• UK

  • DAVID SHUTTLE LIMITED - 9 The Broadway, Penn Road, Beaconsfield, Buckinghamshire, Grossbritannien

Firmenprofil

Handelsregisternummer
01873593
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
9 The Broadway
Penn Road
Beaconsfield
Buckinghamshire
HP9 2PD
9 The Broadway, Penn Road, Beaconsfield, Buckinghamshire, HP9 2PD UK

Management

Geschäftsführung
JONATHAN DAVID PARTRIDGE
DAVID ANTHONY MICHAEL RAYMOND SHUTTLE
JOSEPH SHUTTLE
JONATHAN DAVID PARTRIDGE
JOSEPH CHARLES EDWARD SHUTTLE
SHUTTLE, David Anthony Michael Raymond
SHUTTLE, Joseph Charles Edward
Prokuristen
DAVID ANTHONY MICHAEL RAYMOND SHUTTLE

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
20.12.1984
Alter der Firma
1984-12-20 39 Jahre
SIC/NACE
47789

Eigentumsverhältnisse

Beneficial Owners
Mr Joseph Charles Edward Shuttle

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-05-17
Jahresmeldung
✓
Fälligkeit: 2025-05-14
Letzte Einreichung: 2024-04-30

DAVID SHUTTLE LIMITED Firmenbeschreibung

DAVID SHUTTLE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01873593. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.12.1984 registriert. Das Unternehmen ist mit dem SIC/NACE Code "47789" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.05.2012.Die Firma kann schriftlich über 9 The Broadway erreicht werden.
Mehr Information

Jetzt sichern DAVID SHUTTLE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: David Shuttle Limited - 9 The Broadway, Penn Road, Beaconsfield, Buckinghamshire, Grossbritannien

1984-12-20 39 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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In den Warenkorb
 

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

  • confirmation-statement-with-updates (2024-04-30) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2023-09-27) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2023-05-03) - CS01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2023-05-03) - PSC04

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2023-05-03) - CH01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2023-04-24) - TM02

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2022-08-17) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2022-05-13) - CS01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2021-04-30) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2020-09-15) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2020-05-06) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2019-08-06) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-07-19) - TM01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2019-07-19) - PSC04

    In den Warenkorb
     

  • confirmation-statement-with-updates (2019-06-17) - CS01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2018-05-16) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2018-09-20) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2018-05-16) - CS01

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES (2017-05-17) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-05-17) - CS01

    In den Warenkorb
     

  • 31/12/16 TOTAL EXEMPTION FULL (2017-09-29) - AA

    In den Warenkorb
     

  • 29/01/16 STATEMENT OF CAPITAL GBP 140 (2016-06-21) - SH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01

    In den Warenkorb
     

  • resolution (2016-06-09) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2016-06-10) - SH02

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  • resolution (2016-06-10) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2016-06-10) - SH08

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  • capital-allotment-shares (2016-06-21) - SH01

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  • resolution (2016-04-14) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2016-10-13) - AA

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  • SUB-DIVISION (2016-06-10) - SH02

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  • NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2016-06-10) - SH08

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  • NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2016-04-14) - SH08

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  • VARYING SHARE RIGHTS AND NAMES (2016-04-14) - RES12

    In den Warenkorb
     

  • 17/05/16 FULL LIST (2016-05-20) - AR01

    In den Warenkorb
     

  • VARYING SHARE RIGHTS AND NAMES (2016-06-09) - RES12

    In den Warenkorb
     

  • 27/04/2016 (2016-06-09) - RES01

    In den Warenkorb
     

  • 31/12/15 TOTAL EXEMPTION SMALL (2016-10-13) - AA

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2016-04-14) - SH08

    In den Warenkorb
     

  • VARYING SHARE RIGHTS AND NAMES (2016-06-10) - RES12

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  • 19/01/15 STATEMENT OF CAPITAL GBP 133 (2015-03-04) - SH01

    In den Warenkorb
     

  • resolution (2015-03-04) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2015-03-04) - SH01

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  • capital-name-of-class-of-shares (2015-03-04) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA

    In den Warenkorb
     

  • 17/05/15 FULL LIST (2015-05-20) - AR01

    In den Warenkorb
     

  • NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2015-03-04) - SH08

    In den Warenkorb
     

  • 31/12/14 TOTAL EXEMPTION SMALL (2015-10-14) - AA

    In den Warenkorb
     

  • VARYING SHARE RIGHTS AND NAMES (2015-03-04) - RES12

    In den Warenkorb
     

  • 31/12/13 TOTAL EXEMPTION SMALL (2014-10-01) - AA

    In den Warenkorb
     

  • resolution (2014-03-10) - RESOLUTIONS

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID PARTRIDGE / 21/05/2014 (2014-05-22) - CH01

