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MACLAREN MANAGEMENT SERVICES LIMITED - Queensway House, 11 Queensway, New Milton, Hampshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02142118
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Queensway House
- 11 Queensway
- New Milton
- Hampshire
- BH25 5NR
- England Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England UK
Management
- Geschäftsführung
- SALEH, Ouda
- PERRETT, Steve John
- Prokuristen
- FIRSTPORT SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.06.1987
- Alter der Firma 1987-06-24 36 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Firstport Investment Properties Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DURTNELL MANAGEMENT SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-05-23
- Letzte Einreichung: 2023-05-09
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MACLAREN MANAGEMENT SERVICES LIMITED Firmenbeschreibung
- MACLAREN MANAGEMENT SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02142118. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.06.1987 registriert. MACLAREN MANAGEMENT SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DURTNELL MANAGEMENT SERVICES 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 31.12.2021 hinterlegt.Die Firma kann schriftlich über Queensway House erreicht werden.
Jetzt sichern MACLAREN MANAGEMENT SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Maclaren Management Services Limited - Queensway House, 11 Queensway, New Milton, Hampshire, Grossbritannien
- 1987-06-24
- 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)
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keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-01-19) - CH01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-06) - AP01
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termination-director-company-with-name-termination-date (2022-10-10) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-28) - CS01
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change-person-director-company-with-change-date (2021-05-28) - CH01
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accounts-with-accounts-type-dormant (2021-08-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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accounts-with-accounts-type-dormant (2020-02-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-12) - AA
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confirmation-statement-with-no-updates (2019-05-23) - CS01
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change-person-director-company-with-change-date (2019-05-22) - CH01
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mortgage-satisfy-charge-full (2019-04-17) - MR04
keyboard_arrow_right 2018
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change-sail-address-company-with-old-address-new-address (2018-05-14) - AD02
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accounts-with-accounts-type-full (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-05-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-22) - AA
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confirmation-statement-with-updates (2017-05-20) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-01-20) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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move-registers-to-sail-company-with-new-address (2016-02-10) - AD03
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accounts-with-accounts-type-dormant (2016-10-07) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
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accounts-with-accounts-type-dormant (2015-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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change-corporate-secretary-company-with-change-date (2015-11-18) - CH04
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change-sail-address-company-with-new-address (2015-11-17) - AD02
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-20) - MR01
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accounts-with-accounts-type-dormant (2014-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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accounts-with-accounts-type-full (2013-09-24) - AA
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termination-director-company-with-name (2013-07-31) - TM01
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appoint-person-director-company-with-name (2013-06-14) - AP01
keyboard_arrow_right 2012
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legacy (2012-03-12) - MG01
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accounts-with-accounts-type-dormant (2012-01-20) - AA
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legacy (2012-04-24) - MG02
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resolution (2012-03-16) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-06-11) - AP01
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termination-director-company-with-name (2012-05-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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termination-director-company-with-name (2012-09-04) - TM01
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accounts-with-accounts-type-dormant (2012-10-02) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-14) - TM01
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appoint-corporate-secretary-company-with-name (2011-07-14) - AP04
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termination-secretary-company-with-name (2011-07-14) - TM02
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appoint-person-director-company-with-name (2011-07-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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appoint-person-director-company-with-name (2011-04-01) - AP01
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termination-director-company-with-name (2011-03-31) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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termination-director-company-with-name (2010-06-14) - TM01
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accounts-with-accounts-type-full (2010-10-05) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-24) - CH01
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change-person-director-company-with-change-date (2009-11-05) - CH01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-person-secretary-company-with-change-date (2009-11-04) - CH03
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accounts-with-accounts-type-full (2009-10-26) - AA
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legacy (2009-09-07) - 288c
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legacy (2009-09-04) - 288a
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legacy (2009-06-05) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-06-10) - 363a
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legacy (2008-01-03) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-29) - 155(6)a
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legacy (2007-12-06) - 395
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resolution (2007-11-19) - RESOLUTIONS
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legacy (2007-09-28) - 288a
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legacy (2007-03-27) - 288c
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legacy (2007-06-05) - 363a
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accounts-with-accounts-type-full (2007-03-28) - AA
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legacy (2007-02-06) - 288c
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legacy (2007-01-15) - 288b
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legacy (2007-01-15) - 288a
keyboard_arrow_right 2006
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legacy (2006-06-08) - 363a
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accounts-with-accounts-type-full (2006-04-20) - AA
keyboard_arrow_right 2005
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legacy (2005-07-06) - 363s
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accounts-with-accounts-type-full (2005-04-18) - AA
keyboard_arrow_right 2004
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legacy (2004-06-25) - 363s
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accounts-with-accounts-type-full (2004-04-06) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-21) - AA
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legacy (2003-05-27) - 288c
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legacy (2003-06-23) - 363s
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legacy (2003-10-03) - 288b
keyboard_arrow_right 2002
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legacy (2002-10-11) - 288a
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legacy (2002-10-11) - 287
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legacy (2002-10-11) - 288b
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legacy (2002-06-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-05-21) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-07-07) - AA
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legacy (2001-06-06) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-22) - 363s
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accounts-with-accounts-type-small (2000-04-03) - AA
keyboard_arrow_right 1999
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legacy (1999-06-01) - 363s
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accounts-with-accounts-type-small (1999-05-18) - AA
keyboard_arrow_right 1998
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legacy (1998-06-08) - 363s
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accounts-with-accounts-type-small (1998-09-02) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-28) - AA
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legacy (1997-06-26) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-22) - AA
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legacy (1996-06-06) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-24) - AA
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legacy (1995-06-12) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-07-05) - AA
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legacy (1994-06-22) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-07) - AA
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legacy (1993-06-15) - 363s
keyboard_arrow_right 1992
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memorandum-articles (1992-01-05) - MEM/ARTS
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legacy (1992-01-05) - 287
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resolution (1992-07-23) - RESOLUTIONS
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legacy (1992-06-10) - 363s
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accounts-with-accounts-type-full (1992-07-23) - AA
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-11-25) - CERTNM
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legacy (1991-10-31) - 288
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legacy (1991-10-25) - 288
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accounts-with-accounts-type-full (1991-07-29) - AA
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legacy (1991-06-26) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-06) - AA
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legacy (1990-08-06) - 363
keyboard_arrow_right 1989
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legacy (1989-08-22) - 363
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accounts-with-accounts-type-full (1989-03-21) - AA
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accounts-with-accounts-type-full (1989-08-22) - AA
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legacy (1989-05-04) - 363
keyboard_arrow_right 1987
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incorporation-company (1987-06-24) - NEWINC
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resolution (1987-09-21) - RESOLUTIONS
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legacy (1987-10-28) - 288
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legacy (1987-09-18) - 287
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legacy (1987-12-14) - PUC 5
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certificate-change-of-name-company (1987-08-28) - CERTNM
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legacy (1987-11-27) - 224
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legacy (1987-09-18) - 288