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SEGRO (LEE PARK DISTRIBUTION) LIMITED - 1 New Burlington Place, London, W1S 2HR, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02231266
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 New Burlington Place
- London
- W1S 2HR
- United Kingdom 1 New Burlington Place, London, W1S 2HR, United Kingdom UK
Management
- Geschäftsführung
- CRADDOCK, James William Aleck
- HOLLAND, Alan
- PETERS, Octavia
- PILSWORTH, Andrew John
- Prokuristen
- BLEASE, Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.03.1988
- Alter der Firma 1988-03-16 36 Jahre
- SIC/NACE
- 52103
Eigentumsverhältnisse
- Beneficial Owners
- Segro Properties Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- POINTBID LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- Jahresmeldung
- Fälligkeit: 2021-08-16
- Letzte Einreichung: 2020-08-02
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SEGRO (LEE PARK DISTRIBUTION) LIMITED Firmenbeschreibung
- SEGRO (LEE PARK DISTRIBUTION) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02231266. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.03.1988 registriert. SEGRO (LEE PARK DISTRIBUTION) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen POINTBID LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "52103" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über 1 New Burlington Place erreicht werden.
Jetzt sichern SEGRO (LEE PARK DISTRIBUTION) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Segro (Lee Park Distribution) Limited - 1 New Burlington Place, London, W1S 2HR, United Kingdom, Grossbritannien
- 1988-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SEGRO (LEE PARK DISTRIBUTION) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02231266#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02231266#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02231266#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-08-25) - CS01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
-
termination-director-company-with-name-termination-date (2020-03-17) - TM01
-
accounts-with-accounts-type-full (2020-07-29) - AA
-
appoint-person-director-company-with-name-date (2020-03-19) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-11-13) - AD01
-
accounts-with-accounts-type-full (2019-08-30) - AA
-
confirmation-statement-with-no-updates (2019-08-02) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-08-16) - CS01
-
accounts-with-accounts-type-full (2018-07-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-08-09) - CS01
-
notification-of-a-person-with-significant-control (2017-08-08) - PSC02
-
accounts-with-accounts-type-full (2017-07-21) - AA
-
resolution (2017-01-11) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2016
-
change-of-name-notice (2016-03-18) - CONNOT
-
certificate-change-of-name-company (2016-03-18) - CERTNM
-
change-account-reference-date-company-previous-shortened (2016-03-23) - AA01
-
accounts-with-accounts-type-full (2016-08-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
-
second-filing-of-form-with-form-type-made-up-date (2015-10-07) - RP04
-
re-registration-memorandum-articles (2015-06-26) - MAR
-
accounts-with-accounts-type-group (2015-07-30) - AA
-
statement-of-companys-objects (2015-06-26) - CC04
-
resolution (2015-06-26) - RESOLUTIONS
-
certificate-re-registration-public-limited-company-to-private (2015-06-26) - CERT10
-
reregistration-public-to-private-company (2015-06-26) - RR02
-
second-filing-of-form-with-form-type-made-up-date (2015-06-15) - RP04
-
termination-director-company-with-name-termination-date (2015-05-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
-
appoint-person-director-company-with-name-date (2015-12-04) - AP01
-
termination-secretary-company-with-name-termination-date (2015-11-30) - TM02
-
termination-director-company-with-name-termination-date (2015-11-30) - TM01
-
appoint-person-secretary-company-with-name-date (2015-11-30) - AP03
-
appoint-person-director-company-with-name-date (2015-11-30) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-11-30) - AD01
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mortgage-satisfy-charge-full (2015-10-27) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-05-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
-
accounts-with-accounts-type-group (2013-08-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-08-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
-
legacy (2012-07-26) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
-
