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JOHN MILLS LIMITED - Jml, Chiswick Green, 610 Chiswick High Road, London, W4 5RU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02021685
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Jml, Chiswick Green
- 610 Chiswick High Road
- London
- W4 5RU
- United Kingdom Jml, Chiswick Green, 610 Chiswick High Road, London, W4 5RU, United Kingdom UK
Management
- Geschäftsführung
- DALY, Kenneth John
- KEOGH, Brian
- MILLS, John Angus Donald
- TEBBLE, Shaun Dryden
- ANGEL, Leon
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.05.1986
- Alter der Firma 1986-05-21 37 Jahre
- SIC/NACE
- 46499
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MASTERASSET LIMITED
- Rechtsträger-Kennung (LEI)
- 213800LWUV43G54LFO31
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-04
- Jahresmeldung
- Fälligkeit: 2024-03-24
- Letzte Einreichung: 2023-03-10
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JOHN MILLS LIMITED Firmenbeschreibung
- JOHN MILLS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02021685. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.05.1986 registriert. JOHN MILLS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MASTERASSET LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46499" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.09.2012.Die Firma kann schriftlich über Jml, Chiswick Green erreicht werden.
Jetzt sichern JOHN MILLS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: John Mills Limited - Jml, Chiswick Green, 610 Chiswick High Road, London, W4 5RU, Grossbritannien
- 1986-05-21
- 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 2023
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change-person-director-company-with-change-date (2023-10-06) - CH01
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termination-director-company-with-name-termination-date (2023-08-11) - TM01
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accounts-with-accounts-type-full (2023-09-29) - AA
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confirmation-statement-with-updates (2023-03-22) - CS01
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-10-10) - PSC01
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cessation-of-a-person-with-significant-control (2022-09-12) - PSC07
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memorandum-articles (2022-09-12) - MA
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resolution (2022-09-12) - RESOLUTIONS
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resolution (2022-09-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-08-05) - AA
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memorandum-articles (2022-07-26) - MA
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resolution (2022-07-26) - RESOLUTIONS
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confirmation-statement-with-updates (2022-03-10) - CS01
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confirmation-statement-with-updates (2022-03-09) - CS01
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-12-30) - SH01
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resolution (2021-10-27) - RESOLUTIONS
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memorandum-articles (2021-10-27) - MA
-
accounts-with-accounts-type-group (2021-07-27) - AA
-
confirmation-statement-with-updates (2021-04-26) - CS01
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appoint-person-director-company-with-name-date (2021-04-19) - AP01
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capital-cancellation-shares (2021-03-23) - SH06
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-07) - CS01
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
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accounts-with-accounts-type-group (2020-07-16) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-28) - CS01
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accounts-with-accounts-type-group (2019-07-18) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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termination-director-company-with-name-termination-date (2018-10-24) - TM01
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accounts-with-accounts-type-group (2018-08-01) - AA
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change-person-director-company-with-change-date (2018-07-19) - CH01
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change-person-director-company-with-change-date (2018-07-03) - CH01
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appoint-person-director-company-with-name-date (2018-04-27) - AP01
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resolution (2018-03-29) - RESOLUTIONS
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confirmation-statement-with-updates (2018-03-07) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-11) - MR04
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accounts-with-accounts-type-group (2017-06-27) - AA
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confirmation-statement-with-updates (2017-10-25) - CS01
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resolution (2017-10-30) - RESOLUTIONS
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-18) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-29) - AD01
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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termination-secretary-company-with-name-termination-date (2016-12-15) - TM02
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mortgage-satisfy-charge-full (2016-04-02) - MR04
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accounts-with-accounts-type-group (2016-10-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-04) - MR01
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capital-return-purchase-own-shares (2016-10-17) - SH03
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mortgage-satisfy-charge-full (2016-12-21) - MR04
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capital-cancellation-shares (2016-11-15) - SH06
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-23) - MR01
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confirmation-statement-with-updates (2016-10-17) - CS01
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-12-08) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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accounts-with-accounts-type-group (2015-10-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-04-14) - AA
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termination-director-company-with-name-termination-date (2014-12-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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appoint-person-director-company-with-name (2014-01-30) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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termination-director-company-with-name (2013-03-26) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-28) - AP01
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accounts-with-accounts-type-group (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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accounts-with-accounts-type-group (2011-04-20) - AA
keyboard_arrow_right 2010
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memorandum-articles (2010-01-22) - MEM/ARTS
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legacy (2010-01-19) - MG04
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resolution (2010-01-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-04-21) - AA
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legacy (2010-06-07) - MG02
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legacy (2010-06-11) - MG01
