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SPEN HILL MANAGEMENT LIMITED - Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02460426
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Tesco House, Shire Park
- Kestrel Way
- Welwyn Garden City
- AL7 1GA
- United Kingdom Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom UK
Management
- Geschäftsführung
- GIBNEY, John
- WHEELER, David Clifford
- TESCO SERVICES LIMITED
- Prokuristen
- TESCO SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.01.1990
- Alter der Firma 1990-01-17 34 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Tesco Plc
- Spen Hill Properties (Holdings) Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SPEN HILL INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-11-26
- Letzte Einreichung: 2021-02-27
- Jahresmeldung
- Fälligkeit: 2022-06-22
- Letzte Einreichung: 2021-06-08
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SPEN HILL MANAGEMENT LIMITED Firmenbeschreibung
- SPEN HILL MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02460426. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.01.1990 registriert. SPEN HILL MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPEN HILL INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 27.02.2021 hinterlegt.Die Firma kann schriftlich über Tesco House, Shire Park erreicht werden.
Jetzt sichern SPEN HILL MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Spen Hill Management Limited - Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, Grossbritannien
- 1990-01-17
- 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 2021
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legacy (2021-10-13) - GUARANTEE2
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termination-director-company-with-name-termination-date (2021-04-15) - TM01
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appoint-person-director-company-with-name-date (2021-04-27) - AP01
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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change-person-director-company-with-change-date (2021-06-02) - CH01
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legacy (2021-10-13) - PARENT_ACC
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legacy (2021-10-13) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-27) - AA
keyboard_arrow_right 2020
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legacy (2020-10-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-19) - AA
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confirmation-statement-with-no-updates (2020-06-12) - CS01
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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change-person-director-company-with-change-date (2020-02-06) - CH01
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legacy (2020-10-07) - GUARANTEE2
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legacy (2020-10-07) - AGREEMENT2
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-21) - AA
-
legacy (2019-10-16) - AGREEMENT2
-
legacy (2019-10-16) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-06-20) - CS01
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change-person-director-company-with-change-date (2019-06-14) - CH01
-
change-person-director-company-with-change-date (2019-04-02) - CH01
-
legacy (2019-10-16) - PARENT_ACC
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-14) - CS01
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legacy (2018-09-14) - GUARANTEE2
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legacy (2018-09-14) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-16) - AA
-
legacy (2018-09-14) - PARENT_ACC
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-13) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-01-08) - AUD
-
appoint-person-director-company-with-name-date (2016-04-15) - AP01
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
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change-person-director-company-with-change-date (2016-02-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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accounts-with-accounts-type-full (2016-11-30) - AA
-
change-person-director-company-with-change-date (2016-04-27) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-19) - AP01
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
-
appoint-person-director-company-with-name-date (2015-04-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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termination-director-company-with-name-termination-date (2015-11-12) - TM01
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change-person-director-company-with-change-date (2015-11-12) - CH01
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accounts-with-accounts-type-full (2015-12-01) - AA
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capital-allotment-shares (2015-11-16) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-29) - AD01
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change-corporate-secretary-company-with-change-date (2015-12-29) - CH04
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change-person-director-company-with-change-date (2015-12-30) - CH01
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change-corporate-director-company-with-change-date (2015-12-31) - CH02
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resolution (2015-11-25) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-14) - AA
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termination-director-company-with-name-termination-date (2014-10-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-16) - TM01
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appoint-corporate-director-company-with-name (2013-01-31) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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accounts-with-accounts-type-full (2013-11-21) - AA
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appoint-corporate-secretary-company-with-name (2013-10-16) - AP04
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termination-secretary-company-with-name (2013-10-16) - TM02
keyboard_arrow_right 2012
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resolution (2012-03-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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appoint-person-director-company-with-name (2012-08-08) - AP01
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accounts-with-accounts-type-full (2012-11-15) - AA
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termination-director-company-with-name (2012-08-08) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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accounts-with-accounts-type-full (2010-01-04) - AA
keyboard_arrow_right 2009
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legacy (2009-06-30) - 363a
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legacy (2009-06-22) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-27) - AA
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legacy (2008-06-23) - 363a
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accounts-with-accounts-type-full (2008-06-05) - AA
keyboard_arrow_right 2007
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resolution (2007-01-02) - RESOLUTIONS
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legacy (2007-06-08) - 363a
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accounts-with-accounts-type-full (2007-01-02) - AA
keyboard_arrow_right 2006
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legacy (2006-06-20) - 363s
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legacy (2006-01-03) - 288c
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legacy (2006-03-30) - 288c
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-12-23) - AA
-
legacy (2005-12-22) - 288c
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legacy (2005-07-26) - 363s
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legacy (2005-06-17) - 288b
-
legacy (2005-06-17) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-29) - AA
-
legacy (2004-09-30) - 288a
-
legacy (2004-09-30) - 288b
-
legacy (2004-06-15) - 363s
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legacy (2004-04-20) - 288a
-
legacy (2004-03-27) - 288b
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-03-28) - AUD
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legacy (2003-07-18) - 288a
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legacy (2003-03-24) - 288b
-
legacy (2003-07-18) - 363s
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accounts-with-accounts-type-full (2003-12-30) - AA
-
legacy (2003-07-18) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-12-23) - AA
-
legacy (2002-10-03) - 288c
-
legacy (2002-07-14) - 363s
-
legacy (2002-07-03) - 288a
-
accounts-with-accounts-type-full (2002-01-03) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-20) - 288c
-
legacy (2001-07-08) - 363s
keyboard_arrow_right 2000
-
legacy (2000-07-06) - 363s
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accounts-with-accounts-type-full (2000-12-20) - AA
keyboard_arrow_right 1999
-
legacy (1999-07-09) - 288b
-
legacy (1999-07-09) - 363a
-
legacy (1999-05-04) - 288b
-
legacy (1999-05-04) - 288a
-
legacy (1999-01-22) - 363s
-
accounts-with-accounts-type-full (1999-12-30) - AA
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-08-20) - AUD
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legacy (1998-08-03) - 363s
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accounts-with-accounts-type-full (1998-12-29) - AA
keyboard_arrow_right 1997
-
legacy (1997-05-13) - 288c
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legacy (1997-07-08) - 363a
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legacy (1997-09-12) - 288c
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certificate-change-of-name-company (1997-09-29) - CERTNM
-
accounts-with-accounts-type-full (1997-12-22) - AA
-
legacy (1997-12-16) - 288b
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legacy (1997-12-16) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-09) - AA
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legacy (1996-07-10) - 363x
keyboard_arrow_right 1995
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legacy (1995-11-15) - 288
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accounts-with-accounts-type-full (1995-11-13) - AA
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legacy (1995-07-10) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-30) - AA
-
legacy (1994-06-30) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-24) - 363s
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legacy (1993-03-31) - 288
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accounts-with-accounts-type-full (1993-09-01) - AA
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legacy (1993-07-02) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-23) - AA
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legacy (1992-01-24) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-10-24) - AA
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resolution (1991-10-24) - RESOLUTIONS
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certificate-change-of-name-company (1991-07-25) - CERTNM
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legacy (1991-02-17) - 363a
keyboard_arrow_right 1990
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resolution (1990-02-22) - RESOLUTIONS
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memorandum-articles (1990-02-22) - MEM/ARTS
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legacy (1990-03-05) - 288
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legacy (1990-10-24) - 288
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legacy (1990-10-12) - 224
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legacy (1990-03-05) - 287
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incorporation-company (1990-01-17) - NEWINC