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LTM (CITY OF LONDON) LIMITED - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02438805
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ground Floor T3 Trinity Park
- Bickenhill Lane
- Birmingham
- B37 7ES
- United Kingdom Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom UK
Management
- Geschäftsführung
- TUCK, Gordon John
- TARMAC DIRECTORS (UK) LIMITED
- COSTER-HOLLIS, Ashley Ernest
- Prokuristen
- TARMAC SECRETARIES (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.11.1989
- Alter der Firma 1989-11-01 34 Jahre
- SIC/NACE
- 50200
Eigentumsverhältnisse
- Beneficial Owners
- Tarmac Marine Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TMD (CITY OF LONDON) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-11-01
- Jahresmeldung
- Fälligkeit: 2024-02-07
- Letzte Einreichung: 2023-01-24
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LTM (CITY OF LONDON) LIMITED Firmenbeschreibung
- LTM (CITY OF LONDON) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02438805. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.11.1989 registriert. LTM (CITY OF LONDON) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TMD (CITY OF LONDON) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "50200" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.11.2012.Die Firma kann schriftlich über Ground Floor T3 Trinity Park erreicht werden.
Jetzt sichern LTM (CITY OF LONDON) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ltm (City Of London) Limited - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, Grossbritannien
- 1989-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LTM (CITY OF LONDON) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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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appoint-person-director-company-with-name-date (2023-07-03) - AP01
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confirmation-statement-with-no-updates (2023-01-31) - CS01
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termination-director-company-with-name-termination-date (2023-06-30) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-15) - AD01
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change-corporate-director-company-with-change-date (2022-08-18) - CH02
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change-corporate-secretary-company-with-change-date (2022-08-19) - CH04
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change-sail-address-company-with-new-address (2022-08-24) - AD02
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change-to-a-person-with-significant-control (2022-09-08) - PSC05
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move-registers-to-sail-company-with-new-address (2022-09-08) - AD03
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accounts-with-accounts-type-full (2022-10-10) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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accounts-with-accounts-type-full (2021-10-26) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-06) - AA
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confirmation-statement-with-no-updates (2020-01-24) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-10-08) - AA
-
termination-director-company-with-name-termination-date (2019-07-18) - TM01
-
appoint-person-director-company-with-name-date (2019-07-18) - AP01
-
confirmation-statement-with-no-updates (2019-01-24) - CS01
-
resolution (2019-01-09) - RESOLUTIONS
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-01-24) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-03-08) - TM01
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confirmation-statement-with-updates (2017-10-18) - CS01
-
accounts-with-accounts-type-full (2017-06-28) - AA
-
second-filing-of-director-appointment-with-name (2017-03-24) - RP04AP01
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appoint-person-director-company-with-name-date (2017-03-08) - AP01
keyboard_arrow_right 2016
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auditors-resignation-limited-company (2016-02-11) - AA03
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confirmation-statement-with-updates (2016-10-28) - CS01
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accounts-with-accounts-type-full (2016-09-28) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
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change-corporate-director-company-with-change-date (2015-09-23) - CH02
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change-corporate-secretary-company-with-change-date (2015-08-27) - CH04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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change-corporate-secretary-company-with-change-date (2014-10-22) - CH04
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accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-04-17) - TM02
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appoint-person-director-company-with-name (2013-04-17) - AP01
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termination-director-company-with-name (2013-04-17) - TM01
-
appoint-person-secretary-company-with-name (2013-01-06) - AP03
-
termination-secretary-company-with-name (2013-01-07) - TM02
-
appoint-corporate-director-company-with-name (2013-04-17) - AP02
-
appoint-corporate-secretary-company-with-name (2013-04-17) - AP04
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termination-director-company-with-name (2013-04-18) - TM01
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certificate-change-of-name-company (2013-09-02) - CERTNM
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change-registered-office-address-company-with-date-old-address (2013-09-02) - AD01
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statement-of-companys-objects (2013-09-03) - CC04
