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HALE END HOLDINGS LIMITED - Fourth Floor, St Andrews House, West Street, Woking, GU21 6EB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02353285
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fourth Floor, St Andrews House
- West Street
- Woking
- GU21 6EB
- England Fourth Floor, St Andrews House, West Street, Woking, GU21 6EB, England UK
Management
- Geschäftsführung
- BUCKLEY, Ian
- CHASE, Jennifer Marianne Alison
- Prokuristen
- JEER-MARAJO, Sharan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.02.1989
- Alter der Firma 1989-02-28 35 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Tt Electronics Group Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SHELFCO (NO. 395) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-05-06
- Jahresmeldung
- Fälligkeit: 2024-10-16
- Letzte Einreichung: 2023-10-02
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HALE END HOLDINGS LIMITED Firmenbeschreibung
- HALE END HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02353285. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.02.1989 registriert. HALE END HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHELFCO (NO. 395) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.05.2013.Die Firma kann schriftlich über Fourth Floor, St Andrews House erreicht werden.
Jetzt sichern HALE END HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hale End Holdings Limited - Fourth Floor, St Andrews House, West Street, Woking, GU21 6EB, Grossbritannien
- 1989-02-28
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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capital-statement-capital-company-with-date-currency-figure (2024-01-22) - SH19
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legacy (2024-01-22) - CAP-SS
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resolution (2024-01-22) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2024-02-14) - PSC07
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legacy (2024-01-22) - SH20
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-16) - CS01
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accounts-with-accounts-type-dormant (2023-08-14) - AA
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termination-secretary-company-with-name-termination-date (2023-07-12) - TM02
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appoint-person-secretary-company-with-name-date (2023-07-12) - AP03
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termination-director-company-with-name-termination-date (2023-07-10) - TM01
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appoint-person-director-company-with-name-date (2023-07-10) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-13) - CS01
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accounts-with-accounts-type-dormant (2022-06-27) - AA
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appoint-person-director-company-with-name-date (2022-06-14) - AP01
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termination-director-company-with-name-termination-date (2022-06-14) - TM01
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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appoint-person-director-company-with-name-date (2022-03-31) - AP01
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appoint-person-director-company-with-name-date (2022-12-12) - AP01
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termination-director-company-with-name-termination-date (2022-12-12) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-09) - CS01
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accounts-with-accounts-type-dormant (2021-07-27) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-07-13) - AA
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confirmation-statement-with-no-updates (2020-10-22) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-02-25) - PSC05
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resolution (2019-06-26) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2019-07-23) - AA
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confirmation-statement-with-updates (2019-10-08) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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appoint-person-secretary-company-with-name-date (2018-07-18) - AP03
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
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change-to-a-person-with-significant-control (2018-07-18) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-18) - AD01
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auditors-resignation-company (2018-06-28) - AUD
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accounts-with-accounts-type-small (2018-06-25) - AA
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mortgage-satisfy-charge-full (2018-05-30) - MR04
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confirmation-statement-with-updates (2018-05-17) - CS01
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change-to-a-person-with-significant-control (2018-05-17) - PSC05
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-08) - CS01
-
accounts-with-accounts-type-small (2017-10-06) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-10) - TM01
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appoint-person-director-company-with-name-date (2016-11-07) - AP01
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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termination-director-company-with-name (2013-11-04) - TM01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-27) - AP01
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termination-secretary-company-with-name (2012-09-27) - TM02
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accounts-with-accounts-type-full (2012-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-17) - AP01
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accounts-with-accounts-type-full (2011-05-16) - AA
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termination-director-company-with-name (2011-05-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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appoint-person-director-company-with-name (2011-04-26) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-30) - 288b
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legacy (2009-05-12) - 363a
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accounts-with-accounts-type-full (2009-06-09) - AA
keyboard_arrow_right 2008
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legacy (2008-11-20) - 403a
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legacy (2008-11-04) - 395
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legacy (2008-05-07) - 363a
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accounts-with-accounts-type-full (2008-05-07) - AA
keyboard_arrow_right 2007
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legacy (2007-10-19) - 288c
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accounts-with-accounts-type-full (2007-06-27) - AA
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legacy (2007-05-09) - 363a
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legacy (2007-01-12) - 288b
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legacy (2007-01-12) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-09) - AA
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legacy (2006-05-25) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-20) - 363s
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accounts-with-accounts-type-full (2005-05-19) - AA
keyboard_arrow_right 2004
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legacy (2004-05-27) - 363s
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accounts-with-accounts-type-full (2004-07-22) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-10) - AA
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legacy (2003-05-19) - 363s
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legacy (2003-01-20) - 288b
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legacy (2003-01-20) - 288a
keyboard_arrow_right 2002
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legacy (2002-06-05) - 363s
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accounts-with-accounts-type-dormant (2002-09-17) - AA
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resolution (2002-09-17) - RESOLUTIONS
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legacy (2002-03-14) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-31) - AA
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resolution (2001-10-31) - RESOLUTIONS
-
legacy (2001-06-05) - 288a
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legacy (2001-06-05) - 363s
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legacy (2001-04-04) - 288b
keyboard_arrow_right 2000
-
legacy (2000-03-05) - 288b
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accounts-with-accounts-type-dormant (2000-10-06) - AA
-
legacy (2000-05-15) - 363s
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resolution (2000-10-06) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-05-27) - 363s
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legacy (1999-06-08) - 288b
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accounts-with-accounts-type-dormant (1999-10-27) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-12-30) - AA
-
legacy (1998-09-21) - 288b
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legacy (1998-09-17) - 288a
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legacy (1998-05-13) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-27) - AA
-
legacy (1997-06-19) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-20) - 403a
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memorandum-articles (1996-02-02) - MEM/ARTS
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legacy (1996-06-14) - 363s
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accounts-with-accounts-type-full-group (1996-09-19) - AA
-
legacy (1996-10-20) - 288b
-
legacy (1996-10-30) - 288a
-
legacy (1996-10-20) - 287
keyboard_arrow_right 1995
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accounts-with-accounts-type-small-group (1995-09-11) - AA
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legacy (1995-07-07) - 363s
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legacy (1995-06-13) - 395
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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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 (1994-09-22) - AA
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legacy (1994-07-25) - 363s
keyboard_arrow_right 1993
-
legacy (1993-07-01) - 288
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accounts-with-accounts-type-full (1993-09-17) - AA
-
legacy (1993-07-13) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-26) - 288
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accounts-with-accounts-type-full-group (1992-06-11) - AA
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legacy (1992-06-11) - 363s
keyboard_arrow_right 1991
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resolution (1991-01-09) - RESOLUTIONS
-
legacy (1991-01-09) - 395
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legacy (1991-01-13) - 88(2)R
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accounts-with-accounts-type-dormant (1991-01-15) - AA
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legacy (1991-03-25) - 225(1)
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legacy (1991-07-07) - 363a
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accounts-with-accounts-type-full-group (1991-07-07) - AA
-
legacy (1991-01-13) - 123
keyboard_arrow_right 1990
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legacy (1990-12-31) - 395
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resolution (1990-12-14) - RESOLUTIONS
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certificate-change-of-name-company (1990-12-11) - CERTNM
keyboard_arrow_right 1989
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legacy (1989-09-27) - 288
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legacy (1989-09-27) - 287
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incorporation-company (1989-02-28) - NEWINC