    In den Warenkorb
     

  • 17/05/14 FULL LIST (2014-05-19) - AR01

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  • 31/01/14 STATEMENT OF CAPITAL GBP 125 (2014-03-10) - SH01

    In den Warenkorb
     

  • VARYING SHARE RIGHTS AND NAMES (2014-03-10) - RES12

    In den Warenkorb
     

  • NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2014-03-10) - SH08

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2014-10-01) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2014-05-22) - CH01

    In den Warenkorb
     

  • capital-allotment-shares (2014-03-10) - SH01

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2014-03-10) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY MICHAEL RAYMOND SHUTTLE / 01/01/2013 (2013-06-27) - CH01

    In den Warenkorb
     

  • 17/05/13 FULL LIST (2013-06-27) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2013-08-09) - SH08

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2013-06-27) - CH01

    In den Warenkorb
     

  • change-person-secretary-company-with-change-date (2013-06-27) - CH03

    In den Warenkorb
     

  • capital-allotment-shares (2013-08-20) - SH01

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY MICHAEL RAYMOND SHUTTLE / 01/01/2013 (2013-06-27) - CH03

    In den Warenkorb
     

  • 31/12/12 TOTAL EXEMPTION SMALL (2013-09-24) - AA

    In den Warenkorb
     

  • 14/03/13 STATEMENT OF CAPITAL GBP 116 (2013-08-20) - SH01

    In den Warenkorb
     

  • NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2013-08-09) - SH08

    In den Warenkorb
     

  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2012-07-11) - RES10

    In den Warenkorb
     

  • 03/01/12 STATEMENT OF CAPITAL GBP 108 (2012-02-23) - SH01

    In den Warenkorb
     

  • NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2012-07-11) - SH08

    In den Warenkorb
     

  • 17/05/12 FULL LIST (2012-06-27) - AR01

    In den Warenkorb
     

  • 31/12/11 TOTAL EXEMPTION SMALL (2012-05-16) - AA

    In den Warenkorb
     

  • DIRECTOR APPOINTED JOSEPH SHUTTLE (2012-02-24) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED JONATHAN DAVID PARTRIDGE (2012-02-24) - AP01

    In den Warenkorb
     

  • SECRETARY APPOINTED DAVID ANTHONY MICHAEL RAYMOND SHUTTLE (2012-02-24) - AP03

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY IAN HEWITT (2012-02-24) - TM02

    In den Warenkorb
     

  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2012-02-23) - RES10

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  • VARYING SHARE RIGHTS AND NAMES (2012-07-11) - RES12

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  • appoint-person-secretary-company-with-name (2012-02-24) - AP03

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  • appoint-person-director-company-with-name (2012-02-24) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-16) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2012-07-11) - SH08

    In den Warenkorb
     

  • resolution (2012-07-11) - RESOLUTIONS

    In den Warenkorb
     

  • termination-secretary-company-with-name (2012-02-24) - TM02

    In den Warenkorb
     

  • resolution (2012-02-23) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2012-02-23) - SH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY MICHAEL RAYMOND SHUTTLE / 01/05/2011 (2011-06-08) - CH01

    In den Warenkorb
     

  • 31/12/10 TOTAL EXEMPTION SMALL (2011-07-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2011-06-08) - CH01

    In den Warenkorb
     

  • 17/05/11 FULL LIST (2011-06-08) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2011-07-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-05-27) - AA

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  • 31/12/09 TOTAL EXEMPTION SMALL (2010-05-27) - AA

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  • 17/05/10 FULL LIST (2010-05-21) - AR01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01

    In den Warenkorb
     

  • RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS (2009-05-19) - 363a

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  • 31/12/08 TOTAL EXEMPTION SMALL (2009-04-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-04-09) - AA

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  • legacy (2009-05-19) - 363a

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  • RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS (2008-05-21) - 363a

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  • 31/12/07 TOTAL EXEMPTION SMALL (2008-05-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-05-07) - AA

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  • legacy (2008-05-21) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-10-01) - AA

    In den Warenkorb
     

  • SECRETARY RESIGNED (2007-11-07) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2007-11-07) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS (2007-06-19) - 363s

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  • legacy (2007-06-19) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-10-01) - AA

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  • legacy (2007-11-07) - 288a

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  • legacy (2007-11-07) - 288b

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-05-05) - AA

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  • RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS (2006-05-30) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-05-05) - AA

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  • legacy (2006-05-30) - 363s

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  • legacy (2005-10-26) - 288b

