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THE HAMMOND GROUP LIMITED - 5 Clarendon Place, Leamington Spa, CV32 5QL, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02514359
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Clarendon Place
- Leamington Spa
- CV32 5QL
- England 5 Clarendon Place, Leamington Spa, CV32 5QL, England UK
Management
- Geschäftsführung
- ADEY, Ian Peter
- HART, Philip Julian Anthony
- GHUMAN, Ravinder Singh
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.06.1990
- Alter der Firma 1990-06-21 33 Jahre
- SIC/NACE
- 66190
Eigentumsverhältnisse
- Beneficial Owners
- Mr Cerone Giovanni
- Mr Giovanni Cerone
- Beaufort Wealth Management Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HAMMOND GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-05-31
- Letzte Einreichung: 2020-08-31
- lezte Bilanzhinterlegung
- 2012-06-21
- Jahresmeldung
- Fälligkeit: 2022-07-05
- Letzte Einreichung: 2021-06-21
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THE HAMMOND GROUP LIMITED Firmenbeschreibung
- THE HAMMOND GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02514359. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.06.1990 registriert. THE HAMMOND GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HAMMOND GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66190" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.06.2012.Die Firma kann schriftlich über 5 Clarendon Place erreicht werden.
Jetzt sichern THE HAMMOND GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Hammond Group Limited - 5 Clarendon Place, Leamington Spa, CV32 5QL, England, Grossbritannien
- 1990-06-21
- 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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accounts-with-accounts-type-total-exemption-full (2021-05-24) - AA
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confirmation-statement-with-updates (2021-07-05) - CS01
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change-account-reference-date-company-previous-extended (2021-05-06) - AA01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-02-25) - PSC07
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notification-of-a-person-with-significant-control (2020-02-25) - PSC02
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termination-director-company-with-name-termination-date (2020-02-25) - TM01
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appoint-person-director-company-with-name-date (2020-02-25) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-02-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-25) - AD01
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resolution (2020-02-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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confirmation-statement-with-updates (2020-07-24) - CS01
keyboard_arrow_right 2019
-
capital-cancellation-shares (2019-03-25) - SH06
-
confirmation-statement-with-updates (2019-07-18) - CS01
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change-person-director-company-with-change-date (2019-07-17) - CH01
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change-to-a-person-with-significant-control (2019-07-17) - PSC04
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cessation-of-a-person-with-significant-control (2019-07-17) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-03-27) - AA
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capital-return-purchase-own-shares (2019-03-11) - SH03
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-07-03) - CS01
-
notification-of-a-person-with-significant-control (2018-07-03) - PSC01
keyboard_arrow_right 2017
-
change-to-a-person-with-significant-control (2017-07-10) - PSC04
-
notification-of-a-person-with-significant-control (2017-07-09) - PSC01
-
change-account-reference-date-company-current-extended (2017-06-19) - AA01
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resolution (2017-01-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-07-10) - CH01
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capital-cancellation-shares (2017-01-11) - SH06
-
confirmation-statement-with-updates (2017-07-10) - CS01
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capital-cancellation-shares (2017-12-01) - SH06
-
termination-director-company-with-name-termination-date (2017-10-30) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-11-01) - AA
-
capital-return-purchase-own-shares (2017-11-14) - SH03
-
resolution (2017-11-14) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-10-20) - TM02
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capital-return-purchase-own-shares (2017-01-11) - SH03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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termination-director-company-with-name-termination-date (2015-07-23) - TM01
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capital-alter-shares-consolidation (2015-04-23) - SH02
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resolution (2015-04-23) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-08) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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change-person-director-company-with-change-date (2010-07-14) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-19) - AA
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legacy (2009-07-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-11) - AA
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legacy (2008-07-11) - 363a
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legacy (2008-07-11) - 287
keyboard_arrow_right 2007
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legacy (2007-07-12) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-12-12) - AA
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accounts-with-accounts-type-group (2007-03-21) - AA
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legacy (2007-07-12) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-02-28) - AA
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legacy (2006-07-13) - 363s
keyboard_arrow_right 2005
-
legacy (2005-07-13) - 363s
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accounts-with-accounts-type-group (2005-03-02) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-13) - 363s
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accounts-with-accounts-type-group (2004-02-19) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-04) - 88(2)R
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legacy (2003-07-21) - 363s
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accounts-with-accounts-type-group (2003-03-01) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-03-04) - AA
-
legacy (2002-07-27) - 287
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legacy (2002-07-24) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-09) - 288b
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accounts-with-accounts-type-full-group (2001-02-26) - AA
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legacy (2001-07-23) - 363s
keyboard_arrow_right 2000
-
legacy (2000-08-30) - 363s
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accounts-with-accounts-type-full-group (2000-02-07) - AA
keyboard_arrow_right 1999
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legacy (1999-07-28) - 363s
keyboard_arrow_right 1998
-
legacy (1998-03-10) - 288c
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accounts-with-made-up-date (1998-12-09) - AA
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legacy (1998-07-26) - 363s
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accounts-with-made-up-date (1998-05-20) - AA
keyboard_arrow_right 1997
-
legacy (1997-08-18) - 363s
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accounts-with-accounts-type-full-group (1997-02-28) - AA
keyboard_arrow_right 1996
-
legacy (1996-07-09) - 363s
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legacy (1996-08-09) - 288
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accounts-with-accounts-type-full-group (1996-02-28) - AA
keyboard_arrow_right 1995
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legacy (1995-07-17) - 363s
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resolution (1995-03-27) - RESOLUTIONS
-
legacy (1995-03-27) - 123
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legacy (1995-03-14) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-04-26) - AA
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legacy (1994-07-05) - 363s
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legacy (1994-10-11) - 288
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accounts-with-accounts-type-full-group (1994-09-04) - AA
keyboard_arrow_right 1993
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legacy (1993-07-08) - 363s
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accounts-with-accounts-type-small-group (1993-02-24) - AA
keyboard_arrow_right 1992
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legacy (1992-07-23) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-09-03) - AA
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legacy (1991-07-17) - 363b
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resolution (1991-03-04) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-07-06) - 287
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incorporation-company (1990-06-21) - NEWINC
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certificate-change-of-name-company (1990-09-04) - CERTNM
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legacy (1990-07-06) - 288
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legacy (1990-09-10) - 123
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resolution (1990-09-18) - RESOLUTIONS
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legacy (1990-10-24) - 88(2)R
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legacy (1990-07-19) - 224
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resolution (1990-09-10) - RESOLUTIONS
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legacy (1990-09-04) - 88(2)R