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GRANT & STONE LIMITED - Unit 2 Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01987538
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 2 Mill End Road
- High Wycombe
- Buckinghamshire
- HP12 4AX Unit 2 Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX UK
Management
- Geschäftsführung
- AKERS, Graham Philip
- BLAND, Matthew
- CUDD, Peter Allan
- HOUSE, Nicolas Arthur
- MILLER, Matthew
- ROBINSON, Richard Philip
- STEEL, Andrew David
- HOUSE, Darren Paul
- BAYLISS, Alex
- Prokuristen
- AKERS, Graham Philip
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.02.1986
- Alter der Firma 1986-02-10 38 Jahre
- SIC/NACE
- 46130
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- -
- Turbo Acquisitions 10 Bidco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- R.S. PLUMBING SUPPLIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2015-10-06
- Jahresmeldung
- Fälligkeit: 2021-10-20
- Letzte Einreichung: 2020-10-06
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GRANT & STONE LIMITED Firmenbeschreibung
- GRANT & STONE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01987538. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.02.1986 registriert. GRANT & STONE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen R.S. PLUMBING SUPPLIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46130" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.10.2015.Die Firma kann schriftlich über Unit 2 Mill End Road erreicht werden.
Jetzt sichern GRANT & STONE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Grant & Stone Limited - Unit 2 Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, Grossbritannien
- 1986-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2020
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withdrawal-of-a-person-with-significant-control-statement (2020-05-11) - PSC09
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notification-of-a-person-with-significant-control (2020-05-11) - PSC02
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
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mortgage-satisfy-charge-full (2020-08-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-05) - MR01
-
appoint-person-director-company-with-name-date (2020-09-28) - AP01
-
confirmation-statement-with-updates (2020-10-23) - CS01
-
appoint-person-director-company-with-name-date (2020-02-05) - AP01
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termination-director-company-with-name-termination-date (2020-03-12) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-10) - AA
-
confirmation-statement-with-no-updates (2019-10-18) - CS01
-
termination-director-company-with-name-termination-date (2019-11-27) - TM01
-
appoint-person-director-company-with-name-date (2019-11-27) - AP01
-
accounts-with-accounts-type-full (2019-01-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-19) - MR01
-
resolution (2019-12-30) - RESOLUTIONS
-
memorandum-articles (2019-12-30) - MA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-29) - CS01
-
notification-of-a-person-with-significant-control-statement (2018-10-29) - PSC08
keyboard_arrow_right 2017
-
cessation-of-a-person-with-significant-control (2017-10-16) - PSC07
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accounts-with-accounts-type-full (2017-12-27) - AA
-
change-person-director-company-with-change-date (2017-12-05) - CH01
-
confirmation-statement-with-no-updates (2017-10-25) - CS01
-
change-person-director-company-with-change-date (2017-09-05) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-01-07) - AA
-
change-person-director-company-with-change-date (2016-09-29) - CH01
-
confirmation-statement-with-updates (2016-10-20) - CS01
-
change-person-director-company-with-change-date (2016-09-14) - CH01
-
accounts-with-accounts-type-group (2016-12-20) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-01-11) - AA
-
mortgage-satisfy-charge-full (2015-09-11) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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appoint-person-director-company-with-name-date (2014-12-01) - AP01
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appoint-person-director-company-with-name (2014-04-22) - AP01
-
accounts-with-accounts-type-group (2014-01-04) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-01) - CH01
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change-person-director-company-with-change-date (2013-10-04) - CH01
-
accounts-with-accounts-type-group (2013-01-06) - AA
-
change-person-director-company-with-change-date (2013-11-04) - CH01
-
change-registered-office-address-company-with-date-old-address (2013-12-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-04) - AA
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change-person-director-company-with-change-date (2012-10-08) - CH01
-
change-person-secretary-company-with-change-date (2012-10-08) - CH03
-
change-person-director-company-with-change-date (2012-10-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
-
capital-allotment-shares (2012-12-17) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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legacy (2011-07-16) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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appoint-person-director-company-with-name (2010-03-12) - AP01
-