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  • SECRETARY RESIGNED (2005-10-26) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2005-10-26) - 288a

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  • RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS (2005-05-24) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-03-15) - AA

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  • legacy (2005-10-26) - 288a

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  • legacy (2005-05-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-03-15) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-06-14) - AA

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  • legacy (2004-05-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-06-14) - AA

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  • RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS (2004-05-27) - 363s

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  • RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS (2003-05-27) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-06-12) - AA

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  • legacy (2003-05-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-06-12) - AA

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  • accounts-with-accounts-type-total-exemption-full (2002-05-09) - AA

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  • RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS (2002-05-28) - 363s

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2002-05-09) - AA

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  • legacy (2002-05-28) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-07-23) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 (2001-07-23) - AA

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  • RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS (2001-05-23) - 363s

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  • legacy (2001-05-23) - 363s

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  • accounts-with-accounts-type-small (2000-07-21) - AA

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  • legacy (2000-05-19) - 363s

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  • RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS (2000-05-19) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-07-21) - AA

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  • RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS (1999-05-17) - 363s

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  • accounts-with-accounts-type-small (1999-05-26) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-05-26) - AA

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  • legacy (1999-05-17) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (1998-08-18) - 395

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  • NEW SECRETARY APPOINTED (1998-08-04) - 288a

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  • RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS (1998-07-27) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-03-04) - AA

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  • accounts-with-accounts-type-small (1998-03-04) - AA

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  • legacy (1998-07-27) - 363s

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  • legacy (1998-08-04) - 288a

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  • legacy (1998-08-18) - 395

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-06-13) - AA

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  • RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS (1997-06-09) - 363s

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  • accounts-with-accounts-type-small (1997-06-13) - AA

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  • legacy (1997-06-09) - 363s

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  • accounts-with-accounts-type-full (1996-06-25) - AA

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  • RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS (1996-05-21) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-06-25) - AA

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  • legacy (1996-05-21) - 363s

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  • accounts-with-accounts-type-full (1995-03-13) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/94 (1995-03-13) - AA

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  • RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS (1995-05-24) - 363s

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  • legacy (1995-05-24) - 363s

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  • accounts-with-accounts-type-full (1994-03-17) - AA

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  • legacy (1994-05-20) - 363s

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  • legacy (1994-05-24) - 288

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-05-24) - 288

  • RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS (1994-05-20) - 363s

  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-03-17) - AA

  • accounts-with-accounts-type-full (1993-10-02) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS (1993-06-04) - 363s

  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1993-06-04) - 363(353)

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-06-04) - 363(288)

  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-10-02) - AA

  • legacy (1993-06-04) - 363s

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  • accounts-with-accounts-type-full (1992-07-13) - AA

    In den Warenkorb
     

  • legacy (1992-05-20) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS (1992-05-20) - 363s

  • FULL ACCOUNTS MADE UP TO 31/12/91 (1992-07-13) - AA

  • FULL ACCOUNTS MADE UP TO 31/12/90 (1991-05-21) - AA

  • REGISTERED OFFICE CHANGED ON 24/06/91 (1991-06-24) - 363(287)

  • RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS (1991-06-24) - 363b

  • legacy (1991-06-24) - 363b

    In den Warenkorb
     

  • legacy (1991-06-24) - 363(287)

    In den Warenkorb
     

  • accounts-with-accounts-type-full (1991-05-21) - AA

    In den Warenkorb
     

  • legacy (1990-06-20) - 363

    In den Warenkorb
     

  • accounts-with-accounts-type-small (1990-06-20) - AA

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 (1990-06-20) - AA

  • legacy (1990-02-22) - 363

    In den Warenkorb
     

  • RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS (1990-02-22) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 (1990-02-22) - AA

  • RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS (1990-06-20) - 363

  • accounts-with-accounts-type-small (1990-02-22) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-small (1988-11-21) - AA

    In den Warenkorb
     

  • legacy (1988-11-21) - 363

    In den Warenkorb
     

  • RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS (1988-11-21) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 (1988-11-21) - AA

  • accounts-with-accounts-type-full (1987-10-01) - AA

    In den Warenkorb
     

  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/86 (1987-10-01) - AA

  • RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS (1987-10-01) - 363

  • legacy (1987-10-01) - 363

    In den Warenkorb
     

  • RETURN MADE UP TO 05/07/86; FULL LIST OF MEMBERS (1986-10-18) - 363

  • accounts-with-accounts-type-small (1986-08-11) - AA

    In den Warenkorb
     

  • legacy (1986-10-18) - 363

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 (1986-08-11) - AA

  • incorporation-company (1984-12-20) - NEWINC

    In den Warenkorb
     

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