• UK

  • MELBOURNE HOLDINGS (NORTHERN) LIMITED - Etel House, Avenue One, Letchworth, Hertfordshire, Grossbritannien

Firmenprofil

Handelsregisternummer
01811326
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Etel House
Avenue One
Letchworth
Hertfordshire
SG6 2HU
Etel House, Avenue One, Letchworth, Hertfordshire, SG6 2HU UK

Management

Geschäftsführung
FUKUDA, Takeshi
GOROKU, Wataru
LYNOTT, Mark
Prokuristen
PABANI, Nizar Bahadurali

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
26.04.1984
Gelöscht am:
2021-04-20
SIC/NACE
99999

Eigentumsverhältnisse

Beneficial Owners
-
-
-
Mr Wataru Goroku
Mr Mark Lynott
Mr Takeshi Fukuda
Mr Wataru Goroku
Mr Mark Lynott
-
-
Stapleton'S (Tyre Services) Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
MELBOURNE TYRE & EXHAUSTS LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2021-12-31
Letzte Einreichung: 2020-03-31
lezte Bilanzhinterlegung
2012-12-28
Jahresmeldung
✓
Fälligkeit: 2021-07-15
Letzte Einreichung: 2020-07-01

MELBOURNE HOLDINGS (NORTHERN) LIMITED Firmenbeschreibung

MELBOURNE HOLDINGS (NORTHERN) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01811326. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 26.04.1984 registriert. MELBOURNE HOLDINGS (NORTHERN) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MELBOURNE TYRE & EXHAUSTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.12.2012.Die Firma kann schriftlich über Etel House erreicht werden.
Mehr Information

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Sie befinden sich hier: Melbourne Holdings (Northern) Limited - Etel House, Avenue One, Letchworth, Hertfordshire, Grossbritannien

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Gesellschaftsvertrag

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

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  • appoint-person-secretary-company-with-name-date (2021-01-02) - AP03

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  • confirmation-statement-with-no-updates (2020-07-15) - CS01

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  • confirmation-statement-with-updates (2020-06-02) - CS01

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  • change-person-director-company-with-change-date (2020-02-11) - CH01

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  • change-to-a-person-with-significant-control (2020-02-11) - PSC04

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  • accounts-with-accounts-type-dormant (2020-08-11) - AA

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  • resolution (2019-03-27) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2019-03-27) - SH19

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  • legacy (2019-03-27) - SH20

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  • notification-of-a-person-with-significant-control (2019-04-01) - PSC01

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  • appoint-person-director-company-with-name-date (2019-04-01) - AP01

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  • legacy (2019-03-27) - CAP-SS

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  • capital-allotment-shares (2019-04-03) - SH01

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  • accounts-with-accounts-type-dormant (2019-06-10) - AA

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  • confirmation-statement-with-updates (2019-07-12) - CS01

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  • resolution (2019-04-03) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-03-06) - TM01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2018-03-06) - PSC07

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  • notification-of-a-person-with-significant-control (2018-03-06) - PSC01

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  • appoint-person-director-company-with-name-date (2018-03-06) - AP01

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  • termination-director-company-with-name-termination-date (2018-03-14) - TM01

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  • accounts-with-accounts-type-dormant (2018-05-02) - AA

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  • confirmation-statement-with-no-updates (2018-08-10) - CS01

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  • cessation-of-a-person-with-significant-control (2018-03-14) - PSC07

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2017-07-07) - CS01

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  • accounts-with-accounts-type-dormant (2017-06-16) - AA

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  • change-to-a-person-with-significant-control (2017-09-27) - PSC04

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  • accounts-with-accounts-type-dormant (2016-06-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01

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  • confirmation-statement-with-updates (2016-07-01) - CS01

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  • accounts-with-accounts-type-full (2015-11-10) - AA

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  • mortgage-satisfy-charge-full (2015-05-27) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01

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  • appoint-person-director-company-with-name (2014-03-07) - AP01

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  • termination-director-company-with-name (2014-03-07) - TM01

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  • second-filing-of-form-with-form-type-made-up-date (2013-02-01) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01

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  • termination-director-company-with-name (2012-01-23) - TM01

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  • termination-director-company-with-name (2011-04-11) - TM01

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  • accounts-with-accounts-type-group (2003-07-24) - AA

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  • legacy (2001-04-13) - 288a

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  • accounts-with-accounts-type-small (2000-07-31) - AA

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  • legacy (2000-03-28) - 363s

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  • accounts-with-accounts-type-small (1999-02-08) - AA

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  • legacy (1997-04-03) - 363s

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  • legacy (1996-04-12) - 363s

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  • legacy (1995-04-03) - 363s

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  • legacy (1994-03-30) - 363s

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  • legacy (1993-04-06) - 363s

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  • accounts-with-accounts-type-small (1993-03-19) - AA

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  • accounts-with-accounts-type-full (1992-06-30) - AA

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  • legacy (1992-03-31) - 363b

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  • legacy (1991-05-21) - 363a

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  • accounts-with-accounts-type-full (1991-04-23) - AA

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  • legacy (1990-06-26) - 363

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  • accounts-with-accounts-type-full (1990-06-12) - AA

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  • legacy (1989-04-06) - 363

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  • accounts-with-accounts-type-full (1989-03-13) - AA

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  • legacy (1988-01-12) - 288

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  • accounts-with-accounts-type-full (1988-03-28) - AA

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  • legacy (1988-05-03) - 363

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  • legacy (1987-03-18) - 363

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  • accounts-with-accounts-type-full (1987-03-12) - AA

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  • legacy (1986-06-06) - 363

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  • incorporation-company (1984-04-26) - NEWINC

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  • legacy (1984-05-01) - 287

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