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NEWHAVEN PORT & PROPERTIES LIMITED - Port Administration Office, East Quay, Newhaven, East Sussex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01923744
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Port Administration Office
- East Quay
- Newhaven
- East Sussex
- BN9 0BN Port Administration Office, East Quay, Newhaven, East Sussex, BN9 0BN UK
Management
- Geschäftsführung
- BAZILLE, Allain
- GAUTIER, Andre
- LEMAIRE, Jean-Christophe
- LUCAS, Jean Pierre
- Prokuristen
- EASON, Julie Annette
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.06.1985
- Alter der Firma 1985-06-19 38 Jahre
- SIC/NACE
- 50100
Eigentumsverhältnisse
- Beneficial Owners
- Societe D'Economie Mixte Locale De Cooperation Transmanche (Seml)
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CHANNEL EXPRESSWAY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-07-17
- Jahresmeldung
- Fälligkeit: 2021-07-31
- Letzte Einreichung: 2020-07-17
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NEWHAVEN PORT & PROPERTIES LIMITED Firmenbeschreibung
- NEWHAVEN PORT & PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01923744. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.06.1985 registriert. NEWHAVEN PORT & PROPERTIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHANNEL EXPRESSWAY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "50100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.07.2012.Die Firma kann schriftlich über Port Administration Office erreicht werden.
Jetzt sichern NEWHAVEN PORT & PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Newhaven Port & Properties Limited - Port Administration Office, East Quay, Newhaven, East Sussex, Grossbritannien
- 1985-06-19
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
-
accounts-with-accounts-type-small (2021-06-09) - AA
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accounts-with-accounts-type-small (2021-01-08) - AA
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mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-date (2021-03-13) - MR01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-12-14) - MR04
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confirmation-statement-with-no-updates (2020-07-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-17) - CS01
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accounts-with-accounts-type-small (2019-06-11) - AA
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appoint-person-secretary-company-with-name-date (2019-05-21) - AP03
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termination-secretary-company-with-name-termination-date (2019-05-21) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-27) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-24) - CS01
-
accounts-with-accounts-type-small (2018-05-15) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-05-31) - AA
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confirmation-statement-with-no-updates (2017-07-18) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-05) - MR01
-
confirmation-statement-with-updates (2016-07-26) - CS01
-
accounts-with-accounts-type-full (2016-08-16) - AA
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-02-16) - AP01
-
termination-director-company-with-name-termination-date (2015-04-30) - TM01
-
termination-director-company-with-name-termination-date (2015-06-25) - TM01
-
appoint-person-director-company-with-name-date (2015-06-25) - AP01
-
accounts-with-accounts-type-full (2015-07-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
-
mortgage-satisfy-charge-full (2015-12-07) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-24) - AD01
-
accounts-with-accounts-type-full (2014-05-29) - AA
-
termination-director-company-with-name (2014-03-31) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-05-30) - AA
-
appoint-person-director-company-with-name (2013-07-29) - AP01
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termination-director-company-with-name (2013-11-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
-
change-person-director-company-with-change-date (2012-08-06) - CH01
-
accounts-with-accounts-type-full (2012-04-04) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
-
accounts-with-accounts-type-full (2011-05-09) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-08-10) - CH01
-
termination-director-company-with-name (2010-08-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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accounts-with-accounts-type-full (2010-10-21) - AA
keyboard_arrow_right 2009
-
legacy (2009-07-22) - 363a
-
accounts-with-accounts-type-full (2009-06-15) - AA
keyboard_arrow_right 2008
-
legacy (2008-08-05) - 363a
-
accounts-with-accounts-type-full (2008-06-20) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-15) - 288b
-
legacy (2007-01-15) - 288a
-
legacy (2007-08-21) - 363s
-
