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AND GROUP LIMITED - Tanners Bank, North Shield, Tyne & Wear, NE30 1JH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02298288
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Tanners Bank
- North Shield
- Tyne & Wear
- NE30 1JH Tanners Bank, North Shield, Tyne & Wear, NE30 1JH UK
Management
- Geschäftsführung
- HOWES, Robert Alan
- ROBINSON, Ian Andrew
- Prokuristen
- HOWES, Robert Alan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.09.1988
- Alter der Firma 1988-09-20 35 Jahre
- SIC/NACE
- 61300
Eigentumsverhältnisse
- Beneficial Owners
- Mr Ian Andrew Robinson
- Mr Robert Alan Howes
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AND GROUP PLC
- Bilanzhinterlegung
- Fälligkeit: 2022-03-29
- Letzte Einreichung: 2020-06-30
- lezte Bilanzhinterlegung
- 2012-10-12
- Jahresmeldung
- Fälligkeit: 2022-10-26
- Letzte Einreichung: 2021-10-12
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AND GROUP LIMITED Firmenbeschreibung
- AND GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02298288. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.09.1988 registriert. AND GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AND GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61300" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.10.2012.Die Firma kann schriftlich über Tanners Bank erreicht werden.
Jetzt sichern AND GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: And Group Limited - Tanners Bank, North Shield, Tyne & Wear, NE30 1JH, Grossbritannien
- 1988-09-20
- 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
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-12-16) - CS01
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accounts-with-accounts-type-full (2021-05-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-17) - CS01
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accounts-with-accounts-type-full (2020-07-07) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-11-15) - MR04
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confirmation-statement-with-no-updates (2019-10-15) - CS01
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accounts-with-accounts-type-full (2019-08-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-06) - MR01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-26) - MR01
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confirmation-statement-with-updates (2018-10-15) - CS01
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accounts-with-accounts-type-full (2018-04-27) - AA
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change-person-director-company-with-change-date (2018-03-12) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-17) - CS01
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mortgage-satisfy-charge-full (2017-09-15) - MR04
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accounts-with-accounts-type-full (2017-08-22) - AA
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dissolved-compulsory-strike-off-suspended (2017-07-08) - DISS16(SOAS)
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gazette-filings-brought-up-to-date (2017-07-08) - DISS40
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gazette-notice-compulsory (2017-05-30) - GAZ1
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-08-30) - GAZ1
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change-account-reference-date-company-previous-shortened (2016-03-30) - AA01
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gazette-filings-brought-up-to-date (2016-11-05) - DISS40
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confirmation-statement-with-updates (2016-11-08) - CS01
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accounts-with-accounts-type-full (2016-11-04) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-07-20) - MR04
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second-filing-of-form-with-form-type-made-up-date (2015-07-01) - RP04
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accounts-with-accounts-type-full (2015-04-14) - AA
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accounts-amended-with-accounts-type-full (2015-04-09) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-06-10) - MR01
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resolution (2014-01-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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accounts-with-accounts-type-full (2014-11-05) - AA
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mortgage-satisfy-charge-full (2014-07-15) - MR04
keyboard_arrow_right 2013
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reregistration-public-to-private-company (2013-08-09) - RR02
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certificate-re-registration-public-limited-company-to-private (2013-08-09) - CERT10
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re-registration-memorandum-articles (2013-08-09) - MAR
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resolution (2013-08-09) - RESOLUTIONS
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mortgage-satisfy-charge-full (2013-09-16) - MR04
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mortgage-satisfy-charge-full (2013-09-26) - MR04
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change-account-reference-date-company-previous-extended (2013-09-26) - AA01
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mortgage-create-with-deed-with-charge-number (2013-10-17) - MR01
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resolution (2013-10-29) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-10-31) - MR01
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termination-director-company-with-name (2013-10-31) - TM01
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mortgage-create-with-deed-with-charge-number (2013-11-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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mortgage-create-with-deed-with-charge-number (2013-10-26) - MR01
keyboard_arrow_right 2012
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legacy (2012-09-11) - MG02
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change-person-director-company-with-change-date (2012-10-29) - CH01
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accounts-with-accounts-type-group (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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change-person-director-company-with-change-date (2012-10-30) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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accounts-with-accounts-type-group (2011-10-03) - AA
keyboard_arrow_right 2010
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legacy (2010-12-08) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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accounts-with-accounts-type-group (2010-10-03) - AA
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accounts-with-accounts-type-group (2010-06-30) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-23) - CH01
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change-sail-address-company (2009-10-23) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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move-registers-to-sail-company (2009-10-23) - AD03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-10-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-19) - 363s
