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HARLANDS FINANCE LIMITED - 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02256780
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor Central Square South
- Orchard Street
- Newcastle Upon Tyne
- NE1 3AZ
- United Kingdom 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom UK
Management
- Geschäftsführung
- CARABIN, Anthony
- JOSEPH, Pamela Ann
- MCGUINNESS-BROWN, Nicola Dorothy
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.05.1988
- Alter der Firma 1988-05-12 36 Jahre
- SIC/NACE
- 64921
Eigentumsverhältnisse
- Beneficial Owners
- Harlands Group Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MSL (PREMIUM SERVICES) LTD
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-03-31
- Jahresmeldung
- Fälligkeit: 2024-04-26
- Letzte Einreichung: 2023-04-12
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HARLANDS FINANCE LIMITED Firmenbeschreibung
- HARLANDS FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02256780. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.05.1988 registriert. HARLANDS FINANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MSL (PREMIUM SERVICES) LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64921" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2013.Die Firma kann schriftlich über 1St Floor Central Square South erreicht werden.
Jetzt sichern HARLANDS FINANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Harlands Finance Limited - 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, Grossbritannien
- 1988-05-12
- 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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appoint-person-director-company-with-name-date (2023-06-27) - AP01
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confirmation-statement-with-no-updates (2023-04-25) - CS01
keyboard_arrow_right 2022
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legacy (2022-03-21) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-16) - AA
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legacy (2022-12-06) - AGREEMENT2
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legacy (2022-12-06) - GUARANTEE2
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appoint-person-director-company-with-name-date (2022-11-30) - AP01
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
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appoint-person-director-company-with-name-date (2022-08-09) - AP01
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termination-director-company-with-name-termination-date (2022-11-30) - TM01
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change-person-director-company-with-change-date (2022-07-13) - CH01
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termination-director-company-with-name-termination-date (2022-07-13) - TM01
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confirmation-statement-with-no-updates (2022-04-25) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-31) - AD01
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change-to-a-person-with-significant-control (2022-03-31) - PSC05
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legacy (2022-03-21) - PARENT_ACC
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legacy (2022-03-21) - AGREEMENT2
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termination-secretary-company (2022-07-14) - TM02
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-27) - AA
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appoint-person-director-company-with-name-date (2021-03-30) - AP01
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termination-director-company-with-name-termination-date (2021-03-30) - TM01
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change-account-reference-date-company-previous-shortened (2021-01-04) - AA01
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legacy (2021-05-27) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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legacy (2021-05-26) - GUARANTEE2
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termination-director-company-with-name-termination-date (2021-09-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-01) - AD01
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legacy (2021-05-26) - AGREEMENT2
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change-to-a-person-with-significant-control (2021-09-01) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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termination-director-company-with-name-termination-date (2020-02-25) - TM01
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appoint-person-director-company-with-name-date (2020-08-17) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-24) - AA
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legacy (2019-12-24) - PARENT_ACC
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legacy (2019-12-24) - AGREEMENT2
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legacy (2019-12-24) - GUARANTEE2
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mortgage-satisfy-charge-full (2019-11-13) - MR04
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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gazette-filings-brought-up-to-date (2019-03-06) - DISS40
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gazette-notice-compulsory (2019-03-05) - GAZ1
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-03-01) - AA
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legacy (2019-03-01) - PARENT_ACC
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legacy (2019-03-01) - GUARANTEE2
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legacy (2019-03-01) - AGREEMENT2
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-20) - AA
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legacy (2017-01-13) - GUARANTEE2
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legacy (2017-01-13) - AGREEMENT2
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legacy (2017-03-03) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-03-03) - AA
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legacy (2017-03-03) - PARENT_ACC
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
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appoint-person-director-company-with-name-date (2017-09-20) - AP01
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legacy (2017-11-20) - GUARANTEE2
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legacy (2017-11-20) - AGREEMENT2
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legacy (2017-11-20) - PARENT_ACC
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confirmation-statement-with-updates (2017-04-13) - CS01
keyboard_arrow_right 2016
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legacy (2016-01-15) - PARENT_ACC
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legacy (2016-01-15) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-29) - AA
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legacy (2016-01-15) - GUARANTEE2
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
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appoint-person-director-company-with-name-date (2016-10-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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mortgage-satisfy-charge-full (2015-11-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-19) - MR01
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second-filing-of-form-with-form-type-made-up-date (2015-11-02) - RP04
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-25) - AA
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appoint-person-director-company-with-name (2014-04-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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change-sail-address-company-with-old-address (2014-04-23) - AD02
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move-registers-to-registered-office-company (2014-04-22) - AD04
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mortgage-create-with-deed-with-charge-number (2014-04-17) - MR01
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accounts-with-accounts-type-full (2014-01-21) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-01-03) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-13) - AD01
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miscellaneous (2013-08-29) - MISC
