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POL ROGER LIMITED - Shelton House 4 Coningsby Street, Hereford, Herefordshire, HR1 2DY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02516334
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Shelton House 4 Coningsby Street
- Hereford
- Herefordshire
- HR1 2DY Shelton House 4 Coningsby Street, Hereford, Herefordshire, HR1 2DY UK
Management
- Geschäftsführung
- COOKMAN, Thomas John
- D'HARCOURT, Laurent Bernard Marie Andre
- DE BILLY, Hubert
- GAUTIER, Isabelle
- SIMPSON, James Clive Orrok
- SMAILES, Jonathan Robert Peter
- Prokuristen
- COOKMAN, Thomas John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.06.1990
- Alter der Firma 1990-06-27 33 Jahre
- SIC/NACE
- 46170
Eigentumsverhältnisse
- Beneficial Owners
- Pol Roger Et Cie
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 213800X799YNBGM2EK83
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2022-07-11
- Letzte Einreichung: 2021-06-27
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POL ROGER LIMITED Firmenbeschreibung
- POL ROGER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02516334. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.06.1990 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46170" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über Shelton House 4 Coningsby Street erreicht werden.
Jetzt sichern POL ROGER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pol Roger Limited - Shelton House 4 Coningsby Street, Hereford, Herefordshire, HR1 2DY, Grossbritannien
- 1990-06-27
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-04-08) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-12) - AA
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confirmation-statement-with-no-updates (2021-06-28) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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accounts-with-accounts-type-full (2020-07-20) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-24) - TM01
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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accounts-with-accounts-type-full (2019-04-15) - AA
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mortgage-satisfy-charge-full (2019-02-13) - MR04
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-06-06) - TM02
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accounts-with-accounts-type-full (2018-04-18) - AA
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confirmation-statement-with-no-updates (2018-06-29) - CS01
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termination-director-company-with-name-termination-date (2018-09-20) - TM01
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appoint-person-secretary-company-with-name-date (2018-06-06) - AP03
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change-person-secretary-company-with-change-date (2018-09-20) - CH03
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
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appoint-person-director-company-with-name-date (2018-11-27) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-28) - AA
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notification-of-a-person-with-significant-control (2017-08-01) - PSC02
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confirmation-statement-with-updates (2017-07-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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accounts-with-accounts-type-full (2015-04-15) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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accounts-with-accounts-type-medium (2014-04-29) - AA
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appoint-person-director-company-with-name (2014-05-08) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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termination-director-company-with-name (2013-09-27) - TM01
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accounts-with-accounts-type-medium (2013-09-10) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
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change-person-secretary-company-with-change-date (2012-06-29) - CH03
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change-person-director-company-with-change-date (2012-06-29) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-29) - TM01
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legacy (2011-01-19) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
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accounts-with-accounts-type-full (2011-09-19) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-medium (2010-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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change-person-secretary-company-with-change-date (2010-08-16) - CH03
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change-person-director-company-with-change-date (2010-08-13) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-11-03) - AA
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legacy (2009-07-17) - 288c
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legacy (2009-07-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-10) - 363a
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legacy (2008-09-09) - 288a
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legacy (2008-01-02) - 395
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accounts-with-accounts-type-medium (2008-04-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-09-18) - AA
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legacy (2007-07-30) - 363s
keyboard_arrow_right 2006
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legacy (2006-09-21) - 288a
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legacy (2006-08-22) - 288b
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legacy (2006-08-22) - 363s
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accounts-with-accounts-type-small (2006-04-28) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-09-28) - AA
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legacy (2005-08-30) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-09) - 363s
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accounts-with-accounts-type-full (2004-04-29) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-11-04) - AA
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legacy (2003-07-03) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-30) - 288a
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legacy (2002-08-17) - 363s
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accounts-with-accounts-type-small (2002-09-18) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-11-09) - AA
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legacy (2001-07-25) - 363s
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legacy (2001-04-20) - 123
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resolution (2001-04-20) - RESOLUTIONS
keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-08-14) - AA
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legacy (2000-06-30) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-08) - AA
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legacy (1999-08-09) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-09) - 287
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legacy (1998-07-31) - 288b
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legacy (1998-07-31) - 288a
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legacy (1998-08-07) - 363s
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accounts-with-accounts-type-small (1998-09-21) - AA
keyboard_arrow_right 1997
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legacy (1997-09-10) - 288a
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legacy (1997-08-06) - 363s
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accounts-with-accounts-type-small (1997-04-25) - AA
keyboard_arrow_right 1996
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legacy (1996-09-03) - 363s
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accounts-with-accounts-type-small (1996-07-15) - AA
keyboard_arrow_right 1995
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legacy (1995-06-29) - 363s
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accounts-with-accounts-type-small (1995-06-09) - AA
keyboard_arrow_right 1994
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legacy (1994-08-08) - 363s
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accounts-with-accounts-type-small (1994-05-27) - AA
keyboard_arrow_right 1993
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legacy (1993-07-12) - 363s
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legacy (1993-07-12) - 287
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accounts-with-accounts-type-small (1993-06-22) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-09-21) - AA
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legacy (1992-07-15) - 363s
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legacy (1992-02-19) - 363a
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legacy (1992-02-12) - 287
keyboard_arrow_right 1991
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legacy (1991-08-29) - 363b
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accounts-with-accounts-type-full (1991-08-09) - AA
keyboard_arrow_right 1990
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legacy (1990-07-26) - 224
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legacy (1990-09-21) - 88(2)R
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legacy (1990-08-08) - 288
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incorporation-company (1990-06-27) - NEWINC