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THOMAS INTERNATIONAL UK LIMITED - First Floor, 18 Oxford Road, Marlow, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02518079
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor
- 18 Oxford Road
- Marlow
- Buckinghamshire
- SL7 2NL
- England First Floor, 18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL, England UK
Management
- Geschäftsführung
- BALLANTINE, Guy Hugh Waverley
- NEWBEGIN, Timothy Philip
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.07.1990
- Alter der Firma 1990-07-04 33 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Raymond Reed Executive Services Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THOMAS INTERNATIONAL MANAGEMENT SYSTEMS (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
✓
- lezte Bilanzhinterlegung
- 2012-07-04
- Jahresmeldung
- Fälligkeit: 2021-09-22
- Letzte Einreichung: 2020-09-08
✓
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THOMAS INTERNATIONAL UK LIMITED Firmenbeschreibung
- THOMAS INTERNATIONAL UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02518079. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.07.1990 registriert. THOMAS INTERNATIONAL UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THOMAS INTERNATIONAL MANAGEMENT SYSTEMS (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.07.2012.Die Firma kann schriftlich über First Floor erreicht werden.
Jetzt sichern THOMAS INTERNATIONAL UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Thomas International Uk Limited - First Floor, 18 Oxford Road, Marlow, Buckinghamshire, Grossbritannien
- 1990-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02518079#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02518079#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02518079#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2020
-
resolution (2020-12-16) - RESOLUTIONS
-
memorandum-articles (2020-12-16) - MA
-
confirmation-statement-with-no-updates (2020-09-09) - CS01
-
termination-director-company-with-name-termination-date (2020-02-16) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-09-09) - CS01
-
accounts-with-accounts-type-full (2019-09-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-03-01) - TM01
-
mortgage-satisfy-charge-full (2018-02-13) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-28) - MR01
-
appoint-person-director-company-with-name-date (2018-03-01) - AP01
-
cessation-of-a-person-with-significant-control (2018-03-01) - PSC07
-
notification-of-a-person-with-significant-control (2018-03-01) - PSC02
-
resolution (2018-05-11) - RESOLUTIONS
-
memorandum-articles (2018-05-11) - MA
-
confirmation-statement-with-updates (2018-09-19) - CS01
-
appoint-person-director-company-with-name-date (2018-09-20) - AP01
-
termination-director-company-with-name-termination-date (2018-09-24) - TM01
-
resolution (2018-10-06) - RESOLUTIONS
-
accounts-with-accounts-type-full (2018-11-05) - AA
-
cessation-of-a-person-with-significant-control (2018-11-12) - PSC07
-
change-to-a-person-with-significant-control (2018-11-12) - PSC05
-
notification-of-a-person-with-significant-control (2018-05-30) - PSC02
Alle in den Warenkorb
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-06-15) - TM01
-
resolution (2017-06-27) - RESOLUTIONS
-
accounts-with-accounts-type-full (2017-10-04) - AA
-
confirmation-statement-with-no-updates (2017-10-20) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-12-28) - AA
-
confirmation-statement-with-updates (2016-12-20) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-08-01) - AD01
-
termination-director-company-with-name-termination-date (2016-02-09) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
-
termination-director-company-with-name-termination-date (2015-06-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
-
termination-secretary-company-with-name-termination-date (2015-06-08) - TM02
-
accounts-with-accounts-type-full (2015-10-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-01-15) - TM01
-
termination-secretary-company-with-name (2014-01-15) - TM02
-
appoint-person-secretary-company-with-name (2014-01-15) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
-
