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GILLETT'S (CALLINGTON) LIMITED - Moorlands Trading Estate, Saltash, Cornwall, PL12 6LX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02019776
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Moorlands Trading Estate
- Saltash
- Cornwall
- PL12 6LX
- England Moorlands Trading Estate, Saltash, Cornwall, PL12 6LX, England UK
Management
- Geschäftsführung
- BOARDMAN, Michael Alan
- KEOHANE, Joseph Gerard
- KEANE, Aidan
- Prokuristen
- KANE, Jennifer
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.05.1986
- Alter der Firma 1986-05-15 38 Jahre
- SIC/NACE
- 47110
Eigentumsverhältnisse
- Beneficial Owners
- Gcl 2016 Limited
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AGEPINE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-06-30
- Letzte Einreichung: 2021-09-30
- Jahresmeldung
- Fälligkeit: 2023-09-19
- Letzte Einreichung: 2022-09-05
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GILLETT'S (CALLINGTON) LIMITED Firmenbeschreibung
- GILLETT'S (CALLINGTON) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02019776. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.05.1986 registriert. GILLETT'S (CALLINGTON) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AGEPINE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28/10/2011 hinterlegt.Die Firma kann schriftlich über Moorlands Trading Estate erreicht werden.
Jetzt sichern GILLETT'S (CALLINGTON) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gillett's (Callington) Limited - Moorlands Trading Estate, Saltash, Cornwall, PL12 6LX, Grossbritannien
- 1986-05-15
- 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 2022
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confirmation-statement-with-no-updates (2022-09-13) - CS01
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accounts-with-accounts-type-full (2022-06-21) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-09-22) - CS01
-
accounts-with-accounts-type-full (2021-07-30) - AA
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termination-director-company-with-name-termination-date (2021-02-12) - TM01
-
appoint-person-director-company-with-name-date (2021-02-12) - AP01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-09-09) - CS01
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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appoint-person-director-company-with-name-date (2020-10-29) - AP01
-
accounts-with-accounts-type-full (2020-11-19) - AA
keyboard_arrow_right 2019
-
notification-of-a-person-with-significant-control (2019-11-25) - PSC02
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cessation-of-a-person-with-significant-control (2019-11-14) - PSC07
-
confirmation-statement-with-no-updates (2019-09-12) - CS01
-
notification-of-a-person-with-significant-control (2019-09-12) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-09-12) - PSC09
-
accounts-with-accounts-type-full (2019-07-03) - AA
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-11) - MR01
-
mortgage-satisfy-charge-full (2018-04-10) - MR04
-
resolution (2018-04-20) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2018-05-09) - TM02
-
appoint-person-secretary-company-with-name-date (2018-05-09) - AP03
-
accounts-with-accounts-type-full (2018-07-03) - AA
-
confirmation-statement-with-no-updates (2018-10-15) - CS01
-
cessation-of-a-person-with-significant-control (2018-10-23) - PSC07
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-09-15) - CS01
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notification-of-a-person-with-significant-control (2017-09-15) - PSC02
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accounts-with-accounts-type-full (2017-07-07) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-07-25) - MR04
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termination-director-company-with-name-termination-date (2016-07-21) - TM01
-
accounts-with-accounts-type-full (2016-05-05) - AA
-
mortgage-satisfy-charge-full (2016-05-27) - MR04
-
mortgage-satisfy-charge-full (2016-07-07) - MR04
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appoint-person-director-company-with-name-date (2016-07-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-21) - AD01
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change-account-reference-date-company-current-shortened (2016-07-21) - AA01
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appoint-person-secretary-company-with-name-date (2016-07-21) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-04) - TM02
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termination-director-company-with-name-termination-date (2016-08-04) - TM01
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confirmation-statement-with-updates (2016-09-23) - CS01
-
resolution (2016-09-27) - RESOLUTIONS
-
resolution (2016-10-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-05) - MR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-05) - MR01
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accounts-with-accounts-type-full (2015-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-23) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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accounts-with-accounts-type-full (2014-07-30) - AA
keyboard_arrow_right 2013
-
legacy (2013-04-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-04-15) - SH19
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capital-allotment-shares (2013-04-15) - SH01
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resolution (2013-04-15) - RESOLUTIONS
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legacy (2013-04-15) - SH20
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mortgage-create-with-deed-with-charge-number (2013-05-20) - MR01
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accounts-with-accounts-type-full (2013-07-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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mortgage-create-with-deed-with-charge-number (2013-12-09) - MR01