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appoint-person-director-company-with-name (2010-07-29) - AP01
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change-person-secretary-company-with-change-date (2010-10-01) - CH03
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legacy (2010-06-03) - MG01
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change-person-director-company-with-change-date (2010-10-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
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legacy (2010-12-24) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-05-19) - AA
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legacy (2009-10-27) - MG01
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legacy (2009-09-28) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-09) - 363a
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accounts-with-accounts-type-group (2008-04-18) - AA
keyboard_arrow_right 2007
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legacy (2007-09-28) - 363a
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accounts-with-accounts-type-group (2007-06-06) - AA
-
legacy (2007-01-07) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-04) - 395
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legacy (2006-11-21) - 403a
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legacy (2006-09-25) - 288b
-
legacy (2006-10-21) - 403a
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legacy (2006-10-09) - 363s
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legacy (2006-09-06) - 288c
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legacy (2006-09-28) - 403a
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legacy (2006-11-23) - 403a
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accounts-with-accounts-type-group (2006-11-05) - AA
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legacy (2006-02-03) - 122
keyboard_arrow_right 2005
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legacy (2005-08-31) - 363s
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accounts-with-accounts-type-group (2005-04-22) - AA
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legacy (2005-03-21) - 288a
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legacy (2005-03-21) - 288b
keyboard_arrow_right 2004
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resolution (2004-10-21) - RESOLUTIONS
-
legacy (2004-11-16) - 403b
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legacy (2004-10-19) - 363s
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accounts-with-accounts-type-full (2004-05-08) - AA
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legacy (2004-01-08) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-23) - 395
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legacy (2003-10-10) - 363s
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accounts-with-accounts-type-full (2003-04-11) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-medium (2002-04-16) - AA
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legacy (2002-11-30) - 395
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legacy (2002-10-11) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-20) - 288a
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legacy (2001-10-10) - 363s
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accounts-with-accounts-type-medium (2001-03-28) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-20) - 395
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legacy (2000-09-15) - 363s
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legacy (2000-06-29) - 395
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legacy (2000-06-29) - 403a
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accounts-with-accounts-type-full (2000-04-18) - AA
-
legacy (2000-01-06) - 288a
keyboard_arrow_right 1999
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resolution (1999-03-02) - RESOLUTIONS
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legacy (1999-03-02) - 123
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legacy (1999-03-02) - 88(2)R
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accounts-with-accounts-type-full (1999-04-07) - AA
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legacy (1999-09-10) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-10) - 287
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accounts-with-accounts-type-small (1998-04-08) - AA
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legacy (1998-01-28) - 395
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legacy (1998-09-10) - 363s
keyboard_arrow_right 1997
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legacy (1997-09-09) - 363s
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accounts-with-accounts-type-small (1997-03-18) - AA
keyboard_arrow_right 1996
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legacy (1996-09-06) - 363s
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accounts-with-accounts-type-small (1996-04-02) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-12) - 363s
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accounts-with-accounts-type-small (1995-04-04) - AA
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legacy (1995-07-07) - 395
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-09-05) - 363s
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accounts-with-accounts-type-full (1994-04-13) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-28) - AA
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legacy (1993-09-08) - 363s
keyboard_arrow_right 1992
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legacy (1992-09-22) - 363s
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legacy (1992-05-31) - 287
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legacy (1992-04-10) - 395
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accounts-with-accounts-type-full (1992-10-22) - AA
keyboard_arrow_right 1991
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legacy (1991-09-18) - 363b
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accounts-with-accounts-type-full (1991-08-06) - AA
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accounts-with-accounts-type-full (1991-03-19) - AA
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accounts-with-accounts-type-full (1991-03-06) - AA
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legacy (1991-03-06) - 225(1)
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legacy (1991-02-12) - 363a
keyboard_arrow_right 1989
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legacy (1989-09-08) - 363
keyboard_arrow_right 1988
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legacy (1988-01-05) - 353
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accounts-with-accounts-type-full (1988-12-14) - AA
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legacy (1988-08-04) - 363
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legacy (1988-08-04) - 287
keyboard_arrow_right 1987
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memorandum-articles (1987-06-04) - MEM/ARTS
keyboard_arrow_right 1986
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legacy (1986-09-19) - 288
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legacy (1986-08-19) - 288
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legacy (1986-07-30) - 287
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legacy (1986-07-30) - 288
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certificate-change-of-name-company (1986-07-04) - CERTNM
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miscellaneous (1986-05-21) - MISC
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incorporation-company (1986-05-21) - NEWINC