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accounts-with-accounts-type-full (2007-08-30) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-10-23) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-11-02) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-07) - 288b
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legacy (2004-06-01) - 403a
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accounts-with-accounts-type-full (2004-10-28) - AA
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legacy (2004-10-15) - 403a
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legacy (2004-10-27) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-24) - 395
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legacy (2003-10-23) - 363s
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legacy (2003-09-17) - 395
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legacy (2003-02-14) - 288b
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legacy (2003-02-14) - 288a
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accounts-with-accounts-type-full (2003-10-21) - AA
keyboard_arrow_right 2002
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legacy (2002-11-12) - 363s
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certificate-change-of-name-company (2002-11-04) - CERTNM
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legacy (2002-11-04) - 88(3)
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legacy (2002-11-04) - 88(2)R
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accounts-with-accounts-type-full (2002-10-15) - AA
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legacy (2002-07-04) - 288a
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legacy (2002-06-25) - 288b
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legacy (2002-06-25) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-11-06) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-07) - 363s
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accounts-with-accounts-type-full-group (2000-10-27) - AA
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accounts-with-accounts-type-full-group (2000-03-13) - AA
keyboard_arrow_right 1999
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legacy (1999-11-09) - 363s
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auditors-resignation-company (1999-03-15) - AUD
keyboard_arrow_right 1998
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legacy (1998-11-11) - 363s
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accounts-with-accounts-type-full-group (1998-11-04) - AA
keyboard_arrow_right 1997
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legacy (1997-11-07) - 363s
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accounts-with-accounts-type-full-group (1997-10-30) - AA
keyboard_arrow_right 1996
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legacy (1996-11-08) - 363s
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accounts-with-accounts-type-full-group (1996-11-01) - AA
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legacy (1996-03-13) - 395
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-11-03) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-11-08) - 363s
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legacy (1995-11-30) - 395
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-11-02) - AA
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memorandum-articles (1994-10-08) - MEM/ARTS
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resolution (1994-10-08) - RESOLUTIONS
-
legacy (1994-06-06) - 288
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legacy (1994-11-10) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-11-03) - AA
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legacy (1993-11-03) - 363s
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legacy (1993-05-06) - 88(2)R
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legacy (1993-01-11) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-11-06) - AA
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accounts-with-accounts-type-full-group (1992-01-08) - AA
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legacy (1992-01-08) - 363b
keyboard_arrow_right 1991
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legacy (1991-12-24) - 395
keyboard_arrow_right 1990
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certificate-re-registration-private-to-public-limited-company (1990-10-09) - CERT5
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legacy (1990-03-14) - 287
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accounts-with-accounts-type-full (1990-09-06) - AA
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legacy (1990-10-05) - 363
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accounts-with-accounts-type-small (1990-10-05) - AA
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legacy (1990-06-14) - 363
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auditors-statement (1990-10-09) - AUDS
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auditors-report (1990-10-09) - AUDR
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accounts-balance-sheet (1990-10-09) - BS
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legacy (1990-10-09) - 43(3)e
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re-registration-memorandum-articles (1990-10-09) - MAR
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resolution (1990-10-09) - RESOLUTIONS
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legacy (1990-10-09) - 43(3)
keyboard_arrow_right 1989
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resolution (1989-04-13) - RESOLUTIONS
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memorandum-articles (1989-04-13) - MEM/ARTS
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legacy (1989-04-17) - 287
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legacy (1989-04-17) - 288
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resolution (1989-04-18) - RESOLUTIONS
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certificate-change-of-name-company (1989-04-19) - CERTNM
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legacy (1989-08-30) - 395
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resolution (1989-09-13) - RESOLUTIONS
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legacy (1989-09-14) - 88(2)C
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legacy (1989-09-19) - 88(2)C
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resolution (1989-09-20) - RESOLUTIONS
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legacy (1989-09-20) - 88(3)
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legacy (1989-10-10) - 123
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resolution (1989-10-10) - RESOLUTIONS
-
legacy (1989-11-21) - 288
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legacy (1989-11-29) - 288
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legacy (1989-12-14) - 288
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legacy (1989-09-13) - 123
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legacy (1989-10-02) - 88(3)
keyboard_arrow_right 1988
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incorporation-company (1988-09-20) - NEWINC