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termination-secretary-company-with-name (2013-10-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-01-07) - AA
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change-sail-address-company (2011-04-26) - AD02
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move-registers-to-sail-company (2011-04-26) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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accounts-with-accounts-type-small (2011-07-19) - AA
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legacy (2011-05-17) - MG02
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termination-director-company-with-name (2011-07-29) - TM01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-09-10) - TM02
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appoint-corporate-secretary-company-with-name (2010-09-10) - AP04
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termination-director-company-with-name (2010-06-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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change-person-director-company-with-change-date (2010-05-24) - CH01
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change-person-secretary-company-with-change-date (2010-05-24) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-02-01) - AA
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accounts-with-accounts-type-small (2009-10-08) - AA
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legacy (2009-04-27) - 363a
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legacy (2009-04-27) - 288c
keyboard_arrow_right 2008
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legacy (2008-04-14) - 363a
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accounts-with-accounts-type-small (2008-01-31) - AA
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legacy (2008-04-14) - 288c
keyboard_arrow_right 2007
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legacy (2007-04-04) - 363a
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legacy (2007-04-04) - 288c
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accounts-with-accounts-type-small (2007-02-03) - AA
keyboard_arrow_right 2006
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resolution (2006-05-16) - RESOLUTIONS
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legacy (2006-04-18) - 363a
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legacy (2006-01-25) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-01-25) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-01-28) - AA
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certificate-change-of-name-company (2005-11-08) - CERTNM
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legacy (2005-04-06) - 363s
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legacy (2005-12-01) - 287
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legacy (2005-11-17) - 395
keyboard_arrow_right 2004
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legacy (2004-04-06) - 363s
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accounts-with-accounts-type-small (2004-02-03) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-06) - AA
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legacy (2003-04-11) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-18) - 363s
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accounts-with-accounts-type-dormant (2002-01-24) - AA
keyboard_arrow_right 2001
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legacy (2001-10-02) - 123
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resolution (2001-10-02) - RESOLUTIONS
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certificate-change-of-name-company (2001-06-29) - CERTNM
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legacy (2001-04-06) - 363s
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accounts-with-accounts-type-dormant (2001-01-02) - AA
keyboard_arrow_right 2000
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legacy (2000-04-05) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-10) - 288b
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legacy (1999-03-10) - 288a
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legacy (1999-03-30) - 363s
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legacy (1999-09-02) - 288c
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legacy (1999-08-02) - 287
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accounts-with-accounts-type-dormant (1999-08-20) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-11-19) - AA
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legacy (1998-04-24) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-10-20) - AA
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legacy (1997-04-23) - 363s
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legacy (1997-04-17) - 288a
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legacy (1997-04-03) - 288b
keyboard_arrow_right 1996
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legacy (1996-01-30) - 288
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legacy (1996-04-17) - 363s
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resolution (1996-05-02) - RESOLUTIONS
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legacy (1996-10-04) - 288
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accounts-with-accounts-type-dormant (1996-05-02) - AA
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legacy (1996-11-06) - 288a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-06) - 288
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accounts-with-accounts-type-full (1995-01-15) - AA
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legacy (1995-01-26) - 288
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accounts-with-accounts-type-full (1995-08-30) - AA
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legacy (1995-04-07) - 288
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legacy (1995-05-02) - 363s
keyboard_arrow_right 1994
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legacy (1994-05-06) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-27) - AA
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legacy (1993-05-12) - 363s
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legacy (1993-05-05) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-11) - AA
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legacy (1992-11-26) - 288
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legacy (1992-05-22) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-06-03) - AA
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resolution (1991-06-03) - RESOLUTIONS
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legacy (1991-06-03) - 363b
keyboard_arrow_right 1990
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legacy (1990-05-08) - 287
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legacy (1990-05-24) - 363
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resolution (1990-05-24) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1990-05-24) - AA
keyboard_arrow_right 1989
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legacy (1989-10-11) - 288
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legacy (1989-01-18) - 363
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legacy (1989-07-18) - 288
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accounts-with-accounts-type-dormant (1989-09-26) - AA
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legacy (1989-08-16) - 88(2)R
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legacy (1989-09-26) - 363
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resolution (1989-09-26) - RESOLUTIONS
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resolution (1989-08-15) - RESOLUTIONS
keyboard_arrow_right 1988
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legacy (1988-10-14) - 123
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legacy (1988-08-24) - 288
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legacy (1988-06-30) - PUC 2
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legacy (1988-05-25) - 288
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legacy (1988-05-25) - 224
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incorporation-company (1988-05-12) - NEWINC
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resolution (1988-10-14) - RESOLUTIONS