keyboard_arrow_right 2012
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legacy (2012-04-27) - MG01
-
accounts-with-accounts-type-full (2012-03-06) - AA
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miscellaneous (2012-07-24) - MISC
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legacy (2012-02-16) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
-
legacy (2010-09-03) - MG01
-
legacy (2010-08-06) - MG01
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legacy (2010-07-24) - MG01
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accounts-with-accounts-type-full (2010-05-19) - AA
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legacy (2010-02-24) - MG01
-
legacy (2010-02-10) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-28) - AA
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legacy (2009-09-24) - 288c
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legacy (2009-09-24) - 363a
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legacy (2009-10-09) - MG01
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legacy (2009-12-15) - MG01
keyboard_arrow_right 2008
-
legacy (2008-08-27) - 395
-
legacy (2008-04-11) - 395
-
legacy (2008-09-19) - 363a
-
legacy (2008-09-18) - 190
-
legacy (2008-09-18) - 287
-
legacy (2008-09-18) - 353
-
accounts-with-accounts-type-full (2008-06-04) - AA
-
legacy (2008-05-30) - 395
-
legacy (2008-05-20) - 395
-
legacy (2008-05-14) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-07-12) - AA
-
legacy (2007-03-08) - 395
-
legacy (2007-10-26) - 363a
-
legacy (2007-09-22) - 395
-
legacy (2007-11-21) - 395
keyboard_arrow_right 2006
-
legacy (2006-02-03) - 395
-
legacy (2006-04-19) - 395
-
legacy (2006-08-03) - 395
-
accounts-with-accounts-type-full (2006-08-14) - AA
-
legacy (2006-02-08) - 395
-
legacy (2006-10-26) - 288c
-
legacy (2006-10-26) - 363a
keyboard_arrow_right 2005
-
legacy (2005-09-15) - 363a
-
legacy (2005-09-15) - 353
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accounts-with-accounts-type-full (2005-08-25) - AA
-
legacy (2005-04-14) - 395
keyboard_arrow_right 2004
-
legacy (2004-08-06) - 288a
-
legacy (2004-07-03) - 395
-
accounts-with-accounts-type-full (2004-08-09) - AA
-
legacy (2004-08-12) - 395
-
legacy (2004-09-30) - 363s
-
legacy (2004-10-28) - 395
keyboard_arrow_right 2003
-
legacy (2003-11-12) - 395
-
legacy (2003-10-31) - 363s
-
legacy (2003-10-30) - 395
-
legacy (2003-10-09) - 395
-
legacy (2003-07-24) - 395
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accounts-with-accounts-type-full (2003-06-21) - AA
-
legacy (2003-04-24) - 395
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auditors-resignation-company (2003-03-24) - AUD
keyboard_arrow_right 2002
-
legacy (2002-09-30) - 363s
-
accounts-with-accounts-type-full (2002-06-13) - AA
-
legacy (2002-05-09) - 395
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-05-11) - AA
-
legacy (2001-10-08) - 363s
-
legacy (2001-04-03) - 395
-
legacy (2001-12-12) - 395
keyboard_arrow_right 2000
-
legacy (2000-10-26) - 395
-
legacy (2000-09-26) - 363s
-
accounts-with-accounts-type-full (2000-08-25) - AA
-
legacy (2000-08-23) - 395
-
legacy (2000-07-12) - 395
keyboard_arrow_right 1999
-
legacy (1999-07-14) - 395
-
legacy (1999-08-05) - 395
-
accounts-with-accounts-type-full (1999-08-18) - AA
-
legacy (1999-09-09) - 395
-
legacy (1999-11-09) - 395
-
legacy (1999-10-22) - 287
-
legacy (1999-10-12) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-08-26) - AA
-
legacy (1998-06-25) - 395
-
legacy (1998-07-13) - 395
-
legacy (1998-09-04) - 363s
-
legacy (1998-10-15) - 395
-
legacy (1998-10-08) - 395
-
legacy (1998-09-14) - 395
keyboard_arrow_right 1997
-
legacy (1997-11-12) - 395
-
legacy (1997-10-08) - 363s
-
legacy (1997-10-06) - 395
-
accounts-with-accounts-type-full (1997-03-13) - AA
-
legacy (1997-03-06) - 395
keyboard_arrow_right 1996
-
legacy (1996-09-17) - 363s
-
accounts-with-accounts-type-full (1996-08-23) - AA
-
legacy (1996-01-25) - 395
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full (1995-08-10) - AA
-
legacy (1995-01-18) - 88(2)R
-
legacy (1995-05-19) - 395
-
legacy (1995-11-20) - 395
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-09-20) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-04-17) - AA
-
legacy (1994-05-20) - 395
-
legacy (1994-10-07) - 363s
keyboard_arrow_right 1993
-
legacy (1993-11-17) - 363s
-
legacy (1993-10-25) - 288
-
accounts-with-accounts-type-full (1993-04-01) - AA
keyboard_arrow_right 1992
-
legacy (1992-12-11) - 395
-
legacy (1992-09-23) - 363s
-
legacy (1992-05-15) - 287
-
legacy (1992-03-17) - 395
-
accounts-with-accounts-type-full (1992-02-12) - AA
keyboard_arrow_right 1991
-
legacy (1991-09-13) - 363a
-
accounts-with-accounts-type-full (1991-06-11) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-05-10) - AA
-
legacy (1990-01-25) - 363
-
legacy (1990-10-26) - 363
-
legacy (1990-09-17) - 395
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-11-01) - AA
-
legacy (1989-07-26) - 395
-
legacy (1989-07-19) - 395
-
accounts-with-accounts-type-full (1989-03-10) - AA
keyboard_arrow_right 1988
-
legacy (1988-12-20) - 363
-
legacy (1988-07-19) - 395
-
legacy (1988-07-14) - 395
-
legacy (1988-02-02) - 363
keyboard_arrow_right 1987
-
legacy (1987-10-19) - 225(1)
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legacy (1987-09-25) - 395
keyboard_arrow_right 1986
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incorporation-company (1986-10-15) - NEWINC
-
legacy (1986-10-21) - 224
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resolution (1986-10-15) - RESOLUTIONS
-
legacy (1986-10-23) - 287
-
legacy (1986-10-23) - 288
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legacy (1986-10-15) - GAZ(U)
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certificate-change-of-name-company (1986-10-23) - CERTNM