accounts-with-accounts-type-full (2007-09-12) - AA
-
legacy (2007-10-31) - 288a
-
legacy (2007-01-26) - 288a
keyboard_arrow_right 2006
-
legacy (2006-06-21) - 123
-
legacy (2006-06-05) - 88(2)R
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resolution (2006-06-21) - RESOLUTIONS
-
legacy (2006-05-26) - 288b
-
legacy (2006-08-04) - 363s
-
accounts-with-accounts-type-full (2006-09-12) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-01) - AA
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legacy (2005-07-08) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-15) - 288a
-
accounts-with-accounts-type-full (2004-01-27) - AA
-
legacy (2004-01-30) - 288b
-
legacy (2004-07-21) - 288b
-
legacy (2004-04-02) - 288a
-
legacy (2004-07-22) - 288a
-
legacy (2004-09-24) - 363s
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accounts-with-accounts-type-full (2004-10-25) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-28) - 244
-
legacy (2003-08-21) - 395
-
legacy (2003-07-10) - 288a
-
legacy (2003-07-08) - 363s
-
accounts-with-accounts-type-full (2003-01-31) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-28) - 244
-
legacy (2002-07-27) - 363s
-
legacy (2002-07-27) - 288b
-
legacy (2002-07-27) - 288a
keyboard_arrow_right 2001
-
legacy (2001-10-24) - 287
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accounts-with-accounts-type-full (2001-11-23) - AA
-
legacy (2001-07-03) - 403a
-
legacy (2001-07-04) - 288b
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auditors-resignation-company (2001-07-04) - AUD
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resolution (2001-07-04) - RESOLUTIONS
-
legacy (2001-07-04) - 155(6)a
-
legacy (2001-02-26) - 88(2)R
-
legacy (2001-07-07) - 287
-
legacy (2001-09-27) - 287
-
legacy (2001-08-03) - 363a
-
legacy (2001-07-13) - 288a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-07-24) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-11-02) - AA
-
legacy (1999-08-09) - 363s
keyboard_arrow_right 1998
-
legacy (1998-07-23) - 363s
-
accounts-with-accounts-type-full (1998-11-02) - AA
keyboard_arrow_right 1997
-
legacy (1997-08-03) - 288b
-
legacy (1997-08-13) - 363s
-
legacy (1997-08-13) - 288b
-
legacy (1997-08-19) - 288c
-
legacy (1997-11-14) - 395
-
accounts-with-accounts-type-full (1997-10-30) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-31) - AA
-
legacy (1996-08-11) - 363s
-
legacy (1996-01-08) - 288
keyboard_arrow_right 1995
-
legacy (1995-02-04) - 403a
-
legacy (1995-06-15) - 395
-
legacy (1995-08-14) - 363s
-
legacy (1995-08-15) - 403a
-
accounts-with-accounts-type-full (1995-10-30) - AA
-
legacy (1995-07-06) - 395
keyboard_arrow_right 1994
-
legacy (1994-11-29) - 395
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accounts-with-accounts-type-full (1994-11-02) - AA
-
legacy (1994-07-21) - 288
-
legacy (1994-07-21) - 363s
-
legacy (1994-01-27) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-09) - AA
-
legacy (1993-08-22) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-24) - 395
-
accounts-with-accounts-type-full (1992-05-08) - AA
-
legacy (1992-08-24) - 363s
-
accounts-with-accounts-type-full (1992-11-06) - AA
keyboard_arrow_right 1991
-
legacy (1991-08-05) - 363b
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legacy (1991-08-05) - 363(287)
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legacy (1991-04-25) - 288
-
legacy (1991-04-12) - 288
keyboard_arrow_right 1990
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resolution (1990-03-12) - RESOLUTIONS
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memorandum-articles (1990-03-12) - MEM/ARTS
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certificate-change-of-name-company (1990-03-15) - CERTNM
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memorandum-articles (1990-03-24) - MA
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memorandum-articles (1990-03-28) - MEM/ARTS
-
legacy (1990-03-28) - 395
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accounts-with-accounts-type-dormant (1990-12-20) - AA
-
legacy (1990-06-13) - 288
-
legacy (1990-12-13) - 288
-
legacy (1990-12-20) - 363a
-
legacy (1990-12-21) - 395
-
legacy (1990-12-28) - 395
-
legacy (1990-04-26) - 403a
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-09-18) - AA
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legacy (1989-09-18) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-06-09) - AA
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legacy (1988-06-09) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-dormant (1987-05-01) - AA
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legacy (1987-05-01) - 363
-
legacy (1987-02-04) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-10-01) - AA
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legacy (1986-10-01) - 363
keyboard_arrow_right 1985
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incorporation-company (1985-06-19) - NEWINC