accounts-with-accounts-type-full (2010-02-04) - AA
keyboard_arrow_right 2009
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legacy (2009-01-13) - 363a
-
legacy (2009-01-13) - 288c
-
accounts-with-accounts-type-full (2009-02-04) - AA
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change-person-director-company-with-change-date (2009-10-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
keyboard_arrow_right 2008
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resolution (2008-02-04) - RESOLUTIONS
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legacy (2008-02-04) - 88(2)R
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resolution (2008-02-20) - RESOLUTIONS
-
legacy (2008-01-03) - 363a
-
legacy (2008-02-20) - 169
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accounts-with-accounts-type-full (2008-02-01) - AA
keyboard_arrow_right 2007
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legacy (2007-01-11) - 288c
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accounts-with-accounts-type-full (2007-02-07) - AA
-
legacy (2007-08-30) - 288c
keyboard_arrow_right 2006
-
legacy (2006-10-30) - 363a
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accounts-with-accounts-type-full (2006-02-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-17) - 288c
-
legacy (2005-10-17) - 363a
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accounts-with-accounts-type-full (2005-02-05) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-12) - 363s
-
legacy (2004-06-07) - 288c
-
legacy (2004-01-21) - 288c
keyboard_arrow_right 2003
-
legacy (2003-10-14) - 363s
-
accounts-with-accounts-type-full (2003-12-17) - AA
-
resolution (2003-01-30) - RESOLUTIONS
-
accounts-with-accounts-type-full (2003-03-05) - AA
-
legacy (2003-01-30) - 123
keyboard_arrow_right 2002
-
legacy (2002-10-16) - 363s
-
accounts-with-accounts-type-full (2002-02-02) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-12) - 363s
-
accounts-with-accounts-type-full (2001-01-31) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-27) - 363s
-
legacy (2000-06-23) - 287
-
legacy (2000-04-28) - 288c
keyboard_arrow_right 1999
-
legacy (1999-12-24) - 288a
-
legacy (1999-12-02) - 288c
-
accounts-with-accounts-type-full (1999-10-18) - AA
-
legacy (1999-10-14) - 363s
-
legacy (1999-08-18) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-30) - AA
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legacy (1998-11-03) - 363s
-
accounts-with-accounts-type-full (1998-02-01) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-02) - AA
-
legacy (1997-12-11) - 287
-
legacy (1997-10-22) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-02) - 288
-
legacy (1996-03-06) - 288
-
legacy (1996-05-30) - 395
-
legacy (1996-04-28) - 288
-
legacy (1996-11-04) - 363s
-
legacy (1996-11-14) - 288c
-
legacy (1996-08-19) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-08) - AA
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legacy (1995-10-18) - 363s
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legacy (1995-03-07) - 287
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auditors-resignation-company (1995-03-06) - AUD
keyboard_arrow_right 1994
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legacy (1994-09-15) - 288
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auditors-resignation-company (1994-10-03) - AUD
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legacy (1994-10-03) - 287
-
accounts-with-accounts-type-full (1994-02-02) - AA
-
legacy (1994-11-04) - 363s
-
accounts-with-accounts-type-full (1994-10-03) - AA
keyboard_arrow_right 1993
-
legacy (1993-10-25) - 363s
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accounts-with-accounts-type-full (1993-02-04) - AA
keyboard_arrow_right 1992
-
legacy (1992-10-13) - 363b
-
legacy (1992-10-06) - 287
-
legacy (1992-08-11) - 363a
-
legacy (1992-04-07) - 287
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-11-21) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-12-03) - AA
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legacy (1990-12-03) - 363
-
legacy (1990-11-20) - 288
keyboard_arrow_right 1989
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legacy (1989-01-19) - 363
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certificate-change-of-name-company (1989-03-13) - CERTNM
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accounts-with-accounts-type-small (1989-01-19) - AA
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legacy (1989-04-28) - 123
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legacy (1989-11-17) - 363
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accounts-with-accounts-type-small (1989-11-17) - AA
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legacy (1989-04-28) - PUC 3
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resolution (1989-04-28) - RESOLUTIONS
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legacy (1989-05-12) - 88(3)
keyboard_arrow_right 1988
-
legacy (1988-11-10) - 363
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accounts-with-accounts-type-small (1988-01-07) - AA
keyboard_arrow_right 1987
-
legacy (1987-09-11) - 395
keyboard_arrow_right 1986
-
legacy (1986-06-16) - 288
-
legacy (1986-06-16) - 287
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legacy (1986-05-12) - 288
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resolution (1986-05-12) - RESOLUTIONS