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resolution (2013-09-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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termination-director-company-with-name (2013-11-21) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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appoint-person-director-company-with-name (2012-09-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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termination-director-company-with-name (2011-09-22) - TM01
-
appoint-person-director-company-with-name (2011-02-25) - AP01
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termination-director-company-with-name (2011-02-11) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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accounts-with-accounts-type-full (2010-10-05) - AA
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change-person-secretary-company-with-change-date (2010-10-07) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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change-person-director-company-with-change-date (2010-11-24) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-07) - 288a
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legacy (2009-03-27) - 288c
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legacy (2009-04-28) - 288b
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legacy (2009-06-12) - 288c
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legacy (2009-04-28) - 288a
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change-of-name-notice (2009-12-31) - CONNOT
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certificate-change-of-name-company (2009-12-31) - CERTNM
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accounts-with-accounts-type-full (2009-11-04) - AA
keyboard_arrow_right 2008
-
legacy (2008-04-07) - 288b
-
legacy (2008-02-20) - 403a
-
resolution (2008-02-20) - RESOLUTIONS
-
legacy (2008-04-07) - 288a
-
legacy (2008-07-01) - 287
-
resolution (2008-10-03) - RESOLUTIONS
-
accounts-with-accounts-type-full (2008-11-04) - AA
-
legacy (2008-11-13) - 288b
-
legacy (2008-12-16) - 363a
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accounts-with-accounts-type-full (2008-05-09) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-06) - 363a
-
legacy (2007-02-06) - 288c
-
legacy (2007-03-21) - 288a
-
legacy (2007-07-10) - 288c
-
legacy (2007-11-13) - 363a
-
legacy (2007-12-31) - 288b
keyboard_arrow_right 2006
-
legacy (2006-12-12) - 288a
-
legacy (2006-02-09) - 288a
-
legacy (2006-12-12) - 288b
-
legacy (2006-12-01) - 288a
-
legacy (2006-11-29) - 288b
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-07-17) - 288c
-
legacy (2006-02-09) - 288b
keyboard_arrow_right 2005
-
legacy (2005-02-10) - 288b
-
legacy (2005-02-17) - 288a
-
legacy (2005-12-06) - 288a
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accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-12-06) - 363s
-
legacy (2005-12-06) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-03) - AA
-
legacy (2004-11-09) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-15) - 288c
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accounts-with-accounts-type-full (2003-11-03) - AA
-
legacy (2003-12-05) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-27) - 363s
-
accounts-with-accounts-type-full (2002-10-30) - AA
-
legacy (2002-05-09) - 288c
-
legacy (2002-01-26) - 288a
-
legacy (2002-01-26) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-02) - 363s
-
legacy (2001-01-02) - 288a
-
accounts-with-accounts-type-full (2001-10-11) - AA
-
legacy (2001-11-21) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-04-27) - AA
-
legacy (2000-12-21) - 287
-
legacy (2000-12-11) - 288b
-
accounts-with-accounts-type-full (2000-10-27) - AA
-
legacy (2000-07-20) - 288a
-
legacy (2000-06-29) - 225
-
legacy (2000-06-13) - 288b
keyboard_arrow_right 1999
-
legacy (1999-04-14) - 288a
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accounts-with-accounts-type-full (1999-04-30) - AA
-
legacy (1999-02-15) - 363s
-
legacy (1999-12-08) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-30) - AA
-
legacy (1998-04-03) - 288a
-
legacy (1998-03-31) - 288b
-
legacy (1998-01-20) - 363s
keyboard_arrow_right 1997
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resolution (1997-10-30) - RESOLUTIONS
-
legacy (1997-10-29) - 288a
-
legacy (1997-09-11) - 288c
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accounts-with-accounts-type-full (1997-04-27) - AA
keyboard_arrow_right 1996
-
legacy (1996-01-23) - 363s
-
legacy (1996-11-15) - 363s
-
legacy (1996-09-24) - 288
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accounts-with-accounts-type-full (1996-04-29) - AA
keyboard_arrow_right 1995
-
legacy (1995-02-09) - 288
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accounts-with-accounts-type-full (1995-04-25) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-28) - 288
keyboard_arrow_right 1994
-
legacy (1994-11-25) - 363s
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accounts-with-accounts-type-full (1994-04-27) - AA
-
legacy (1994-02-18) - 363b
keyboard_arrow_right 1993
-
legacy (1993-11-15) - 288
-
legacy (1993-06-25) - 288
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accounts-with-accounts-type-full (1993-04-29) - AA
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legacy (1993-03-15) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-01) - AA
keyboard_arrow_right 1991
-
legacy (1991-08-14) - 288
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accounts-with-accounts-type-full (1991-05-17) - AA
-
legacy (1991-06-12) - 363a
-
legacy (1991-12-16) - 288
-
legacy (1991-12-16) - 363b
-
legacy (1991-12-16) - 363(287)
keyboard_arrow_right 1990
-
legacy (1990-07-02) - 395
-
legacy (1990-02-06) - 288
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certificate-change-of-name-company (1990-05-31) - CERTNM
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legacy (1990-02-06) - 287
-
resolution (1990-07-24) - RESOLUTIONS
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memorandum-articles (1990-07-24) - MEM/ARTS
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legacy (1990-07-24) - 88(2)R
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legacy (1990-07-24) - 224
keyboard_arrow_right 1989
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incorporation-company (1989-11-01) - NEWINC