accounts-with-accounts-type-full (2014-10-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
-
change-person-director-company-with-change-date (2013-08-21) - CH01
-
legacy (2013-01-21) - MG01
-
legacy (2013-01-15) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
-
accounts-with-accounts-type-small (2011-10-06) - AA
-
statement-of-companys-objects (2011-12-15) - CC04
-
capital-allotment-shares (2011-12-15) - SH01
-
resolution (2011-12-15) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-08-06) - CH01
-
appoint-person-director-company-with-name (2010-04-07) - AP01
-
termination-director-company-with-name (2010-07-20) - TM01
-
change-person-secretary-company-with-change-date (2010-08-06) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
-
accounts-with-accounts-type-full (2010-10-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-11-04) - AA
-
legacy (2009-07-31) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-07-30) - 288c
-
accounts-with-accounts-type-full (2008-11-02) - AA
-
legacy (2008-07-31) - 363a
-
legacy (2008-01-21) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-18) - AA
-
legacy (2007-05-08) - 288c
-
legacy (2007-08-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-02-09) - 288b
-
legacy (2006-08-08) - 363s
-
accounts-with-accounts-type-full (2006-12-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-16) - AA
-
legacy (2005-10-17) - 288a
-
legacy (2005-08-09) - 363s
-
certificate-capital-cancellation-share-premium-account (2005-07-27) - CERT21
-
court-order (2005-07-21) - OC
-
legacy (2005-07-07) - 288b
-
resolution (2005-06-22) - RESOLUTIONS
-
resolution (2005-03-31) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-15) - AA
-
legacy (2004-07-30) - 363s
-
accounts-with-accounts-type-full (2004-01-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-04-01) - 287
-
legacy (2003-08-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-04-19) - AA
-
legacy (2002-08-04) - 363s
-
accounts-with-accounts-type-full (2002-10-29) - AA
-
legacy (2002-12-23) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-08-01) - 363s
-
legacy (2001-05-10) - 88(2)R
-
certificate-change-of-name-company (2001-05-08) - CERTNM
-
legacy (2001-03-14) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-08-17) - 363s
-
accounts-with-accounts-type-full (2000-11-06) - AA
-
legacy (2000-11-06) - 225
Alle in den Warenkorb
keyboard_arrow_right 1999
-
resolution (1999-10-14) - RESOLUTIONS
-
legacy (1999-07-22) - 363s
-
accounts-with-accounts-type-small (1999-10-07) - AA
-
legacy (1999-10-29) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-small (1998-04-07) - AA
-
legacy (1998-03-27) - 288a
-
legacy (1998-07-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-small (1997-09-08) - AA
-
legacy (1997-08-12) - 363s
-
legacy (1997-04-09) - 288a
-
legacy (1997-04-09) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-07-11) - 363s
-
accounts-with-accounts-type-small (1996-05-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
resolution (1995-03-27) - RESOLUTIONS
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-07-21) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-24) - 88(2)R
-
legacy (1995-07-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-08-22) - 363s
-
accounts-with-accounts-type-small (1994-08-17) - AA
-
legacy (1994-11-29) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-10-15) - 288
-
accounts-with-accounts-type-small (1993-09-06) - AA
-
legacy (1993-07-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
resolution (1992-09-14) - RESOLUTIONS
-
legacy (1992-03-25) - 288
-
legacy (1992-07-05) - 225(1)
-
legacy (1992-08-05) - 363s
-
legacy (1992-09-14) - 123
-
accounts-with-accounts-type-small (1992-10-23) - AA
-
legacy (1992-11-20) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-09-03) - 363b
-
legacy (1991-06-06) - 395
-
legacy (1991-04-04) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1990
-
incorporation-company (1990-07-04) - NEWINC
-
memorandum-articles (1990-07-18) - MEM/ARTS
-
legacy (1990-07-20) - 288
-
legacy (1990-10-19) - 287
-
memorandum-articles (1990-07-27) - MEM/ARTS
-
memorandum-articles (1990-08-09) - MEM/ARTS
-
legacy (1990-08-30) - 224
-
legacy (1990-10-19) - 288
-
legacy (1990-10-19) - 88(2)R
-
resolution (1990-07-18) - RESOLUTIONS
