• UK

  • WINDSOR FREIGHT SERVICES LIMITED - 337, Bath Road, Slough, SL1 5PR, Grossbritannien

Firmenprofil

Handelsregisternummer
02273657
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
337
Bath Road
Slough
SL1 5PR
337, Bath Road, Slough, SL1 5PR UK

Management

Geschäftsführung
DENISE BROWN
MARTIN RONALD BROWN
ROBERT HUGHES
SANDRA DOROTHY HUGHES
SANDRA DOROTHY HUGHES
Prokuristen
SANDRA DOROTHY HUGHES

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
04.07.1988
Gelöscht am:
2019-09-24
SIC/NACE
49410 - Freight transport by road

Eigentumsverhältnisse

Beneficial Owners
Mr Martin Ronald Brown
Mr Robert Hughes
Mrs Denise Brown
Mrs Sandra Dorothy Hughes

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2012-06-26

WINDSOR FREIGHT SERVICES LIMITED Firmenbeschreibung

WINDSOR FREIGHT SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02273657. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 04.07.1988 registriert. Das Unternehmen ist mit dem SIC/NACE Code "49410 - Freight transport by road" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.06.2012.Die Firma kann schriftlich über 337 erreicht werden.
Mehr Information

Jetzt sichern WINDSOR FREIGHT SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Windsor Freight Services Limited - 337, Bath Road, Slough, SL1 5PR, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WINDSOR FREIGHT SERVICES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA DOROTHY HUGHES (2017-07-26) - PSC01

    In den Warenkorb
     

  • 31/12/16 UNAUDITED ABRIDGED (2017-07-07) - AA

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  • NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN RONALD BROWN (2017-07-07) - PSC01

    In den Warenkorb
     

  • NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE BROWN (2017-07-26) - PSC01

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  • CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES (2017-07-07) - CS01

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  • NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HUGHES (2017-07-07) - PSC01

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  • 31/12/15 TOTAL EXEMPTION SMALL (2016-08-10) - AA

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  • 26/06/16 FULL LIST (2016-07-04) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE BROWN / 27/06/2015 (2016-07-04) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA DOROTHY HUGHES / 27/06/2015 (2016-07-04) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RONALD BROWN / 27/06/2015 (2016-07-04) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUGHES / 27/06/2015 (2016-07-04) - CH01

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  • 26/06/15 FULL LIST (2015-07-06) - AR01

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  • 31/12/14 TOTAL EXEMPTION SMALL (2015-08-05) - AA

    In den Warenkorb
     

  • 31/12/13 TOTAL EXEMPTION SMALL (2014-07-24) - AA

    In den Warenkorb
     

  • 26/06/14 FULL LIST (2014-07-17) - AR01

    In den Warenkorb
     

  • 31/12/12 TOTAL EXEMPTION SMALL (2013-08-02) - AA

    In den Warenkorb
     

  • 26/06/13 FULL LIST (2013-06-28) - AR01

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  • 31/12/11 TOTAL EXEMPTION SMALL (2012-08-06) - AA

    In den Warenkorb
     

  • 26/06/12 FULL LIST (2012-06-28) - AR01

    In den Warenkorb
     

  • 26/06/11 FULL LIST (2011-07-05) - AR01

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  • ADOPT ARTICLES 16/05/2011 (2011-06-06) - RES01

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  • 31/12/10 TOTAL EXEMPTION SMALL (2011-08-16) - AA

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  • 31/12/09 TOTAL EXEMPTION SMALL (2010-10-05) - AA

    In den Warenkorb
     

  • 26/06/10 FULL LIST (2010-07-13) - AR01

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  • AD 01/07/09 (2009-08-20) - 88(2)

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  • 31/12/08 TOTAL EXEMPTION SMALL (2009-05-20) - AA

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  • AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2009-08-20) - RES09

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  • DIRECTOR APPOINTED MR ROBERT HUGHES (2009-07-01) - 288a

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  • ALTER MEMORANDUM 30/06/2009 (2009-08-20) - RES01

  • GBP NC 120/520 (2009-08-20) - 123

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  • RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS (2009-07-01) - 363a

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  • VARYING SHARE RIGHTS AND NAMES (2009-08-20) - RES12

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  • NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES (2009-08-20) - 128(4)

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  • GBP IC 12/2 (2009-08-20) - 169

    In den Warenkorb
     

  • NC INC ALREADY ADJUSTED (2009-08-20) - RES04

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  • DIRECTOR APPOINTED MR MARTIN RONALD BROWN (2009-07-01) - 288a

    In den Warenkorb
     

  • 31/12/07 TOTAL EXEMPTION SMALL (2008-08-18) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS (2008-06-26) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-09-08) - AA

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  • RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS (2007-06-26) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-08-17) - AA

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  • RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS (2006-07-04) - 363a

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-09-19) - AA

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  • RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS (2005-07-04) - 363s

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  • REGISTERED OFFICE CHANGED ON 06/04/05 FROM: (2005-04-06) - 287

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  • RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS (2004-07-05) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-09-16) - AA

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  • RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS (2003-07-29) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-10-19) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-09-30) - AA

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  • RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS (2002-06-29) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 (2001-09-03) - AA

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  • RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS (2001-07-03) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-08-08) - AA

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  • RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS (2000-07-11) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS (1999-07-14) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-10-12) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-09-18) - AA

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  • RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS (1998-07-01) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-11-03) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS (1997-07-06) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-11-01) - AA

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  • RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS (1996-08-06) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-10-02) - AA

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  • RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS (1995-07-03) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS (1994-07-13) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-10-04) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 (1993-10-19) - AA

  • RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS (1993-07-15) - 363s

  • £ NC 100/120 (1993-01-04) - 123

  • AD 10/12/92--------- (1993-01-04) - 88(2)R

  • NC INC ALREADY ADJUSTED 10/12/92 (1993-01-04) - ORES04

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 (1992-11-06) - AA

  • RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS (1992-07-30) - 363s

  • REGISTERED OFFICE CHANGED ON 20/07/92 FROM: (1992-07-20) - 287

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 (1991-10-22) - AA

  • RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS (1991-07-05) - 363b

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 (1990-05-31) - AA

  • RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS (1990-06-29) - 363

  • RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS (1990-05-31) - 363

  • ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 (1989-10-06) - 225(1)

  • REGISTERED OFFICE CHANGED ON 12/01/89 FROM: (1989-01-12) - 287

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 (1989-01-12) - 224

  • SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-07-25) - 288

  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1988-07-25) - 288

  • REGISTERED OFFICE CHANGED ON 25/07/88 FROM: (1988-07-25) - 287

  • INCORPORATION DOCUMENTS (1988-07-04) - NEWINC

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