accounts-with-accounts-type-group (2011-06-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-08-05) - AA
-
change-person-director-company-with-change-date (2010-08-23) - CH01
-
legacy (2010-12-02) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-11-18) - CH01
-
legacy (2009-04-27) - 288b
-
legacy (2009-06-03) - 288a
-
accounts-with-accounts-type-group (2009-07-11) - AA
-
legacy (2009-08-06) - 363a
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
-
change-person-director-company-with-change-date (2009-11-10) - CH01
-
capital-allotment-shares (2009-11-11) - SH01
-
change-person-secretary-company-with-change-date (2009-11-10) - CH03
-
change-person-director-company-with-change-date (2009-11-12) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-01-09) - 403a
-
legacy (2008-08-06) - 363a
-
accounts-with-accounts-type-full (2008-09-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-12-02) - AA
-
legacy (2007-09-12) - 395
-
legacy (2007-08-22) - 363a
-
legacy (2007-07-06) - 395
-
legacy (2007-02-08) - 88(2)R
-
legacy (2007-01-18) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-08-29) - 363a
-
legacy (2006-09-07) - 395
-
accounts-with-accounts-type-group (2006-08-24) - AA
-
legacy (2006-07-13) - 395
-
legacy (2006-08-02) - 395
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-09-01) - 363a
-
accounts-with-accounts-type-full (2005-08-26) - AA
-
legacy (2005-04-14) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-24) - AA
-
legacy (2004-09-16) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-08-31) - AA
-
legacy (2003-08-31) - 288c
-
legacy (2003-09-06) - 363a
-
legacy (2003-10-11) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-09-25) - AA
-
legacy (2002-09-12) - 363a
-
resolution (2002-06-06) - RESOLUTIONS
-
legacy (2002-04-24) - 169
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-12-04) - AA
-
legacy (2001-09-03) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-09-11) - 395
-
legacy (2000-09-08) - 363a
-
accounts-with-accounts-type-full (2000-09-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-04-23) - AA
-
legacy (1999-08-26) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-07-24) - AA
-
legacy (1998-03-23) - 288c
-
legacy (1998-08-26) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-09-22) - 363a
-
accounts-with-accounts-type-full (1997-08-14) - AA
-
legacy (1997-04-22) - 288a
-
legacy (1997-04-22) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-10-17) - 363a
-
accounts-with-accounts-type-full (1996-08-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-04-08) - 395
-
legacy (1995-04-27) - 403a
-
legacy (1995-08-25) - 363x
-
accounts-with-accounts-type-full (1995-06-08) - AA
-
legacy (1995-06-07) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-12-07) - AA
-
legacy (1994-09-23) - 403a
-
legacy (1994-08-16) - 363x
-
legacy (1994-02-01) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-01-22) - 403a
-
legacy (1993-09-09) - 363x
-
accounts-with-accounts-type-full-group (1993-12-23) - AA
-
legacy (1993-09-16) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-11-11) - AA
-
legacy (1992-10-31) - 395
-
legacy (1992-10-24) - 403a
-
legacy (1992-08-26) - 363x
-
legacy (1992-07-01) - 395
-
legacy (1992-04-25) - 288
-
accounts-with-accounts-type-full (1992-03-25) - AA
-
legacy (1992-11-25) - 395
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-03-07) - AA
-
legacy (1991-04-09) - 363x
-
legacy (1991-09-03) - 395
-
legacy (1991-10-10) - 395
-
legacy (1991-08-16) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-05-18) - 395
-
legacy (1990-03-09) - 169
-
legacy (1990-01-23) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-02-09) - 395
-
legacy (1989-02-24) - 225(1)
-
legacy (1989-08-21) - 122
-
resolution (1989-08-21) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1989-08-22) - AA
-
legacy (1989-08-29) - 395
-
legacy (1989-10-10) - 288
-
legacy (1989-11-20) - 287
-
legacy (1989-11-28) - 363
-
legacy (1989-08-22) - 287
Alle in den Warenkorb
keyboard_arrow_right 1988
-
certificate-authorisation-to-commence-business-borrow (1988-04-07) - CERT8
-
legacy (1988-04-18) - 288
-
legacy (1988-04-18) - 287
-
resolution (1988-05-16) - RESOLUTIONS
-
application-to-commence-business (1988-05-17) - 117
-
resolution (1988-05-20) - RESOLUTIONS
-
legacy (1988-06-17) - 395
-
legacy (1988-06-28) - 288
-
legacy (1988-07-07) - 288
-
legacy (1988-08-04) - 287
-
legacy (1988-08-22) - PUC 2
-
legacy (1988-08-22) - 123
-
resolution (1988-08-22) - RESOLUTIONS
-
legacy (1988-09-28) - PUC 2
-
legacy (1988-10-19) - PUC 2
-
legacy (1988-06-28) - 224
-
incorporation-company (1988-03-16) - NEWINC
