992-02-25) - 287
keyboard_arrow_right 1991
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legacy (1991-03-08) - 363a
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accounts-with-accounts-type-full (1991-03-08) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-02-15) - AA
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legacy (1990-02-15) - 288
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legacy (1990-02-23) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-17) - AA
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legacy (1989-04-05) - 288
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legacy (1989-03-06) - 123
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resolution (1989-03-06) - RESOLUTIONS
keyboard_arrow_right 1988
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legacy (1988-06-28) - 363
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accounts-with-accounts-type-full (1988-06-09) - AA
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legacy (1988-05-18) - 363
keyboard_arrow_right 1987
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legacy (1987-04-17) - 363
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accounts-with-accounts-type-full (1987-02-26) - AA
keyboard_arrow_right 1983
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incorporation-company (1983-10-11) - NEWINC