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PD GROUP MANAGEMENT LIMITED - 17-27 Queen's Square, Middlesbrough, TS2 1AH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02285556
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 17-27 Queen's Square
- Middlesbrough
- TS2 1AH 17-27 Queen's Square, Middlesbrough, TS2 1AH UK
Management
- Geschäftsführung
- CALJE, Johannes Franciscus
- HOPKINSON, Jeremy Mark
- LAW, Elizabeth Marie-Claire
- Prokuristen
- LAW, Elizabeth Marie-Claire
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.08.1988
- Alter der Firma 1988-08-09 35 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Pd Portco Limited
- Pd Portco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HUMBERSIDE HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-03-31
- Jahresmeldung
- Fälligkeit: 2023-10-28
- Letzte Einreichung: 2022-10-14
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PD GROUP MANAGEMENT LIMITED Firmenbeschreibung
- PD GROUP MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02285556. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.08.1988 registriert. PD GROUP MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HUMBERSIDE HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2012.Die Firma kann schriftlich über 17-27 Queen's Square erreicht werden.
Jetzt sichern PD GROUP MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pd Group Management Limited - 17-27 Queen's Square, Middlesbrough, TS2 1AH, Grossbritannien
- 1988-08-09
- 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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termination-director-company-with-name-termination-date (2023-01-12) - TM01
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appoint-person-director-company-with-name-date (2023-01-12) - AP01
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appoint-person-secretary-company-with-name-date (2023-01-12) - AP03
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termination-secretary-company-with-name-termination-date (2023-01-12) - TM02
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change-person-director-company-with-change-date (2023-09-06) - CH01
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legacy (2023-09-26) - AGREEMENT2
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legacy (2023-09-26) - GUARANTEE2
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legacy (2023-09-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-26) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-24) - AA
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confirmation-statement-with-no-updates (2022-10-14) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-02) - CS01
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accounts-with-accounts-type-full (2021-07-27) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-01-27) - MR04
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accounts-with-accounts-type-full (2020-06-10) - AA
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confirmation-statement-with-no-updates (2020-11-27) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-30) - CS01
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accounts-with-accounts-type-full (2019-07-11) - AA
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confirmation-statement-with-updates (2019-01-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-29) - AA
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confirmation-statement-with-updates (2018-02-23) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-31) - CS01
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
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accounts-with-accounts-type-full (2017-06-30) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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accounts-with-accounts-type-full (2010-04-01) - AA
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change-account-reference-date-company-current-extended (2010-02-11) - AA01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-04-13) - AA
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legacy (2009-04-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-09) - 363a
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legacy (2008-10-08) - 288b
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legacy (2008-10-08) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-28) - AA
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-04-02) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-04) - AA
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legacy (2006-02-20) - 288c
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legacy (2006-03-09) - 225
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legacy (2006-03-31) - 363a
-
legacy (2006-05-02) - 288b
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legacy (2006-04-28) - 288b
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legacy (2006-04-28) - 288a
keyboard_arrow_right 2005
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legacy (2005-04-25) - 288b
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legacy (2005-04-25) - 288a
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legacy (2005-04-12) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-18) - AA
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legacy (2004-04-15) - 363a
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legacy (2004-04-14) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-20) - AA
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auditors-resignation-company (2003-04-25) - AUD
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certificate-change-of-name-company (2003-05-02) - CERTNM
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legacy (2003-01-16) - 288b
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legacy (2003-07-04) - 288c
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accounts-with-accounts-type-full (2003-09-20) - AA
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legacy (2003-05-03) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-09) - AA
-
legacy (2002-01-15) - 288b
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legacy (2002-01-21) - 288a
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legacy (2002-02-06) - 363s
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legacy (2002-04-10) - 363s
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legacy (2002-03-07) - 287
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legacy (2002-08-29) - 288b
-
legacy (2002-09-03) - 288a
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auditors-resignation-company (2002-11-25) - AUD
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legacy (2002-06-25) - 403a
keyboard_arrow_right 2001
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legacy (2001-03-30) - 155(6)b
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legacy (2001-04-25) - 395
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legacy (2001-04-09) - 288b
-
legacy (2001-03-23) - 395
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resolution (2001-03-30) - RESOLUTIONS
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legacy (2001-03-29) - 155(6)b
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legacy (2001-03-29) - 155(6)a
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resolution (2001-03-29) - RESOLUTIONS
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legacy (2001-03-30) - 155(6)a
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accounts-with-accounts-type-full (2001-02-07) - AA
-
legacy (2001-02-07) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-05) - AA
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legacy (2000-02-05) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-06) - AA
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legacy (1998-02-09) - 363s
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accounts-with-accounts-type-full (1998-12-29) - AA
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legacy (1998-12-29) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-01-08) - AA
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legacy (1997-01-08) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-02) - 363s
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accounts-with-accounts-type-full-group (1996-02-01) - AA
keyboard_arrow_right 1995
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resolution (1995-02-07) - RESOLUTIONS
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legacy (1995-01-25) - 363s
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legacy (1995-03-04) - 403a
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-11) - 403a
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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-full-group (1994-12-12) - AA
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legacy (1994-03-02) - 363s
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accounts-with-accounts-type-full-group (1994-01-13) - AA
keyboard_arrow_right 1993
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legacy (1993-02-12) - 363s
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legacy (1993-02-01) - 395
keyboard_arrow_right 1992
-
legacy (1992-01-04) - 363a
-
legacy (1992-01-07) - 288
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legacy (1992-03-23) - 288
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resolution (1992-04-26) - RESOLUTIONS
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memorandum-articles (1992-04-26) - MEM/ARTS
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accounts-with-accounts-type-full-group (1992-10-19) - AA
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resolution (1992-04-16) - RESOLUTIONS
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-10-31) - AA
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accounts-with-accounts-type-full-group (1991-04-22) - AA
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legacy (1991-04-22) - 363a
keyboard_arrow_right 1990
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legacy (1990-11-21) - 395
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accounts-with-accounts-type-full (1990-01-19) - AA
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legacy (1990-01-19) - 363
keyboard_arrow_right 1989
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legacy (1989-01-26) - 88(3)
keyboard_arrow_right 1988
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resolution (1988-09-21) - RESOLUTIONS
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legacy (1988-09-21) - 123
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legacy (1988-09-12) - 287
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legacy (1988-09-12) - 288
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incorporation-company (1988-08-09) - NEWINC
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resolution (1988-09-12) - RESOLUTIONS
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miscellaneous (1988-08-09) - MISC
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resolution (1988-11-01) - RESOLUTIONS
-
legacy (1988-10-07) - 395
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legacy (1988-10-10) - 224
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legacy (1988-10-17) - 395
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legacy (1988-11-01) - 288
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certificate-change-of-name-company (1988-11-03) - CERTNM
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legacy (1988-11-04) - 287
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legacy (1988-11-09) - 288
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legacy (1988-09-21) - 122
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legacy (1988-12-06) - PUC 3