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HILLSERVE LIMITED - Millstream, Maidenhead Road, Windsor, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01904113
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Millstream
- Maidenhead Road
- Windsor
- Berkshire
- SL4 5GD Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD UK
Management
- Geschäftsführung
- CENTRICA DIRECTORS LIMITED
- PHILLIPS, Stuart David
- Prokuristen
- CENTRICA SECRETARIES
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.04.1985
- Alter der Firma 1985-04-11 39 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Gb Gas Holdings Limited
- -
- Gb Gas Holdings Limited
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- UMBRACARD LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- Jahresmeldung
- Fälligkeit: 2022-10-15
- Letzte Einreichung: 2021-10-01
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HILLSERVE LIMITED Firmenbeschreibung
- HILLSERVE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01904113. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.04.1985 registriert. HILLSERVE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen UMBRACARD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über Millstream erreicht werden.
Jetzt sichern HILLSERVE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hillserve Limited - Millstream, Maidenhead Road, Windsor, Berkshire, Grossbritannien
- 1985-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HILLSERVE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01904113#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01904113#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01904113#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-08-12) - TM01
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appoint-person-director-company-with-name-date (2021-08-12) - AP01
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accounts-with-accounts-type-dormant (2021-09-29) - AA
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mortgage-satisfy-charge-full (2021-10-14) - MR04
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confirmation-statement-with-no-updates (2021-10-15) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-02) - CS01
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accounts-with-accounts-type-dormant (2020-11-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-08-07) - PSC02
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cessation-of-a-person-with-significant-control (2019-08-07) - PSC07
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accounts-with-accounts-type-dormant (2019-08-22) - AA
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appoint-person-director-company-with-name-date (2019-09-13) - AP01
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termination-director-company-with-name-termination-date (2019-09-13) - TM01
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confirmation-statement-with-updates (2019-10-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-05) - CS01
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termination-director-company-with-name-termination-date (2018-09-24) - TM01
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appoint-person-director-company-with-name-date (2018-09-24) - AP01
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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accounts-with-accounts-type-dormant (2018-07-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-11) - AA
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confirmation-statement-with-updates (2017-10-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-07) - CS01
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
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accounts-with-accounts-type-dormant (2016-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-30) - CH01
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accounts-with-accounts-type-dormant (2015-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
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accounts-with-accounts-type-dormant (2014-09-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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accounts-with-accounts-type-full (2013-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-31) - CH01
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second-filing-of-form-with-form-type (2012-02-10) - RP04
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change-person-director-company-with-change-date (2012-02-13) - CH01
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termination-director-company-with-name (2012-02-13) - TM01
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appoint-person-director-company-with-name (2012-02-14) - AP01
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appoint-corporate-director-company-with-name (2012-12-19) - AP02
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appoint-person-director-company-with-name (2012-12-19) - AP01
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accounts-with-accounts-type-full (2012-07-03) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-11) - CH01
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change-account-reference-date-company-previous-shortened (2011-04-07) - AA01
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resolution (2011-04-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-03-01) - AA
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accounts-with-accounts-type-full (2011-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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statement-of-companys-objects (2011-04-15) - CC04
Alle in den Warenkorb
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-23) - AP01
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legacy (2010-02-26) - MG02
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accounts-with-accounts-type-medium (2010-03-02) - AA
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appoint-person-director-company-with-name (2010-04-23) - AP01
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auditors-resignation-limited-company (2010-07-23) - AA03
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miscellaneous (2010-07-23) - MISC
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termination-director-company-with-name (2010-07-23) - TM01
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appoint-corporate-secretary-company-with-name (2010-07-23) - AP04
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termination-secretary-company-with-name (2010-07-23) - TM02
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change-registered-office-address-company-with-date-old-address (2010-07-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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accounts-with-accounts-type-medium (2009-04-03) - AA
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legacy (2009-01-05) - 363a
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keyboard_arrow_right 2008
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legacy (2008-03-14) - 363a
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accounts-with-accounts-type-medium (2008-06-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-04-11) - AA
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legacy (2007-11-05) - 288c
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legacy (2007-02-01) - 287
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-05-22) - AA
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legacy (2006-01-30) - 363s
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keyboard_arrow_right 2005
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legacy (2005-07-26) - 287
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legacy (2005-04-30) - 395
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accounts-with-accounts-type-total-exemption-small (2005-04-11) - AA
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legacy (2005-01-04) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-04-05) - AA
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legacy (2004-01-17) - 395
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keyboard_arrow_right 2003
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legacy (2003-12-09) - 363s
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legacy (2003-08-11) - 288b
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accounts-with-accounts-type-small (2003-04-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-04-04) - AA
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legacy (2002-01-24) - 363s
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legacy (2002-12-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-01-05) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-10) - AA
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accounts-with-accounts-type-small (2000-01-28) - AA
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legacy (2000-01-26) - 288a
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legacy (2000-01-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-02-01) - 363a
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accounts-with-accounts-type-small (1999-01-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-01-13) - AA
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legacy (1998-01-09) - 363a
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legacy (1998-01-09) - 287
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-11-25) - 395
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legacy (1997-01-16) - 363a
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legacy (1997-01-16) - 288c
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legacy (1997-01-16) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-01-22) - 363s
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accounts-with-accounts-type-small (1996-11-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-11-16) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-02-07) - 363s
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legacy (1994-02-07) - 287
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accounts-with-accounts-type-small (1994-08-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-07-16) - AA
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legacy (1993-01-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-12-15) - 288
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accounts-with-accounts-type-small (1992-09-23) - AA
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legacy (1992-01-16) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-09-18) - AA
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legacy (1991-04-22) - 363a
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accounts-with-accounts-type-small (1991-03-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-06-19) - AA
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legacy (1990-02-08) - 363
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legacy (1990-12-18) - 287
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legacy (1990-12-17) - 363
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keyboard_arrow_right 1989
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legacy (1989-01-18) - 288
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accounts-with-accounts-type-small (1989-01-18) - AA
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legacy (1989-01-18) - 363
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legacy (1989-09-05) - 395
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keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-05-16) - AA
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legacy (1988-04-06) - 288
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legacy (1988-03-11) - 363
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keyboard_arrow_right 1987
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legacy (1987-03-12) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-11-29) - AA
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legacy (1986-06-25) - 225(1)
Alle in den Warenkorb
keyboard_arrow_right 1985
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memorandum-articles (1985-05-03) - MEM/ARTS
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certificate-change-of-name-company (1985-04-30) - CERTNM
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miscellaneous (1985-04-11) - MISC
